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
Individuals in focus
Finegold, Martin Alan
Finegold, Martin Alan
American banker born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lexicon House, 17 Old Court Place, London, W8 4PL
Finegold, Martin Alan
American businessman born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
Finegold, Martin Alan
American chairman born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Lexicon House, 17 Old Court Place, London, W8 4PL
Finegold, Martin Alan
American cheif executive born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
Finegold, Martin Alan
American chief executive born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 95 The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 15 IIF 16 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 17 IIF 18 IIF 19 (more) Lexicon House, 17 Old Court Place, London, W8 4PL
Finegold, Martin Alan
American company director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Lexicon House, 17 Old Court Place, London, W8 4PL
Finegold, Martin Alan
American director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesFinegold, Martin Alan
American financier born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Lexicon House, 17 Old Court Place, London, W8 4PL, United Kingdom
Finegold, Martin Alan
born in April 1957Registered addresses and corresponding companies
IIF 37 22a Old Court Place, London, W8 4PL*
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Lexicon House, 17 Old Court Place, London, United KingdomDissolved Corporate (1 parent)Officer
2014-02-06 ~ dissolvedIIF 36 - Director → ME
Ceased
33
- 1AGENCYAUTO LIMITED - 1998-04-27 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 1998-05-11 ~ 2001-05-15IIF 35 - Director → ME
- 2 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer 2014-05-16 ~ 2015-03-10IIF 4 - Director → ME
- 3CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01HACKREMCO (NO. 2258) LIMITED - 2005-05-19 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2009-07-31 ~ 2015-03-10IIF 9 - Director → ME
- 4 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer 2002-12-02 ~ 2006-12-21IIF 37 - LLP Designated Member → ME
- 5
CAMBRIDGE PLACE LIMITED
- nowCALICO PARTNERS LIMITED - 2002-12-06CHELTRADING 341 LIMITED - 2002-09-05 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2007-11-02 ~ 2015-03-10IIF 8 - Director → ME 2002-09-05 ~ 2005-09-30IIF 5 - Director → ME - 6 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents)Officer 2008-10-13 ~ 2015-03-10IIF 10 - Director → ME
- 7CHELTRADING 3771 LIMITED - 2004-11-25RACING UK HOLDINGS LIMITED - 2004-09-28 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2007-11-02 ~ 2015-03-10IIF 14 - Director → ME
- 8 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents)Officer 2008-10-22 ~ 2015-03-10IIF 11 - Director → ME
- 9 Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2014-04-08 ~ 2015-03-10IIF 16 - Director → ME
- 10CHELTRADING 336 LIMITED - 2002-09-23 Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, DerbyDissolved Corporate (3 parents)Officer 2002-07-17 ~ 2004-11-30IIF 30 - Director → ME
- 11CHELTRADING 334 LIMITED - 2002-07-18 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents, 7 offsprings)Officer 2002-07-17 ~ 2004-11-30IIF 18 - Director → ME
- 12CHELTRADING 335 LIMITED - 2002-07-18 35 Newhall Street, BirminghamDissolved Corporate (6 parents, 2 offsprings)Officer 2002-07-17 ~ 2004-11-30IIF 20 - Director → ME
- 13CHELTRADING 355 LIMITED - 2002-11-04 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer 2002-11-01 ~ 2004-11-30IIF 23 - Director → ME
- 14FOSSILFLAME LIMITED - 1997-12-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 1997-11-18 ~ 2001-05-15IIF 29 - Director → ME
