logo
explain how to read the page

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

Rann, Gordon

    Related profiles found in government register
  • Rann, Gordon
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 1 IIF 2
  • Rann, Gordon
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 3
  • Mr Gordon Rann
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 4 IIF 5

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 6
  • Rann, Gordon Philip Dale
    British managing director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rann, Gordon Philip Dale
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 11

    • Kempton House, Dysart Road, Grantham, NG31 7LE, England

      IIF 12 IIF 13

    • Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 14

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 15

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 16 IIF 17 IIF 18

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom

      IIF 23

    • Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 24

    • Suite 302, Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ, United Kingdom

      IIF 25

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, England

      IIF 26 IIF 27 IIF 28

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, United Kingdom

      IIF 30

    • 10-18, Union Street, London, SE1 1SZ

      IIF 31

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 32
  • Rann, Gordon Philip Dale
    British development director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 33

    • Manor Grange, Gelston, Grantham, Lincs, NG32 2AE, United Kingdom

      IIF 34
  • Rann, Gordon Philip Dale
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 35

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA

      IIF 36

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 37

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 38

    • Kempton House, Kempton Way, Grantham, Lincolnshire, NG31 0EA, England

      IIF 39

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 40 IIF 41 IIF 42

    • Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ

      IIF 43
  • Rann, Gordon Philip Dale
    British managing director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, Lincolnshire, NG31 0EA, United Kingdom

      IIF 44

    • Kempton House, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 51

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Linc, NG31 0EA, England

      IIF 52

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 53

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 54 IIF 55 IIF 56

    • Kempton House, Kempton Way, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom

      IIF 57

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 58

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 59 IIF 60 IIF 61

    • Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 77 IIF 78

    • Manor Grange, Gelston, Grantham, Lincs, NG32 2AE, United Kingdom

      IIF 79
  • Rann, Gordon Philip Dale
    British broker born in November 1950

    Registered addresses and corresponding companies

    • Mcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, NG32 3LD

      IIF 80
  • Rann, Gordon Philip Dale
    British managing director born in November 1950

    Registered addresses and corresponding companies

    • Mcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, NG32 3LD

      IIF 81 IIF 82
  • Mr Gordon Philip Dale Rann
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, NG31 7LE, England

      IIF 83 IIF 84 IIF 85

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 86 IIF 87

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 88

    • Kempton House, Kempton Way, Grantham, NG31 0EA, England

      IIF 89 IIF 90 IIF 91

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 92 IIF 93

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, England

      IIF 94 IIF 95 IIF 96

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, United Kingdom

      IIF 99

    • 43, Cathcart Road, London, SW10 9JE, England

      IIF 100

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 101

    • Leonard Curtis House, Elms Square, Whitefield, Manchester, Greater Manchester, M45 7TA

