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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

Hares, Ian John

child relation
Offspring entities and appointments 83
  • 1
    AIRE VALLEY FUNDING 1 LIMITED
    - now 05074932 05154132... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (18 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 8 - Director → ME
  • 2
    AIRE VALLEY FUNDING 2 LIMITED
    - now 05165234 05154132... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 9 - Director → ME
  • 3
    AIRE VALLEY FUNDING 3 PLC
    - now 05154132 05165234... (more)
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    AIRE VALLEY HOLDINGS LIMITED
    - now 05163624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-05-20
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 16 - Director → ME
  • 5
    AIRE VALLEY MORTGAGES 2004 - 1 PLC
    - now 05154235 06133249... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 11 - Director → ME
  • 6
    AIRE VALLEY MORTGAGES 2005-1 PLC
    05343520 06632543... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 7 - Director → ME
  • 7
    AIRE VALLEY MORTGAGES 2006-1 PLC
    05874315 06632543... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 4 - Director → ME
  • 8
    AIRE VALLEY MORTGAGES 2007 - 1 PLC
    06133249 05154235... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 13 - Director → ME
    2013-12-01 ~ 2013-12-01
    IIF 3 - Director → ME
  • 9
    AIRE VALLEY MORTGAGES 2007-2 PLC
    06374633 06632543... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 5 - Director → ME
  • 10
    AIRE VALLEY MORTGAGES 2008-1 PLC
    06632543 05343520... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 2 - Director → ME
  • 11
    AIRE VALLEY PECOH LIMITED
    - now 05163659
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    35 Great St Helen's, London
    Dissolved Corporate (15 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 6 - Director → ME
  • 12
    AIRE VALLEY WAREHOUSING 1 LIMITED
    05321836 05321857... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31 during the appointment or period of control
    Dissolved on 2016-10-19 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 13
    AIRE VALLEY WAREHOUSING 2 LIMITED
    05321857 05321836... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31 during the appointment or period of control
    Dissolved on 2016-10-21 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 14
    AIRE VALLEY WAREHOUSING 3 LIMITED
    06015052 05321857... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31 during the appointment or period of control
    Dissolved on 2016-10-21 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 15
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-02
    Dissolved on 2015-07-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2011-09-30
    IIF 67 - Director → ME
  • 16
    ALLIANCE & LEICESTER COVERED BONDS (LM) LIMITED
    06386071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-17 during the appointment or period of control
    Dissolved on 2011-10-19 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 17
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2015-05-05
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
    - 2004-03-30 01631188 02861569... (more)
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-03-26 ~ 2011-09-30
    IIF 71 - Director → ME
  • 18
    ALLIANCE & LEICESTER FINANCING PLC
    - now 02277286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-23
    Dissolved on 2016-06-30
    GIROBANK GILTS SETTLEMENTS LTD.
    - 2000-09-08 02277286
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-01 ~ 2009-06-24
    IIF 53 - Director → ME
  • 19
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2016-07-27
    MEAUJO (656) LIMITED
    - 2004-03-31 04992954 04992401... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-29 ~ 2006-03-02
    IIF 50 - Director → ME
    2011-05-31 ~ 2011-09-30
    IIF 72 - Director → ME
  • 20
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-23
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED
    - 2003-03-24 04540001 04539981... (more)
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-03-14 ~ 2011-09-30
    IIF 70 - Director → ME
  • 21
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-16
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2011-09-30
    IIF 63 - Director → ME
  • 22
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2015-05-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2011-09-30
    IIF 75 - Director → ME
  • 23
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-19
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED
    - 1999-05-06 02303666 02089949
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (31 parents)
    Officer
    1999-03-31 ~ 2011-09-30
    IIF 66 - Director → ME
  • 24
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2011-09-30
    IIF 62 - Director → ME
    1999-03-31 ~ 1999-07-30
    IIF 59 - Director → ME
  • 25
    ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITED
    09075527
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (44 parents)
    Officer
    2014-06-06 ~ 2016-12-31
    IIF 86 - Director → ME
  • 26
    BRACKEN SECURITIES HOLDINGS LIMITED
    06382115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2014-12-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-05 ~ 2011-09-30
    IIF 65 - Director → ME
  • 27
    BRACKEN SECURITIES OPTION LIMITED
    06382152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-05 ~ 2011-09-30
    IIF 64 - Director → ME
  • 28
    BRACKEN SECURITIES PLC
