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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

Flynn, William John

child relation
Offspring entities and appointments 117
  • 1
    ALMANCIL LIMITED
    02945785
    Dissolved Corporate (37 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 82 - Director → ME
  • 2
    ARGUS INFORMATION AND ADVISORY SERVICES UK LTD
    - now 06445823
    VERISK ADVISORY SERVICES LIMITED
    - 2022-06-30 06445823
    ARGUS INFORMATION AND ADVISORY SERVICES LIMITED - 2013-06-12
    MOFO EIGHTEEN LIMITED - 2007-12-12
    Active Corporate (14 parents)
    Officer
    2022-04-08 ~ now
    IIF 39 - Director → ME
  • 3
    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
    Dissolved Corporate (43 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 67 - Director → ME
  • 4
    BG HOLDINGS LIMITED
    01869147
    Dissolved Corporate (45 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 107 - 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
    Dissolved Corporate (47 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 94 - Director → ME
  • 6
    Dissolved Corporate (15 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 30 - Director → ME
  • 7
    CALLCREDIT DATA SOLUTIONS LIMITED
    - now 05749125
    THE TRADING FLOOR LIMITED - 2015-03-30
    Dissolved Corporate (19 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 23 - Director → ME
  • 8
    CALLCREDIT LEAD GENERATION LIMITED
    - now 05373447
    LIFESTYLES ONLINE LIMITED - 2015-03-30
    Dissolved Corporate (15 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 26 - Director → ME
  • 9
    CALLCREDIT MARKETING LIMITED
    - now 02733070
    EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 18 - Director → ME
  • 10
    CALLCREDIT PUBLIC SECTOR LIMITED
    - now 04152031
    COACTIVA ASPIREN LTD - 2015-06-10
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    Dissolved Corporate (26 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 28 - Director → ME
  • 11
    CAPQUEST ASSET MANAGEMENT LIMITED
    - now 05245829
    WH 511 LIMITED - 2004-11-29
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 7 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 119 - Secretary → ME
  • 12
    CAPQUEST DEBT RECOVERY LIMITED
    - now 03772278 05297863
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Active Corporate (32 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 4 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 112 - Secretary → ME
  • 13
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863 03772278
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 2 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 111 - Secretary → ME
  • 14
    CAPQUEST GROUP LIMITED
    - now 04936030 05296562
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 10 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 118 - Secretary → ME
  • 15
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063 05245825
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 3 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 120 - Secretary → ME
  • 16
    CAPQUEST INVESTMENTS LIMITED
    - now 05245825 05968063
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Dissolved Corporate (24 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 8 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 115 - Secretary → ME
  • 17
    CAPQUEST LIMITED
    - now 05296562 04936030
    CAPQUEST GROUP LIMITED - 2005-01-04
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 11 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 116 - Secretary → ME
  • 18
    CAPQUEST MORTGAGE SERVICING LIMITED
    - now 05821008
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    WH 323 LIMITED - 2006-06-20
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 6 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 110 - Secretary → ME
  • 19
    CAPQUEST UK LIMITED
    05297876
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 5 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 114 - Secretary → ME
  • 20
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Dissolved Corporate (19 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 9 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 113 - Secretary → ME
  • 21
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    Dissolved Corporate (44 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 65 - Director → ME
  • 22
    COACTIVA LTD
    - now 07077421
    TAYVIN 429 LIMITED - 2010-10-26
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 27 - Director → ME
  • 23
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    Dissolved Corporate (39 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 71 - Director → ME
  • 24
    CROWN ACQUISITION BIDCO LIMITED
    08873670 08873666... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 19 - Director → ME
  • 25
    CROWN ACQUISITION CONSUMER LIMITED
    09931397
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 25 - Director → ME
  • 26
    CROWN ACQUISITION MIDCO 2 LIMITED
    08873668 08873666... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 34 - Director → ME
