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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

Wilson, Ian Douglas

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6
  • 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 7
  • 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 61

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

      IIF 62
  • 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 63 IIF 64

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

      IIF 65
  • Wilson, Ian Douglas
    British banker born in April 1964

    Registered addresses and corresponding companies

    • 10 Eden Lane, Edinburgh, EH10 4SD

      IIF 66
  • Mr Ian Douglas Wilson
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 70

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

      IIF 71

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

      IIF 72
  • Wilson, Ian Douglas

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74

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

      IIF 75
  • Wilson, Ian
    British

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
  • 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 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 69
  • 1
    ALMANCIL LIMITED
    02945785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 22 - Director → ME
  • 2
    BD (HARROW) LIMITED
    - now 00605931
    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 (42 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 13 - Director → ME
  • 3
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 44 - Director → ME
  • 4
    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
    2015-01-06 ~ 2015-11-24
    IIF 5 - Director → ME
  • 5
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    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 (46 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 15 - 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
    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
    2015-01-06 ~ 2015-11-24
    IIF 6 - Director → ME
  • 7
    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
    2015-01-06 ~ 2015-11-24
    IIF 60 - 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 58 - Director → ME
  • 9
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 41 - Director → ME
  • 10
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 8 - 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 1 - Director → ME
    2022-06-27 ~ 2023-08-01
    IIF 79 - Secretary → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 12
    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 59 - Director → ME
  • 13
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 37 - Director → ME
  • 14
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 21 - Director → ME
  • 15
    FIRST NATIONAL GROUP LIMITED
    - now 01929340
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 26 - Director → ME
  • 16
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114
    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 (43 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 49 - Director → ME
  • 17
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    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 (45 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 42 - Director → ME
  • 18
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 40 - Director → ME
  • 19
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541
    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 (47 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 19 - Director → ME
  • 20
    FN MORTGAGES LIMITED
    - now 01989335
    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 (61 parents, 3 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 45 - Director → ME
  • 21
    FNCB LIMITED
    - now 00383994
    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 (58 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 55 - Director → ME
  • 22
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 12 - Director → ME
  • 23
    GE CAPITAL SERVICES - now
    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 (60 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 23 - Director → ME
  • 24
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    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 (41 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 30 - Director → ME
  • 25
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 16 - Director → ME
  • 26
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981
    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 (70 parents)
    Officer
    2008-08-04 ~ 2009-03-02
    IIF 48 - Director → ME
  • 27
    GE MONEY DIRECT LIMITED
    - now 03542999
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 56 - Director → ME
  • 28
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    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 (59 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 47 - Director → ME
  • 29
    GE MONEY HOME FINANCE LIMITED
    - now 00592986
    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 (91 parents, 5 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 46 - Director → ME
  • 30
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 50 - Director → ME
  • 31
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    30 Finsbury Square, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 17 - Director → ME
  • 32
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 24 - Director → ME
  • 33
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    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 (67 parents)
    Officer
    2008-08-04 ~ 2009-03-02
    IIF 29 - Director → ME
  • 34
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 18 - Director → ME
  • 35
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    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 (60 parents, 6 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 51 - Director → ME
  • 36
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 43 - Director → ME
  • 37
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 53 - Director → ME
  • 38
    GE MONEY SECURED LOANS LIMITED
    - now 03860257
    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 (58 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 20 - Director → ME
  • 39
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 14 - Director → ME
  • 40
    GE MONEY TWO - now
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 28 - Director → ME
  • 41
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572
    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 (51 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 39 - Director → ME
  • 42
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571
    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 66 - Director → ME
  • 43
    IDW ADVISORY LIMITED
    SC578182
    4 Park Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 64 - Director → ME
    2017-10-06 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 44
    IDW ASSOCIATES LTD
    SC417226
    1 Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 65 - Director → ME
    2012-02-17 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 45
    IDW TRAINING LTD
    SC578189
    4 Park Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 63 - Director → ME
    2017-10-06 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 46
    IGROUP 8 LIMITED
    - now 03895064
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 11 - Director → ME
  • 47
    IGROUP BDA LIMITED
    - now 03675910
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 54 - Director → ME
  • 48
    IGROUP LIMITED
    - now 03389478
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 34 - Director → ME
  • 49
    IGROUP UK LOANS LIMITED
    - now 03749420
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (45 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 32 - Director → ME
  • 50
    IGROUP2 LIMITED
    - now 03610605
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 52 - Director → ME
  • 51
    IGROUP3 LIMITED
    - now 03730890
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 9 - Director → ME
  • 52
    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 70 - Director → ME
    2008-07-03 ~ 2009-11-01
    IIF 76 - Secretary → ME
  • 53
    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 31 - Director → ME
  • 54
    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 38 - Director → ME
  • 55
    LIVERPOOL VRVE LTD
    - now 07021721
    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
    Liquidation Corporate (2 parents)
    Officer
    2009-09-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 25 - Director → ME
  • 57
    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 36 - Director → ME
  • 58
    NANDINA LIMITED
    - now 02734290
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 10 - Director → ME
  • 59
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 35 - Director → ME
  • 60
    PASTA A GO GO LIMITED
    08791023
    15 Martham Gardens, St. Helens
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 72 - Director → ME
    2013-11-26 ~ dissolved
    IIF 80 - Secretary → ME
  • 61
    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 62 - Director → ME
  • 62
    REVOLUT GROUP HOLDINGS LTD
    12743269
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 4 - Director → ME
  • 63
    REVOLUT LTD
    08804411
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 2 - Director → ME
  • 64
    REVOLUT NEWCO UK LTD
    12871051
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-09-10 ~ now
    IIF 3 - Director → ME
  • 65
    STILLS LTD.
    - now SC063316
    SCOTTISH PHOTOGRAPHY GROUP LIMITED - 1996-01-03
    23 Cockburn Street, Edinburgh
    Active Corporate (77 parents)
    Officer
    2004-08-24 ~ 2010-06-02
    IIF 7 - Director → ME
  • 66
    THE MORTGAGE LENDER LIMITED
    09280057
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (18 parents)
    Officer
    2016-05-16 ~ 2021-02-27
    IIF 61 - Director → ME
  • 67
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 33 - Director → ME
  • 68
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    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 (74 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 27 - Director → ME
  • 69
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 57 - Director → ME

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