      IIF 102
child relation
Offspring entities and appointments 76
  • 1
    2 CHOOSE 1 LIMITED
    04011869
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (8 parents)
    Officer
    2000-06-09 ~ now
    IIF 19 - Director → ME
  • 2
    2REFERENCE LIMITED
    07066565
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 74 - Director → ME
  • 3
    APIS AERARIUS LIMITED
    09118165
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 53 - Director → ME
  • 4
    BISHOPSCOURT INTERNET LIMITED
    - now 04008977
    MEADPINE LIMITED
    - 2000-06-22 04008977
    Kempton House Dysart Road, Po Box 9562, Grantham, Lincs, England
    Dissolved Corporate (10 parents)
    Officer
    2000-06-15 ~ dissolved
    IIF 37 - Director → ME
  • 5
    CLARENCE HUNTON & PARTNERS LIMITED
    07833252
    Kempton House, Dysart Road, Grantham, Lincs
    Dissolved Corporate (4 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 48 - Director → ME
  • 6
    CLAUDIUS DEBT PURCHASE LIMITED
    16965585
    Totemic House, Caunt Road, Grantham, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 7
    CONQUISTADOR SAILING LTD
    11353700
    Totemic House, Caunt Road, Grantham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 8
    CRASHPAL APPS LIMITED
    09879507
    Suite 302, Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-16 ~ now
    IIF 25 - Director → ME
  • 9
    DATA CLAIM LIMITED
    07848337
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 76 - Director → ME
  • 10
    DEBT CONFIDENTIAL LIMITED
    - now 05875726 06892226
    PAYPLAN (IVA) LIMITED
    - 2009-06-11 05875726 06892226
    Greystones, Winsford, Minehead, England
    Dissolved Corporate (12 parents)
    Officer
    2006-07-13 ~ 2013-05-20
    IIF 36 - Director → ME
  • 11
    DUTCH AUCTION LIMITED
    - now 03653414
    WWWATT SHOP LIMITED
    - 2004-10-21 03653414
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1998-10-21 ~ dissolved
    IIF 65 - Director → ME
  • 12
    FACTORY OUTLET SCOOTERS LIMITED
    - now 03136544
    WWWATT LIMITED
    - 2004-11-03 03136544 03155400
    TECHJEWEL LIMITED
    - 2000-02-02 03136544
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-01-03 ~ dissolved
    IIF 71 - Director → ME
  • 13
    FEDERATED CREDIT LIMITED
    - now 03073102 02789854
    WWWATT PORTAL LIMITED
    - 2000-02-11 03073102 03155400
    DEMOGRAPHIC FOCUSING LIMITED
    - 1999-12-15 03073102
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (13 parents)
    Officer
    1995-06-27 ~ dissolved
    IIF 42 - Director → ME
  • 14
    FINANCIAL MAKEOVER LIMITED
    - now 06111701 04563791
    WHO'S PACKAGING? LIMITED
    - 2012-03-13 06111701 04563791
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (11 parents)
    Officer
    2007-02-16 ~ now
    IIF 17 - Director → ME
  • 15
    FIREFLY ONLINE LIMITED
    - now 06481401
    GO 2 FRAME LIMITED - 2010-02-16
    18 Westminster Drive, Radcliffe-on-trent, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-07-16 ~ 2023-05-31
    IIF 43 - Director → ME
  • 16
    HITCH PROPERTIES LIMITED
    09547037
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HORATIO DEBT PURCHASE LIMITED
    16968490
    Totemic House, Caunt Road, Grantham, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 18
    INNOVATION LIFTS LIMITED
    - now 07474438 OC319120
    INNOVATIONS LIFTS LIMITED
    - 2011-02-04 07474438 OC319120
    WOLLATON LIFTS LIMITED
    - 2011-01-27 07474438
    32 Gibbons Street Harrimans Lane, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2011-01-21 ~ 2014-12-23
    IIF 39 - Director → ME
  • 19
    JUST A BANK LIMITED
    - now 04487481
    JUSTTHEBANK LIMITED
    - 2002-09-03 04487481
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (12 parents)
    Officer
    2002-07-16 ~ now
    IIF 22 - Director → ME
  • 20
    LAERTES CORPORATE FUNDING LIMITED
    09758485
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (7 parents)
    Officer
    2015-09-02 ~ now
    IIF 14 - Director → ME
  • 21
    LATTICE TRADING LIMITED
    08512981
    Totemic House, Caunt Road, Grantham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2016-04-07
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LINK BEAU LTD - now
    CUVVER SOLUTIONS LIMITED
    - 2025-05-13 08725949
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (17 parents)
    Officer
    2017-10-17 ~ 2024-04-30
    IIF 58 - Director → ME
    2013-10-10 ~ 2015-06-09
    IIF 57 - Director → ME
  • 23
    MAPLETHORPE PROPERTIES LIMITED
    08591311
    Leonard Curtis House Elms Square, Whitefield, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MILL FARM STUD LIMITED
    - now 08724591
    MS4S LIMITED
    - 2015-11-12 08724591
    CORINTHIAN CONCEPTS LIMITED
    - 2014-11-04 08724591
    BROKEN ARROW STUD LIMITED
    - 2014-10-27 08724591
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (6 parents)
    Officer
    2013-10-09 ~ now
    IIF 20 - Director → ME
  • 25
    MORTGAGE ANSWERS LIMITED
    05629266
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 73 - Director → ME
  • 26
    NEW LIFE LOANS LIMITED
    07027843
