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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2015-08-10 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2015-08-10 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2015-09-23 ~ 2017-04-12
    OF - Director → CIF 0
  • 5
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559, 05650152
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London, United Kingdom
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2015-09-23 ~ dissolved
    OF - Director → CIF 0
    2015-09-23 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2015-08-10 ~ 2015-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED

Company number: 09725020
Registered names
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED - Dissolved 10539669, 11441713
BOOKDRIVE LIMITED - 2015-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED
    Info
    AUBURN 10 LIMITED - 2016-05-11
    BOOKDRIVE LIMITED - 2016-05-11
    Registered number 09725020
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-10 and dissolved on 2022-09-06 (7 years). The company status is Dissolved.
    CIF 0
  • TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED
    S
    Registered number 9725020
    1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC
    - now 09698362 10539679, 11441744
    AUBURN SECURITIES 10 PLC
    - 2016-05-11 09698362 06615313, 08801944, 08801944... (more)
    PIANOFLAME PLC - 2015-09-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.