logo
explain how to read the page

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

Ian Wilson

child relation
Offspring entities and appointments 74
  • 1
    ALMANCIL LIMITED
    02945785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-05-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 27 - Director → ME
  • 2
    BD (HARROW) LIMITED
    - now 00605931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2015-11-04
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 17 - Director → ME
  • 3
    BG HOLDINGS LIMITED
    01869147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-02
    Dissolved on 2015-02-12
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 50 - Director → ME
  • 4
    BROADLANDS FINANCE LIMITED
    - now 06957973
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-01-06 ~ 2015-11-24
    IIF 75 - Director → ME
  • 5
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2014-11-14
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 20 - Director → ME
  • 6
    CCFSG HOLDINGS LIMITED - now
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED
    - 2017-09-27 06712054 06749498
    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
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2015-01-06 ~ 2015-11-24
    IIF 76 - Director → ME
  • 7
    CHARTER COURT FINANCIAL SERVICES LIMITED
    - now 06749498 06712054... (more)
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (36 parents)
    Officer
    2015-01-06 ~ 2015-11-24
    IIF 77 - Director → ME
  • 8
    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
    2015-01-06 ~ 2015-11-24
    IIF 73 - Director → ME
  • 9
    CMR LOANS SERVICING LIMITED
    - now 03543004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-10-05
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (44 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 47 - Director → ME
  • 10
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 12 - Director → ME
  • 11
    EAST PIER ADVISORY LTD
    14199314
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-27 ~ now
    IIF 69 - Director → ME
    2022-06-27 ~ 2023-08-01
    IIF 86 - Secretary → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    ELETILE UK LIMITED
    05894947
    St. Georges House 215-219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-02 ~ 2008-06-13
    IIF 5 - Director → ME
    2006-08-02 ~ 2008-06-13
    IIF 79 - Secretary → 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
    2015-01-06 ~ 2015-11-24
    IIF 74 - Director → ME
  • 14
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (43 parents, 24 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 38 - Director → ME
  • 15
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 43 - Director → ME
  • 16
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 26 - Director → ME
  • 17
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2015-11-25
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 31 - Director → ME
  • 18
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114 01668525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 55 - Director → ME
  • 19
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-09-26
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 48 - Director → ME
  • 20
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-06-19
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 46 - Director → ME
  • 21
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-09-14
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 24 - Director → ME
  • 22
    FN MORTGAGES LIMITED
    - now 01989335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03
    Dissolved on 2019-05-25
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 51 - Director → ME
  • 23
    FN14 LIMITED
    - now 03003541 00252998... (more)
    ORCHARDLEIGH GOLF CLUB LIMITED - 2005-08-04
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 18 - Director → ME
  • 24
    FNCB LIMITED
    - now 00383994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-05-13
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 61 - Director → ME
  • 25
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2012-08-01
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 16 - Director → ME
  • 26
    GE CAPITAL SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-06-19
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 28 - Director → ME
  • 27
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 35 - Director → ME
  • 28
    GE MAIL SERVICES LIMITED
    - now 02513842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2021-02-19
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 21 - Director → ME
  • 29
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    2008-08-04 ~ 2009-03-02
    IIF 54 - Director → ME
  • 30
    GE MONEY DIRECT LIMITED
    - now 03542999 00252998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-11-22
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 62 - Director → ME
  • 31
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-09
    Dissolved on 2023-05-01
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 53 - Director → ME
  • 32
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 52 - Director → ME
  • 33
    GE MONEY HOME FINANCE LIMITED
    - now NF003070 00592986... (more)
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    FIRST NATIONAL BANK PLC - 2003-11-18
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (49 parents)
    Officer
    2007-07-23 ~ 2009-03-02
    IIF 81 - Director → ME
  • 34
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-16
    Dissolved on 2022-11-30
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 56 - Director → ME
  • 35
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-11
    Dissolved on 2021-02-19
    30 Finsbury Square, London
    Dissolved Corporate (51 parents, 5 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 22 - Director → ME
  • 36
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Declaration of solvency sworn on 2020-05-07
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 29 - Director → ME
  • 37
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-06-10
    Commencement of winding up on 2021-06-11
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (68 parents)
    Officer
    2008-08-04 ~ 2009-03-02
    IIF 34 - Director → ME
  • 38
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-02-03