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 72 - Director → ME
  • 27
    NYHAVN LTD
    15313717
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (9 parents)
    Officer
    2023-11-28 ~ now
    IIF 16 - Director → ME
  • 28
    OPHELIA DEBT PURCHASE LIMITED
    16968414
    Totemic House, Caunt Road, Grantham, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 29
    PAYLINK AI LTD
    16802539
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 30
    PAYLINK OUTSOURCE SERVICES LIMITED - now
    TOTEMIC MANAGED SERVICES LIMITED
    - 2020-04-27 03783911 07026161... (more)
    PAYPLAN LIMITED
    - 2014-10-27 03783911 11193612... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-06-08 ~ 2015-03-27
    IIF 15 - Director → ME
  • 31
    PAYLINK SOLUTIONS GROUP LIMITED
    13263809
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 32
    PAYLINK SOLUTIONS LIMITED - now
    PAYLINK SOLUTIONS LIMITED
    - 2026-02-03 10318423
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2017-09-01
    IIF 23 - Director → ME
  • 33
    PAYPLAN (IVA) LIMITED
    - now 06892226 05875726
    DEBT CONFIDENTIAL LIMITED - 2009-06-11
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (11 parents)
    Officer
    2010-03-31 ~ 2016-11-10
    IIF 68 - Director → ME
  • 34
    PAYPLAN (SCOTLAND) LIMITED
    SC400113
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2011-05-24 ~ 2014-08-04
    IIF 47 - Director → ME
  • 35
    PAYPLAN BESPOKE SOLUTIONS LIMITED
    07079646
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (19 parents)
    Officer
    2009-11-18 ~ 2014-08-22
    IIF 78 - Director → ME
  • 36
    PAYPLAN ELECTRONIC TRANSFERS LIMITED
    - now 04011228
    SYNITY INTERACTIVE LIMITED
    - 2001-10-11 04011228
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (8 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 33 - Director → ME
  • 37
    PAYPLAN FINANCIAL SERVICES LIMITED
    09115175 04328466
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2014-07-03 ~ dissolved
    IIF 7 - Director → ME
  • 38
    PAYPLAN GROUP LIMITED
    13263764
    Kempton House Kempton Way, Dysart Road, Grantham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2025-07-25
    IIF 3 - Director → ME
    Person with significant control
    2025-08-01 ~ 2025-12-17
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-12 ~ 2025-08-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 39
    PAYPLAN IVA SOLUTIONS LIMITED
    - now 05572213
    NIXON SPORTS LIMITED
    - 2011-05-20 05572213
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (8 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 61 - Director → ME
  • 40
    PAYPLAN PARTNERSHIP LIMITED
    07199691
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (22 parents)
    Officer
    2010-03-23 ~ 2014-09-02
    IIF 77 - Director → ME
  • 41
    PAYPLAN SOLUTIONS LIMITED
    - now 06161815
    PAYLINK DISTRIBUTION LIMITED
    - 2008-01-08 06161815
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (13 parents)
    Officer
    2007-03-15 ~ 2025-07-22
    IIF 79 - Director → ME
  • 42
    PAYPLAN TOPCO LIMITED
    15930230
    Kempton House, Dysart Road, Grantham, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 43
    PLUTUS PROPERTY DEVELOPMENTS LIMITED
    13526972
    Totemic House, Caunt Road, Grantham, England
    Active Corporate (1 parent)
    Officer
    2021-07-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 44
    POLONIUS DEBT PURCHASE LIMITED
    12536163 12529613
    43 Cathcart Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    POSITIVE MONEY SOLUTIONS LIMITED
    07467740
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (6 parents)
    Officer
    2010-12-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    POST POD LIMITED
    08608841
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 47
    PREMIUM PLAN LIMITED
    - now 05977118
    LANDING NET LIMITED
    - 2008-11-06 05977118
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2015-05-28
    IIF 54 - Director → ME
  • 48
    RADIO INTERACTIVE LIMITED
    - now 03434727
    DIVORCE LINE (UK) LIMITED
    - 2000-03-29 03434727
    Kempton House Dysart Road, Po Box 9562, Grantham, Linc, England
    Dissolved Corporate (6 parents)
    Officer
    1997-09-16 ~ dissolved
    IIF 52 - Director → ME
  • 49
    RE-PLAN SOLUTIONS LIMITED
    - now 06462896
    LAW 2 LAW LIMITED
    - 2012-02-14 06462896
    Kempton House Dysart Road, Po Box 9562, Grantham, Lincs
    Dissolved Corporate (13 parents)
    Officer
    2008-01-03 ~ 2008-07-09
    IIF 82 - Director → ME
    2011-04-07 ~ 2014-08-04
    IIF 56 - Director → ME
  • 50
    REACH BROKER SERVICES LIMITED
    - now 08283810
    INREACH BROKERS LIMITED
    - 2012-11-15 08283810
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 51 - Director → ME
  • 51
    REACH FINANCIAL SERVICES LIMITED
    - now 04328466
    PAYPLAN FINANCIAL SERVICES LIMITED
    - 2013-05-22 04328466 09115175
    WHO'S LENDING LIMITED
    - 2005-12-21 04328466
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-09-16 ~ 2019-02-26
    IIF 62 - Director → ME
    2002-04-01 ~ 2002-08-15
    IIF 81 - Director → ME
