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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 7
  • 1
    Moorthy, Lakshmi Krishna
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Carson, David Maurice
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Redferne, Mike
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Stephen Andrew Robert
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Raynaud, Anais
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Paraud, Ethel
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Chadwick House, Blenheim Court, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Uppal, Jetinder Singh
    Born in June 1971
    Individual
    Officer
    2015-02-16 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Rennison, Gordon
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2007-03-30 ~ 2015-02-16
    OF - Director → CIF 0
  • 3
    Verstraeten, Anne Marie Odile Albertine
    Born in April 1954
    Individual
    Officer
    2018-06-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 4
    Makaritis, Stavros
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2007-03-30 ~ 2013-03-11
    OF - Director → CIF 0
  • 5
    Favre, Martin Francois Lazare
    Born in January 1968
    Individual
    Officer
    2019-06-17 ~ 2022-01-11
    OF - Director → CIF 0
  • 6
    Van Groenendael, Alain Carmelo, Monsieur
    Born in April 1961
    Individual
    Officer
    2015-02-16 ~ 2015-08-20
    OF - Director → CIF 0
  • 7
    Downey, Samuel
    Born in October 1948
    Individual
    Officer
    1997-06-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    De Korver, Marc
    Born in March 1970
    Individual
    Officer
    2019-03-14 ~ 2022-02-18
    OF - Director → CIF 0
  • 9
    Cabaca, Antonio Miguel
    Born in April 1973
    Individual
    Officer
    2018-12-19 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Antiglio, Xavier
    Born in October 1969
    Individual
    Officer
    2016-04-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 11
    Darrigade, Jacques
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2015-02-16
    OF - Director → CIF 0
  • 12
    Holmes, Robert David
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 13
    Mccullogh, John Stewart
    Individual (5 offsprings)
    Officer
    2007-03-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 14
    Snyman, Johannes Jacobus
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Elliott, Paul Andrew
    Born in December 1965
    Individual (8 offsprings)
    Officer
    1997-06-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Dilly, Benoit Claude, Monsieur
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ 2017-12-19
    OF - Director → CIF 0
  • 17
    Charles, Jean Pierre
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2006-05-15 ~ 2013-01-23
    OF - Director → CIF 0
    2022-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Vervenne, Bart
    Born in October 1956
    Individual
    Officer
    2023-06-28 ~ 2025-04-25
    OF - Director → CIF 0
  • 19
    Wilson, Nigel David
    Born in November 1956
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 1999-11-05
    OF - Director → CIF 0
  • 20
    Griffin, Marielle Laure
    Born in April 1975
    Individual
    Officer
    2017-12-19 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Zeitoun, Gilles
    Born in March 1969
    Individual
    Officer
    2017-12-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 22
    Doyle, Joseph
    Born in October 1950
    Individual
    Officer
    1997-06-19 ~ 1999-11-05
    OF - Director → CIF 0
  • 23
    Cavelier, Benoit Patrice Stephane, Monsieur
    Born in October 1963
    Individual
    Officer
    2015-02-16 ~ 2018-06-26
    OF - Director → CIF 0
  • 24
    Farmer, Geoffrey Mark
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2007-08-24
    OF - Director → CIF 0
    Farmer, Geoffrey
    Individual (6 offsprings)
    Officer
    1997-06-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 25
    Deakin, Tony
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2016-05-12
    OF - Director → CIF 0
  • 26
    Traisnel, Solange Magali Josiane, Mlle
    Born in July 1962
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2015-02-16
    OF - Director → CIF 0
parent relation
Company in focus

CREATION CONSUMER FINANCE LIMITED

Previous names
OPEN AND DIRECT RETAIL SERVICES LIMITED - 2004-11-12
NIE FINANCING LIMITED - 1999-06-21
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • CREATION CONSUMER FINANCE LIMITED
    Info
    OPEN AND DIRECT RETAIL SERVICES LIMITED - 2004-11-12
    NIE FINANCING LIMITED - 2004-11-12
    Registered number NI032565
    Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast BT1 6HT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2025 and licensed under the Open Government Licence v3.0.