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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Golding

    Related profiles found in government register
  • Mr Andrew John Golding
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Osb House, Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom

      IIF 1
    • 13, Willow Way, Christchurch, BH23 1JJ, England

      IIF 2
  • Mr Andrew John Golding
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 34, Frederick Street, Sunderland, SR1 1LP, United Kingdom

      IIF 3
  • Mr Andrew John Golding
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 12/13, Vine Place, Sunderland, SR1 3NE, United Kingdom

      IIF 4
    • 34, Frederick Street, Sunderland, SR1 1LP, United Kingdom

      IIF 5
    • 12/13, Vine Place, Sunderland, Tyne & Wear, SR1 3NE, United Kingdom

      IIF 6
  • Mr Andrew John Golding
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Frederick Street, Sunderland, SR1 1LN, United Kingdom

      IIF 7 IIF 8
    • 34, Frederick Street, Sunderland, SR1 1LP, United Kingdom

      IIF 9
  • Golding, Andrew John
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Osb House Quayside, Chatham Maritime, Chatham, ME4 4QZ, England

      IIF 10
    • Osb House, Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

      IIF 14 IIF 15 IIF 16
    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, England

      IIF 17
    • Reliance House, Sun Pier, Chatham, ME4 4ET, United Kingdom

      IIF 18
    • Reliance House, Sun Pier, Medway Street, Chatham, Kent, ME4 4ET, England

      IIF 19
    • Reliance House, Sun Pier, Medway Street, Chatham, Kent, ME4 4ET, United Kingdom

      IIF 20
    • The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

      IIF 21 IIF 22 IIF 23
    • Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom, ME4 4QZ, United Kingdom

      IIF 24
    • 13, Willow Way, Christchurch, BH23 1JJ, England

      IIF 25
    • Harman House, George Street, Uxbridge, UB8 1QQ, England

      IIF 26
    • 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD

      IIF 27 IIF 28 IIF 29
  • Golding, Andrew John
    British chief executive born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor York House, 23 Kingsway, London, WC2B 6UJ

      IIF 30
    • Saffron Walden County High School, Audley End Road, Saffron Walden, Essex, CB11 4UH

      IIF 31
    • 21 Senna Drive, Towcester, Northamptonshire, NN12 7AU

      IIF 32 IIF 33
    • Clerk House, 87 Brackley Road, Towcester, Northamptonshire, NN12 6DH

      IIF 34 IIF 35 IIF 36
  • Golding, Andrew John
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Reliance House, Sun Pier, Medway Street, Chatham, Kent, ME4 4ET, England

      IIF 37
  • Golding, Andrew John
    British sales & marketing director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Clerk House, 87 Brackley Road, Towcester, Northamptonshire, NN12 6DH

      IIF 38
  • Golding, Andrew John
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Frederick Street, Sunderland, SR1 1LN, United Kingdom

      IIF 39 IIF 40
    • 34, Frederick Street, Sunderland, SR1 1LP, United Kingdom

      IIF 41 IIF 42
  • Golding, Andrew John
    British publican born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12/13, Vine Place, Sunderland, SR1 3NE, United Kingdom

