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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 4
  • 1
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (73 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allsop, Charles Simon Lewis
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Paul Jonathan
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -598,269 GBP2016-12-31
    Person with significant control
    2024-05-20 ~ now
    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
Ceased 8
  • 1
    Mr Stephen Andrew Feinberg
    Born in March 1960
    Individual (10 offsprings)
    Person with significant control
    2021-02-16 ~ 2024-05-20
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Kelly, Lee James
    Chartered Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Young, Hilary Susanna
    Individual
    Officer
    2021-04-07 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 4
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2020-10-15 ~ 2021-02-12
    OF - Director → CIF 0
  • 5
    Mielczarek, Andrew Ray
    Chief Executive Officer born in May 1970
    Individual
    Officer
    2024-05-20 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Masding, Jeremy John
    Banker born in September 1965
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ 2024-10-04
    OF - Director → CIF 0
  • 7
    Baaijens, Lukas Christiaan
    Manager Finance Accounting & Control born in November 1974
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ 2024-05-20
    OF - Director → CIF 0
  • 8
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-10-15 ~ 2021-02-12
    PE - Secretary → CIF 0
    Person with significant control
    2020-10-15 ~ 2021-02-16
    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
parent relation
Company in focus

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Previous names
CHL FOR INTERMEDIARIES LIMITED - 2021-02-18
HACKREMCO (NO. 2671) LIMITED - 2021-02-17
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • CHL MORTGAGES FOR INTERMEDIARIES LIMITED
    Info
    CHL FOR INTERMEDIARIES LIMITED - 2021-02-18
    HACKREMCO (NO. 2671) LIMITED - 2021-02-18
    Registered number 12954007
    Admiral House, Harlington Way, Fleet, Hampshire GU51 4YA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-15 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.