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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

    Related profiles found in government register
  • Flynn, William John
    British director born in September 1968

    Registered addresses and corresponding companies

    • 6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU

      IIF 1
  • Flynn, William John
    British legal & compliance director born in September 1968

    Registered addresses and corresponding companies
  • Flynn, William John
    British solicitor born in September 1968

    Registered addresses and corresponding companies
  • Flynn, William John
    British

    Registered addresses and corresponding companies
  • Flynn, William John
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 70

    • One, Park Lane, Leeds, LS3 1EP, England

      IIF 71
  • Flynn, William John
    British solicitor born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Moulins Road, London, E9 7EL, England

      IIF 72

    • 88, Crawford Street, London, W1H 2EJ

      IIF 73

    • Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 74 IIF 75 IIF 76
  • Flynn, William John

    Registered addresses and corresponding companies

    • Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ

      IIF 77 IIF 78 IIF 79

    • 88, Crawford Street, London, W1H 2EJ

      IIF 80

    • Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 81
  • Flynn, William John
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Park Lane, Leeds, LS3 1EP

      IIF 82

    • 1, Park Lane, Leeds, LS3 1EP, United Kingdom

      IIF 83 IIF 84

    • One, Park Lane, Leeds, LS3 1EP, England

      IIF 85 IIF 86 IIF 87

    • One, Park Lane, Leeds, West Yorkshire, LS3 1EP

      IIF 88

    • One, Park Lane, Leeds, West Yorkshire, LS3 1EP, England

      IIF 89

    • One Park Lane, Leeds, West Yorkshire, LS3 1EP

      IIF 90
  • Flynn, William John
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flynn, William John
    British group general counsel born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flynn, William

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 118

    • Greater London House, Hampstead Road, London, NW1 7EJ, England

      IIF 119 IIF 120
  • Mr William Flynn
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 121 IIF 122
  • Flynn, William
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Park Lane, Leeds, West Yorkshire, LS3 1EP