  • 27
    CROWN ACQUISITION MIDCO LIMITED
    08873666 08873670... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 35 - Director → ME
  • 28
    CROWN ACQUISITION TOPCO LIMITED
    08873665
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2020-05-11 ~ dissolved
    IIF 36 - Director → ME
  • 29
    CYBERSCOUT LIMITED
    - now 08865780
    IDT911 LIMITED - 2017-01-10
    Active Corporate (11 parents)
    Officer
    2022-06-29 ~ now
    IIF 16 - Director → ME
  • 30
    DATA VERIFICATION SERVICES LIMITED
    - now 05484229
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Dissolved Corporate (19 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 12 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 123 - Secretary → ME
  • 31
    DECISIONMETRICS LIMITED
    05202547
    Dissolved Corporate (18 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 1 - Director → ME
  • 32
    DMWSL 617 LIMITED
    07060013 12395262... (more)
    Dissolved Corporate (14 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 32 - Director → ME
  • 33
    DMWSL 618 LIMITED
    07060014 07060015... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 34
    DMWSL 619 LIMITED
    07060015 06951765... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 33 - Director → ME
  • 35
    DMWSL 620 LIMITED
    07081138 07781896... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 31 - Director → ME
  • 36
    EAGLE INSURANCE COMPANY LIMITED
    00540960
    Dissolved Corporate (23 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 51 - Director → ME
  • 37
    EAGLE PENSION FUNDS LIMITED
    - now 01931605 00984167... (more)
    JOVEMAIN LIMITED - 1997-07-03
    Dissolved Corporate (31 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 53 - Director → ME
  • 38
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Dissolved Corporate (33 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 50 - Director → ME
  • 39
    EAGLE STAR GROUP LIMITED
    - now 00772594
    ARTHUR PRINCE PUBLICITY LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 46 - Director → ME
  • 40
    EAGLE STAR INVESTMENT MANAGERS LIMITED
    - now 02755980 00573204
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1994-05-03
    TESTSTOCK LIMITED - 1993-12-13
    Dissolved Corporate (22 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 52 - Director → ME
  • 41
    EAGLE STAR LOANS LIMITED
    - now 01913303
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Dissolved Corporate (30 parents)
    Officer
    2006-12-31 ~ 2007-05-31
    IIF 48 - Director → ME
  • 42
    EVERLINE FINANCIAL SERVICES LIMITED
    09302073
    Dissolved Corporate (11 parents)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 43 - Director → ME
  • 43
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Dissolved Corporate (43 parents, 24 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 78 - Director → ME
  • 44
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993... (more)
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    Dissolved Corporate (45 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 104 - Director → ME
  • 45
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    Dissolved Corporate (45 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 102 - Director → ME
  • 46
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    Dissolved Corporate (61 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 86 - Director → ME
  • 47
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114 01668525
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    Dissolved Corporate (44 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 74 - Director → ME
  • 48
    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
    Dissolved Corporate (46 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 106 - Director → ME
  • 49
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    Dissolved Corporate (35 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 96 - Director → ME
  • 50
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    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
    Dissolved Corporate (49 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 90 - Director → ME
  • 51
    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
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 101 - Director → ME
  • 52
    FN14 LIMITED
    - now 03003541 00252998... (more)
    ORCHARDLEIGH GOLF CLUB LIMITED - 2005-08-04
    Dissolved Corporate (27 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 100 - Director → ME
  • 53
    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
    Dissolved Corporate (59 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 73 - Director → ME
  • 54
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    Dissolved Corporate (32 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 70 - Director → ME
  • 55
    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
    Dissolved Corporate (61 parents)
    Officer
    2008-09-05 ~ 2009-11-24
    IIF 63 - Director → ME
  • 56
