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

Burgaud Mccarthy, Emilie Nadia Marcelline

    Related profiles found in government register
  • Burgaud Mccarthy, Emilie Nadia Marcelline
    French director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, Pride Place Pride Park, Derby, DE24 8QR

      IIF 1

    • Capital House, Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom

      IIF 2
  • Burgaud Mccarthy, Emilie Nadia Marcelline
    French chief financial officer born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ashridge House, Ashridge, Berkhamsted, Hertfordshire, HP4 1NS, United Kingdom

      IIF 3
  • Burgaud Mccarthy, Emilie Nadia Marcelline
    French director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Burgaud Mccarthy, Emilie Nadia Marcelline

    Registered addresses and corresponding companies

    • Capital House, Pride Place Pride Park, Derby, DE24 8QR

      IIF 42
  • Mrs Emilie Nadia Marcelline Burgaud Mccarthy
    French born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ashridge House, Ashridge, Berkhamsted, Hertfordshire, HP4 1NS, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 41
  • 1
    Ashridge House, Ashridge, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-06-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 2
    Capital House, Pride Place, Derby, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    103 GBP2022-12-31
    Officer
    2024-06-18 ~ now
    IIF 24 - director → ME
  • 3
    HLP DIRECT LIMITED - 2019-02-01
    Capital House, Pride Place, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    786,762 GBP2022-12-31
    Officer
    2024-06-18 ~ now
    IIF 27 - director → ME
  • 4
    1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    139,459 GBP2021-12-31
    Officer
    2024-06-18 ~ now
    IIF 34 - director → ME
  • 5
    MAB FINANCIAL PLANNING LIMITED - 2010-08-27
    MAB PRIVATE FINANCE LIMITED - 2008-10-31
    Capital House, Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 15 - director → ME
  • 6
    1st Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-18 ~ now
    IIF 19 - director → ME
  • 7
    MYDAS SYSTEMS LIMITED - 2004-04-22
    Capital House Pride Place, Pride Park, Derby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 41 - director → ME
  • 8
    30 Walker Street, Edinburgh
    Corporate (5 parents, 6 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 22 - director → ME
  • 9
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2024-06-18 ~ now
    IIF 35 - director → ME
  • 10
    MORTGAGE DISCOUNTS DIRECT LIMITED - 1998-06-01
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 23 - director → ME
  • 11
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 18 - director → ME
  • 12
    Unit 102, Rivington House Chorley New Road, Horwich, Bolton, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-18 ~ now
    IIF 25 - director → ME
  • 13
    FLUENT EQUITY RELEASE LIMITED - 2018-03-28
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (5 parents)
    Officer
    2024-06-18 ~ now
    IIF 21 - director → ME
  • 14
    FLUENT MONEY MANAGEMENT LIMITED - 2014-01-29
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents)
    Officer
    2024-06-18 ~ now
    IIF 33 - director → ME
  • 15
    PRESTIGE MONEY LIMITED - 2008-06-27
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents)
    Officer
    2024-07-24 ~ now
    IIF 20 - director → ME
  • 16
    FLUENT MORTGAGES LTD - 2017-12-08
    HALLHART MANAGEMENT LTD - 2009-03-09
    HALLHART MANAGEMENT LTD - 2009-03-05
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 26 - director → ME
  • 17
    102 Rivington House Chorley New Road, Horwich, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-18 ~ now
    IIF 31 - director → ME
  • 18
    BRYTANNIC EXTRA FINANCE LIMITED - 2017-12-08
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    95,730 GBP2015-12-31
    Officer
    2024-06-19 ~ now
    IIF 38 - director → ME
  • 19
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 28 - director → ME
  • 20
    207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    416,915 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-04-08 ~ now
    IIF 2 - director → ME
  • 21
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 10 - director → ME
  • 22
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 5 - director → ME
  • 23
    L&P 84 LIMITED - 2003-03-02
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 8 - director → ME
  • 24
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 12 - director → ME
  • 25
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 16 - director → ME
  • 26
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 11 - director → ME
  • 27
    365 MORTGAGE SOLUTIONS LIMITED - 2016-06-22
    Capital House Pride Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 39 - director → ME
  • 28
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 13 - director → ME
  • 29
    Capital House, Pride Place Pride Park, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 40 - director → ME
  • 30
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    NOTTCOR 158 LIMITED - 2001-05-02
    Capital House, Pride Place Pride Park, Derby
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 1 - director → ME
  • 31
    Capital House Pride Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 17 - director → ME
  • 32
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Corporate (4 parents, 21 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 9 - director → ME
  • 33
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 4 - director → ME
  • 34
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 6 - director → ME
  • 35
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 30 - director → ME
  • 36
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 37 - director → ME
  • 37
    30 Walker Street, Edinburgh
    Corporate (5 parents)
    Officer
    2024-06-18 ~ now
    IIF 29 - director → ME
  • 38
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    IIF 14 - director → ME
  • 39
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 7 - director → ME
  • 40
    IVORYSTAR LIMITED - 2015-11-19
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 36 - director → ME
  • 41
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    216,425 GBP2021-12-31
    Officer
    2024-06-18 ~ now
    IIF 32 - director → ME
Ceased 2
  • 1
    Ashridge House, Ashridge, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-06-01 ~ 2023-12-10
    IIF 3 - director → ME
  • 2
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    NOTTCOR 158 LIMITED - 2001-05-02
    Capital House, Pride Place Pride Park, Derby
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-06-30 ~ 2024-10-29
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.