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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

Wilson, Ian

    Related profiles found in government register
  • Wilson, Ian
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Martham Gardens, St Helens, Merseyside, WA9 5WD

      IIF 1

    • icon of address Woodville House, Woodville Street, St Helens, Lancashire, WA10 1ET, England

      IIF 2

    • icon of address 15, Martham Gardens, St. Helens, WA9 5WD, England

      IIF 3
  • Ian Wilson
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4
  • Mr Ian Wilson
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodville House, Woodville Street, St Helens, Lancashire, WA10 1ET, England

      IIF 5
  • Wilson, Ian
    British

    Registered addresses and corresponding companies

    • icon of address 15 Martham Gardens, St Helens, Merseyside, WA9 5WD

      IIF 6
  • Wilson, Ian Douglas
    British bank executive born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23 Cockburn Street, Edinburgh, EH1 1BP

      IIF 7
  • Wilson, Ian Douglas
    British banker born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Ian Douglas
    British chief risk officer born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Ian Douglas
    British company director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Park Place, Edinburgh, EH6 4LB, Scotland

      IIF 63

    • icon of address Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

      IIF 64
  • Wilson, Ian Douglas
    British director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4 Park Place, Edinburgh, EH6 4LB, Scotland

      IIF 65 IIF 66

    • icon of address 4, Park Place, Edinburgh, EH6 4LB, United Kingdom

      IIF 67

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 68

    • icon of address 30, South Colonnade, London, E14 5HX, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Wilson, Ian Douglas
    British banker born in April 1964

