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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

Margolis, Alan Stephen

    Related profiles found in government register
  • Margolis, Alan Stephen
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 41 Chandos Road, East Finchley, London, N2 9AR

      IIF 1 IIF 2 IIF 3
    • Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS

      IIF 4
  • Margolis, Alan Stephen
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 41 Chandos Road, East Finchley, London, N2 9AR

      IIF 5
  • Margolis, Alan Stephen
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Margolis, Alan Stephen
    British born in December 1965

    Registered addresses and corresponding companies
    • 19 Brackenbury Road, London, N2 0SS

      IIF 15
  • Margolis, Alan Stephen
    British solicitor born in December 1965

    Registered addresses and corresponding companies
    • 19 Brackenbury Road, London, N2 0SS

      IIF 16
  • Margolis, Alan Stephen
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Church Way, London, N20 0LA, United Kingdom

      IIF 17 IIF 18
    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 19
  • Margolis, Alan Stephen
    British banker born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Church Way, London, N20 0LA, United Kingdom

      IIF 20 IIF 21
  • Margolis, Alan Stephen
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, Cannon Street, London, EC4N 6HL, England

      IIF 22
    • 78, Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 23 IIF 24
    • 32, Clarence Street, Southend-on-sea, SS1 1BD, England

      IIF 25
    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England

      IIF 26
  • Margolis, Alan Stephen
    British

    Registered addresses and corresponding companies
  • Margolis, Alan Stephen
    British solicitor

    Registered addresses and corresponding companies
  • Margolis, Alan Stephen
    British solictor

    Registered addresses and corresponding companies
    • 41 Chandos Road, East Finchley, London, N2 9AR

      IIF 40
  • Margolis, Alan Stephen

    Registered addresses and corresponding companies
    • 41 Chandos Road, East Finchley, London, N2 9AR

      IIF 41
    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 42
  • Mr Alan Stephen Margolis
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Church Way, London, N20 0LA, England

