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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
Active 0
  • Not found in our database.
parent relation
Company in focus

SPV MANAGEMENT LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    FILBUK 593 LIMITED - 2000-01-04
    GALAXY TRUSTEE LIMITED - 2005-10-26
    icon of address25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2000-10-26
    CIF 10 - Director → ME
  • 2
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2001-04-18
    CIF 6 - Director → ME
    Officer
    icon of calendar 2000-03-28 ~ 2000-04-26
    CIF 5 - Secretary → ME
  • 3
    STARGATE SPV LIMITED - 2002-10-10
    icon of address25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2000-10-26
    CIF 4 - Director → ME
  • 4
    SPIREFORCE LIMITED - 1999-05-14
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-18 ~ 2003-06-24
    CIF 20 - Secretary → ME
  • 5
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-14 ~ 1999-10-21
    CIF 11 - Director → ME
  • 6
    ARCHERDRIVE LIMITED - 1998-01-09
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 1999-07-29
    CIF 22 - Director → ME
    Officer
    icon of calendar 1998-01-09 ~ 1999-07-29
    CIF 21 - Secretary → ME
  • 7
    HAVEN FUNDING (2) PLC - 1998-01-30
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-08 ~ 1999-10-13
    CIF 24 - Director → ME
    Officer
    icon of calendar 1997-12-08 ~ 1999-10-13
    CIF 23 - Secretary → ME
  • 8
    ALNERY NO. 1678 LIMITED - 1997-12-08
    icon of address4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-03 ~ 1999-10-13
    CIF 25 - Director → ME
    Officer
    icon of calendar 1997-12-03 ~ 1999-10-13
    CIF 26 - Secretary → ME
  • 9
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    icon of address4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-12 ~ 1999-10-13
    CIF 40 - Director → ME
    Officer
    icon of calendar 1995-12-12 ~ 1999-10-13
    CIF 41 - Secretary → ME
  • 10
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-14 ~ 1999-10-13
    CIF 39 - Director → ME
    Officer
    icon of calendar 1995-12-14 ~ 1999-10-13
    CIF 38 - Secretary → ME
  • 11
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-08
    CIF 29 - Director → ME
  • 12
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-28 ~ 1999-02-11
    CIF 30 - Secretary → ME
  • 13
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    icon of address1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2000-08-30
    CIF 37 - Director → ME
  • 14
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    icon of address1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 1996-10-08 ~ 2000-08-30
    CIF 36 - Director → ME
  • 15
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-28 ~ 2002-04-23
    CIF 31 - Director → ME
    Officer
    icon of calendar 1994-04-20 ~ 2002-04-23
    CIF 44 - Secretary → ME
  • 16
    WALNUTCOVE LIMITED - 1999-02-12
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-23
    CIF 16 - Director → ME
  • 17
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-23
    CIF 17 - Director → ME
  • 18
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-23
    CIF 19 - Director → ME
  • 19
    THISTLEDRIVE LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-23
    CIF 18 - Director → ME
  • 20
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-23
    CIF 15 - Director → ME
  • 21
    SPLINTERFLAME LIMITED - 1999-02-11
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-23
    CIF 14 - Director → ME
  • 22
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-27 ~ 2001-05-23
    CIF 7 - Director → ME
  • 23
    HACKREMCO (NO.1175) LIMITED - 1996-12-10
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-11 ~ 2002-04-23
    CIF 34 - Director → ME
    Officer
    icon of calendar 1996-12-11 ~ 2002-04-23
    CIF 35 - Secretary → ME
  • 24
    NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
    HOMELOANS DIRECT LIMITED - 1994-04-15
    NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
    HOME LOANS DIRECT LIMITED - 1994-03-02
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-28 ~ 2002-06-21
    CIF 32 - Director → ME
  • 25
    NHL TWENTY-FIRST FUNDING LIMITED - 1992-06-23
    ARREARS CONSULTANCY LIMITED - 1995-06-12
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-28 ~ 2002-06-21
    CIF 33 - Director → ME
  • 26
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2002-12-16
    CIF 3 - Director → ME
  • 27
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-09-25 ~ 1996-01-30
    CIF 43 - Director → ME
    Officer
    icon of calendar 1995-09-25 ~ 1996-01-30
    CIF 42 - Secretary → ME
  • 28
    REFAL 282 LIMITED - 1990-10-08
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2001-07-31
    CIF 2 - Director → ME
  • 29
    SUTTON BRIDGE INVESTORS - 2015-04-13
    icon of addressSevern Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-26 ~ 2000-03-07
    CIF 28 - Director → ME
  • 30
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED - 2000-04-27
    IPG HOLDINGS LIMITED - 1997-04-10
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    DRESSNEWS LIMITED - 1995-07-13
    icon of address10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 2000-03-07
    CIF 27 - Director → ME
  • 31
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2004-10-28
    CIF 1 - Director → ME
  • 32
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    icon of addressC/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2002-04-23
    CIF 12 - Director → ME
    Officer
    icon of calendar 1999-08-11 ~ 2002-04-23
    CIF 13 - Secretary → ME
  • 33
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    icon of address3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-16
    CIF 8 - Director → ME
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-23
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.