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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Xavier-phillips, Agnes, Jp Dl

child relation
Offspring entities and appointments
Active 5
  • 1
    FINANCINGS LIMITED - 1981-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 37 - Director → ME
  • 2
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 36 - Director → ME
  • 3
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 4
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 58 - Director → ME
  • 5
    HMC FINANCING 11 LIMITED - 1989-01-16
    CORKWELL LIMITED - 1988-02-15
    HMC FINANCING 4 LIMITED - 1988-06-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 57 - Director → ME
Ceased 52
  • 1
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 16 - Director → ME
  • 2
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 50 - Director → ME
  • 3
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 52 - Director → ME
  • 4
    B.G. LEASING LIMITED - 1984-05-02
    B. F. LEASING LIMITED - 1984-08-28
    LEGIBUS 397 LIMITED - 1984-03-12
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 35 - Director → ME
  • 5
    icon of address Park, Place, Cardiff
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-06-30
    IIF 1 - Director → ME
  • 6
    OCWEN UK SERVICING LIMITED - 2000-09-29
    icon of address 30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 56 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 3 - Director → ME
  • 7
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 41 - Director → ME
  • 8
    icon of address The Beaufort Theatre Beaufort Hill, Beaufort, Ebbw Vale, Blaenau Gwent, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,512 GBP2020-02-28
    Officer
    icon of calendar 2020-06-01 ~ 2023-11-27
    IIF 2 - Director → ME
  • 9
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 38 - Director → ME
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 31 - Director → ME
  • 10
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 40 - Director → ME
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 39 - Director → ME
  • 11
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 29 - Director → ME
    icon of calendar 2013-11-08 ~ 2014-12-12
    IIF 26 - Director → ME
  • 12
    SHOREWELL LIMITED - 1986-09-05
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 33 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 68 - Director → ME
  • 13
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    PALESTONE LIMITED - 1986-07-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 24 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 44 - Director → ME
  • 14
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 12 - Director → ME
  • 15
    FN 1 LIMITED - 2005-06-10
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 15 - Director → ME
  • 16
    FN 10 LTD
    - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    URGENTCODE LIMITED - 1988-04-26
    MAES (HOLDINGS) LIMITED - 2003-04-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 30 - Director → ME
  • 17
    BLOOMDECOR LIMITED - 2000-01-11
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    FN 13 LTD - 2005-06-10
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 43 - Director → ME
  • 18
    FN 15
    - now
    1ST NATIONAL GROUP PLC - 2003-12-24
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    FN 15 LIMITED - 2010-08-09
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2011-12-16
    IIF 45 - Director → ME
  • 19
    FN 2 LIMITED - 2005-06-10
    BANK OF EUROPE LIMITED - 1980-12-31
    GE MONEY DIRECT LTD - 2005-10-03
    WAGON FINANCE LIMITED - 2003-05-13
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 14 - Director → ME
  • 20
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    CIBC MORTGAGES PLC - 1994-02-04
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 10 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 72 - Director → ME
  • 21
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 27 - Director → ME
  • 22
    TCB LIMITED HERBERT SMITH - 1988-05-03
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    icon of address 30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 63 - Director → ME
  • 23
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2011-12-16
    IIF 53 - Director → ME
  • 24
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-16
    IIF 18 - Director → ME
  • 25
    MHAL 6 LIMITED - 2000-09-05
    IGROUP 7 LIMITED - 2004-11-26
    IGROUP BDA LIMITED - 2000-03-27
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 54 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 4 - Director → ME
  • 26
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 19 - Director → ME
  • 27
    OCWEN 2 LIMITED - 1998-08-05
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 23 - Director → ME
  • 28
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 60 - Director → ME
  • 29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 46 - Director → ME
  • 30
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 71 - Director → ME
  • 31
    BONDCO 1072 LIMITED - 2004-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 64 - Director → ME
  • 32
    IGROUP FINANCE LIMITED - 2000-05-16
    IGROUP MORTGAGES LIMITED - 2005-10-03
    OCWEN M LIMITED - 2000-03-27
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 67 - Director → ME
  • 33
    MHAL 1 LIMITED - 2000-06-14
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 65 - Director → ME
  • 34
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 34 - Director → ME
  • 35
    GE MONEY TWO LIMITED - 2009-03-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 48 - Director → ME
  • 36
    TILEBRIDGE LIMITED - 1986-07-25
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 20 - Director → ME
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 47 - Director → ME
  • 37
    IGROUP FINANCE LIMITED - 2000-03-27
    MHAL 7 LIMITED - 2000-09-05
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 9 - Director → ME
  • 38
    OCWEN BDA LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 6 - Director → ME
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 61 - Director → ME
  • 39
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 49 - Director → ME
  • 40
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 51 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 7 - Director → ME
  • 41
    OCWEN 2 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 69 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 5 - Director → ME
  • 42
    OCWEN 3 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 8 - Director → ME
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 17 - Director → ME
  • 43
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 32 - Director → ME
  • 44
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 55 - Director → ME
  • 45
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    MAES ECP NO.1 PLC - 2004-06-04
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 11 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 22 - Director → ME
  • 46
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 70 - Director → ME
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 13 - Director → ME
  • 47
    IBIS (518) LIMITED - 1999-09-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 42 - Director → ME
  • 48
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 62 - Director → ME
  • 49
    ACTGUARD LIMITED - 1984-10-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 59 - Director → ME
  • 50
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 21 - Director → ME
  • 51
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 25 - Director → ME
  • 52
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.