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
    Mrs Margaret Flanagan
    Born in July 1942
    Individual (8 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Flanagan, Michael Anthony
    Company Director born in February 1966
    Individual (61 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (18 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    Ms Nicole Mary Hewson
    Born in July 1969
    Individual (18 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Cross, Stephanie Rose
    Director born in February 1994
    Individual
    Officer
    2021-03-08 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Duffy, Thomas Richard
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2022-08-17
    OF - Director → CIF 0
  • 3
    Mitchell, Natalie
    Company Director born in June 1970
    Individual (70 offsprings)
    Officer
    2021-01-07 ~ 2021-03-08
    OF - Director → CIF 0
  • 4
    Bose, Shubhankar Amitava
    Accountant born in September 1982
    Individual (7 offsprings)
    Officer
    2021-04-30 ~ 2021-11-18
    OF - Director → CIF 0
  • 5
    ESTRO WORLDWIDE LIMITED
    26, Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 17 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-01-07 ~ 2023-11-16
    PE - Director → CIF 0
  • 7
    26, Grosvenor Street, London, England
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-07 ~ 2023-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

GM SECURED LENDING OPPORTUNITIES 1001 LIMITED

Previous name
MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
7,089,044 GBP2022-04-30
Creditors
Amounts falling due within one year
-104,580 GBP2022-04-30
Net Current Assets/Liabilities
6,984,464 GBP2022-04-30
Total Assets Less Current Liabilities
6,984,464 GBP2022-04-30
Creditors
Amounts falling due after one year
-6,999,999 GBP2022-04-30
Net Assets/Liabilities
-15,535 GBP2022-04-30
Equity
-15,535 GBP2022-04-30
Average Number of Employees
02021-01-07 ~ 2022-04-30
Related profiles found in government register
  • GM SECURED LENDING OPPORTUNITIES 1001 LIMITED
    Info
    MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
    Registered number 13118850
    75 Market Street, Lancaster LA1 1JG
    Private Limited Company incorporated on 2021-01-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • GM SECURED LENDING OPPORTUNITIES 1001 LIMITED
    S
    Registered number 13118850
    75, Market Street, Lancaster, England, LA1 1JG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 75 Market Street, Lancaster, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • LIDNEY LIMITED - 2020-09-22
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2024-05-02 ~ 2024-05-02
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.