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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jennison, Gary Antony

    Related profiles found in government register
  • Jennison, Gary Antony
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England

      IIF 1

    • Nova Building, 118-128 Commercial Road, Bournemouth, Dorset, BH2 5LT, United Kingdom

      IIF 2
  • Jennison, Gary Antony
    British chairman born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT

      IIF 3
  • Jennison, Gary Antony
    British commercial director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England

      IIF 4
  • Jennison, Gary Antony
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

    • Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, United Kingdom

      IIF 11

    • Nova Building, 118-128 Commercial Road, Bournemouth, Dorset, BH2 5LT, United Kingdom

      IIF 12

    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 13

    • 721, Capability Green, Luton, LU1 3LU, England

      IIF 14

    • 1 Bell Street, Maidenhead, SL6 1BU, United Kingdom

      IIF 15
  • Jennison, Gary Antony
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 16

    • Market Chambers, Market Place, Wokingham, RG40 1AL, England

      IIF 17
  • Jennison, Gary Antony
    British non-executive chairman born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jennison, Gary Antony
    British banker born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jennison, Gary Antony
    British businessman born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY

      IIF 28 IIF 29 IIF 30

    • Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY, England

      IIF 31
  • Jennison, Gary Antony
    British chief executive born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, TW18 4LG, England

      IIF 32 IIF 33

    • Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, TW18 4LG, United Kingdom

      IIF 34 IIF 35
  • Jennison, Gary Antony
    British commercial director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Nova, 118-128, Commercial Road, Bournemouth, BH2 5LT, England

      IIF 36
  • Jennison, Gary Antony
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England

      IIF 37

    • Walden Cottage, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RY, United Kingdom

      IIF 38
  • Jennison, Gary Antony
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jennison, Gary Antony
    British md born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY

      IIF 65
  • Jennison, Gary Antony
    British md - business to business born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY

      IIF 66 IIF 67
  • Jennison, Gary Antony
    British sales born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY

      IIF 68
  • Jennison, Gery Antony
    British banker born in June 1957

    Registered addresses and corresponding companies

    • Walden Cottage, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RY

      IIF 69
  • Mr Gary Antony Jennison
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market Chambers, Market Place, Wokingham, RG40 1AL, England

      IIF 70
  • Gary Antony Jennison
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 71
  • Jennison, Gary