      IIF 43
    • 12/13 Vine Place, Sunderland, Tyne & Wear, SR1 3NE, United Kingdom

      IIF 44
    • 34, Frederick Street, Sunderland, SR1 1LP, United Kingdom

      IIF 45
    • 12/13, Vine Place, Sunderland, Tyne & Wear, SR1 3NE, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 37
  • 1
    5D FINANCE LIMITED
    - now 05694526
    PRECIS (2592) LIMITED - 2006-03-15
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-08-29 ~ 2022-11-09
    IIF 19 - Director → ME
  • 2
    BOARDWALK LEISURE LIMITED
    10888142
    34 Frederick Street, Sunderland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,725 GBP2024-07-31
    Officer
    2017-11-13 ~ 2018-04-17
    IIF 45 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-04-17
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    BROADLANDS FINANCE LIMITED
    - now 06957973
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-10-04 ~ now
    IIF 11 - Director → ME
  • 4
    BUILDING SOCIETIES TRUST LIMITED
    02110626
    6th Floor York House, 23 Kingsway, London
    Active Corporate (26 parents)
    Officer
    2009-07-09 ~ 2025-07-08
    IIF 30 - Director → ME
  • 5
    CCB LEISURE LIMITED
    09990402
    12/13 Vine Place, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,433 GBP2017-03-31
    Officer
    2016-02-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CCFSG HOLDINGS LIMITED
    - now 06712054
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CCFSG HOLDINGS PLC
    - 2024-03-18 06712054
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 12 - Director → ME
  • 7
    CHAPLIN LEISURE LIMITED
    14070718
    34 Frederick Street, Sunderland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-08-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    CHARTER COURT FINANCIAL SERVICES LIMITED
    - now 06749498
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (35 parents)
    Officer
    2019-10-04 ~ now
    IIF 27 - Director → ME
  • 9
    CHARTER MORTGAGES LIMITED
    - now 06749495
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (25 parents)
    Officer
    2019-10-04 ~ now
    IIF 28 - Director → ME
  • 10
    COTTIN LEISURE LIMITED
    09335483
    12/13 Vine Place, Sunderland, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,655 GBP2024-12-31
    Officer
    2015-09-17 ~ 2018-04-17
    IIF 44 - Director → ME
  • 11
    CROCUS HOME LOANS LIMITED
    - now 02492014
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Active Corporate (51 parents)
    Officer
    2004-04-21 ~ 2011-12-31
    IIF 38 - Director → ME
  • 12
    EASIOPTION LIMITED
    - now 04508404
    EASIPROCESS LIMITED - 2008-11-24
    JERSEY PROPERTY LOANS LIMITED - 2005-02-07
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-03-05 ~ now
    IIF 21 - Director → ME
  • 13
    EXACT MORTGAGE EXPERTS LIMITED
    - now 06749563
    ALNERY NO. 2822 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (27 parents)
    Officer
    2019-10-04 ~ now
    IIF 29 - Director → ME
  • 14
    G & G MANAGEMENT (NORTH EAST) LIMITED
    11994312
    12/13 Vine Place, Sunderland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2019-05-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    GUERNSEY HOME LOANS LIMITED
    04508403
    Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (23 parents)
    Officer
    2012-03-05 ~ 2024-05-09
    IIF 15 - Director → ME
  • 16
    HERITABLE DEVELOPMENT FINANCE LIMITED
    - now 08606584
    HAMSARD 3315 LIMITED
    - 2013-12-24 08606584 05933633... (more)
    Reliance House Sun Pier, Medway Street, Chatham, Kent
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2017-10-05
    IIF 37 - Director → ME
  • 17
    INTERBAY FUNDING, LTD.
    - now 05595882
    DOLLGREEN LIMITED - 2005-12-06
    Reliance House, Sun Pier, Chatham, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-08-29 ~ 2022-11-09
    IIF 20 - Director → ME
  • 18
    INTERBAY GROUP HOLDINGS LIMITED
    - now 08068042
    OSB IGH LIMITED
    - 2013-06-19 08068042
    Reliance House, Sun Pier, Chatham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-05-14 ~ dissolved
    IIF 18 - Director → ME
  • 19
    JERSEY HOME LOANS LIMITED
    04508389
    Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (24 parents)
    Officer
    2012-03-05 ~ 2024-05-09
    IIF 14 - Director → ME
  • 20
    KENT RELIANCE COMMUNITY FOUNDATION
    - now 14303551
    KENT RELIANCE COMMUNITY FOUNDATION LIMITED
    - 2023-11-17 14303551
    Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-08-18 ~ now
    IIF 24 - Director → ME
  • 21
    MUDEFORD FERRY LIMITED
    16880723
    13 Willow Way, Christchurch, England
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2011-12-30 ~ now
    IIF 22 - Director → ME
  • 23
    OSB GROUP PLC
    - now 11976839
    PROJECT CAMBRIDGE SHELFCO PLC
    - 2020-03-03 11976839
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-11-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    PEPPER ADVANTAGE LIMITED
    - now 06549766
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
    PEPPER HOMELOANS LIMITED - 2019-10-07
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Harman House, George Street, Uxbridge, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 26 - Director → ME
  • 25
    PRESTIGE FINANCE LIMITED
    - now 01080632 03596019... (more)
    ASHBROOM FACILITIES LIMITED - 2002-10-02
    Reliance House, Sun Pier, Chatham, England
    Active Corporate (16 parents)
    Officer
    2012-09-14 ~ now
    IIF 17 - Director → ME
  • 26
    PROPCO COMMERCIAL LIMITED
    17017908
    34 Frederick Street, Sunderland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 27
    PROPCO NE LIMITED
    16753997
    34 Frederick Street, Sunderland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 28
    RELIANCE PROPERTY LOANS LIMITED
    - now 04508405
    GUERNSEY PROPERTY LOANS LIMITED - 2003-11-06
    Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (20 parents)
    Officer
    2012-03-05 ~ now
    IIF 16 - Director → ME
  • 29
    ROCHESTER MORTGAGES LIMITED
    09928431
    Reliance House Sun Pier, Chatham, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-12-23 ~ now
    IIF 23 - Director → ME
  • 30
    SAFFRON EDUCATIONAL TRUST
    07069260
    Audley End Road, Saffron Walden, Essex
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    22,709,814 GBP2024-03-31
    Officer
    2010-01-18 ~ 2011-10-31
    IIF 31 - Director → ME
  • 31
    SAFFRON INDEPENDENT FINANCIAL ADVISERS LTD
    - now 02455573
    SAFFRON WALDEN FINANCIAL SERVICES LIMITED
    - 2007-08-01 02455573
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (23 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2006-07-27 ~ 2011-12-30
    IIF 35 - Director → ME
  • 32
    SAFFRON WALDEN INVESTMENT SERVICES LIMITED
    - now 02455576
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (20 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-27 ~ 2011-12-31
    IIF 32 - Director → ME
  • 33
    SAFFRON WALDEN PROPERTY DEVELOPMENTS LIMITED
    02455568
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (20 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-27 ~ 2011-12-31
    IIF 34 - Director → ME
  • 34
    SAFFRON WALDEN PROPERTY SALES LIMITED
    02455575
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (20 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-27 ~ 2011-12-31
    IIF 36 - Director → ME
  • 35
    TTONIC LIMITED
    15980181
    34 Frederick Street, Sunderland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 36
    UTTLESFORD CROSSROADS - CARING FOR CARERS
    04334059
    1 Bakehouse Court, High Street, Saffron Walden, Essex, England
    Dissolved Corporate (23 parents)
    Officer
    2006-07-18 ~ 2007-11-22
    IIF 33 - Director → ME
  • 37
    WSE BOURTON ROAD LIMITED
    - now 12431254
    WSE LUMEN FARM LIMITED - 2020-05-22
    Osb House Quayside, Chatham Maritime, Chatham, England
    Active Corporate (13 parents)
    Equity (Company account)
    -1,273 GBP2022-08-31
    Officer
    2022-12-07 ~ 2023-06-27
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.