logo
explain how to read the page

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
    Sard, Miguel
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Meechan, Hugh
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    BASINGHALL FINANCE LIMITED - 2015-05-05
    WESTLB FINANCE UK PLC - 2005-08-25
    BASINGHALL FINANCE PLC - 2014-12-08
    IMBERCROSS LIMITED - 1989-02-09
    icon of address22, Chancery Lane, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Bourke, Emily
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 3
    Warner, Jack
    Director born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Seal, Steven Roger
    Managing Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Weller, Mark Richard
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2023-09-20 ~ 2025-02-03
    OF - Director → CIF 0
parent relation
Company in focus

BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED
    Info
    Registered number 13177731
    icon of addressFloor 10 40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 2021-02-03 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.