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 4
  • 1
    Williams, John
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2018-05-11 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Suzanne Lesley
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2021-05-24 ~ now
    OF - director → CIF 0
  • 3
    Crane, Thomas
    Individual (15 offsprings)
    Officer
    2022-11-11 ~ now
    OF - secretary → CIF 0
  • 4
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    MONEYLINE LIMITED - 1993-03-16
    UNICREDIT FINANCE LIMITED - 1986-03-10
    PAYBONDS LIMITED - 1977-12-31
    Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-05-11 ~ 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
Ceased 9
  • 1
    Nelischer, Christof
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2020-06-22
    OF - director → CIF 0
  • 2
    Dobson, Laura Jane
    Individual
    Officer
    2019-04-18 ~ 2022-11-11
    OF - secretary → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-05-11 ~ 2018-05-11
    OF - director → CIF 0
  • 4
    Hogg, Kevin
    Individual
    Officer
    2018-05-11 ~ 2018-11-23
    OF - secretary → CIF 0
  • 5
    Harvey-wrate, Andrew
    Individual
    Officer
    2018-12-16 ~ 2019-04-18
    OF - secretary → CIF 0
  • 6
    Lockwood, Justin Ashley
    Company Director born in January 1970
    Individual (69 offsprings)
    Officer
    2018-05-11 ~ 2021-05-24
    OF - director → CIF 0
  • 7
    Dahlgreen, John Nicholas
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2020-02-10
    OF - director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2018-05-11 ~ 2018-05-11
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2018-05-11 ~ 2018-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2018-05-11 ~ 2018-05-11
    PE - director → CIF 0
    2018-05-11 ~ 2018-05-11
    PE - secretary → CIF 0
parent relation
Company in focus

IPF NORDIC LIMITED

Previous name
AGHOCO 1697 LIMITED - 2018-05-11
Standard Industrial Classification
99999 - Dormant Company

  • IPF NORDIC LIMITED
    Info
    AGHOCO 1697 LIMITED - 2018-05-11
    Registered number 11356987
    26 Whitehall Road, Leeds LS12 1BE
    Private Limited Company incorporated on 2018-05-11 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.