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
Individuals in focus
Chard, Nicola Ruth
- British director born in December 1960
Chard, Nicola Ruth
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1960
Chard, Nicola Ruth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Townsend, Nicola Ruth
Resident in United Kingdom
Registered addresses and corresponding companies - British company solicitor born in December 1960Registered addresses and corresponding companies
Chard, Nicola Ruth
29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
IIF 8
- British born in December 1960
Mrs Nicola Ruth Townsend
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chard, Nicola Ruth
- British company secretaryRegistered addresses and corresponding companies
Chard, Nicola Ruth
29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
IIF 23
- British directorRegistered addresses and corresponding companies
Chard, Nicola Ruth
- British solicitorRegistered addresses and corresponding companies
Chard, Nicola Ruth
- Registered addresses and corresponding companies
Chard, Nicola Ruth
5, Station Parade, Beaconsfield, Buckinghamshire, HP9 2PG, England
IIF 28Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, HP9 2DW, United Kingdom
IIF 29 IIF 30 IIF 3129 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
IIF 32 IIF 33 IIF 34Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA, Uk
IIF 35
- British Registered addresses and corresponding companies
Townsend, Nicola Ruth
Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, HP9 2DW
IIF 36
Related profiles found in government register
Offspring entities and appointments
30
- 1
AVITUS CONSULTING LIMITED
07624403Dalesmoor House, 3 Barton Drive, Beaconsfield, BucksActive Corporate (4 parents)Equity (Company account)5,985 GBP2024-05-31Officer2018-08-23 ~ nowIIF 6 - Director → ME - 2
AVITUS GROUP OF COMPANIES LIMITED
07622178Dalesmoor House, 3 Barton Drive, Beaconsfield, BucksActive Corporate (3 parents, 1 offspring)Equity (Company account)269 GBP2024-05-31Person with significant control2019-02-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
B LEGAL LIMITED
05465882The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2005-07-01 ~ dissolvedIIF 4 - Director → ME2005-07-01 ~ dissolvedIIF 27 - Secretary → ME - 423 Spinfield Park, Marlow, EnglandActive Corporate (10 parents)Equity (Company account)28,935 GBP2024-12-31Officer2012-08-03 ~ 2012-10-16IIF 1 - Director → ME
- 5
BEACON HOMELOANS LIMITED
05304252One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer2005-01-24 ~ 2014-04-14IIF 11 - Secretary → ME - 6
BEAUFORT CORPORATE CLIENTS LIMITED
07868095Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United KingdomDissolved Corporate (9 parents)Officer2012-02-28 ~ 2012-08-30IIF 31 - Secretary → ME - 7
BEAUFORT DIRECT LIMITED
07868090Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United KingdomDissolved Corporate (9 parents)Officer2012-03-27 ~ 2012-08-30IIF 29 - Secretary → ME - 8
BEAUFORT FINANCIAL PLANNING LIMITED
07876189Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)1,184,974 GBP2022-03-31Officer2012-02-28 ~ 2012-08-30IIF 30 - Secretary → ME - 9
BL PARTNERS LIMITED
079844445 Station Parade, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)Officer2012-03-09 ~ 2016-09-23IIF 3 - Director → ME2012-03-09 ~ 2016-09-23IIF 28 - Secretary → ME - 10
BROWNSWOOD ROAD MANAGEMENT COMPANY LIMITED
06403340Dalesmoor House, 3 Barton Drive, Beaconsfield, BuckinghamshireActive Corporate (6 parents)Equity (Company account)2,530 GBP2024-10-31Officer2023-12-08 ~ nowIIF 5 - Director → ME2012-04-19 ~ nowIIF 36 - Secretary → ME - 11COMMERZBANK LEASING DECEMBER (6) LIMITED - nowDRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10HMC MORTGAGE NOTES 15 PLC - 1988-10-25HMC MORTGAGE NOTES 30 PLC - 1988-03-02ONSFIELD LIMITED - 1987-09-1430 Gresham Street, LondonDissolved Corporate (34 parents)Officer1996-01-05 ~ 1998-05-27IIF 18 - Secretary → ME
- 12EXPERIAN SERVICES (2009) LIMITED - now
FN SERVICES LIMITED
- 2011-09-26 02008622HMC MORTGAGE NOTES 3 PLC - 1987-11-12TRANBY SERVICES LIMITED - 1986-07-25Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (36 parents)Officer1996-01-05 ~ 1998-05-27IIF 12 - Secretary → ME - 13FIRST NATIONAL FINANCE CORPORATION LIMITED - now
SRF MORTGAGE NOTES 1 PLC
