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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

Hinshelwood, Wallace Simon Duthie

    Related profiles found in government register
  • Hinshelwood, Wallace Simon Duthie
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH

      IIF 1 IIF 2
  • Hinshelwood, Wallace Simon Duthie
    British chief executive officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH

      IIF 3
  • Hinshelwood, Wallace Simon Duthie
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hinshelwood, Wallace Simon Duthie
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH

      IIF 17
  • Hinshelwood, Wallace Simon Duthie
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH

      IIF 18
    • 1c, The Glebe, London, SE3 9TT, United Kingdom

      IIF 19 IIF 20
  • Hinshelwood, Wallace Simon Duthie
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wheelwrights Close, Bishop's Stortford, , CM23 4GH,

      IIF 21
  • Hinshelwood, Wallace Simon Duthie
    British company director born in April 1963

    Resident in Cayman Islands

    Registered addresses and corresponding companies
    • 303, Patrick's Avenue, Patrick's Island, Grand Cayman, Cayman Islands

      IIF 22
  • Hinshelwood, Wallace Simon Duthie

    Registered addresses and corresponding companies
    • 1c, The Glebe, Blackheath, London, SE3 9TT

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    ACENDEN LIMITED - now
    CAPSTONE MORTGAGE SERVICES LIMITED
    - 2010-11-22 05381786
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-03-17
    IIF 14 - Director → ME
  • 2
    CHERRY TREE MORTGAGES LIMITED
    - now 05529374
    ALNERY NO.2530 LIMITED - 2005-08-25
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-17 ~ 2007-08-28
    IIF 13 - Director → ME
  • 3
    CORELOGIC SOLUTIONS LIMITED - now
    UKVALUATION LTD
    - 2010-06-04 04066186
    ALNERY NO. 2091 LIMITED - 2000-11-30
    Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2006-03-01
    IIF 3 - Director → ME
  • 4
    CW (UK) SERVICES LIMITED
    04259863
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-09 ~ 2006-03-01
    IIF 17 - Director → ME
  • 5
    JACKSON LLOYD GROUP LIMITED
    - now 06073903
    BROOMCO (4071) LIMITED - 2007-11-22
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 20 - Director → ME
  • 6
    JACKSON LLOYD HOLDINGS LIMITED
    - now 06073869
    BROOMCO (4070) LIMITED - 2007-11-26
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 19 - Director → ME
  • 7
    JACKSON LLOYD LIMITED
    - now 00981979
    JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18
    W.V. JACKSON LIMITED - 1989-03-30
    Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2009-09-18 ~ 2010-09-30
    IIF 18 - Director → ME
  • 8
    MICHAEL'S MEAD INVESTMENTS LIMITED
    07596769
    1c The Glebe, Blackheath, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 22 - Director → ME
    2011-04-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    PREFERRED FUNDING FIVE LIMITED
    - now 04930708
    PINKCLOSE LIMITED - 2003-10-24
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 10 - Director → ME
  • 10
    PREFERRED GROUP LIMITED
    - now 04192432
    PINCO 1616 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 12 - Director → ME
  • 11
    PREFERRED HOLDINGS LIMITED
    - now 04191096
    PINCO 1604 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 7 - Director → ME
  • 12
    PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-03-17
    IIF 2 - Director → ME
  • 13
    PREFERRED MORTGAGES RESIDUALS 2 LIMITED
    - now 05077665 04958133
    FESTIVEGROVE LIMITED - 2004-07-29
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 5 - Director → ME
  • 14
    PREFERRED MORTGAGES RESIDUALS ONE LIMITED
    - now 04958133 05077665
    BUCKLEWAY LIMITED - 2004-01-06
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 9 - Director → ME
  • 15
    SOUTHERN PACIFIC FUNDING 2 LIMITED
    - now 03384219 03271135, 03766754, 03599748... (more)
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 8 - Director → ME
  • 16
    SOUTHERN PACIFIC FUNDING 3 LIMITED
    - now 03599748 03271135, 03766754, 03384219... (more)
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 15 - Director → ME
  • 17
    SOUTHERN PACIFIC FUNDING 5
    - now 03767412 03271135, 03384219, 03599748... (more)
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 11 - Director → ME
  • 18
    SOUTHERN PACIFIC FUNDING I LIMITED
    03271135 03766754, 03384219, 03599748... (more)
    Level 23, 25 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 6 - Director → ME
  • 19
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-03-17
    IIF 1 - Director → ME
  • 20
    SOUTHERN PACIFIC PERSONAL LOANS LIMITED
    04096093
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 4 - Director → ME
  • 21
    SOUTHERN PACIFIC RESIDUALS 2 LIMITED
    04448321 04683450, 04277340
    Level 23, 25 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 16 - Director → ME
  • 22
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546 OC312543, OC307300, OC300508... (more)
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (154 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-04-02 ~ 2023-10-30
    IIF 21 - LLP Member → ME

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