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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 2
  • 1
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    PURPOSE ACQUISITIONS COMPANY LIMITED
    icon of addressCarindal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 24
  • 1
    Davis, John Clifton
    Banker born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Hungin, Harvinderpal Singh
    Banker born in November 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2007-04-11
    OF - Director → CIF 0
  • 3
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 5
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    OF - Director → CIF 0
    Hibberd, Roy
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 6
    House Jr, Richard Randolph
    President Us Corporation born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2008-11-07
    OF - Director → CIF 0
    icon of calendar 2008-11-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Coutros, George Peter
    Financial Services Executive born in December 1958
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2010-04-15
    OF - Director → CIF 0
  • 8
    Mckenzie, Robbie
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 9
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 10
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 11
    James Jr, Dennis Hamilton
    Executive Of Financial Service born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2008-11-07
    OF - Director → CIF 0
  • 12
    Jindia, Ajay Kumar
    Attorney
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 13
    Kaye, Kevin Richard
    Financial Director born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2019-03-22
    OF - Director → CIF 0
  • 14
    Macwilliam, Alistair John
    Management Consultant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 16
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 17
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Coughtrie, John Alan
    Banker born in October 1955
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2007-04-11
    OF - Director → CIF 0
    Coughtrie, John Alan
    Individual
    Officer
    icon of calendar ~ 2007-04-11
    OF - Secretary → CIF 0
  • 19
    Wheeler, John Douglass
    Cfo born in April 1972
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Mccrarren, Anna Marie
    Accountant born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-04 ~ 2009-03-11
    OF - Director → CIF 0
    icon of calendar 2009-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 21
    Fejes, Joseph Basil
    Staff Counsel/Attorney
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 22
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 23
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2014-08-10
    OF - Director → CIF 0
  • 24
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-04 ~ 2011-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RENTASSURED LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • RENTASSURED LIMITED
    Info
    Registered number SC116514
    icon of addressExchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 1989-03-01 and dissolved on 2020-09-22 (31 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.