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
Margolis, Alan Stephen
- British company director born in December 1965
Margolis, Alan Stephen
Resident in England
Registered addresses and corresponding companies41 Chandos Road, East Finchley, London, N2 9AR
IIF 1
- British solicitor born in December 1965
Margolis, Alan Stephen
Resident in England
Registered addresses and corresponding companies - British born in December 1965Registered addresses and corresponding companies
Margolis, Alan Stephen
19 Brackenbury Road, London, N2 0SS
IIF 11
- British solicitor born in December 1965Registered addresses and corresponding companies
Margolis, Alan Stephen
19 Brackenbury Road, London, N2 0SS
IIF 12
- British born in December 1965
Margolis, Alan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in December 1965
Margolis, Alan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1965
Margolis, Alan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Margolis, Alan Stephen
- British solicitorRegistered addresses and corresponding companies
Margolis, Alan Stephen
- British solictorRegistered addresses and corresponding companies
Margolis, Alan Stephen
41 Chandos Road, East Finchley, London, N2 9AR
IIF 31
- Registered addresses and corresponding companies
Margolis, Alan Stephen
- British born in December 1965
Mr Alan Stephen Margolis
Resident in United Kingdom
Registered addresses and corresponding companies32, Church Way, London, N20 0LA, England
IIF 34
Related profiles found in government register
Offspring entities and appointments
20
- 1ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - now
CHEVAL COMMERCIAL FINANCE LIMITED
- 2013-10-25 04219776SOUTHERN PACIFIC BRIDGING LIMITED
- 2007-12-13 042197762 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (25 parents)Officer2001-05-18 ~ 2010-01-28IIF 6 - Director → ME2005-01-10 ~ 2010-01-28IIF 30 - Secretary → ME - 2
AVAMORE CAPITAL BRIDGING LIMITED
1064420832 Clarence Street, Southend-on-sea, EnglandActive Corporate (15 parents)Officer2021-09-01 ~ 2022-05-11IIF 21 - Director → ME - 3
AVAMORE CAPITAL LIMITED
0982073878 Cannon Street, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2021-09-01 ~ 2022-05-11IIF 18 - Director → ME - 4
AVAMORE DEVELOPMENT FINANCE 1 LIMITED
1358776078 Cannon Street, London, United KingdomActive Corporate (13 parents)Officer2021-09-01 ~ 2022-05-11IIF 20 - Director → ME - 5
AVAMORE FINANCE 1 LIMITED
11674221Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, EnglandActive Corporate (15 parents)Officer2021-09-01 ~ 2022-05-11IIF 22 - Director → ME - 6
AVAMORE SPECIALIST FINANCE 1 LTD
1384816178 Cannon Street, London, United KingdomActive Corporate (13 parents)Officer2022-01-14 ~ 2022-05-11IIF 19 - Director → ME - 7
BENTLEY CONSULTANTS (UK) LIMITED
- 2002-01-15 039255455 Summerhill, Elstree, HertfordshireDissolved Corporate (9 parents)Officer2000-02-15 ~ 2004-03-10IIF 4 - Director → ME - 8
CHEVAL BRIDGING FINANCE LIMITED
0443098630 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2002-05-03 ~ 2010-02-26IIF 7 - Director → ME2002-05-03 ~ 2010-02-12IIF 25 - Secretary → ME - 9
CHEVAL PROPERTY DEVELOPMENTS LTD
04348496Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United KingdomDissolved Corporate (15 parents)Officer2002-01-07 ~ 2010-01-29IIF 2 - Director → ME2002-01-07 ~ 2010-01-29IIF 26 - Secretary → ME - 10
CHEVAL ACCEPTANCES PLC
- 2001-09-04 03131133Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (19 parents)Officer1997-05-01 ~ 2010-02-26IIF 3 - Director → ME2004-12-15 ~ 2010-02-12IIF 29 - Secretary → ME1997-05-08 ~ 1997-12-11IIF 23 - Secretary → ME - 11
CHEVAL SPECIALIST BRIDGING LIMITED
043720891st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (14 parents)Officer2002-07-31 ~ 2010-01-29IIF 8 - Director → ME2002-07-31 ~ 2010-01-29IIF 28 - Secretary → ME - 12
BENTLEY AGENCIES LIMITED
- 2001-01-23 03304296Regent House Allum Gate, Theobald Street, Borehamwood, HertfordshireActive Corporate (19 parents, 1 offspring)Officer1997-01-20 ~ 2003-12-31IIF 12 - Director → ME - 13
CREDIT INVESTMENT LIMITED
057649288 Old Jewry, London, EnglandDissolved Corporate (6 parents)Officer2007-11-29 ~ 2008-07-24IIF 9 - Director → ME - 14GREENBROOK PROPERTY DEVELOPMENTS LIMITED - now
CHEVAL ADVISORS LIMITED
- 2020-01-22 06171089CHEVAL RESOURCES LIMITED
- 2007-10-18 06171089QUISTIM FINANCIAL SERVICES LIMITED
- 2007-04-04 06171089Harrow Business Centre, Pinner Road, Harrow, EnglandActive Corporate (5 parents)Officer2007-03-28 ~ 2008-08-31IIF 5 - Director → ME2007-03-28 ~ 2008-08-31IIF 32 - Secretary → ME - 15The Sorting Office, 2a St. Georges Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-16 ~ nowIIF 14 - Director → ME
- 16
JAYBERG RACING LTD
1302302980 Coleman Street, London, EnglandActive Corporate (3 parents)Officer2020-11-16 ~ nowIIF 15 - Director → ME2021-03-21 ~ nowIIF 33 - Secretary → MEPerson with significant control2020-11-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 17MASTHAVEN FINANCE LIMITED - nowSPRING FINANCE LIMITED - 2025-02-07
CHEVAL FINANCE LIMITED
- 2011-09-15 03709012Academic House, 24-28 Oval Road, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2000-12-09 ~ 2010-02-26IIF 10 - Director → ME2000-12-09 ~ 2010-02-12IIF 27 - Secretary → ME - 18SPRING PERSONAL LOANS LIMITED - now
CHEVAL PERSONAL LOANS LTD
- 2006-03-08 04614812C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (15 parents, 2 offsprings)Officer2002-12-11 ~ 2003-05-16IIF 11 - Director → ME2002-12-11 ~ 2006-03-16IIF 24 - Secretary → ME - 19
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19 06532248325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (42 parents)Officer2014-09-01 ~ 2015-08-31IIF 16 - Director → ME2023-09-01 ~ nowIIF 13 - Director → ME2020-03-02 ~ 2022-08-31IIF 17 - Director → ME2008-11-17 ~ 2012-08-31IIF 1 - Director → ME - 20
WHITHAVEN INVESTMENTS LTD
04760165C/o Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2003-05-12 ~ 2006-07-18IIF 31 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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