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
    Flanagan, Luke Andrew
    Director born in July 1997
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Amy Jane Mortimore
    Born in June 1984
    Individual (7 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hunt, Andrew David
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mortimore, James
    Company Director born in October 1978
    Individual (39 offsprings)
    Officer
    2023-08-28 ~ 2023-09-07
    OF - Director → CIF 0
    Mr James Mortimore
    Born in October 1978
    Individual (39 offsprings)
    Person with significant control
    2023-08-28 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ellis, Paul James
    Company Director born in October 1978
    Individual (49 offsprings)
    Officer
    2023-08-28 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Paul James Ellis
    Born in October 1978
    Individual (49 offsprings)
    Person with significant control
    2023-08-28 ~ 2024-10-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jones, Russell Trevor
    Company Director born in September 1957
    Individual (11 offsprings)
    Officer
    2023-09-07 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Russell Trevor Jones
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    2024-10-17 ~ 2025-02-28
    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

THE UNSECURED LENDING PANEL LIMITED

Previous name
JMPE (ONE) LTD - 2025-02-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • THE UNSECURED LENDING PANEL LIMITED
    Info
    JMPE (ONE) LTD - 2025-02-12
    Registered number 15099320
    Sidings House, Sidings Court, Doncaster, South Yorkshire DN4 5NU
    Private Limited Company incorporated on 2023-08-28 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • JMPE (ONE) LTD
    S
    Registered number 15099320
    Site Office, Malton Road, York, England, YO32 9TN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Person with significant control
    2023-09-04 ~ 2024-11-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.