    Registered addresses and corresponding companies

    • Market Chambers, Market Place, Wokingham, RG40 1AL, England

      IIF 72
child relation
Offspring entities and appointments 69
  • 1
    ACHILLEAN GROUP LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-16
    Dissolved on 2024-06-11
    JERROLD HOLDINGS LIMITED - 2023-02-09
    TOGETHER FINANCIAL SERVICES LIMITED
    - 2017-01-09 04950229 02939389
    MANCHESTER PROPERTY INVESTMENTS LIMITED
    - 2015-09-28 04950229
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 48 - Director → ME
  • 2
    ADMIRAL FINANCIAL SERVICES LIMITED
    10255225
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-11-13 ~ 2020-10-04
    IIF 13 - Director → ME
  • 3
    ALL SCHEME LTD
    13116075
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-29
    C/o Grant Thornton Uk Advisory&tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2021-01-06 ~ 2022-09-23
    IIF 11 - Director → ME
  • 4
    AMIGO CANTEEN LIMITED
    - now 05391989
    R G CATERING LIMITED - 2019-01-25
    FPUK OPERATIONS LIMITED - 2009-04-07
    FLM 004 LTD - 2007-06-04
    Nova, 118-128 Commercial Road, Bournemouth, England
    Dissolved Corporate (19 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 9 - Director → ME
  • 5
    AMIGO CAR LOANS LIMITED
    10807133 04841153
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2020-12-04 ~ 2022-09-23
    IIF 4 - Director → ME
  • 6
    AMIGO FINANCE LIMITED
    - now 05391991 10807053... (more)
    FLM 002 LTD - 2016-10-12
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (18 parents)
    Officer
    2020-12-04 ~ 2022-09-23
    IIF 36 - Director → ME
  • 7
    AMIGO GROUP LIMITED
    10090554 10624393
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (10 parents)
    Officer
    2020-12-04 ~ 2022-09-23
    IIF 37 - Director → ME
  • 8
    AMIGO LOANS GROUP LTD
    10624393 10090554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-28
    Due to be dissolved on 2026-07-04
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2022-09-23
    IIF 2 - Director → ME
  • 9
    AMIGO LOANS HOLDINGS LTD
    10624542 10024479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    Declaration of solvency sworn on 2025-09-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2020-12-04 ~ 2022-09-23
    IIF 12 - Director → ME
  • 10
    AMIGO LOANS LTD
    - now 04841153 10807133
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-29
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2020-12-04 ~ 2022-09-23
    IIF 5 - Director → ME
  • 11
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    Declaration of solvency sworn on 2025-09-29
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents, 6 offsprings)
    Officer
    2020-12-04 ~ 2022-09-23
    IIF 7 - Director → ME
  • 12
    AMIGO RESOURCES PLC - now
    AMIGO HOLDINGS PLC
    - 2026-03-02 10024479 10624542
    AMIGO HOLDINGS LIMITED - 2018-06-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2020-08-17 ~ 2022-09-23
    IIF 1 - Director → ME
  • 13
    AMIGO STORE LIMITED
    10090415
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (11 parents)
    Officer
    2020-12-04 ~ 2022-09-23
    IIF 8 - Director → ME
  • 14
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2006-09-25 ~ 2010-05-10
    IIF 26 - Director → ME
  • 15
    BLEMAIN FINANCE LIMITED
    01185052
    Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 62 - Director → ME
  • 16
    BRIAR HILL COURT LIMITED
    - now 02783285
    RATEGUIDE LIMITED - 1993-06-23
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 52 - Director → ME
  • 17
    BRIDGING FINANCE LIMITED
    - now 03166982
    MORGANCREST PROPERTIES LIMITED - 2003-08-15
    Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (23 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 46 - Director → ME
  • 18
    CLASSIC CAR FINANCE LIMITED
    03237779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-16
    Dissolved on 2024-06-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 53 - Director → ME
  • 19
    COPPER STREET ONE LIMITED
    10888587
    Ground Floor East Wing, 7 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-20 ~ 2020-08-06
    IIF 15 - Director → ME
  • 20
    FACTFOCUS LIMITED
    01402330
    Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (21 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 56 - Director → ME
  • 21
    FARNEHURST MANAGEMENT COMPANY LIMITED
    10318550
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2019-12-12 ~ 2022-11-03
    IIF 17 - Director → ME
    2019-12-12 ~ 2022-11-03
    IIF 72 - Secretary → ME
    Person with significant control
    2020-02-12 ~ 2022-10-31
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FINANCE YOUR PROPERTY LIMITED
    - now 03112042 04949914
    PRIVILEGED PROPERTIES (NORTHERN) LIMITED - 2013-03-13
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 44 - Director → ME
  • 23
    FRY WEALTH LIMITED
    - now 07984774
    FRY WEALTH PLC - 2012-10-02
