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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

Moss, Susan

child relation
Offspring entities and appointments 46
  • 1
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED
    - now 02091253 02091892... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    CREDIT AGRICOLE MORTGAGE COMPANY NO.1 LIMITED - 1994-11-18
    TRUSHELFCO (NO.1042) LIMITED - 1987-05-29
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-06 ~ 2010-03-29
    IIF 2 - Secretary → ME
  • 2
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED
    - now 02091892 02091253... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    CREDIT AGRICOLE MORTGAGE COMPANY NO. 2 LIMITED - 1994-11-18
    TRUSHELFCO (NO. 1058) LIMITED - 1987-06-11
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2007-06-06 ~ 2010-03-29
    IIF 7 - Secretary → ME
  • 3
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD
    - now 02160756 02091892... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
    CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
    BARGAINSHIP LIMITED - 1987-10-23
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-06 ~ 2010-03-29
    IIF 6 - Secretary → ME
  • 4
    BRITANNIA (ISLE OF MAN) LIMITED
    - now 02245640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2018-03-29
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 38 - Secretary → ME
  • 5
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05
    Due to be dissolved on 2019-01-16
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 37 - Secretary → ME
  • 6
    BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
    - now 02495583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2019-10-25
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 42 - Secretary → ME
  • 7
    BRITANNIA ESTATE AGENTS LIMITED
    - now 02160383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05
    Dissolved on 2018-10-16
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 40 - Secretary → ME
  • 8
    BRITANNIA INDEPENDENT LIMITED
    - now 02017529
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05
    Due to be dissolved on 2019-01-16
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 24 - Secretary → ME
  • 10
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05
    Due to be dissolved on 2019-01-16
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 22 - Secretary → ME
  • 11
    BRITANNIA NEW HOMES LIMITED
    02422521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05
    Dissolved on 2018-10-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 18 - Secretary → ME
  • 12
    BRITANNIA SHIELD PROPERTY SERVICES LIMITED
    02017530
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 13
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-07-01
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 45 - Secretary → ME
  • 14
    EUROPE MORTGAGE COMPANY LIMITED
    - now 02326337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    CREDIT AGRICOLE PERSONAL FINANCE PLC - 1994-11-18
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-06-06 ~ 2010-03-29
    IIF 10 - Secretary → ME
  • 15
    FINDPRIOR LIMITED
    02288245
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 16
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29
    Dissolved on 2021-05-22
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2007-06-06 ~ 2010-03-29
    IIF 3 - Secretary → ME
  • 17
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    HALIFAX DIRECTORS LIMITED
    - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2007-06-22 ~ 2010-03-29
    IIF 13 - Secretary → ME
  • 18
    HL (2) LIMITED
    - now 02182646 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
    DOEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-06 ~ 2010-03-29
    IIF 12 - Secretary → ME
  • 19
    HL (3) LIMITED
    - now 02176340 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    PARIBAS HOME FUNDING LIMITED - 1996-05-13
    SHIELDHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-06-06 ~ 2010-03-29
    IIF 11 - Secretary → ME
  • 20
    HL (4) LIMITED
    - now 02182642 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    PARIBAS HOME LOANS LIMITED - 1996-05-13
    TICKETHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-06 ~ 2010-03-29
    IIF 5 - Secretary → ME
  • 21
    HL (5) LIMITED
    - now 02182635 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-13
    PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
    ESTATEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-06 ~ 2010-03-29
    IIF 4 - Secretary → ME
  • 22
    HL (6) LIMITED
    - now 02182782 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
    FLOATINGSHIP LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-06 ~ 2010-03-29
    IIF 9 - Secretary → ME
  • 23
    HL (9) LIMITED
    - now 01049502 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    PARIBAS SPHF LIMITED - 1996-05-13
    SP HOME FINANCE LIMITED - 1994-12-14
    M.H. HOME FINANCE LIMITED - 1987-04-10
    T.K.M.LEASING LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2007-06-06 ~ 2010-03-29
    IIF 8 - Secretary → ME
  • 24
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2010-03-29
    IIF 1 - Secretary → ME
  • 25
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2007-06-22 ~ 2010-03-29
    IIF 14 - Secretary → ME
  • 26
    MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    - now 04420522
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 35 - Secretary → ME
  • 27
    MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
    - now 04420580
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 25 - Secretary → ME
  • 28
    MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    - now 02317853 02221553... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (44 parents)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 17 - Secretary → ME
  • 29
    MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
    - now 04962880 02317853... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06
    Dissolved on 2017-12-19
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 33 - Secretary → ME
  • 30
    MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
    - now 04962868
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 29 - Secretary → ME
  • 31
    MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
    - now 03230311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06
    Dissolved on 2017-12-19
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 39 - Secretary → ME
  • 32
    MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
    - now 02221553 02317853... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 36 - Secretary → ME
  • 33
    PCSL SERVICES NO.1 LIMITED.
    - now 03716148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06
    Dissolved on 2017-12-06
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents, 74 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 31 - Secretary → ME
  • 34
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2018-03-29
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2010-05-20 ~ 2014-10-21
    IIF 43 - Secretary → ME
  • 35
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (54 parents)
    Officer
    2010-05-20 ~ 2014-10-21
    IIF 19 - Secretary → ME
  • 36
    PLATFORM FUNDING NO.2 LIMITED
    - now 03720220 03720266... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-05
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2010-05-20 ~ 2014-10-21
    IIF 21 - Secretary → ME
  • 37
    PLATFORM FUNDING NO.3 LIMITED
    - now 03720266 03456334... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-05
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2010-05-20 ~ 2014-10-21
    IIF 44 - Secretary → ME
  • 38
    PLATFORM FUNDING NO.4 LIMITED
    - now 03456341 03456334... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-05
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2010-05-20 ~ 2014-10-21
    IIF 46 - Secretary → ME
  • 39
    PLATFORM FUNDING NO.5 LIMITED
    - now 03456334 03720266... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-05
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2010-05-20 ~ 2014-10-21
    IIF 20 - Secretary → ME
  • 40
    PLATFORM FUNDING NO.6 LIMITED
    - now 04050446 03720266... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-05
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2010-05-20 ~ 2014-10-21
    IIF 41 - Secretary → ME
  • 41
    PLATFORM GROUP HOLDINGS LIMITED
    - now 03936396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2018-03-29
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2010-05-20 ~ 2014-10-21
    IIF 23 - Secretary → ME
  • 42
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    Dissolved on 2019-06-13
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (70 parents)
    Officer
    2010-05-20 ~ 2014-10-21
    IIF 30 - Secretary → ME
  • 43
    RECLAIM FUND LTD
    - now 07344884
    ALNERY NO. 2935 LIMITED - 2010-09-09
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-04-01 ~ 2013-12-20
    IIF 32 - Secretary → ME
  • 44
    THE MORTGAGE AGENCY LIMITED
    - now 02221422
    THE MORTGAGE AGENCY PLC
    - 2012-11-22 02221422
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 45
    VERSO LIMITED
    - now 02716687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2018-12-14
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2010-07-19 ~ 2014-10-21
    IIF 34 - Secretary → ME
  • 46
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (63 parents)
    Officer
    2011-11-30 ~ 2014-10-21
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.