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.
Margolis, Alan Stephen
Margolis, Alan Stephen
British company director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1
41 Chandos Road, East Finchley, London, N2 9AR
Margolis, Alan Stephen
British solicitor born in December 1965Resident in England
Registered addresses and corresponding companiesMargolis, Alan Stephen
British solicitor born in December 1965Registered addresses and corresponding companiesMargolis, Alan Stephen
British banker born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesMargolis, Alan Stephen
British company director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 78, Cannon Street, London, EC4N 6HL, England
IIF 16 IIF 17 78, Cannon Street, London, EC4N 6HL, United Kingdom
IIF 18 80, Coleman Street, London, EC2R 5BJ, England
IIF 19 32, Clarence Street, Southend-on-sea, SS1 1BD, England
IIF 20 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England
Margolis, Alan Stephen
British financier born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesMargolis, Alan Stephen
British Registered addresses and corresponding companies
IIF 23 19 Brackenbury Road, London, N2 0SS
Margolis, Alan Stephen
British solicitorRegistered addresses and corresponding companiesMargolis, Alan Stephen
British solictorRegistered addresses and corresponding companies
IIF 31 41 Chandos Road, East Finchley, London, N2 9AR
Margolis, Alan Stephen
Registered addresses and corresponding companiesMr Alan Stephen Margolis
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 32, Church Way, London, N20 0LA, England
- 1 The Sorting Office, 2a St. Georges Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)327,128 GBP2024-01-31Officer
2024-12-16 ~ nowIIF 22 - Director → ME - 2 80 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-69,901 GBP2024-11-30Officer 2020-11-16 ~ nowIIF 18 - Director → ME 2021-03-21 ~ nowIIF 33 - Secretary → MEPerson with significant control 2020-11-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 3THE ASSOCIATION OF SHORT TERM LENDERS LIMITED - 2024-06-19 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)8,937 GBP2023-04-01 ~ 2024-03-31Officer 2023-09-01 ~ nowIIF 21 - Director → ME
- 1SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25 1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents)Equity (Company account)55,060 GBP2024-09-30Officer 2001-05-18 ~ 2010-01-28IIF 6 - Director → ME 2005-01-10 ~ 2010-01-28IIF 30 - Secretary → ME
- 2 32 Clarence Street, Southend-on-sea, EnglandActive Corporate (6 parents)Equity (Company account)668,715 GBP2025-03-31Officer 2021-09-01 ~ 2022-05-11IIF 19 - Director → ME
- 3 78 Cannon Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)5,213,826 GBP2025-03-31Officer 2021-09-01 ~ 2022-05-11IIF 15 - Director → ME
- 4 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-9,171 GBP2025-03-31Officer 2021-09-01 ~ 2022-05-11IIF 17 - Director → ME
- 5 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, EnglandActive Corporate (6 parents)Equity (Company account)2,010,715 GBP2025-03-31Officer 2021-09-01 ~ 2022-05-11IIF 20 - Director → ME
- 6 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,117 GBP2025-03-31Officer 2022-01-14 ~ 2022-05-11IIF 16 - Director → ME
- 7BENTLEY CONSULTANTS (UK) LIMITED - 2002-01-15 5 Summerhill, Elstree, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-5,901 GBP2020-06-30Officer 2000-02-15 ~ 2004-03-10IIF 4 - Director → ME
- 8 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2002-05-03 ~ 2010-02-26IIF 7 - Director → ME 2002-05-03 ~ 2010-02-12IIF 24 - Secretary → ME
- 9 Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Officer 2002-01-07 ~ 2010-01-29IIF 2 - Director → ME 2002-01-07 ~ 2010-01-29IIF 25 - Secretary → ME
- 10CHEVAL ACCEPTANCES PLC - 2001-09-04 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (4 parents)Officer 1997-05-01 ~ 2010-02-26IIF 3 - Director → ME 1997-05-08 ~ 1997-12-11IIF 23 - Secretary → ME 2004-12-15 ~ 2010-02-12IIF 29 - Secretary → ME
- 11 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2002-07-31 ~ 2010-01-29IIF 8 - Director → ME 2002-07-31 ~ 2010-01-29IIF 28 - Secretary → ME
- 12BENTLEY AGENCIES LIMITED - 2001-01-23 Regent House Allum Gate, Theobald Street, Borehamwood, HertfordshireActive Corporate (8 parents, 1 offspring)Equity (Company account)787,197 GBP2024-12-31Officer 1997-01-20 ~ 2003-12-31IIF 11 - Director → ME
- 13 8 Old Jewry, London, EnglandDissolved Corporate (1 parent)Officer 2007-11-29 ~ 2008-07-24IIF 9 - Director → ME
- 14QUISTIM FINANCIAL SERVICES LIMITED - 2007-04-04CHEVAL RESOURCES LIMITED - 2007-10-18CHEVAL ADVISORS LIMITED - 2020-01-22 Harrow Business Centre, Pinner Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-105,570 GBP2024-06-30Officer 2007-03-28 ~ 2008-08-31IIF 5 - Director → ME 2007-03-28 ~ 2008-08-31IIF 32 - Secretary → ME
- 15CHEVAL FINANCE LIMITED - 2011-09-15SPRING FINANCE LIMITED - 2025-02-07 3 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)Equity (Company account)958,592 GBP2024-06-30Officer 2000-12-09 ~ 2010-02-26IIF 10 - Director → ME 2000-12-09 ~ 2010-02-12IIF 27 - Secretary → ME
- 16CHEVAL PERSONAL LOANS LTD - 2006-03-08SPRING FINANCE LIMITED - 2011-09-15 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-10,420,394 GBP2022-06-30Officer 2002-12-11 ~ 2003-05-16IIF 12 - Director → ME 2002-12-11 ~ 2006-03-16IIF 26 - Secretary → ME
- 17THE ASSOCIATION OF SHORT TERM LENDERS LIMITED - 2024-06-19 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)8,937 GBP2023-04-01 ~ 2024-03-31Officer 2008-11-17 ~ 2012-08-31IIF 1 - Director → ME 2014-09-01 ~ 2015-08-31IIF 13 - Director → ME 2020-03-02 ~ 2022-08-31IIF 14 - Director → ME
- 18 C/o Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-06-30Officer 2003-05-12 ~ 2006-07-18IIF 31 - Secretary → ME
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