    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
    Dissolved Corporate (42 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 92 - Director → ME
  • 57
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    Dissolved Corporate (49 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 81 - Director → ME
  • 58
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Liquidation Corporate (71 parents)
    Officer
    2007-07-19 ~ 2011-10-27
    IIF 80 - Director → ME
  • 59
    GE MONEY DIRECT LIMITED
    - now 03542999 00252998
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    Dissolved Corporate (46 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 97 - Director → ME
  • 60
    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
    Dissolved Corporate (60 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 99 - Director → ME
  • 61
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290... (more)
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 76 - Director → ME
  • 62
    GE MONEY HOME FINANCE LIMITED
    - now NF003070 00592986... (more)
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    FIRST NATIONAL BANK PLC - 2003-11-18
    Converted / Closed Corporate (49 parents)
    Officer
    2007-07-19 ~ now
    IIF 108 - Director → ME
  • 63
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 56 - Director → ME
  • 64
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    Dissolved Corporate (51 parents, 5 offsprings)
    Officer
    2007-07-19 ~ 2011-10-27
    IIF 59 - Director → ME
  • 65
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 77 - Director → ME
  • 66
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    Liquidation Corporate (68 parents)
    Officer
    2007-07-19 ~ 2011-10-27
    IIF 105 - Director → ME
  • 67
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED - 2004-10-04
    Dissolved Corporate (43 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 75 - Director → ME
  • 68
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 87 - Director → ME
  • 69
    GE MONEY ONE LIMITED
    06438949
    Dissolved Corporate (25 parents)
    Officer
    2008-09-05 ~ 2009-11-24
    IIF 85 - Director → ME
  • 70
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325 01118189
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    Dissolved Corporate (46 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 68 - Director → ME
  • 71
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    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
    Liquidation Corporate (59 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 64 - Director → ME
  • 72
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 98 - Director → ME
  • 73
    GE MONEY TWO
    - now 06440028
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 66 - Director → ME
  • 74
    HANSA HOLDCO LIMITED
    11104635
    Active Corporate (9 parents)
    Officer
    2017-12-11 ~ 2020-03-25
    IIF 129 - Secretary → ME
  • 75
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    Active Corporate (41 parents)
    Officer
    2007-07-19 ~ 2007-12-31
    IIF 45 - Director → ME
  • 76
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 01929340... (more)
    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
    Dissolved Corporate (52 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 103 - Director → ME
  • 77
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571 01929340... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Converted / Closed Corporate (25 parents)
    Officer
    2007-07-19 ~ now
    IIF 109 - Director → ME
  • 78
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 69 - Director → ME
  • 79
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    Dissolved Corporate (49 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 95 - Director → ME
  • 80
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    Dissolved Corporate (51 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 84 - Director → ME
  • 81
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Liquidation Corporate (48 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 88 - Director → ME
  • 82
    IGROUP2 LIMITED
    - now 03610605 03770763... (more)
    OCWEN 2 LIMITED - 2000-03-28
    Dissolved Corporate (46 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 72 - Director → ME
  • 83
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    OCWEN 3 LIMITED - 2000-03-28
    Dissolved Corporate (46 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 79 - Director → ME
  • 84
    IOVATION LIMITED
    09906028
    Active Corporate (7 parents)
    Officer
    2021-01-01 ~ now
    IIF 37 - Director → ME
  • 85
    JANNER PROPERTIES LIMITED
    16602423
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    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
    Active Corporate (56 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 58 - Director → ME
  • 87
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Dissolved Corporate (42 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 57 - Director → ME
  • 88
    LOGOBROOK LIMITED
    01691756
