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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 6
  • 1
    Mortimore, James
    Company Director born in October 1978
    Individual (55 offsprings)
    Officer
    2023-08-28 ~ 2023-09-07
    OF - Director → CIF 0
    Mr James Mortimore
    Born in October 1978
    Individual (55 offsprings)
    Person with significant control
    2023-08-28 ~ 2024-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hunt, Andrew David
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Russell Trevor
    Company Director born in September 1957
    Individual (17 offsprings)
    Officer
    2023-09-07 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Russell Trevor Jones
    Born in September 1957
    Individual (17 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
  • 4
    Ellis, Paul James
    Company Director born in October 1978
    Individual (88 offsprings)
    Officer
    2023-08-28 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Paul James Ellis
    Born in October 1978
    Individual (88 offsprings)
    Person with significant control
    2023-08-28 ~ 2024-10-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mrs Amy Jane Mortimore
    Born in June 1984
    Individual (8 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
  • 6
    Flanagan, Luke Andrew
    Born in July 1997
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE UNSECURED LENDING PANEL LIMITED

Period: 2025-02-12 ~ now
Company number: 15099320
Registered names
THE UNSECURED LENDING PANEL LIMITED - now 16100057
JMPE (ONE) LTD - 2025-02-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
Net Assets/Liabilities
1 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-28 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-08-28 ~ 2024-08-31
Equity
1 GBP2024-08-31

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 (2 years 7 months). The status of the company number 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 1
  • 1
    VIVLY PROJECT 3 LIMITED
    14625041 14624832... (more)
    Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-04 ~ 2024-11-14
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.