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
Individuals in focus
Prakash, Mayank
- British born in January 1973
Prakash, Mayank
Resident in England
Registered addresses and corresponding companiesC/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Bristol, Hampshire, SO14 0PF, England
IIF 1Floor 4, Leadenhall Street, London, EC3V 1LP, England
IIF 2 IIF 3 IIF 4 (more)Floors 13-15, Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 8Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom
IIF 9Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, Northamptonshire, NN4 5EZ, United Kingdom
IIF 10 IIF 11 IIF 12C/o John Charcol Group, Drivers Wharf, Northam Road, Southampton, SO14 0PF, England
IIF 13C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
IIF 14 IIF 15 IIF 16 (more)
- British director born in January 1973
Prakash, Mayank
Resident in England
Registered addresses and corresponding companies62, Gordon Avenue, Stanmore, HA7 3QH, England
IIF 50
- British senior civil servant born in January 1973
Prakash, Mayank
Resident in England
Registered addresses and corresponding companiesFao Company Chief Executive Officer, Caxton House, Tothill Street, London, SW1H 9NA, United Kingdom
IIF 51
- British technical director born in January 1973
Prakash, Mayank
Resident in England
Registered addresses and corresponding companiesAldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
IIF 52
- British none born in January 1973
Prakash, Mayank
Resident in United Kingdom
Registered addresses and corresponding companies45, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 53
- British born in January 1973
Mr Mayank Prakash
Resident in England
Registered addresses and corresponding companies62, Gordon Avenue, Stanmore, HA7 3QH, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
53
- 1
84 GRAMS LIMITED
1250619962 Gordon Avenue, Stanmore, EnglandDissolved Corporate (3 parents)Officer2020-03-09 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABERDEEN MORTGAGE COMPANY LTD
SC49630295 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2025-10-21 ~ nowIIF 46 - Director → ME - 3RSC INSURANCE SOLUTIONS LIMITED - 2018-10-03RSC INS SOLUTIONS LIMITED - 2015-09-08Unit 6, Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire, United KingdomActive Corporate (9 parents)Officer2025-10-21 ~ nowIIF 10 - Director → ME
- 4
BELIEVE ADVISOR LIMITED
118425061st Floor Barclays Bank, Heavens Walk, Doncaster, EnglandActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 14 - Director → ME - 5
BELIEVE LOANS LIMITED
107126491st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 33 - Director → ME - 6C2B MONEY GROUP LIMITED - 2021-10-15BELIEVE MONEY GROUP LIMITED - 2019-06-271st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (10 parents, 11 offsprings)Officer2025-09-18 ~ nowIIF 19 - Director → ME
- 7C2B SERVICES LIMITED - 2021-10-15CLICK TECH SERVICES LIMITED - 2019-05-21Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 26 - Director → ME
- 8
BELIEVE NOMINEES LIMITED
157589891st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 45 - Director → ME - 9BELIEVE PROJECT LIMITED - 2022-02-211st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 49 - Director → ME
- 10
BPDTS LIMITED
10344843Fao Company Chief Executive Officer, Caxton House, Tothill Street, London, United KingdomDissolved Corporate (17 parents)Officer2016-11-21 ~ 2018-12-31IIF 51 - Director → ME - 11
BUSINESS PROTECTION SOLUTIONS (UK) LIMITED
NI605027Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2025-10-21 ~ nowIIF 5 - Director → ME - 12YES COMMERCIAL LIMITED - 2011-03-119 Copperhouse Court, Milton Keynes, EnglandActive Corporate (9 parents)Officer2025-10-21 ~ nowIIF 48 - Director → ME
- 13SIMPLY MONEY AND FINANCE LTD - 2017-12-01CLICK DIGITAL SOLUTIONS LIMITED - 2016-12-13CLICK DIGITIAL SOLUTIONS LIMITED - 2016-04-28Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 29 - Director → ME
- 14Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 43 - Director → ME
- 15CLAYTON LEE SHIPTON FINANCIAL ADVICE LIMITED - 2016-12-01The Old Warehouse, 18 Sirdar Road, Rayleigh, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-12-04 ~ nowIIF 20 - Director → ME
- 16
CONTRACT MORTGAGES LTD
SC46565495 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2025-10-21 ~ nowIIF 24 - Director → ME - 17LSL-ONE LIMITED - 2018-09-10ST TRINITY LIMITED - 2009-12-01First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (20 parents)Officer2025-10-21 ~ nowIIF 25 - Director → ME
- 18
FIRST2PROTECT LIMITED
09014795First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (18 parents)Officer2025-10-21 ~ nowIIF 39 - Director → ME - 19
GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED
05342400Unit 6 Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-10-21 ~ nowIIF 11 - Director → ME - 20
GRANGE PORTFOLIO HOLDINGS LIMITED
10274678Unit 6 Basset Court Loake Close, Grange Park, Northampton, Northants, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2025-10-21 ~ nowIIF 12 - Director → ME - 21ELMS PRICE MASTON GROUP LIMITED - 2010-01-05Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2025-10-21 ~ nowIIF 28 - Director → ME
- 22INVESTMENTS FIRST LTD - 2015-09-22ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24ELAN FINANCIAL SERVICES LIMITED - 1988-02-23Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (19 parents)Officer2025-10-21 ~ nowIIF 47 - Director → ME
- 23ENSCO 1086 LIMITED - 2015-03-2325 Christopher Street, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer2025-10-21 ~ nowIIF 7 - Director → ME
- 24SIMPLY FINANCE GROUP LIMITED - 2018-02-01JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11SIMPLY FINANCE GROUP LTD - 2017-10-10Unit A Drivers Wharf, Northam Road, Southampton, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-10-21 ~ nowIIF 2 - Director → ME
- 25
KMC FINANCIAL LTD
105556365 Birch Tree Gardens, East Grinstead, United KingdomActive Corporate (4 parents)Officer2026-03-11 ~ nowIIF 1 - Director → ME - 26
LIFETIME FINANCE GROUP LIMITED
SC58976895 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents, 4 offsprings)Officer2025-10-21 ~ nowIIF 27 - Director → ME - 27
LIFETIME PLANNING HOLDINGS LIMITED
SC33287795 West Regent Street, Glasgow, ScotlandActive Corporate (11 parents, 2 offsprings)Officer2025-10-21 ~ nowIIF 16 - Director → ME - 28
LIFETIME PLANNING LTD.
