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

Mr Simon David Kay

    Related profiles found in government register
  • Mr Simon David Kay
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 5
  • Kay, Simon David
    British chief finance officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 6

    • Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 7

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 8
  • Kay, Simon David
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

      IIF 9 IIF 10

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 11

    • Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 12

    • Unit 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 13

    • Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 14 IIF 15

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mr Simon David Kay
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 25
  • Kay, Simon David
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 26 IIF 27

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 28

    • Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 29
  • Kay, Simon David
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

      IIF 30

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 31 IIF 32

    • Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 33

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 34 IIF 35
  • Kay, Simon David
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

      IIF 36 IIF 37

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 38

    • Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 39

    • Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 40

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 41 IIF 42
  • Kay, Simon David
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 43

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 44
  • Kay, Simon David
    British manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 45 IIF 46 IIF 47

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 48
  • Kay, Simon David
    British

    Registered addresses and corresponding companies

    • Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 49

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 50 IIF 51
  • Kay, Simon David
    British accountant

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 52
  • Kay, Simon David
    British company director

    Registered addresses and corresponding companies
  • Kay, Simon David
    British director

    Registered addresses and corresponding companies
  • Kay, Simon David
    British finance director

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 63 IIF 64
  • Kay, Simon David
    British manager

    Registered addresses and corresponding companies
  • Kay, Simon David

    Registered addresses and corresponding companies

    • Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 38
  • 1
    BEECH FINANCE LTD - 2024-07-17
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,290 GBP2023-12-31
    Officer
    2024-07-17 ~ now
    IIF 18 - director → ME
  • 2
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    THINK MONEY LIMITED - 2012-08-16
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents)
    Officer
    2003-10-09 ~ now
    IIF 43 - director → ME
  • 3
    MONEY FREEDOM LIMITED - 2022-03-31
    BENESSE INSOLVENCY SERVICES LIMITED - 2022-03-18
    Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 6 - director → ME
  • 4
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-13 ~ now
    IIF 9 - director → ME
  • 5
    MY CREDIT PAL LIMITED - 2018-12-19
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    INTELLIGENT LENDING LIMITED - 2015-12-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    HAMSARD 2516 LIMITED - 2002-07-11
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-06-25 ~ now
    IIF 37 - director → ME
  • 6
    Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-02-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2024-02-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    Think Park Mosley Road, Trafford Park, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,136,190 GBP2022-02-28
    Officer
    2022-11-01 ~ dissolved
    IIF 11 - director → ME
  • 8
    Unit 1, Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2004-11-15 ~ now
    IIF 29 - director → ME
  • 10
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 14 - director → ME
  • 11
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    IIF 15 - director → ME
  • 12
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-22 ~ now
    IIF 33 - director → ME
  • 13
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -208,999 GBP2023-12-31
    Officer
    2012-12-12 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2008-12-15
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 38 - director → ME
  • 15
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-02-13 ~ now
    IIF 10 - director → ME
  • 16
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-04 ~ now
    IIF 36 - director → ME
  • 17
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 24 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 46 - director → ME
  • 19
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ now
    IIF 48 - director → ME
  • 20
    1 More London Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-07-13 ~ dissolved
    IIF 47 - director → ME
  • 21
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ dissolved
    IIF 45 - director → ME
  • 22