    06382146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-05 ~ 2011-09-30
    IIF 68 - Director → ME
  • 29
    BRADFORD & BINGLEY FUNDING NO 1 LIMITED
    - now 04868345 06309254... (more)
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 30
    BRADFORD & BINGLEY FUNDING NO 3 LIMITED
    - now 05104047 06309254... (more)
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 42 - Director → ME
  • 31
    BRADFORD & BINGLEY FUNDING NO 5 LIMITED
    - now 06309254 05104052... (more)
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 32
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326844... (more)
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 30 - Director → ME
  • 33
    BRADFORD & BINGLEY LIMITED
    - now 03938288 02583299... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 02583299... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (54 parents, 6 offsprings)
    Officer
    2014-07-08 ~ 2021-10-29
    IIF 29 - Director → ME
  • 34
    CHATSWORTH SECURITIES (LM) LIMITED
    06563578
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-07-02 during the appointment or period of control
    Dissolved on 2010-09-08 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-04-14 ~ dissolved
    IIF 56 - Director → ME
  • 35
    CROSSBILL INVESTMENTS LIMITED
    FC027087
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 52 - Director → ME
  • 36
    DESIGNATED MEMBER NO. 2 LIMITED
    - now 05058582
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    35 Great St Helen's, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 19 - Director → ME
  • 37
    F.F.M. LIMITED
    - now 02397984 02220176
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 25 - Director → ME
  • 38
    FINANCE FOR MORTGAGES LIMITED
    - now 02220176
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 21 - Director → ME
  • 39
    FOSSE (MASTER ISSUER) HOLDINGS LIMITED
    05925689
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 54 - Director → ME
  • 40
    FOSSE FUNDING (NO.1) LIMITED
    05925696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 48 - Director → ME
  • 41
    FOSSE MASTER ISSUER PLC
    05925693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 51 - Director → ME
  • 42
    FOSSE PECOH LIMITED
    05925699
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 57 - Director → ME
  • 43
    FOSSE TRUSTEE (UK) LIMITED
    07210492
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    2010-03-31 ~ 2011-09-30
    IIF 76 - Director → ME
  • 44
    FOUR SEASONS COUNTRY CLUB LIMITED
    14808991
    Preston Park House, South Road, Brighton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-17 ~ now
    IIF 44 - Director → ME
  • 45
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2016-04-19
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-11-23 ~ 2011-09-30
    IIF 69 - Director → ME
  • 46
    GIROBANK INVESTMENTS LTD
    - now 02047988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-23
    Dissolved on 2018-08-01
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-10-01 ~ 2009-06-24
    IIF 49 - Director → ME
  • 47
    GPCH LIMITED
    04128437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 79 - Director → ME
  • 48
    GRANITE FINANCE FUNDING 2 LIMITED
    05249387 FC022999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 78 - Director → ME
  • 49
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2013-12-01 ~ 2016-04-25
    IIF 18 - Director → ME
  • 50
    GRANITE FINANCE HOLDINGS LIMITED
    04127787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-12-01 ~ 2016-08-16
    IIF 1 - Director → ME
  • 51
    GRANITE MASTER ISSUER PLC
    05250668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 84 - Director → ME
  • 52
    GRANITE MORTGAGES 03-2 PLC
    04684567 05057377... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 80 - Director → ME
  • 53
    GRANITE MORTGAGES 03-3 PLC
    04823268 05168395... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 83 - Director → ME
  • 54
    GRANITE MORTGAGES 04-1 PLC
    04959572 05057377... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 85 - Director → ME
  • 55
    GRANITE MORTGAGES 04-2 PLC
    05057377 04684567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 82 - Director → ME
  • 56
    GRANITE MORTGAGES 04-3 PLC
    05168395 05057377... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 81 - Director → ME
  • 57
    HERON'S REACH DEVELOPMENTS LIMITED
    - now 02554549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24 during the appointment or period of control
    Dissolved on 2020-04-03 during the appointment or period of control
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 28 - Director → ME
  • 58
    HSMS
    - now 01192730
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 33 - Director → ME
  • 59
    LANDMARK MORTGAGES LIMITED
    - now 03273685
    LANDMARK MORTGAGES PLC
    - 2016-07-18 03273685
    NRAM PLC
    - 2016-07-18 03273685 08655131... (more)
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2014-07-08 ~ 2016-07-18
    IIF 20 - Director → ME
  • 60
    LANGTON FUNDING (NO.1) LIMITED
    06432610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-12-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 47 - Director → ME
  • 61
    LANGTON MORTGAGES TRUSTEE (UK) LIMITED
    07210539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-12-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-03-31 ~ 2011-09-30
    IIF 73 - Director → ME
  • 62
    LANGTON PECOH LIMITED
    06432571
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 45 - Director → ME
  • 63
    LANGTON SECURITIES (2008-1) PLC.
