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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 9
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (672 offsprings)
    Officer
    2016-10-20 ~ 2017-04-12
    OF - Director → CIF 0
  • 2
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2020-07-15 ~ 2021-08-23
    IP - (Case 1) practitioner → CIF 0
  • 3
    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
  • 4
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2021-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Duffy, Christopher John
    Company Director born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2020-07-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Demosthenous, Andreas Stavros
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2016-10-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    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, 630 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 10439238... (more)
Registered name
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED - Dissolved 10439238... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-15
Dissolved on 2022-09-06
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 status of the company number 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 10439268... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-15 during the appointment or period of control
    Dissolved on 2022-09-06 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (10 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 22 April 2026 and licensed under the Open Government Licence v3.0.