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 23 - Director → ME
  • 39
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-18
    Commencement of winding up on 2025-07-18
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 57 - Director → ME
  • 40
    GE MONEY ONE LIMITED
    06438949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 49 - Director → ME
  • 41
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325 01118189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-11-22
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 59 - Director → ME
  • 42
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (59 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 25 - Director → ME
  • 43
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 19 - Director → ME
  • 44
    GE MONEY TWO - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Dissolved on 2023-02-09
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 33 - Director → ME
  • 45
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 01929340... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-09-26
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 45 - Director → ME
  • 46
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571 01929340... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 82 - Director → ME
  • 47
    IDW ADVISORY LIMITED
    SC578182
    4 Park Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 65 - Director → ME
    2017-10-06 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 48
    IDW ASSOCIATES LTD
    SC417226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-24 during the appointment or period of control
    Due to be dissolved on 2023-02-16 during the appointment or period of control
    1 Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 67 - Director → ME
    2012-02-17 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 49
    IDW TRAINING LTD
    SC578189
    4 Park Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 64 - Director → ME
    2017-10-06 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 50
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 15 - Director → ME
  • 51
    IGROUP BDA LIMITED
    - now 03675910 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-11-23
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 60 - Director → ME
  • 52
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (51 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 40 - Director → ME
  • 53
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (48 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 37 - Director → ME
  • 54
    IGROUP2 LIMITED
    - now 03610605 03770763... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 58 - Director → ME
  • 55
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 13 - Director → ME
  • 56
    J.D.I. FLOORING LIMITED
    04855215
    Insolvency (Case 1) In administration
    Administration started on 2007-09-10
    Administration ended on 2008-08-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-07
    Dissolved on 2010-12-10
    Clb Coopers, Century House, 11 St Peters Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-08-04 ~ 2007-03-01
    IIF 4 - Director → ME
    2003-08-04 ~ 2007-03-01
    IIF 80 - Secretary → ME
  • 57
    JDI PLUS LTD
    06637004
    Unit 108 New Hartley Village, Long Lane, Aintree, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2008-07-03 ~ 2009-11-01
    IIF 3 - Director → ME
    2008-07-03 ~ 2009-11-01
    IIF 78 - Secretary → ME
  • 58
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 36 - Director → ME
  • 59
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 44 - Director → ME
  • 60
    LIVERPOOL VRVE LTD
    - now 07021721
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-26 during the appointment or period of control
    Dissolved on 2025-09-10 during the appointment or period of control
    LITTLE EINSTEINS NURSERY LTD
    - 2020-02-10 07021721
    C&K LTD
    - 2010-10-20 07021721
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2017-02-02
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 30 - Director → ME
  • 62
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 42 - Director → ME
  • 63
    NANDINA LIMITED
    - now 02734290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-05-04
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 14 - Director → ME
  • 64
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2022-06-22
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 41 - Director → ME
  • 65
    PASTA A GO GO LIMITED
    08791023
    15 Martham Gardens, St. Helens
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 7 - Director → ME
    2013-11-26 ~ dissolved
    IIF 87 - Secretary → ME
  • 66
    REDWOOD BANK LIMITED
    - now 09872265
    ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
    Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (25 parents)
    Officer
    2019-09-18 ~ 2021-07-07
    IIF 68 - Director → ME
  • 67
    REVOLUT BANK UK LTD
    - now 12871051
    REVOLUT NEWCO UK LTD
    - 2026-03-12 12871051
    30 South Colonnade, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-09-10 ~ now
    IIF 71 - Director → ME
  • 68
    REVOLUT GROUP HOLDINGS LTD
    12743269
    30 South Colonnade, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 72 - Director → ME
  • 69
    REVOLUT LTD
    08804411
    30 South Colonnade, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 70 - Director → ME
  • 70
    STILLS LTD.
    - now SC063316
    SCOTTISH PHOTOGRAPHY GROUP LIMITED - 1996-01-03
    23 Cockburn Street, Edinburgh
    Active Corporate (80 parents)
    Officer
    2004-08-24 ~ 2010-06-02
    IIF 11 - Director → ME
  • 71
    THE MORTGAGE LENDER LIMITED
    09280057
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (19 parents)
    Officer
    2016-05-16 ~ 2021-02-27
    IIF 66 - Director → ME
  • 72
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2014-11-14
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 39 - Director → ME
  • 73
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (76 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 32 - Director → ME
  • 74
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2018-02-24
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (62 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 63 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.