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.
Heard, Christopher Ernest
Heard, Christopher Ernest
British banker born in July 1951Resident in United Kingdom
Registered addresses and corresponding companiesHeard, Christopher Ernest
British consultant born in July 1951Resident in United Kingdom
Registered addresses and corresponding companiesHeard, Christopher Ernest
British director born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Stiles, Moorhurst Lane, South Holmwood, Dorking, Surrey, RH5 4LJ, United Kingdom
Heard, Christopher Ernest
British director of mortgage services born in July 1951Resident in United Kingdom
Registered addresses and corresponding companiesHeard, Chris
British born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8-10 South Street, Epsom, Surrey, KT18 7PF, England
Mr Chris Heard
British born in July 1951Resident in United Kingdom
Registered addresses and corresponding companiesHeard, Christopher Ernest
British Registered addresses and corresponding companies
IIF 15 Stiles House, Moorhurst Lane, South Holmwood, Dorking, Surrey, RH5 4LJ
Heard, Christopher Ernest
British consultantRegistered addresses and corresponding companies
IIF 16 Stiles House, Moorhurst Lane, South Holmwood, Dorking, Surrey, RH5 4LJ
Heard, Chris
Registered addresses and corresponding companies
IIF 17 Stiles, Moorhurst Lane, South Holmwood, Dorking, Surrey, RH5 4LJ, United Kingdom
- 1 8-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer
2024-08-22 ~ nowIIF 11 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1TMC FINANCIAL SERVICES LIMITED - 1990-05-21FIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04LONEUNIT LIMITED - 1987-12-17TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 1996-11-22 ~ 1997-10-18IIF 2 - Director → ME
- 2 Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,451,438 GBP2023-03-31Officer 2003-04-02 ~ 2024-10-29IIF 7 - Director → ME 2003-03-10 ~ 2003-03-10IIF 6 - Director → ME 2003-06-25 ~ 2024-10-29IIF 16 - Secretary → ME 2003-03-10 ~ 2003-03-10IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-07-14IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2013-05-29 ~ 2024-10-29IIF 8 - Director → ME 2013-05-29 ~ 2024-10-29IIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4FNBS HOLDINGS UK LIMITED - 1998-09-04ELBRYWAY LIMITED - 1994-12-22 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-12-16 ~ 1997-10-18IIF 4 - Director → ME
- 5THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15 The Smithy Sutton Lane, Dingley, Market Harborough, EnglandActive Corporate (6 parents)Equity (Company account)456,066 GBP2024-06-30Officer 1995-11-13 ~ 1998-03-05IIF 1 - Director → ME
- 6IFONLINE LIMITED - 2009-08-03AVELO TRIGOLD LIMITED - 2013-10-31E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22TRIGOLDCRYSTAL LIMITED - 2012-07-10GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12 Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (4 parents)Officer 1999-04-07 ~ 2000-07-11IIF 10 - Director → ME
- 7
MORTGAGE TRUST LIMITED
- nowFIRST ACTIVE FINANCIAL PLC - 2001-02-16BRITANNIC MONEY PLC - 2003-09-26MORTGAGE TRUST LIMITED - 1998-09-04 51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents, 3 offsprings)Officer ~ 1997-10-18IIF 5 - Director → ME - 8 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (5 parents)Officer 1996-07-25 ~ 2002-10-17IIF 3 - Director → ME
- 9
TRIGOLDCRYSTAL LIMITED
- nowKENSINGTON GROUP LIMITED - 1998-12-11TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11IFONLINE GROUP LIMITED - 2009-05-06TRIGOLD CRYSTAL LIMITED - 2009-08-01NORLAND CAPITAL GROUP LIMITED - 1999-08-03CRYSTAL CLEAR LENDING LIMITED - 1998-10-14 Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (4 parents)Officer 1999-07-22 ~ 2000-07-11IIF 9 - Director → ME
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