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
Active 5
  • 1
    Khan, Raheel Shehzad
    Director born in November 1976
    Individual (104 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    5, Churchill Place, 10th Floor, London, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    2016-07-27 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 4
    5, Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ now
    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
  • 5
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    OF - director → CIF 0
  • 2
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    2016-07-27 ~ 2018-07-20
    OF - director → CIF 0
parent relation
Company in focus

EAGLE PLACE COVERED BONDS FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • EAGLE PLACE COVERED BONDS FINANCE LIMITED
    Info
    Registered number 10298909
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2016-07-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • EAGLE PLACE COVERED BONDS FINANCE LIMITED
    S
    Registered number 10298909
    1, Bartholomew Lane, London, England, EC2N 2AX
    CIF 1
  • EAGLE PLACE COVERED BONDS FINANCE LIMITED
    S
    Registered number 10298909
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2016-07-27 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Person with significant control
    2016-07-27 ~ 2016-07-27
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.