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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
    Hughes, Eileen Marie
    Head Of Structured Products Uk born in January 1966
    Individual (62 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Demosthenous, Andreas Stavros
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2016-10-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Born in June 1967
    Individual (622 offsprings)
    Officer
    2016-10-20 ~ 2017-04-12
    OF - Director → CIF 0
  • 5
    Duffy, Christopher John
    Company Director born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    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
    2016-10-20 ~ dissolved
    OF - Director → CIF 0
    2016-10-20 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-10-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED

Period: 2016-10-20 ~ 2022-09-06
Company number: 10439315
Registered name
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED - Dissolved 10439238... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED
    Info
    Registered number 10439315
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 and dissolved on 2022-09-06 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED
    S
    Registered number 10439315
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, 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-GRANITE3 PLC
    10439347 09985645... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-20 ~ 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

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