- 2003-12-24 02233815RUSTMARSH LIMITED - 1988-06-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (44 parents)Officer1996-01-05 ~ 1998-05-27IIF 20 - Secretary → ME - 14FIRST NATIONAL FINANCIAL SERVICES LIMITED - nowVALEFARE LIMITED - 1988-02-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (44 parents)Officer1996-01-05 ~ 1998-05-27IIF 22 - Secretary → ME
- 15HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23TRUSHELFCO (NO. 828) LIMITED - 1985-08-131 Dorset Street, Southampton, HampshireDissolved Corporate (60 parents)Officer1996-03-31 ~ 1998-05-27IIF 23 - Secretary → ME
- 16FIRST NATIONAL MANAGEMENT SERVICES LIMITED - nowHMC MORTGAGE NOTES 11 PLC - 1988-03-01SHOREWELL LIMITED - 1986-09-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (43 parents)Officer1996-01-05 ~ 1998-05-27IIF 14 - Secretary → ME
- 17FIRST NATIONAL MORTGAGE CORPORATION LIMITED - now
SECURED RESIDENTIAL FUNDING PLC
- 2003-11-24 02024169PALESTONE LIMITED
- 1986-07-25 0202416930 Finsbury Square, LondonDissolved Corporate (45 parents)Officer~ 1994-05-13IIF 8 - Director → ME1996-01-05 ~ 1998-05-27IIF 21 - Secretary → ME - 18FIRST NATIONAL MOTOR PLC - nowSPINROCK LIMITED - 1988-06-022 Triton Square, Regent's Place, London, United KingdomActive Corporate (31 parents)Officer1996-01-05 ~ 1998-05-27IIF 32 - Secretary → ME
- 19FN 7 LTD - nowPULSEMORE LIMITED - 1986-07-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (31 parents)Officer1996-01-05 ~ 1998-05-27IIF 15 - Secretary → ME
- 20GE MONEY CONSUMER LENDING LIMITED - now
FIRST NATIONAL CONSUMER FINANCE LIMITED
- 2005-10-03 02248981SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29SALVADIRE LIMITED - 1988-06-0311th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (70 parents)Officer1996-01-05 ~ 1998-05-27IIF 19 - Secretary → ME - 21HMC FINANCING 11 LIMITED - 1989-01-16HMC FINANCING 4 LIMITED - 1988-06-01CORKWELL LIMITED - 1988-02-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer1996-01-05 ~ 1998-05-27IIF 13 - Secretary → ME
- 22HOUSEHOLD MORTGAGE CORPORATION LIMITED - nowHOUSEHOLD MORTGAGE PLC - 1987-03-23HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30TILEBRIDGE LIMITED - 1986-07-2530 Finsbury Square, LondonDissolved Corporate (51 parents)Officer1996-01-05 ~ 1998-05-27IIF 16 - Secretary → ME
- 23INSURANCE FUNDING SOLUTIONS LIMITED - nowFIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01AMBLEWISE LIMITED - 1988-06-022 Triton Square, Regent's Place, LondonActive Corporate (38 parents)Officer1996-01-05 ~ 1998-05-27IIF 33 - Secretary → ME
- 24
LIFESTYLE LEGAL LIMITED
09853779Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2015-11-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 25MONEYGATE WEALTH MANAGEMENT LTD - now
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19 02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16FLEET PEP CLUB LIMITED - 1989-07-24ROSEMEX LIMITED - 1986-11-211 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & WearDissolved Corporate (23 parents)Officer2004-11-01 ~ 2010-06-11IIF 24 - Secretary → ME - 26PC MOTOR FINANCE LIMITED - now
HMC NOMINEES LIMITED
- 2000-02-17 02122335HENGLEN LIMITED - 1987-06-091 More London Place, LondonDissolved Corporate (32 parents)Officer1996-01-05 ~ 1998-05-27IIF 17 - Secretary → ME - 27SANTANDER CONSUMER (UK) PLC - nowSANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01SALTBARN LIMITED - 1988-06-02Santander House, 86 Station Road, Redhill, SurreyActive Corporate (48 parents, 3 offsprings)Officer1996-01-05 ~ 1998-05-27IIF 34 - Secretary → ME
- 28
MDNATIONWIDE LIMITED
- 2010-06-28 03716625MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-145 Bassett Wood Drive, SouthamptonDissolved Corporate (8 parents)Officer2007-04-12 ~ 2012-02-16IIF 26 - Secretary → ME - 29
BEACON CAPITAL HOLDINGS LIMITED
- 2008-06-17 04082895BEACON CAPITAL HOLDINGS LIMITED
- 2007-01-02 04082895One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (18 parents)Officer2004-11-01 ~ dissolvedIIF 25 - Secretary → ME - 30
THE BEAUFORT GROUP OF COMPANIES LIMITED
07902965Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (20 parents, 10 offsprings)Equity (Company account)924,296 GBP2022-03-31Officer2012-01-09 ~ 2012-01-10IIF 2 - Director → ME2012-01-09 ~ 2012-08-30IIF 35 - Secretary → ME
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