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2019-10-25
    IIF 20 - Director → ME
  • 24
    GENERAL ALLIED PROPERTIES LIMITED
    03099840
    Sterling House, Waterfold Business Park, Bury, England
    Active Corporate (18 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 59 - Director → ME
  • 25
    HARPMANOR LIMITED
    01954109
    Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (26 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 43 - Director → ME
  • 26
    HEYWOOD FINANCE LIMITED
    03160517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-16
    Dissolved on 2024-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 50 - Director → ME
  • 27
    HEYWOOD LEASING LIMITED
    03459649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-16
    Dissolved on 2024-06-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 57 - Director → ME
  • 28
    JERROLD FINCO PLC
    - now 04949914
    FINANCE YOUR PROPERTY LIMITED - 2013-03-13
    JERROLD FINCO LIMITED - 2013-03-13
    Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (11 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 47 - Director → ME
  • 29
    JERROLD MORTGAGE CORPORATION LIMITED
    - now 00521009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-16
    Dissolved on 2024-06-11
    JERROLD MANUFACTURING COMPANY (TEXTILES) LIMITED - 1995-07-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 54 - Director → ME
  • 30
    LANTERN DEBT RECOVERY SERVICES LIMITED
    - now 06637307 11098802
    MOTORMILE FINANCE UK LIMITED - 2018-03-14
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-08-20 ~ 2020-08-07
    IIF 3 - Director → ME
  • 31
    LONDON GENERAL INSURANCE COMPANY LIMITED
    - now 01865673
    LEGIBUS 510 LIMITED - 1985-04-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    2015-10-01 ~ 2017-02-15
    IIF 32 - Director → ME
  • 32
    LONDON GENERAL LIFE COMPANY LIMITED
    - now 02443666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-13
    Dissolved on 2024-06-23
    COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
    LEGIBUS 1459 LIMITED - 1990-07-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (41 parents)
    Officer
    2015-10-01 ~ 2017-02-15
    IIF 33 - Director → ME
  • 33
    LOPLARGE LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-16
    Dissolved on 2024-06-11
    BRIDGINGFINANCE.CO.UK LIMITED
    - 2023-02-09 04159852 05927802
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 58 - Director → ME
  • 34
    MITSUBISHI HC CAPITAL UK PLC - now
    HITACHI CAPITAL (UK) PLC - 2022-02-14
    HITACHI CREDIT (U.K.) PLC
    - 2003-07-01 01630491
    Novuna House, Thorpe Road, Staines-upon-thames, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1993-10-01 ~ 1995-12-01
    IIF 68 - Director → ME
  • 35
    MONARCH RECOVERIES LIMITED
    - now 01959967
    MARPLACE (NUMBER 104) LIMITED - 1986-05-09
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 41 - Director → ME
  • 36
    OBC INSURANCE CONSULTANTS LIMITED
    - now 00320321
    SECURE HOMES MANCHESTER LIMITED - 1991-07-09
    PERIODIC PAYMENTS LIMITED - 1977-12-31
    Arbuthnot House, 20 Ropemaker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-07 ~ 2010-05-10
    IIF 23 - Director → ME
  • 37
    ORCHARD FUNDING GROUP PLC
    09618919 09617797
    222 Armstrong Road, Luton, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-11-01 ~ 2019-12-12
    IIF 14 - Director → ME
  • 38
    PRIVILEGED ESTATES LIMITED
    03107289
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 49 - Director → ME
  • 39
    PROACTIVE BRIDGING LIMITED
    - now 03174903
    HELLO FINANCE UK LTD - 2008-02-20
    CRESTHAVEN PROPERTIES LIMITED - 2005-07-26
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 64 - Director → ME
  • 40
    PROACTIVE LENDING LIMITED
    - now 03161998 03964289
    NORTH WESTERN PROPERTIES & DEVELOPMENTS LIMITED
    - 2014-04-07 03161998
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 63 - Director → ME
  • 41
    PRONTO FINANCE LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-16
    Dissolved on 2024-06-11
    PHONE-A-LOAN LIMITED
    - 2023-02-09 01733267 10162751
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 60 - Director → ME
  • 42
    PROVINCIAL & NORTHERN PROPERTIES LIMITED
    03100498
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 42 - Director → ME
  • 43
    SECURE ESTATE AGENCY LIMITED
    - now 04452528
    FYTHMORE LIMITED - 2002-11-27
    One Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2007-02-21 ~ 2010-05-10
    IIF 69 - Director → ME
  • 44
    SECURE HOMES SERVICES LIMITED
    - now 01404439 01636694
    HIGHREGIS LIMITED - 1985-04-02
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-02-12 ~ 2010-05-10
    IIF 24 - Director → ME
  • 45
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2006-09-25 ~ 2010-05-10
    IIF 27 - Director → ME
  • 46
    SECURE TRUST FINANCIAL SERVICES LIMITED
    - now 00941616
    FEDERATED LIFE & MORTGAGE BROKERS LIMITED - 2000-12-07
