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

Harvey, David

child relation
Offspring entities and appointments 62
  • 1
    ALMANCIL LIMITED
    02945785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 24 - Director → ME
  • 2
    BD (HARROW) LIMITED
    - now 00605931
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 13 - Director → ME
  • 3
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2008-09-05 ~ 2012-10-29
    IIF 29 - Director → ME
  • 4
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2008-09-05 ~ 2012-10-29
    IIF 25 - Director → ME
  • 5
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 44 - Director → ME
  • 6
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993, 00059614
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 48 - Director → ME
  • 7
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 43 - Director → ME
  • 8
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993, 02183311
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 35 - Director → ME
  • 9
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 52 - Director → ME
  • 10
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 50 - Director → ME
  • 11
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2007-11-06 ~ 2012-09-28
    IIF 11 - Director → ME
  • 12
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    2008-09-05 ~ 2012-10-29
    IIF 15 - Director → ME
  • 13
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2010-09-02 ~ 2012-10-29
    IIF 23 - Director → ME
  • 14
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2010-09-02 ~ 2012-10-29
    IIF 47 - Director → ME
  • 15
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2010-09-02 ~ 2012-10-29
    IIF 54 - Director → ME
  • 16
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC - 2003-12-24
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2010-09-02 ~ 2011-12-16
    IIF 32 - Director → ME
  • 17
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2010-09-02 ~ 2012-10-29
    IIF 61 - Director → ME
  • 18
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2010-09-02 ~ 2012-09-28
    IIF 59 - Director → ME
  • 19
    FN MORTGAGES LIMITED
    - now 01989335
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 27 - Director → ME
  • 20
    FN SECRETARY LTD
    - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (29 parents, 62 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    IIF 34 - Director → ME
  • 21
    FNCB LIMITED
    - now 00383994
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (58 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 41 - Director → ME
  • 22
    FNRL LIMITED
    - now 01631625
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2010-09-02 ~ 2011-12-16
    IIF 28 - Director → ME
  • 23
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2008-09-05 ~ 2011-12-16
    IIF 20 - Director → ME
  • 24
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2008-09-05 ~ 2009-03-05
    IIF 4 - Director → ME
  • 25
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2006-08-11 ~ 2012-10-29
    IIF 58 - Director → ME
  • 26
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2008-09-05 ~ 2012-10-29
    IIF 42 - Director → ME
  • 27
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (70 parents)
    Officer
    2004-06-21 ~ 2013-02-25
    IIF 19 - Director → ME
  • 28
    GE MONEY DIRECT LIMITED
    - now 03542999 00252998
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2004-03-25 ~ 2012-06-15
    IIF 33 - Director → ME
  • 29
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2004-03-25 ~ 2012-10-29
    IIF 57 - Director → ME
  • 30
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290
    FIRST NATIONAL HOME FINANCE LIMITED
    - 2005-10-03 00592986
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (91 parents, 5 offsprings)
    Officer
    2004-09-27 ~ 2012-10-29
    IIF 45 - Director → ME
  • 31
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 17 - Director → ME
  • 32
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    30 Finsbury Square, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2005-10-07 ~ 2013-02-25
    IIF 37 - Director → ME
  • 33
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 21 - Director → ME
  • 34
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (67 parents)
    Officer
    2004-03-25 ~ 2013-02-25
    IIF 16 - Director → ME
  • 35
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2005-10-03 ~ 2012-10-29
    IIF 56 - Director → ME
  • 36
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (60 parents, 6 offsprings)
    Officer
    2005-10-03 ~ 2012-10-29
    IIF 49 - Director → ME
  • 37
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2008-09-05 ~ 2009-03-05
    IIF 3 - Director → ME
  • 38
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325 01118189
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2004-03-25 ~ 2012-06-15
    IIF 40 - Director → ME
  • 39
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (58 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 9 - Director → ME
  • 40
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2004-03-25 ~ 2012-10-29
    IIF 36 - Director → ME
  • 41
    GE MONEY TWO
    - now 06440028
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    IIF 5 - Director → ME
    2012-02-22 ~ 2012-10-29
    IIF 22 - Director → ME
  • 42
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (41 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2007-11-06 ~ 2007-12-31
    IIF 2 - Director → ME
  • 43
    HMC SWAPS LIMITED
    - now 02210452
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2010-09-02 ~ 2012-06-15
    IIF 10 - Director → ME
  • 44
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 NF003571, NF003571, 01929340
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 53 - Director → ME
  • 45
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571 02026572, 01929340, 02026572
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2007-11-06 ~ now
    IIF 1 - Director → ME
  • 46
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 31 - Director → ME
  • 47
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 7 - Director → ME
  • 48
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 55 - Director → ME
  • 49
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (45 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 51 - Director → ME
  • 50
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 38 - Director → ME
  • 51
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 46 - Director → ME
  • 52
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 6 - Director → ME
  • 53
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2008-09-05 ~ 2012-10-29
    IIF 39 - Director → ME
  • 54
    MAES ECP NO.1 LIMITED
    - now 02165066
    MAES ECP NO.1 PLC - 2004-06-04
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2010-09-02 ~ 2012-10-29
    IIF 63 - Director → ME
  • 55
    MAES FINANCE LIMITED
    - now 02164002
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2010-09-02 ~ 2012-10-29
    IIF 14 - Director → ME
  • 56
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 8 - Director → ME
  • 57
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    2007-11-06 ~ 2010-08-13
    IIF 18 - Director → ME
  • 58
    NANDINA LIMITED
    - now 02734290
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2007-11-06 ~ 2012-10-29
    IIF 60 - Director → ME
  • 59
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    2008-09-05 ~ 2012-10-29
    IIF 26 - Director → ME
  • 60
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2008-09-05 ~ 2012-10-29
    IIF 62 - Director → ME
  • 61
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (74 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2012-10-29
    IIF 30 - Director → ME
  • 62
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2008-09-05 ~ 2012-10-29
    IIF 12 - Director → ME

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.