      IIF 123
  • Mr William John Flynn
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 124
child relation
Offspring entities and appointments 110
  • 1
    ALMANCIL LIMITED
    02945785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 28 - 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
    One, Park Lane, Leeds, England
    Active Corporate (13 parents)
    Officer
    2022-04-08 ~ now
    IIF 71 - 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
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 14 - Director → ME
  • 4
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 52 - 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 ~ 2010-06-30
    IIF 40 - Director → ME
  • 6
    CALL@CREDIT PLC
    06397860
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 100 - Director → ME
  • 7
    CALLCREDIT DATA SOLUTIONS LIMITED
    - now 05749125
    THE TRADING FLOOR LIMITED - 2015-03-30
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 93 - Director → ME
  • 8
    CALLCREDIT LEAD GENERATION LIMITED
    - now 05373447
    LIFESTYLES ONLINE LIMITED - 2015-03-30
    One, Park Lane, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 96 - Director → ME
  • 9
    CALLCREDIT MARKETING LIMITED
    - now 02733070
    EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
    One, Park Lane, Leeds, West Yorkshire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 88 - 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
    One, Park Lane, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 98 - Director → ME
  • 11
    CAPQUEST ASSET MANAGEMENT LIMITED
    - now 05245829
    WH 511 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 112 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 67 - Secretary → ME
  • 12
    CAPQUEST DEBT RECOVERY LIMITED
    - now 03772278
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (31 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 109 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 61 - Secretary → ME
  • 13
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 107 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 60 - Secretary → ME
  • 14
    CAPQUEST GROUP LIMITED
    - now 04936030
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 115 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 66 - Secretary → ME
  • 15
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 108 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 68 - Secretary → ME
  • 16
    CAPQUEST INVESTMENTS LIMITED
    - now 05245825
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 113 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 64 - Secretary → ME
  • 17
    CAPQUEST LIMITED
    - now 05296562
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 116 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 65 - 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
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 111 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 59 - Secretary → ME
  • 19
    CAPQUEST UK LIMITED
    05297876
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 110 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 63 - Secretary → ME
  • 20
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 114 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 62 - Secretary → ME
  • 21
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 12 - Director → ME
  • 22
    COACTIVA LTD
    - now 07077421
    TAYVIN 429 LIMITED - 2010-10-26
    One, Park Lane, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 97 - Director → ME
  • 23
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 18 - Director → ME
  • 24
    CROWN ACQUISITION BIDCO LIMITED
    08873670
    One, Park Lane, Leeds, West Yorkshire, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 89 - Director → ME
  • 25
    CROWN ACQUISITION CONSUMER LIMITED
    09931397
    C/o Callcredit Limited, 1 Park Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 95 - Director → ME
  • 26
    CROWN ACQUISITION MIDCO 2 LIMITED
    08873668
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 104 - Director → ME
  • 27
    CROWN ACQUISITION MIDCO LIMITED
    08873666
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 105 - Director → ME
  • 28
    CROWN ACQUISITION TOPCO LIMITED
    08873665
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2020-05-11 ~ dissolved
    IIF 106 - Director → ME
  • 29
    CYBERSCOUT LIMITED
    - now 08865780
    IDT911 LIMITED - 2017-01-10
    One, Park Lane, Leeds, England
    Active Corporate (10 parents)
    Officer
    2022-06-29 ~ now
    IIF 86 - Director → ME
  • 30
    DATA VERIFICATION SERVICES LIMITED
    - now 05484229
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 117 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 69 - Secretary → ME
  • 31
    DECISIONMETRICS LIMITED
    05202547
    One Park Lane, Leeds
    Active Corporate (18 parents)
    Officer
    2020-05-11 ~ now
    IIF 82 - Director → ME
  • 32
    DMWSL 617 LIMITED
    07060013
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 102 - Director → ME
  • 33
    DMWSL 618 LIMITED
    07060014
    One, Park Lane, Leds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 91 - Director → ME
  • 34
    DMWSL 619 LIMITED
    07060015
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 103 - Director → ME
  • 35
    DMWSL 620 LIMITED
    07081138
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 101 - Director → ME
  • 36
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (31 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 56 - Director → ME
  • 37
    EAGLE STAR LOANS LIMITED
    - now 01913303
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2006-12-31 ~ 2007-05-31
    IIF 54 - Director → ME
  • 38
    EVERLINE FINANCIAL SERVICES LIMITED
    09302073
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 75 - Director → ME
  • 39
    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
    2007-07-19 ~ 2010-06-30
    IIF 49 - Director → ME
  • 40
    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
    2007-07-19 ~ 2010-06-30
    IIF 47 - Director → ME
  • 41
    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
    2007-07-19 ~ 2010-06-30
    IIF 32 - Director → ME
  • 42
    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
    2007-07-19 ~ 2010-06-30
    IIF 21 - Director → ME
  • 43
    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
    2007-07-19 ~ 2010-06-30
    IIF 51 - Director → ME
  • 44
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 42 - Director → ME
  • 45
    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 ~ 2010-06-30
    IIF 36 - Director → ME
  • 46
    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
    2007-07-19 ~ 2010-06-30
    IIF 46 - Director → ME
  • 47
    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
    2007-07-19 ~ 2010-06-30
    IIF 20 - Director → ME
  • 48
    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 ~ 2010-06-30
    IIF 17 - Director → ME
  • 49
    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 ~ 2009-11-24
    IIF 10 - Director → ME
  • 50
    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
    2007-07-19 ~ 2010-06-30
    IIF 38 - Director → ME
  • 51
    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 ~ 2010-06-30
    IIF 27 - Director → ME
  • 52
    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
    2007-07-19 ~ 2011-10-27
    IIF 26 - Director → ME
  • 53
    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
    2007-07-19 ~ 2010-06-30
    IIF 43 - Director → ME
  • 54
    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
    2007-07-19 ~ 2010-06-30
    IIF 45 - Director → ME
