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.
Cleary, Alan Vincent
Cleary, Alan Vincent
British company director born in April 1969Resident in Uk
Registered addresses and corresponding companies
IIF 1
Woodside, Wood Lane Earlswood, Solihull, West Midlands, B94 5JP
Cleary, Alan Vincent
British director born in April 1969Resident in Uk
Registered addresses and corresponding companiesCleary, Alan Vincent
British director financial services born in April 1969Resident in Uk
Registered addresses and corresponding companies
IIF 4 3rd Floor, Nw Wing Bush House, Aldwych, London, WC2B 4PJ
Cleary, Alan Vincent
British director of financial services firm born in April 1969Resident in Uk
Registered addresses and corresponding companies
IIF 5 3rd Floor, Nw Wing Bush House, Aldwych, London, WC2B 4PJ
Cleary, Alan Vincent
British investment board director born in April 1969Resident in Uk
Registered addresses and corresponding companies
IIF 6 Woodside, Wood Lane Earlswood, Solihull, West Midlands, B94 5JP
Cleary, Alan Vincent
British managing director born in April 1969Resident in Uk
Registered addresses and corresponding companiesCleary, Alan Vincent
British company director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 10 Dolphins, Totteridge Green, London, N20 8PE, England
Cleary, Alan Vincent
British semi retired and chair of board born in April 1969Resident in England
Registered addresses and corresponding companiesMr Alan Vincent Cleary
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 13 Dolphins, Totteridge Green, London, N20 8PE, England
- 1 Dolphins, Totteridge Green, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer
2022-06-24 ~ nowIIF 10 - director → MEPerson with significant control 2022-06-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2OAKWOOD HOME CREDIT MORTGAGES LIMITED - 2006-08-10 Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved corporate (5 parents)Officer 2006-10-16 ~ dissolvedIIF 3 - director → ME
- 3 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandCorporate (4 parents)Equity (Company account)1,415 GBP2017-03-24Officer 2025-01-21 ~ nowIIF 11 - director → ME
- 4 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandCorporate (4 parents)Equity (Company account)8 GBP2020-03-24Officer 2025-01-21 ~ nowIIF 12 - director → ME
- 1EXACT CREDIT ANALYSIS LIMITED - 2011-04-19 2 Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (5 parents)Officer 2009-07-10 ~ 2015-01-06IIF 2 - director → ME
- 2
CCFSG HOLDINGS LIMITED
- nowCCFSG HOLDINGS PLC - 2024-03-18CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27EXACT MORTGAGE GROUP LIMITED - 2010-04-01LCME (SUEDE) LIMITED - 2008-11-28ALNERY NO. 2817 LIMITED - 2008-10-31 2 Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (5 parents, 4 offsprings)Officer 2008-11-17 ~ 2015-01-06IIF 6 - director → ME - 3EXACT MORTGAGE SERVICES LIMITED - 2010-02-15ALNERY NO. 2820 LIMITED - 2008-11-17 2 Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (11 parents)Officer 2008-11-17 ~ 2015-01-06IIF 9 - director → ME
- 4EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31ALNERY NO. 2821 LIMITED - 2008-11-17 2 Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (4 parents)Officer 2008-11-17 ~ 2015-01-06IIF 8 - director → ME
- 5ALNERY NO. 2822 LIMITED - 2008-11-17 2 Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (5 parents)Officer 2008-11-17 ~ 2015-01-06IIF 7 - director → ME
- 6THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15 The Smithy Sutton Lane, Dingley, Market Harborough, EnglandCorporate (6 parents)Equity (Company account)456,066 GBP2024-06-30Officer 2014-12-01 ~ 2016-12-01IIF 4 - director → ME 2010-12-01 ~ 2011-12-01IIF 5 - director → ME
- 7
ODIN MORTGAGES LIMITED
- nowEDEUS MORTGAGES 3 LIMITED - 2008-08-28 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2007-04-30 ~ 2008-08-15IIF 1 - director → ME