- 15NORLAND CAPITAL NO.2 LIMITED - 1995-09-06KIRKHAVEN LIMITED - 1995-05-03 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1995-05-02 ~ 2001-05-15IIF 27 - Director → ME
- 16DESIGNAVON LIMITED - 1998-04-27 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 1998-05-11 ~ 2001-05-15IIF 32 - Director → ME
- 17NORLAND CAPITAL NO.3 LIMITED - 1995-08-04SHRUBGLEN LIMITED - 1995-05-03 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1995-05-02 ~ 2001-05-15IIF 28 - Director → ME
- 18
ILFORD FUNDING LIMITED
- nowCHELTRADING 337 LIMITED - 2002-09-23 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)Officer 2002-07-17 ~ 2004-11-30IIF 22 - Director → ME - 19AVELO TRIGOLD LIMITED - 2013-10-31TRIGOLDCRYSTAL LIMITED - 2012-07-10IFONLINE LIMITED - 2009-08-03E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12 Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (4 parents)Officer 1998-07-15 ~ 2004-11-30IIF 25 - Director → ME
- 20
KELSO PARTNERS LIMITED
- nowCHELTRADING 303 LIMITED - 2001-10-23 Kemp House, 160 City Road, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)40,340 GBP2015-11-30Officer 2008-08-08 ~ 2015-03-10IIF 13 - Director → ME 2001-08-06 ~ 2005-09-15IIF 19 - Director → ME - 21REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31NORLAND CAPITAL NO.4 LIMITED - 1995-09-22WOLSINGLAWN LIMITED - 1995-06-29 Ascot House, Maidenhead Office Park, MaidenheadActive Corporate (6 parents, 1 offspring)Officer 1995-06-21 ~ 2001-05-15IIF 1 - Director → ME
- 22BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 1998-07-15 ~ 2001-05-15IIF 21 - Director → ME
- 23KENSINGTON MORTGAGES LIMITED - 2022-06-09NORLAND CAPITAL LIMITED - 2003-10-24LODGEDRIFT LIMITED - 1995-01-04 1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1995-01-03 ~ 2001-05-15IIF 33 - Director → ME
- 24THE NORTHVIEW GROUP LIMITED - 2015-12-31REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31BROOMCO (1923) LIMITED - 2000-01-05 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1999-09-30 ~ 2001-05-15IIF 31 - Director → ME
- 25ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 1998-07-14 ~ 2001-05-15IIF 3 - Director → ME
- 26FERRISBROOK LIMITED - 1997-04-03 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1997-03-21 ~ 2001-05-15IIF 34 - Director → ME
- 27
TH&SB HOLDINGS LIMITED
- nowLEXICON HOUSE HOLDINGS LIMITED - 2010-02-16 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (1 parent)Officer 2009-11-04 ~ 2015-03-10IIF 6 - Director → ME - 28
TH&SB SERVICES LIMITED
- nowLEXICON HOUSE SERVICES LIMITED - 2010-02-16 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (1 parent)Officer 2009-11-06 ~ 2015-03-10IIF 7 - Director → ME - 29
THE BASILDON ACADEMIES
- nowEAST BASILDON ACADEMIES - 2008-04-05 Wickford Avenue, Pitsea, Basildon, EssexActive Corporate (8 parents)Equity (Company account)51,847,334 GBP2023-08-31Officer 2009-01-20 ~ 2015-03-10IIF 2 - Director → ME - 30HOME & SAVINGS LIMITED - 2013-10-10 Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2013-10-02 ~ 2015-03-10IIF 15 - Director → ME
- 31KENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-03 30 Finsbury Square, LondonDissolved Corporate (3 offsprings)Officer 1995-08-03 ~ 2004-11-29IIF 17 - Director → ME
- 32
THE SAVINGS BANK LIMITED
- nowMORTGAGE BANK 2009 LIMITED - 2009-07-11 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (1 parent)Officer 2008-11-26 ~ 2015-03-10IIF 12 - Director → ME - 33
TRIGOLDCRYSTAL LIMITED
- nowTRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11TRIGOLD CRYSTAL LIMITED - 2009-08-01IFONLINE GROUP LIMITED - 2009-05-06NORLAND CAPITAL GROUP LIMITED - 1999-08-03KENSINGTON GROUP LIMITED - 1998-12-11CRYSTAL CLEAR LENDING LIMITED - 1998-10-14 Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (4 parents)Officer 2008-11-01 ~ 2009-04-30IIF 26 - Director → ME 1998-07-16 ~ 2004-11-30IIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.