  • 55
    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
    2007-07-19 ~ 2010-06-30
    IIF 23 - Director → ME
  • 56
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 3 - Director → ME
  • 57
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    30 Finsbury Square, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2007-07-19 ~ 2011-10-27
    IIF 6 - Director → ME
  • 58
    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
    2007-07-19 ~ 2010-06-30
    IIF 24 - Director → ME
  • 59
    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
    2007-07-19 ~ 2011-10-27
    IIF 50 - Director → ME
  • 60
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 22 - Director → ME
  • 61
    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
    2007-07-19 ~ 2010-06-30
    IIF 33 - Director → ME
  • 62
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2008-09-05 ~ 2009-11-24
    IIF 31 - Director → ME
  • 63
    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
    2007-07-19 ~ 2010-06-30
    IIF 15 - Director → ME
  • 64
    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
    2007-07-19 ~ 2010-06-30
    IIF 11 - Director → ME
  • 65
    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
    2007-07-19 ~ 2010-06-30
    IIF 44 - Director → ME
  • 66
    GE MONEY TWO
    - now 06440028
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 13 - Director → ME
  • 67
    HANSA HOLDCO LIMITED
    11104635
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2017-12-11 ~ 2020-03-25
    IIF 118 - Secretary → ME
  • 68
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (41 parents)
    Officer
    2007-07-19 ~ 2007-12-31
    IIF 2 - Director → ME
  • 69
    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
    2007-07-19 ~ 2010-06-30
    IIF 48 - Director → ME
  • 70
    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
    2007-07-19 ~ now
    IIF 1 - Director → ME
  • 71
    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
    2007-07-19 ~ 2010-06-30
    IIF 16 - Director → ME
  • 72
    IGROUP BDA LIMITED
    - now 03675910
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 41 - Director → ME
  • 73
    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
    2007-07-19 ~ 2010-06-30
    IIF 30 - Director → ME
  • 74
    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
    2007-07-19 ~ 2010-06-30
    IIF 34 - Director → ME
  • 75
    IGROUP2 LIMITED
    - now 03610605
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 19 - Director → ME
  • 76
    IGROUP3 LIMITED
    - now 03730890
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 25 - Director → ME
  • 77
    IOVATION LIMITED
    09906028
    One, Park Lane, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2021-01-01 ~ now
    IIF 123 - Director → ME
  • 78
    JANNER PROPERTIES LIMITED
    16602423
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 79
    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
    2007-07-19 ~ 2010-06-30
    IIF 5 - Director → ME
  • 80
    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 ~ 2010-06-30
    IIF 4 - Director → ME
  • 81
    LOGOBROOK LIMITED
    01691756
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2005-12-30 ~ 2007-05-31
    IIF 58 - Director → ME
  • 82
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 39 - Director → ME
  • 83
    MARKETSHARE PARTNERS EMEA, LTD
    06896768
    One, Park Lane, Leeds, England
    Active Corporate (7 parents)
    Officer
    2022-01-26 ~ now
    IIF 87 - Director → ME
  • 84
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 8 - Director → ME
  • 85
    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
    2007-07-19 ~ 2010-06-30
    IIF 35 - Director → ME
  • 86
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 29 - Director → ME
  • 87
    NEUSTAR TECHNOLOGIES LIMITED
    - now 06633959
    NEUSTAR NGM SERVICES LIMITED - 2012-01-05
    One, Park Lane, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-26 ~ now
    IIF 85 - Director → ME
  • 88
    QUEST BIDCO LIMITED
    07653281
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 78 - Secretary → ME
  • 89
    QUEST NEWCO LIMITED
    07715012
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 77 - Secretary → ME
  • 90
    QUEST TOPCO LIMITED
    07653295
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 79 - Secretary → ME
  • 91
    SCHMODIFI LTD - now
    MODIFI LIMITED
    - 2017-12-04 08869660
    1a Moulins Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-12 ~ 2017-05-10
    IIF 72 - Director → ME
  • 92
    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
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-02-22 ~ 2006-04-28
    IIF 55 - Director → ME
  • 93
    SIGNAL (UK) LIMITED
    - now 08159550
    BRIGHTTAG (UK) LIMITED - 2014-06-25
    1 Park Lane, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 92 - Director → ME
  • 94
    SIMON BIDCO LIMITED
    09709443
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2017-09-04 ~ 2017-09-05
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 95
    SIMON MIDCO LIMITED
    09722126
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2017-09-04 ~ 2019-05-01
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 96
    STAREAGLE LIMITED
    - now 00522255
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (21 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 53 - Director → ME
  • 97
    TENANT ID LIMITED
    07487406
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 94 - Director → ME
  • 98
    TRANSUNION GLOBAL FUNDING LIMITED
    14338088
    1 Park Lane, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-05 ~ now
    IIF 83 - Director → ME
  • 99
    TRANSUNION INFORMATION GROUP LIMITED
    - now 04968328
    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
    One Park Lane, Leeds, West Yorkshire
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 90 - Director → ME
  • 100
    TRANSUNION INTERNATIONAL UK LIMITED
    - now 03961870
    CALLCREDIT LIMITED - 2019-04-30
    CALLCREDIT PLC - 2006-07-14
    One, Park Lane, Leeds, West Yorkshire
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2020-05-11 ~ 2024-05-23
    IIF 99 - Director → ME
  • 101
    VAIL HOLDINGS UK LTD
    11314527
    1 Park Lane, Leeds, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 84 - Director → ME
  • 102
    WDFC SERVICES LIMITED
    - now 07880328
    WONGA HOLD LIMITED - 2014-11-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 76 - Director → ME
    2015-05-06 ~ 2017-08-31
    IIF 120 - Secretary → ME
  • 103
    WDFC UK LIMITED
    - now 06374235
    WONGA.COM LIMITED - 2013-05-03
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2015-03-19 ~ 2017-09-14
    IIF 80 - Secretary → ME
  • 104
    WONGA GROUP LIMITED
    - now 05897177
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2017-09-14
    IIF 81 - Secretary → ME
  • 105
    WONGA WORLDWIDE LIMITED
    07452661
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 74 - Director → ME
    2015-05-06 ~ 2017-08-31
    IIF 119 - Secretary → ME
  • 106
    WONGA.COM LIMITED
    - now 06376492
    SAMEDAYCASH LIMITED - 2013-08-20
    65 Southwark Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 73 - Director → ME
  • 107
    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 ~ 2010-06-30
    IIF 9 - Director → ME
  • 108
    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 ~ 2010-06-30
    IIF 7 - Director → ME
  • 109
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 37 - Director → ME
  • 110
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2005-06-23 ~ 2007-05-31
    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.