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
Mound, Stephen Neil
- British born in August 1965
Mound, Stephen Neil
Resident in England
Registered addresses and corresponding companiesTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
IIF 1
- British chief operating officer born in August 1965
Mound, Stephen Neil
Resident in England
Registered addresses and corresponding companies - British company director born in August 1965
Mound, Stephen Neil
Resident in England
Registered addresses and corresponding companies - British director born in August 1965
Mound, Stephen Neil
Resident in England
Registered addresses and corresponding companiesStanford House, 27a Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, United Kingdom
IIF 7
- British group chief operating officer born in August 1965
Mound, Stephen Neil
Resident in England
Registered addresses and corresponding companies - British head of debt management born in August 1965
Mound, Stephen Neil
Resident in England
Registered addresses and corresponding companies1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 26
- British chief operating officer born in August 1965
Mound, Steve Neil
Resident in England
Registered addresses and corresponding companiesApex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England
IIF 27
- British born in August 1965
Mound, Stephen Neil
Resident in United Kingdom
Registered addresses and corresponding companies20, Market Street, Altrincham, Cheshire, WA14 1PF, England
IIF 28
- British company director born in August 1965
Mound, Stephen Neil
Resident in United Kingdom
Registered addresses and corresponding companies2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England
IIF 29
- British group chief operating officer born in August 1965
Mound, Stephen Neil
Resident in United Kingdom
Registered addresses and corresponding companiesApex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, United Kingdom
IIF 30
- British born in August 1965
Mr Stephen Neil Mound
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
ANTHEM LETTINGS AND CONSULTANCY LIMITED
0915863220 Market Street, Altrincham, CheshireActive Corporate (2 parents)Officer2014-08-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2VERONA ASSET FINANCE LIMITED - 2008-06-111 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (20 parents)Officer2011-04-05 ~ 2014-05-13IIF 4 - Director → ME
- 3Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (10 parents)Officer2011-04-05 ~ 2014-05-13IIF 5 - Director → ME
- 41 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2008-05-06 ~ 2014-05-13IIF 3 - Director → ME
- 5BCW GROUP PLC - 2007-10-30BCW GROUP LIMITED - 2006-07-20APEX CREDIT MANAGEMENT LIMITED - 2006-07-04ANGLOPEN LIMITED - 2000-06-061 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (29 parents, 1 offspring)Officer2008-05-06 ~ 2014-05-13IIF 2 - Director → ME
- 6Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (10 parents)Officer2011-04-06 ~ 2014-05-13IIF 27 - Director → ME
- 71 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (23 parents)Officer2013-05-15 ~ 2014-05-13IIF 6 - Director → ME
- 8KINGS HILL (NO.5) LIMITED - 2004-03-29BRONZEBAY LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2011-05-25 ~ 2014-05-13IIF 17 - Director → ME
- 9ICONGRANGE LIMITED - 2001-02-091 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (15 parents)Officer2011-05-25 ~ 2014-05-13IIF 21 - Director → ME
- 10CABOT CREDIT MANAGEMENT GROUP LIMITED - nowINHOCO 4009 LIMITED - 2004-01-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (40 parents, 2 offsprings)Officer2011-05-25 ~ 2014-05-13IIF 16 - Director → ME
- 11CABOT CREDIT MANAGEMENT LIMITED - nowCABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09 05754978PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21ALNERY NO. 2580 LIMITED - 2006-04-041 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (34 parents, 3 offsprings)Officer2011-04-06 ~ 2014-05-13IIF 25 - Director → ME - 12CFS INTERNATIONAL LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (26 parents, 1 offspring)Officer2011-05-25 ~ 2014-05-13IIF 18 - Director → ME
- 13COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (22 parents)Officer2011-05-25 ~ 2014-05-13IIF 14 - Director → ME
- 14KINGS HILL (NO.1) LIMITED - 2007-01-15CLOUDHAVEN LIMITED - 1999-06-091 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 8 offsprings)Officer2011-05-25 ~ 2014-05-13IIF 22 - Director → ME
- 15IRISCOVE LIMITED - 2000-03-301 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (25 parents, 13 offsprings)Officer2011-05-25 ~ 2014-05-13IIF 24 - Director → ME
- 16
KINGS HILL CAPITAL LIMITED
- 2011-08-23 038905931 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2011-05-25 ~ 2014-05-13IIF 13 - Director → ME - 17CABOT FINANCIAL HOLDINGS GROUP LIMITED - nowPLATFORM GROUP HOLDINGS LIMITED - 2001-02-09LAMPBAY LIMITED - 2000-12-181 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 1 offspring)Officer2011-05-25 ~ 2014-05-13IIF 15 - Director → ME
- 18PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21ALNERY NO. 2573 LIMITED - 2006-04-041 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (28 parents, 1 offspring)Officer2011-05-25 ~ 2014-05-13IIF 12 - Director → ME
- 19
COVERANDCARRY LIMITED
09953145Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer2019-01-29 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 20CREDIT SERVICES ASSOCIATION LIMITED - now
CREDIT SERVICES ASSOCIATION
- 2018-03-09 00089614CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-202 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon TyneActive Corporate (79 parents, 1 offspring)Officer2014-02-04 ~ 2014-06-12IIF 29 - Director → ME - 21KINGS HILL (NO.2) LIMITED - 2005-03-14GOLDENBRIGHT LIMITED - 2000-05-051 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents)Officer2011-05-25 ~ 2014-05-13IIF 30 - Director → ME
- 22CABOT FINANCIAL (UK) LIMITED - 2007-01-15COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2011-05-25 ~ 2014-05-13IIF 23 - Director → ME
- 23FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14KINGS HILL (NO.4) LIMITED - 2005-02-02CHOIRGROVE LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2011-05-25 ~ 2014-05-13IIF 10 - Director → ME
- 24CABOT FINANCIAL LIMITED - 2006-06-21COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2011-05-25 ~ 2014-05-13IIF 11 - Director → ME
- 25BANNERDRIVE LIMITED - 2000-05-051 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2011-05-25 ~ 2014-05-13IIF 20 - Director → ME
- 26272 Bath Street, Glasgow, ScotlandDissolved Corporate (26 parents)Officer2008-05-06 ~ 2014-05-13IIF 7 - Director → ME
- 27FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (20 parents)Officer2011-05-25 ~ 2014-05-13IIF 19 - Director → ME
- 28FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (27 parents)Officer2011-05-25 ~ 2014-05-13IIF 9 - Director → ME
- 29C.B. RESOURCES LIMITED - 1995-05-02F.C. FINANCE LIMITED - 1994-10-18NORTH SURREY CAR SALES LIMITED - 1982-01-01Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-07-08 ~ 2006-06-30IIF 26 - Director → ME
- 30TELEMESSENGER LIMITED - 2005-07-251 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (11 parents)Officer2011-05-25 ~ 2014-05-13IIF 8 - Director → ME
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