  • 52
    SHOPPING MALL ONLINE LIMITED
    - now 03155400
    INK PROJECTS LIMITED
    - 2011-09-09 03155400
    WWWATT MEDIA LIMITED
    - 2005-03-30 03155400
    WWWATT PORTAL LIMITED
    - 2002-09-05 03155400 03073102
    WWWATT.COM LIMITED
    - 2000-02-11 03155400 02789854
    W W WATT LIMITED
    - 1999-12-15 03155400 03136544
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (23 parents)
    Officer
    1999-10-01 ~ 2012-05-28
    IIF 34 - Director → ME
  • 53
    SKYGAZER LIMITED
    - now 07721616
    TOTEMIC ONLINE LIMITED
    - 2015-12-07 07721616
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (11 parents)
    Officer
    2011-07-28 ~ 2016-01-07
    IIF 50 - Director → ME
  • 54
    STAKE YOUR CLAIM LIMITED
    07634356
    Greystones, Winsford, Minehead, England
    Active Corporate (12 parents)
    Officer
    2011-05-16 ~ 2015-02-27
    IIF 45 - Director → ME
  • 55
    SURE MOVE SERVICES LIMITED
    06677141
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 69 - Director → ME
  • 56
    THE FROG OF DOOM LIMITED
    07715121
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 35 - Director → ME
  • 57
    THE REMORTGAGE BUSINESS LTD
    06678649
    Eventus Sunderland Road, Market Deeping, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-01 ~ 2013-06-20
    IIF 44 - Director → ME
  • 58
    TOTEMIC (2014) HOLDINGS LIMITED
    - now 07444438 15928968
    ISABELLA LIMITED
    - 2013-12-18 07444438
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (10 parents, 42 offsprings)
    Officer
    2010-11-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-06-29
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-10-17 ~ 2025-02-06
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    TOTEMIC (2024) HOLDINGS LIMITED
    15928968 07444438
    Kempton House, Dysart Road, Grantham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-02 ~ 2025-02-06
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    2025-08-01 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    TOTEMIC 2021 LIMITED
    13263634 02789854... (more)
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 61
    TOTEMIC FINANCIAL SERVICES LIMITED
    07242958
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 60 - Director → ME
  • 62
    TOTEMIC INNS LIMITED
    06281245
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (7 parents)
    Officer
    2007-06-15 ~ 2015-12-17
    IIF 63 - Director → ME
  • 63
    TOTEMIC LENDING LIMITED
    09115172
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-07-03 ~ dissolved
    IIF 9 - Director → ME
  • 64
    TOTEMIC LIMITED
    - now 02789854 03663581... (more)
    WWWATT.COM LIMITED
    - 2005-07-04 02789854 03155400
    FEDERATED CREDIT LIMITED
    - 2000-02-11 02789854 03073102
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1993-02-15 ~ 1995-08-01
    IIF 80 - Director → ME
    1997-01-01 ~ 2014-08-04
    IIF 55 - Director → ME
  • 65
    TOTEMIC MANAGED SOLUTIONS LIMITED
    - now 07026161
    TOTEMIC MANAGED SERVICES LIMITED
    - 2014-08-07 07026161 09263934... (more)
    LEASING LINK LIMITED
    - 2014-08-06 07026161
    SIRIUS JEWELLERY LIMITED
    - 2014-06-17 07026161
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (14 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 70 - Director → ME
  • 66
    TOTEMIC MARINE LIMITED
    07014483
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 66 - Director → ME
  • 67
    TOTEMIC PROACTIVE SOLUTIONS LIMITED
    07433846
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 46 - Director → ME
  • 68
    TOTEMIC PROPERTY LIMITED
    05917113
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (9 parents)
    Officer
    2006-08-25 ~ now
    IIF 18 - Director → ME
  • 69
    TOTEMIC REFERENCE POINT LIMITED
    07167537
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 59 - Director → ME
  • 70
    TOTEMIC SAFEGUARD LIMITED
    07139112
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 64 - Director → ME
  • 71
    TOTEMIC TECHNOLOGY LIMITED
    09115140
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2014-07-03 ~ dissolved
    IIF 10 - Director → ME
  • 72
    TRIBAL-LANDS LIMITED
    - now 03663581
    TOTEMIC LIMITED
    - 2005-07-04 03663581 02789854... (more)
    TRIBAL-LANDS LIMITED
    - 2005-04-26 03663581
    WWWATT MUSIC LIMITED
    - 2004-11-01 03663581
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1998-11-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    WHITE KEY APPS LIMITED
    09826727
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 74
    WHITEKEY LIMITED
    07450369
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 75 - Director → ME
  • 75
    WHO'S PACKAGING? LIMITED
    - now 04563791 06111701
    FINANCIAL MAKEOVER LIMITED
    - 2012-03-13 04563791 06111701
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 41 - Director → ME
  • 76
    WXZ324 LIMITED
    - now 09263934 11193612
    PAYPLAN LIMITED
    - 2018-03-10 09263934 11193612... (more)
    TOTEMIC MANAGED SERVICES LIMITED
    - 2014-10-27 09263934 07026161... (more)
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.