logo
explain how to read the page

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 3
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (622 offsprings)
    Officer
    2016-02-03 ~ 2017-04-12
    OF - Director → CIF 0
  • 3
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 05650152, 03478559
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2016-02-03 ~ dissolved
    OF - Director → CIF 0
    2016-02-03 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED

Company number: 09985537
Registered name
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED - Dissolved 10462097, 10439315, 10439238
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED
    Info
    Registered number 09985537
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2016-02-03 and dissolved on 2020-12-17 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • TOWD POINT MORTGAGE FUNDING 2016 - GRANITE1 HOLDINGS LIMITED
    S
    Registered number 9985537
    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-GRANITE1 PLC
    09985645 10439347, 10439268
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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