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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 2
  • 1
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 2
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    1, Kings Arms Yard, Third Floor, London, England
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    2021-08-25 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2021-08-25 ~ 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
parent relation
Company in focus

TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED

Period: 2021-08-25 ~ now
Company number: 13585277 09844777... (more)
Registered name
TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED - now 09844777... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED
    Info
    Registered number 13585277
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2021-08-25 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED
    S
    Registered number 13585277
    Third Floor 1, King's Arms Yard, London, United Kingdom, EC2R 7AF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.