    Dissolved Corporate (35 parents)
    Officer
    2005-12-30 ~ 2007-05-31
    IIF 55 - Director → ME
  • 89
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    Dissolved Corporate (46 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 93 - Director → ME
  • 90
    MARKETSHARE PARTNERS EMEA, LTD
    06896768
    Active Corporate (8 parents)
    Officer
    2022-01-26 ~ now
    IIF 17 - Director → ME
  • 91
    MILL LODGE PROPERTIES LIMITED
    00932318
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 61 - Director → ME
  • 92
    NANDINA LIMITED
    - now 02734290
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    Dissolved Corporate (41 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 89 - Director → ME
  • 93
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    Dissolved Corporate (55 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 83 - Director → ME
  • 94
    NEUSTAR TECHNOLOGIES LIMITED
    - now 06633959
    NEUSTAR NGM SERVICES LIMITED - 2012-01-05
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-01-26 ~ now
    IIF 15 - Director → ME
  • 95
    QUEST BIDCO LIMITED
    07653281
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 121 - Secretary → ME
  • 96
    QUEST NEWCO LIMITED
    07715012
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 117 - Secretary → ME
  • 97
    QUEST TOPCO LIMITED
    07653295
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 122 - Secretary → ME
  • 98
    SCHMODIFI LTD - now
    MODIFI LIMITED
    - 2017-12-04 08869660 11052383
    Dissolved Corporate (4 parents)
    Officer
    2016-12-12 ~ 2017-05-10
    IIF 40 - Director → ME
  • 99
    SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - now
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED
    - 2007-03-23 05718984
    Active Corporate (35 parents)
    Officer
    2006-02-22 ~ 2006-04-28
    IIF 49 - Director → ME
  • 100
    SIGNAL (UK) LIMITED
    - now 08159550
    BRIGHTTAG (UK) LIMITED - 2014-06-25
    Dissolved Corporate (13 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 22 - Director → ME
  • 101
    SIMON BIDCO LIMITED
    09709443 09722126
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2017-09-04 ~ 2017-09-05
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 102
    SIMON MIDCO LIMITED
    09722126 09709443
    Active Corporate (75 parents, 1 offspring)
    Person with significant control
    2017-09-04 ~ 2019-05-01
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 103
    STAREAGLE LIMITED
    - now 00522255 02322540
    ALBAN TIMBER LIMITED - 1997-02-24
    Dissolved Corporate (23 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 47 - Director → ME
  • 104
    TENANT ID LIMITED
    07487406
    Dissolved Corporate (14 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 24 - Director → ME
  • 105
    TRANSUNION GLOBAL FUNDING LIMITED
    14338088
    Active Corporate (6 parents)
    Officer
    2022-09-05 ~ now
    IIF 13 - Director → ME
  • 106
    TRANSUNION INFORMATION GROUP LIMITED
    - now 04968328 08128005
    CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 20 - Director → ME
  • 107
    TRANSUNION INTERNATIONAL UK LIMITED
    - now 03961870 05164344
    CALLCREDIT LIMITED - 2019-04-30
    CALLCREDIT PLC - 2006-07-14
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2020-05-11 ~ 2024-05-23
    IIF 29 - Director → ME
  • 108
    VAIL HOLDINGS UK LTD
    11314527
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 14 - Director → ME
  • 109
    WDFC SERVICES LIMITED
    - now 07880328
    WONGA HOLD LIMITED - 2014-11-11
    Dissolved Corporate (16 parents)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 44 - Director → ME
    2015-05-06 ~ 2017-08-31
    IIF 131 - Secretary → ME
  • 110
    WDFC UK LIMITED
    - now 06374235
    WONGA.COM LIMITED - 2013-05-03
    Dissolved Corporate (26 parents)
    Officer
    2015-03-19 ~ 2017-09-14
    IIF 127 - Secretary → ME
  • 111
    WONGA GROUP LIMITED
    - now 05897177
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2017-09-14
    IIF 128 - Secretary → ME
  • 112
    WONGA WORLDWIDE LIMITED
    07452661
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 42 - Director → ME
    2015-05-06 ~ 2017-08-31
    IIF 130 - Secretary → ME
  • 113
    WONGA.COM LIMITED
    - now 06376492 06374235
    SAMEDAYCASH LIMITED - 2013-08-20
    Dissolved Corporate (17 parents)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 41 - Director → ME
  • 114
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    Dissolved Corporate (48 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 62 - Director → ME
  • 115
    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
    Dissolved Corporate (76 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 60 - Director → ME
  • 116
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    Dissolved Corporate (62 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 91 - Director → ME
  • 117
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Dissolved Corporate (27 parents)
    Officer
    2005-06-23 ~ 2007-05-31
    IIF 54 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.