    - now 06432564 06601246... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2023-06-30
    LANGTON SECURITIES (2007-1) PLC
    - 2008-01-07 06432564
    LANGTON SECURITIES PLC
    - 2007-11-21 06432564 07381453... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 58 - Director → ME
  • 64
    LANGTON SECURITIES (2008-2) PLC
    06501924 06601246... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-27 ~ 2011-09-30
    IIF 46 - Director → ME
  • 65
    LANGTON SECURITIES (2010-1) PLC
    07381471 07381453... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-10-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ 2011-09-30
    IIF 74 - Director → ME
  • 66
    LANGTON SECURITIES (2010-2) PLC
    07381453 07381471... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-08-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ 2011-09-30
    IIF 77 - Director → ME
  • 67
    LANGTON SECURITIES (2012-1) PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-06-26
    LANGTON SECURITIES (2008-3) PLC
    - 2012-01-25 06601246 06501924... (more)
    40a Station Road, Upminster
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ 2011-09-30
    IIF 60 - Director → ME
  • 68
    LANGTON SECURITIES HOLDINGS LIMITED
    06432540
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 55 - Director → ME
  • 69
    MNE LIMITED
    - now 02503995
    DESIGNJOB LIMITED - 1990-08-08
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 38 - Director → ME
  • 70
    MORTGAGE EXPRESS
    - now 02405490 00891681
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2021-10-29
    IIF 22 - Director → ME
  • 71
    MORTGAGE EXPRESS (NO. 2)
    - now 00891681
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (38 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 27 - Director → ME
  • 72
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 26 - Director → ME
  • 73
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
    - now 08655131 07036405... (more)
    NRAM LIMITED
    - 2014-05-16 08655131 03273685... (more)
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-11-30 ~ dissolved
    IIF 23 - Director → ME
  • 74
    NRAM (NO.2) LIMITED
    - now 02190427 09655526
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED
    - 2014-09-10 02190427
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-07-30 ~ 2021-08-01
    IIF 24 - Director → ME
  • 75
    NRAM CONSTRUCTION SERVICES LTD
    - now 04114903
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED
    - 2014-05-16 04114903
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 40 - Director → ME
  • 76
    NRAM HOMES LIMITED
    - now 02306045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-23
    Dissolved on 2026-05-04
    NORTHERN ROCK HOMES LIMITED
    - 2014-05-16 02306045
    NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
    CLINCHTOLL LIMITED - 1989-02-15
    Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2013-11-25 ~ 2021-10-29
    IIF 37 - Director → ME
  • 77
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    NRAM (NO. 1) LIMITED
    - 2016-07-18 09655526 02190427
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2015-06-24 ~ 2021-10-29
    IIF 35 - Director → ME
  • 78
    NRAM TRAFFIC MANAGEMENT LIMITED
    - now 02898860
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED
    - 2014-05-16 02898860 08655131... (more)
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 41 - Director → ME
  • 79
    S.M.N.E. LIMITED
    - now 02296339
    WALLGRAB LIMITED - 1989-08-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 43 - Director → ME
  • 80
    SCOTLIFE HOME LOANS (NO.2) LIMITED
    - now 02220177
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 32 - Director → ME
  • 81
    SILHOUETTE MORTGAGES LIMITED
    - now 02356078
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 36 - Director → ME
  • 82
    UK ASSET RESOLUTION LIMITED
    07301961
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2014-07-08 ~ 2021-10-29
    IIF 31 - Director → ME
  • 83
    UKAR CORPORATE SERVICES LIMITED
    08578384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08
    Dissolved on 2023-01-17
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2016-05-11 ~ 2020-09-07
    IIF 34 - Director → ME

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