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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 5
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (599 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (22 parents, 1097 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 4
    1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ 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 CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON BAY LOANS WAREHOUSE 1 LIMITED

Previous name
LONDON BAY LOANS WAREHOUSE 1 PLC - 2018-12-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LONDON BAY LOANS WAREHOUSE 1 LIMITED
    Info
    LONDON BAY LOANS WAREHOUSE 1 PLC - 2018-12-11
    Registered number 11702230
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.