    Registered addresses and corresponding companies

    • icon of address 10 Eden Lane, Edinburgh, EH10 4SD

      IIF 72
  • Wilson, Ian Douglas

    Registered addresses and corresponding companies

    • icon of address 4 Park Place, Edinburgh, EH6 4LB, Scotland

      IIF 73 IIF 74

    • icon of address 4, Park Place, Edinburgh, EH6 4LB, United Kingdom

      IIF 75
  • Wilson, Ian

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 76

    • icon of address 15, Martham Gardens, St. Helens, WA9 5WD, England

      IIF 77
  • Mr Ian Douglas Wilson
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,135.40 GBP2025-06-30
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4 Park Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2017-10-06 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 3
    icon of address 1 Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2012-02-17 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4 Park Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2017-10-06 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 5
    C&K LTD - 2010-10-20
    LITTLE EINSTEINS NURSERY LTD - 2020-02-10
    icon of address Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -58,260 GBP2023-09-30
    Officer
    icon of calendar 2009-09-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 15 Martham Gardens, St. Helens
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2013-11-26 ~ dissolved
    IIF 77 - Secretary → ME
  • 7
    icon of address 7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 71 - Director → ME
  • 8
    icon of address 7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 69 - Director → ME
  • 9
    icon of address 7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 70 - Director → ME
Ceased 61
  • 1
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 22 - Director → ME
  • 2
    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
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 13 - Director → ME
  • 3
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 44 - Director → ME
  • 4
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    icon of address Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2015-11-24
    IIF 60 - Director → ME
  • 5
    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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 15 - Director → ME
  • 6
    LCME (SUEDE) LIMITED - 2008-11-28
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    ALNERY NO. 2817 LIMITED - 2008-10-31
    CCFSG HOLDINGS PLC - 2024-03-18
    icon of address Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2015-11-24
    IIF 61 - Director → ME
  • 7
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2015-11-24
    IIF 62 - Director → ME
  • 8
    ALNERY NO. 2821 LIMITED - 2008-11-17
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2015-11-24
    IIF 58 - Director → ME
  • 9
    OCWEN UK SERVICING LIMITED - 2000-09-29
    icon of address 30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 41 - Director → ME
  • 10
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 8 - Director → ME
  • 11
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,135.40 GBP2025-06-30
    Officer
    icon of calendar 2022-06-27 ~ 2023-08-01
    IIF 76 - Secretary → ME
  • 12
    ALNERY NO. 2822 LIMITED - 2008-11-17
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2015-11-24
    IIF 59 - Director → ME
  • 13
    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 2008-07-23 ~ 2009-03-02
    IIF 37 - Director → ME
  • 14
    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 2008-07-23 ~ 2009-03-02
    IIF 21 - Director → ME
  • 15
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 26 - Director → ME
  • 16
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 49 - Director → ME
  • 17
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 42 - Director → ME
  • 18
    FINANCINGS LIMITED - 1981-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 40 - Director → ME
  • 19
    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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 19 - Director → ME
  • 20
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 45 - Director → ME
  • 21
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    icon of address 30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 55 - Director → ME
  • 22
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 12 - Director → ME
  • 23
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 23 - Director → ME
  • 24
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 30 - Director → ME
  • 25
    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 2008-09-05 ~ 2009-03-02
    IIF 16 - Director → ME
  • 26
    SALVADIRE LIMITED - 1988-06-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2009-03-02
    IIF 48 - Director → ME
  • 27
    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 2008-07-23 ~ 2009-03-02
    IIF 56 - Director → ME
  • 28
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 47 - Director → ME
  • 29
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 46 - Director → ME
  • 30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 50 - Director → ME
  • 31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 17 - Director → ME
  • 32
    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 2008-07-23 ~ 2009-03-02
    IIF 24 - Director → ME
  • 33
    OCWEN P LIMITED - 2000-03-27
    IGROUP SECURITIES LIMITED - 2000-06-05
    IGROUP5 LIMITED - 2004-03-05
    icon of address C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2009-03-02
    IIF 29 - Director → ME
  • 34
    BONDCO 1072 LIMITED - 2004-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 18 - Director → ME
  • 35
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    IGROUP MORTGAGES LIMITED - 2005-10-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 51 - Director → ME
  • 36
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 43 - Director → ME
  • 37
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 53 - Director → ME
  • 38
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    FIRSTLINE GROUP LIMITED - 1999-12-10
    IGROUP LIMITED - 2000-03-27
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 20 - Director → ME
  • 39
    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 2008-07-23 ~ 2009-03-02
    IIF 14 - Director → ME
  • 40
    GE MONEY TWO LIMITED - 2009-03-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 28 - Director → ME
  • 41
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 39 - Director → ME
  • 42
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    icon of address Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 72 - Director → ME
  • 43
    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 2008-07-23 ~ 2009-03-02
    IIF 11 - Director → ME
  • 44
    OCWEN BDA LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 54 - Director → ME
  • 45
    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 2008-07-23 ~ 2009-03-02
    IIF 34 - Director → ME
  • 46
    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 2008-07-23 ~ 2009-03-02
    IIF 32 - Director → ME
  • 47
    OCWEN 2 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 52 - Director → ME
  • 48
    OCWEN 3 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 9 - Director → ME
  • 49
    icon of address Unit 108 New Hartley Village, Long Lane, Aintree, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-07-03 ~ 2009-11-01
    IIF 1 - Director → ME
    icon of calendar 2008-07-03 ~ 2009-11-01
    IIF 6 - Secretary → ME
  • 50
    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 2008-07-23 ~ 2009-03-02
    IIF 31 - Director → ME
  • 51
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 38 - Director → ME
  • 52
    IBIS (518) LIMITED - 1999-09-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 25 - Director → ME
  • 53
    icon of address Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 36 - Director → ME
  • 54
    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 2008-07-23 ~ 2009-03-02
    IIF 10 - Director → ME
  • 55
    ACTGUARD LIMITED - 1984-10-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 35 - Director → ME
  • 56
    ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
    icon of address Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-09-18 ~ 2021-07-07
    IIF 64 - Director → ME
  • 57
    SCOTTISH PHOTOGRAPHY GROUP LIMITED - 1996-01-03
    icon of address 23 Cockburn Street, Edinburgh
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-08-24 ~ 2010-06-02
    IIF 7 - Director → ME
  • 58
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Officer
    icon of calendar 2016-05-16 ~ 2021-02-27
    IIF 63 - Director → ME
  • 59
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 33 - Director → ME
  • 60
    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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 27 - Director → ME
  • 61
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 57 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.