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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 15
  • 1
    Mansell, Ryan David
    General Manager born in February 1988
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Warhurst, Simon
    Born in April 1979
    Individual (10 offsprings)
    Officer
    2020-06-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Thirkill, Jonathan Alan Andrew
    Born in January 1993
    Individual (20 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Thirkill, Andrew Robin
    Born in January 1959
    Individual (40 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Wysocki, Justin John
    Director born in December 1983
    Individual (9 offsprings)
    Officer
    2020-06-24 ~ 2021-12-31
    OF - Director → CIF 0
    Wysocki, Justin John
    Company Director born in December 1983
    Individual (9 offsprings)
    2022-04-29 ~ 2023-07-28
    OF - Director → CIF 0
  • 6
    Mccormack, Daniel John
    Director born in November 1976
    Individual (130 offsprings)
    Officer
    2019-10-12 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    Simpson, Jonathan Paul
    Finance Director born in April 1976
    Individual (33 offsprings)
    Officer
    2019-11-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Baines, Daniel John
    Director born in August 1979
    Individual (13 offsprings)
    Officer
    2020-06-24 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    Perkin, James
    Chartered Accountant born in September 1980
    Individual (9 offsprings)
    Officer
    2024-10-09 ~ 2025-10-17
    OF - Director → CIF 0
  • 10
    Loy, Timothy John
    Chartered Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2019-11-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Wing, David Paul
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    2020-06-24 ~ 2024-12-06
    OF - Director → CIF 0
  • 12
    Auckland, Stephen Andrew
    Director born in March 1955
    Individual (100 offsprings)
    Officer
    2020-06-24 ~ 2023-09-08
    OF - Director → CIF 0
  • 13
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2019-10-12 ~ 2019-11-25
    OF - Director → CIF 0
    Person with significant control
    2019-10-12 ~ 2019-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    AGE PARTNERSHIP GROUP LIMITED
    - now 09073284
    LUPFAW 389 LIMITED - 2014-11-19
    2200 Century Way, Thorpe Park, Leeds, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    AGE PARTNERSHIP LIMITED
    - now 05265969
    AGE SUPPORT LIMITED - 2004-12-07
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    2200, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2019-11-25 ~ 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
parent relation
Company in focus

EQUITY RELEASE ASSOCIATES LIMITED

Period: 2019-11-25 ~ now
Company number: 12258392
Registered names
EQUITY RELEASE ASSOCIATES LIMITED - now
LUPFAW 527 LIMITED - 2019-11-25 12264828... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EQUITY RELEASE ASSOCIATES LIMITED
    Info
    LUPFAW 527 LIMITED - 2019-11-25
    Registered number 12258392
    2200 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-12 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.