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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
Active 3
  • 1
    Roe, Jonathan Caldwell
    Born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Beal, Nicholas Simon
    Born in September 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Director → CIF 0
    Beal, Nicholas Simon
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Kisnadwala, Nayan Vithaldas
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Malone, Daniel Martin
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Beal, Nicholas Simon
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 4
    Bennett, Roger Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 5
    Dighton, Simon Gerald
    Finance Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Bartholomeusz, Michael Allan
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2025-03-24
    OF - Director → CIF 0
  • 7
    Penfold, Kerry Joanne
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2022-02-19
    OF - Director → CIF 0
  • 9
    Crawford, Glen Paul
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2019-07-12
    OF - Director → CIF 0
  • 10
    Kienlen, Robert Edward
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2017-09-20
    OF - Director → CIF 0
  • 11
    Jennison, Gary Antony
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Paton, Hamish Stewart
    Chief Executive Officer born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-16 ~ 2017-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    AMIGO HOLDINGS LIMITED - 2018-06-08
    icon of address118-128, Commercial Road, Bournemouth, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-13 ~ 2025-03-27
    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

AMIGO LOANS GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AMIGO LOANS GROUP LTD
    Info
    Registered number 10624393
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 (8 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • AMIGO LOANS GROUP LTD
    S
    Registered number 10624393
    icon of addressNova Building, 118-128 Commercial Road, Bournemouth, Dorset, United Kingdom, BH2 5LT
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2025-03-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.