    WELLBEING-UK LIMITED - 2022-03-31
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 7 - director → ME
  • 23
    THINK CAFE LIMITED - 2021-03-19
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents)
    Officer
    2007-07-05 ~ now
    IIF 40 - director → ME
  • 24
    DEBT REDUCERS LIMITED - 2013-03-20
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2006-08-16 ~ now
    IIF 30 - director → ME
  • 25
    FRIENDLY INSURE LIMITED - 2008-10-09
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (7 parents)
    Officer
    2004-02-28 ~ now
    IIF 34 - director → ME
  • 26
    THINK BANKING LIMITED - 2012-08-16
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-08 ~ now
    IIF 44 - director → ME
  • 27
    MI MONEY LIMITED - 2021-01-19
    TM CONNECT LIMITED - 2020-12-06
    MI MONEY LIMITED - 2020-12-04
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 22 - director → ME
  • 28
    LEAD MARKET LIMITED - 2019-11-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 16 - director → ME
  • 29
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-06 ~ now
    IIF 42 - director → ME
  • 30
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-03-22 ~ now
    IIF 35 - director → ME
  • 31
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2006-11-06 ~ now
    IIF 41 - director → ME
  • 32
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 21 - director → ME
  • 33
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 20 - director → ME
  • 34
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 19 - director → ME
  • 35
    MEDIA INGENUITY HOLDINGS LIMITED - 2019-11-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 23 - director → ME
  • 36
    MEDIA INGENUITY LIMITED - 2017-08-15
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 17 - director → ME
  • 37
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-29 ~ now
    IIF 8 - director → ME
  • 38
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved corporate (7 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 32 - director → ME
Ceased 26
  • 1
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    THINK MONEY LIMITED - 2012-08-16
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents)
    Officer
    2003-10-09 ~ 2015-03-05
    IIF 63 - secretary → ME
  • 2
    MY CREDIT PAL LIMITED - 2018-12-19
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    INTELLIGENT LENDING LIMITED - 2015-12-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    HAMSARD 2516 LIMITED - 2002-07-11
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-03-09 ~ 2015-03-05
    IIF 50 - secretary → ME
  • 3
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2004-11-15 ~ 2015-03-05
    IIF 52 - secretary → ME
  • 4
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2024-08-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2015-03-05
    IIF 56 - secretary → ME
  • 6
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-22 ~ 2024-07-17
    IIF 31 - director → ME
    2002-03-22 ~ 2015-03-05
    IIF 55 - secretary → ME
  • 7
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2008-12-15
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2007-03-09 ~ 2015-03-05
    IIF 59 - secretary → ME
  • 8
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-02-13 ~ 2024-08-29
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-07-07 ~ 2015-03-05
    IIF 51 - secretary → ME
  • 10
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-10 ~ 2000-11-30
    IIF 26 - director → ME
  • 11
    Marshall House, Huddersfield Road, Elland, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-13 ~ 2011-07-21
    IIF 39 - director → ME
    2011-07-13 ~ 2011-07-21
    IIF 69 - secretary → ME
  • 12
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2015-03-05
    IIF 67 - secretary → ME
  • 13
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2015-03-05
    IIF 65 - secretary → ME
  • 14
    1 More London Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2015-03-05
    IIF 66 - secretary → ME
  • 15
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2015-03-05
    IIF 68 - secretary → ME
  • 16
    THINK CAFE LIMITED - 2021-03-19
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents)
    Officer
    2007-07-05 ~ 2015-03-05
    IIF 62 - secretary → ME
  • 17
    DEBT REDUCERS LIMITED - 2013-03-20
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2006-08-16 ~ 2015-03-05
    IIF 53 - secretary → ME
  • 18
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 1998-03-19
    IIF 49 - secretary → ME
  • 19
    FRIENDLY INSURE LIMITED - 2008-10-09
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (7 parents)
    Officer
    2004-02-28 ~ 2015-03-05
    IIF 58 - secretary → ME
  • 20
    THINK BANKING LIMITED - 2012-08-16
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-08 ~ 2015-03-05
    IIF 64 - secretary → ME
  • 21
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2015-03-05
    IIF 60 - secretary → ME
  • 22
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-03-22 ~ 2015-03-05
    IIF 54 - secretary → ME
  • 23
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2015-03-05
    IIF 61 - secretary → ME
  • 24
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2024-08-29
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved corporate (7 parents)
    Officer
    2006-08-16 ~ 2015-03-05
    IIF 57 - secretary → ME
  • 26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ 2000-11-30
    IIF 27 - director → ME

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