SC16700995 West Regent Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2025-10-21 ~ nowIIF 36 - Director → ME - 29
MCPOLIN FINANCIAL SERVICES LTD
NI629199501 Lisburn Enterprise Crescent, Ballinderry Road, Lisburn, Northern IrelandActive Corporate (7 parents)Officer2025-10-21 ~ nowIIF 6 - Director → ME - 30MAINLY MORTGAGES LTD - 2008-10-217 Station Square, Flitwick, BedfordActive Corporate (9 parents)Officer2025-10-21 ~ nowIIF 42 - Director → ME
- 31
MORRISON WARD ASSOCIATES LIMITED
05847317Mwa House, 135c Sheen Lane, London, United KingdomActive Corporate (8 parents)Officer2025-10-21 ~ nowIIF 40 - Director → ME - 32ELMS PRICE MASTON MORTGAGE SERVICES LIMITED - 2010-01-05Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (17 parents)Officer2025-10-21 ~ nowIIF 32 - Director → ME
- 33C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 22 - Director → ME
- 34
MOTTRAM TOPCO LIMITED
13224833C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-10-21 ~ nowIIF 35 - Director → ME - 35
JOHN CHARCOL GROUP LIMITED
- 2026-02-05 09154850ENSCO 1083 LIMITED - 2016-11-04Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 3 - Director → ME - 36MOTTRAM BIDCO LIMITED - 2021-04-21C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 25 offsprings)Officer2025-10-21 ~ nowIIF 21 - Director → ME
- 37
PIVOTAL INNOVATIONS LAB LIMITED
17028430C/o John Charcol Group Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 13 - Director → ME - 38C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-10-21 ~ nowIIF 31 - Director → ME
- 39
RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
15261420C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (10 parents)Officer2025-10-21 ~ nowIIF 15 - Director → ME - 40
RSC NEW HOMES LIMITED
08415945Unit D Hercules Business Park, Bird Hall Lane, Cheadle, EnglandActive Corporate (18 parents, 2 offsprings)Officer2025-10-21 ~ nowIIF 44 - Director → ME - 41
SELECT BROKERS LTD
NI640640501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern IrelandActive Corporate (9 parents)Officer2025-10-21 ~ nowIIF 37 - Director → ME - 42
SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD
NI051715501 Lisburn Enterprise Centre, Ballinderry Road, LisburnActive Corporate (10 parents)Officer2025-10-21 ~ nowIIF 23 - Director → ME - 43
SFG GROUP LIMITED
09896957Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 4 - Director → ME - 44
SIMPLY LENDING SOLUTIONS LIMITED
09676170Barn 12, Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-03-10 ~ nowIIF 30 - Director → ME - 45
SIMPLY SERVICE GROUP HOLDINGS LTD
13983552Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex, EnglandActive Corporate (8 parents, 4 offsprings)Officer2026-03-10 ~ nowIIF 38 - Director → ME - 46SOFTCAT LIMITED - 2015-10-19SOFTCAT PLC - 2005-05-13WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22WARDSWIFT LIMITED - 1990-10-22Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2023-09-01 ~ nowIIF 9 - Director → ME
- 47WATERSIDE SECURITIES LIMITED - 2013-05-15First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead, EnglandActive Corporate (12 parents)Officer2025-10-21 ~ nowIIF 34 - Director → ME
- 48TUTMAN FUND SOLUTIONS LIMITED - now
EVELYN PARTNERS FUND SOLUTIONS LIMITED
- 2025-07-02 01934644SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
- 2022-06-10 01934644SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13Exchange Building, St John’s Street, Chichester, West Sussex, United KingdomActive Corporate (74 parents, 3 offsprings)Officer2022-03-16 ~ 2025-04-30IIF 53 - Director → ME - 49HINTER UK LIMITED - 2014-08-28Floors 13-15, Aldgate Tower 2 Leman Street, London, EnglandActive Corporate (19 parents)Officer2020-04-07 ~ 2024-03-20IIF 52 - Director → ME
- 50
UBER LONDON LIMITED
08014782Floors 13-15, Aldgate Tower 2 Leman Street, London, EnglandActive Corporate (27 parents)Officer2020-04-07 ~ nowIIF 8 - Director → ME - 51WATTS MORTGAGES LIMITED - 2006-08-116 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-10-21 ~ nowIIF 17 - Director → ME
- 52
XACT MORTGAGES (HOLDINGS) LTD
1441262836 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 18 - Director → ME - 53ASL FINANCIAL SERVICES LIMITED - 2006-05-174MATION 38 LIMITED - 2002-09-1236 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (15 parents)Officer2025-11-10 ~ nowIIF 41 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.