    One Arleston Way, Solihull
    Dissolved Corporate (8 parents)
    Officer
    2007-02-12 ~ 2010-05-10
    IIF 25 - Director → ME
  • 47
    SOLUTIONS CONSULTANTS LIMITED
    10751984
    16 Skyline Apartments High Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SPOT FINANCE LIMITED
    01998543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Dissolved on 2025-05-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 40 - Director → ME
  • 49
    SPRINT1109 LIMITED
    - now 05298079 05797586... (more)
    TALENTMARK HOLDINGS LIMITED
    - 2006-08-02 05298079 05797586
    82 High Street, Tenterden, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-05-19 ~ 2008-03-31
    IIF 28 - Director → ME
  • 50
    STB LEASING LIMITED
    - now 01648384
    SECURE TRAVEL LIMITED
    - 2009-10-01 01648384
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-02-12 ~ 2010-05-10
    IIF 22 - Director → ME
  • 51
    STEP CHANGE LIMITED
    05848362
    Walden Cottage Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 31 - Director → ME
  • 52
    SUPASHOW LIMITED
    02544317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Dissolved on 2025-05-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 51 - Director → ME
  • 53
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2013-09-27
    IIF 38 - Director → ME
  • 54
    TALENTMARK HOLDINGS LIMITED
    - now 05797586 05298079
    SPRINT 1109 LIMITED
    - 2006-08-02 05797586 06128691... (more)
    82 High Street, Tenterden, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-06-02 ~ 2007-01-25
    IIF 29 - Director → ME
  • 55
    TALENTMARK LIMITED
    01004708
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-20
    Date of completion or termination of CVA on 2014-12-15
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (19 parents)
    Officer
    2006-09-21 ~ 2007-01-25
    IIF 30 - Director → ME
  • 56
    TOGETHER COMMERCIAL FINANCE LIMITED - now
    LANCASHIRE MORTGAGE CORPORATION LIMITED
    - 2017-01-09 02058813 10096657
    Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 61 - Director → ME
  • 57
    TOGETHER FINANCIAL SERVICES (RETAIL) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Dissolved on 2025-05-04
    AUCTION FINANCE LIMITED
    - 2024-09-09 04949929 09162400
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 39 - Director → ME
  • 58
    TOGETHER FINANCIAL SERVICES LIMITED - now
    JERROLD HOLDINGS LIMITED
    - 2017-01-09 02939389 05927821... (more)
    JERROLD HOLDINGS PLC - 2006-09-12
    BLEMAIN GROUP PLC - 2003-11-03
    THE BLEMAIN GROUP LIMITED - 1994-07-15
    LAYMART LIMITED - 1994-06-29
    Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (37 parents, 26 offsprings)
    Officer
    2013-10-04 ~ 2015-09-30
    IIF 45 - Director → ME
  • 59
    TOGETHER PERSONAL FINANCE LIMITED - now
    CHESHIRE MORTGAGE CORPORATION LIMITED
    - 2017-01-09 02613335 10105608
    Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (40 parents)
    Officer
    2013-10-01 ~ 2015-09-30
    IIF 55 - Director → ME
  • 60
    TWG EUROPE LIMITED
    06917014
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2017-02-15
    IIF 35 - Director → ME
  • 61
    TWG SERVICES LIMITED
    - now 01883565
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    LEGIBUS 539 LIMITED - 1985-04-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    2015-10-01 ~ 2017-02-15
    IIF 34 - Director → ME
  • 62
    VANIR BUSINESS FINANCIAL LIMITED
    - now 10807053 10807079
    AMIGO CAR FINANCE LIMITED
    - 2021-08-24 10807053 05391991... (more)
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2020-12-04 ~ 2022-09-23
    IIF 10 - Director → ME
  • 63
    VANIR FINANCIAL LIMITED
    - now 10807079 10807053
    AMIGO MOTOR FINANCE LIMITED
    - 2021-08-24 10807079 10807053... (more)
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2020-12-04 ~ 2022-09-23
    IIF 6 - Director → ME
  • 64
    VEHICLE LEASING (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2000-01-24 ~ 2002-07-02
    IIF 67 - Director → ME
  • 65
    VEHICLE LEASING (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2000-01-24 ~ 2002-07-02
    IIF 66 - Director → ME
  • 66
    VEHICLE LEASING (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2000-01-24 ~ 2002-07-02
    IIF 65 - Director → ME
  • 67
    WILFRED T FRY LIMITED
    00212927
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (23 parents, 74 offsprings)
    Officer
    2019-05-07 ~ 2019-10-25
    IIF 18 - Director → ME
  • 68
    WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED
    - now 00358067
    RIBBONS,WINDER & SONS LIMITED - 1976-12-31
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (24 parents)
    Officer
    2019-05-07 ~ 2019-10-25
    IIF 21 - Director → ME
  • 69
    WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
    - now 00913711
    WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (21 parents)
    Officer
    2019-05-07 ~ 2019-10-25
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.