      IIF 43
child relation
Offspring entities and appointments 25
  • 1
    ALLIANCE GROUP (UK) LIMITED
    06568528
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-17 ~ 2010-01-29
    IIF 3 - Director → ME
    2008-12-05 ~ 2010-01-29
    IIF 28 - Secretary → ME
  • 2
    ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - now
    CHEVAL COMMERCIAL FINANCE LIMITED
    - 2013-10-25 04219776
    SOUTHERN PACIFIC BRIDGING LIMITED
    - 2007-12-13 04219776
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-05-18 ~ 2010-01-28
    IIF 10 - Director → ME
    2005-01-10 ~ 2010-01-28
    IIF 39 - Secretary → ME
  • 3
    AVAMORE CAPITAL BRIDGING LIMITED
    10644208
    32 Clarence Street, Southend-on-sea, England
    Active Corporate (15 parents)
    Officer
    2021-09-01 ~ 2022-05-11
    IIF 25 - Director → ME
  • 4
    AVAMORE CAPITAL LIMITED
    09820738
    78 Cannon Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-09-01 ~ 2022-05-11
    IIF 22 - Director → ME
  • 5
    AVAMORE DEVELOPMENT FINANCE 1 LIMITED
    13587760
    78 Cannon Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-09-01 ~ 2022-05-11
    IIF 24 - Director → ME
  • 6
    AVAMORE FINANCE 1 LIMITED
    11674221
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
    Active Corporate (15 parents)
    Officer
    2021-09-01 ~ 2022-05-11
    IIF 26 - Director → ME
  • 7
    AVAMORE SPECIALIST FINANCE 1 LTD
    13848161
    78 Cannon Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-01-14 ~ 2022-05-11
    IIF 23 - Director → ME
  • 8
    BENTLEY CONSULTANTS LIMITED
    - now 03925545
    BENTLEY CONSULTANTS (UK) LIMITED
    - 2002-01-15 03925545
    5 Summerhill, Elstree, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-02-15 ~ 2004-03-10
    IIF 8 - Director → ME
  • 9
    CHEVAL BRIDGING FINANCE LIMITED
    04430986
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-03 ~ 2010-02-26
    IIF 11 - Director → ME
    2002-05-03 ~ 2010-02-12
    IIF 34 - Secretary → ME
  • 10
    CHEVAL BRIDGING PARTNERS LIMITED
    - now 05977321
    CASSALINGA SERVICES LIMITED
    - 2006-12-19 05977321
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-21 ~ 2010-01-29
    IIF 4 - Director → ME
    2006-11-21 ~ 2010-01-29
    IIF 30 - Secretary → ME
  • 11
    CHEVAL CAPITAL PARTNERS LIMITED
    - now 05936401
    IGNIM PRODUCTIONS LIMITED
    - 2006-11-20 05936401
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-08 ~ 2010-01-29
    IIF 31 - Secretary → ME
  • 12
    CHEVAL INSURANCE CONSULTANTS LIMITED
    06410551
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-26 ~ 2010-01-29
    IIF 2 - Director → ME
    2007-10-26 ~ 2010-01-29
    IIF 29 - Secretary → ME
  • 13
    CHEVAL PROPERTY DEVELOPMENTS LTD
    04348496
    Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-01-07 ~ 2010-01-29
    IIF 6 - Director → ME
    2002-01-07 ~ 2010-01-29
    IIF 35 - Secretary → ME
  • 14
    CHEVAL PROPERTY FINANCE PLC
    - now 03131133
    CHEVAL ACCEPTANCES PLC
    - 2001-09-04 03131133
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    1997-05-01 ~ 2010-02-26
    IIF 7 - Director → ME
    2004-12-15 ~ 2010-02-12
    IIF 38 - Secretary → ME
    1997-05-08 ~ 1997-12-11
    IIF 27 - Secretary → ME
  • 15
    CHEVAL SPECIALIST BRIDGING LIMITED
    04372089
    1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2010-01-29
    IIF 12 - Director → ME
    2002-07-31 ~ 2010-01-29
    IIF 37 - Secretary → ME
  • 16
    CLERMONT CONSULTANTS (UK) LIMITED
    - now 03304296
    BENTLEY AGENCIES LIMITED
    - 2001-01-23 03304296
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-01-20 ~ 2003-12-31
    IIF 16 - Director → ME
  • 17
    CREDIT INVESTMENT LIMITED
    05764928
    8 Old Jewry, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2008-07-24
    IIF 13 - Director → ME
  • 18
    FC CONSUMER FINANCE LIMITED - now
    SPRING PERSONAL LOANS LIMITED - 2006-11-20
    GROUP DEBT RECOVERY LIMITED
    - 2006-05-31 04314556
    MONEY 4 ALL LIMITED
    - 2004-12-14 04314556
    1st Floor, Stanmore House 15/19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-10-31 ~ 2006-04-10
    IIF 1 - Director → ME
    2001-10-31 ~ 2006-04-10
    IIF 33 - Secretary → ME
  • 19
    GREENBROOK PROPERTY DEVELOPMENTS LIMITED - now
    CHEVAL ADVISORS LIMITED
    - 2020-01-22 06171089
    CHEVAL RESOURCES LIMITED
    - 2007-10-18 06171089
    QUISTIM FINANCIAL SERVICES LIMITED
    - 2007-04-04 06171089
    Harrow Business Centre, Pinner Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2007-03-28 ~ 2008-08-31
    IIF 9 - Director → ME
    2007-03-28 ~ 2008-08-31
    IIF 41 - Secretary → ME
  • 20
    GREYMAX CAPITAL LTD
    13129989 11433100
    The Sorting Office, 2a St. Georges Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 18 - Director → ME
  • 21
    JAYBERG RACING LTD
    13023029
    80 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-16 ~ now
    IIF 19 - Director → ME
    2021-03-21 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
  • 22
    MASTHAVEN FINANCE LIMITED - now
    SPRING FINANCE LIMITED - 2025-02-07
    CHEVAL FINANCE LIMITED
    - 2011-09-15 03709012
    Academic House, 24-28 Oval Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2000-12-09 ~ 2010-02-26
    IIF 14 - Director → ME
    2000-12-09 ~ 2010-02-12
    IIF 36 - Secretary → ME
  • 23
    SPRING PERSONAL LOANS LIMITED - now
    SPRING FINANCE LIMITED
    - 2011-09-15 04614812 03709012
    CHEVAL PERSONAL LOANS LTD
    - 2006-03-08 04614812
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2002-12-11 ~ 2003-05-16
    IIF 15 - Director → ME
    2002-12-11 ~ 2006-03-16
    IIF 32 - Secretary → ME
  • 24
    THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED
    - now 06532248
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
    - 2024-06-19 06532248
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (42 parents)
    Officer
    2020-03-02 ~ 2022-08-31
    IIF 21 - Director → ME
    2023-09-01 ~ now
    IIF 17 - Director → ME
    2008-11-17 ~ 2012-08-31
    IIF 5 - Director → ME
    2014-09-01 ~ 2015-08-31
    IIF 20 - Director → ME
  • 25
    WHITHAVEN INVESTMENTS LTD
    04760165
    C/o Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2006-07-18
    IIF 40 - Secretary → ME

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