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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ian Wilson

    Related profiles found in government register
  • Ian Wilson
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Mr Ian Wilson
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodville House, Woodville Street, St Helens, Lancashire, WA10 1ET, England

      IIF 2
  • Wilson, Ian
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Martham Gardens, St Helens, Merseyside, WA9 5WD

      IIF 3

    • Woodville House, Woodville Street, St Helens, Lancashire, WA10 1ET, England

      IIF 4

    • 15, Martham Gardens, St. Helens, WA9 5WD, England

      IIF 5
  • Mr Ian Douglas Wilson
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Ian Douglas
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9

    • 30, South Colonnade, London, E14 5HX, United Kingdom

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14
  • Wilson, Ian Douglas
    British bank executive born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Cockburn Street, Edinburgh, EH1 1BP

      IIF 15
  • Wilson, Ian Douglas
    British banker born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Ian Douglas
    British chief risk officer born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Ian Douglas
    British company director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Park Place, Edinburgh, EH6 4LB, Scotland

      IIF 69

    • Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

      IIF 70
  • Wilson, Ian Douglas
    British director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Park Place, Edinburgh, EH6 4LB, Scotland

      IIF 71 IIF 72

    • 4, Park Place, Edinburgh, EH6 4LB, United Kingdom

      IIF 73
  • Wilson, Ian
    British

    Registered addresses and corresponding companies

    • 15 Martham Gardens, St Helens, Merseyside, WA9 5WD

      IIF 74
  • Wilson, Ian Douglas
    British banker born in April 1964

    Registered addresses and corresponding companies

    • 10 Eden Lane, Edinburgh, EH10 4SD

      IIF 75
  • Wilson, Ian Douglas

    Registered addresses and corresponding companies

    • 4 Park Place, Edinburgh, EH6 4LB, Scotland

      IIF 76 IIF 77

    • 4, Park Place, Edinburgh, EH6 4LB, United Kingdom

      IIF 78
  • Wilson, Ian

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 79

    • 15, Martham Gardens, St. Helens, WA9 5WD, England

      IIF 80
child relation
Offspring entities and appointments
Active 9
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,135.40 GBP2025-06-30
    Officer
    2022-06-27 ~ now
    IIF 9 - Director → 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
  • 2
    4 Park Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 72 - Director → ME
    2017-10-06 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    1 Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 73 - Director → ME
    2012-02-17 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    4 Park Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 71 - Director → ME
    2017-10-06 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 5
    LITTLE EINSTEINS NURSERY LTD - 2020-02-10
    C&K LTD - 2010-10-20
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -58,260 GBP2023-09-30
    Officer
    2009-09-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    15 Martham Gardens, St. Helens
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 5 - Director → ME
    2013-11-26 ~ dissolved
    IIF 80 - Secretary → ME
  • 7
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 12 - Director → ME
  • 8
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 10 - Director → ME
  • 9
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-10 ~ now
    IIF 11 - Director → ME
Ceased 61
  • 1
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 30 - Director → ME
  • 2
    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 (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 21 - Director → ME
  • 3
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 52 - Director → ME
  • 4
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-06 ~ 2015-11-24
    IIF 13 - Director → ME
  • 5
    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 (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 23 - Director → ME
  • 6
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CCFSG HOLDINGS PLC - 2024-03-18
    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 (4 parents, 1 offspring)
    Officer
    2015-01-06 ~ 2015-11-24
    IIF 14 - Director → ME
  • 7
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (11 parents)
    Officer
    2015-01-06 ~ 2015-11-24
    IIF 68 - Director → ME
  • 8
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-06 ~ 2015-11-24
    IIF 66 - Director → ME
  • 9
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 49 - Director → ME
  • 10
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 16 - Director → ME
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,135.40 GBP2025-06-30
    Officer
    2022-06-27 ~ 2023-08-01
    IIF 79 - Secretary → ME
  • 12
    ALNERY NO. 2822 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-06 ~ 2015-11-24
    IIF 67 - Director → ME
  • 13
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 45 - Director → ME
  • 14
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 29 - Director → ME
  • 15
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 34 - Director → ME
  • 16
    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 (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 57 - Director → ME
  • 17
    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 (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 50 - Director → ME
  • 18
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 48 - Director → ME
  • 19
    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 (2 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 27 - Director → ME
  • 20
    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 (2 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 53 - Director → ME
  • 21
    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 (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 63 - Director → ME
  • 22
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 20 - Director → ME
  • 23
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    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 (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 31 - Director → ME
  • 24
    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 (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 38 - Director → ME
  • 25
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 24 - Director → ME
  • 26
    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 (4 parents)
    Officer
    2008-08-04 ~ 2009-03-02
    IIF 56 - Director → ME
  • 27
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 64 - Director → ME
  • 28
    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 (4 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 55 - Director → ME
  • 29
    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 (4 parents, 5 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 54 - Director → ME
  • 30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 58 - Director → ME
  • 31
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 25 - Director → ME
  • 32
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 32 - Director → ME
  • 33
    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 (4 parents)
    Officer
    2008-08-04 ~ 2009-03-02
    IIF 37 - Director → ME
  • 34
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 26 - Director → ME
  • 35
    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 (4 parents, 3 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 59 - Director → ME
  • 36
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 51 - Director → ME
  • 37
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 61 - Director → ME
  • 38
    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 (4 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 28 - Director → ME
  • 39
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 22 - Director → ME
  • 40
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 36 - Director → ME
  • 41
    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 (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 47 - Director → ME
  • 42
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 75 - Director → ME
  • 43
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 19 - Director → ME
  • 44
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 62 - Director → ME
  • 45
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 42 - Director → ME
  • 46
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 40 - Director → ME
  • 47
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 60 - Director → ME
  • 48
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 17 - Director → ME
  • 49
    Unit 108 New Hartley Village, Long Lane, Aintree, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    2008-07-03 ~ 2009-11-01
    IIF 3 - Director → ME
    2008-07-03 ~ 2009-11-01
    IIF 74 - Secretary → ME
  • 50
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 39 - Director → ME
  • 51
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 46 - Director → ME
  • 52
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 33 - Director → ME
  • 53
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 44 - Director → ME
  • 54
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 18 - Director → ME
  • 55
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 43 - Director → ME
  • 56
    ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
    Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (10 parents)
    Officer
    2019-09-18 ~ 2021-07-07
    IIF 70 - Director → ME
  • 57
    SCOTTISH PHOTOGRAPHY GROUP LIMITED - 1996-01-03
    23 Cockburn Street, Edinburgh
    Active Corporate (11 parents)
    Officer
    2004-08-24 ~ 2010-06-02
    IIF 15 - Director → ME
  • 58
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Officer
    2016-05-16 ~ 2021-02-27
    IIF 69 - Director → ME
  • 59
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 41 - Director → ME
  • 60
    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 (2 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 35 - Director → ME
  • 61
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 65 - Director → ME

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