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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Flynn, William John

    Related profiles found in government register
  • Flynn, William John
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flynn, William John
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Lane, Leeds, LS3 1EP, United Kingdom

      IIF 25
  • Flynn, William John
    British group general counsel born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flynn, William
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Park Lane, Leeds, West Yorkshire, LS3 1EP

      IIF 37
  • Flynn, William John
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • One, Park Lane, Leeds, LS3 1EP, England

      IIF 38
  • Flynn, William John
    British solicitor born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Moulins Road, London, E9 7EL, England

      IIF 39

    • 88, Crawford Street, London, W1H 2EJ

      IIF 40

    • Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 41 IIF 42 IIF 43
  • Flynn, William John
    British director born in September 1968

    Registered addresses and corresponding companies

    • 6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU

      IIF 44
  • Flynn, William John
    British legal & compliance director born in September 1968

    Registered addresses and corresponding companies
  • Flynn, William John
    British solicitor born in September 1968

    Registered addresses and corresponding companies
  • Flynn, William John
    British

    Registered addresses and corresponding companies
  • Mr William Flynn
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 113 IIF 114
  • Flynn, William John

    Registered addresses and corresponding companies

    • Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ

      IIF 115 IIF 116 IIF 117

    • 88, Crawford Street, London, W1H 2EJ

      IIF 118

    • Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 119
  • Flynn, William

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 120

    • Greater London House, Hampstead Road, London, NW1 7EJ, England

      IIF 121 IIF 122
child relation
Offspring entities and appointments
Active 27
  • 1
    VERISK ADVISORY SERVICES LIMITED - 2022-06-30
    ARGUS INFORMATION AND ADVISORY SERVICES LIMITED - 2013-06-12
    MOFO EIGHTEEN LIMITED - 2007-12-12
    One, Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2022-04-08 ~ now
    IIF 38 - director → ME
  • 2
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 16 - director → ME
  • 3
    THE TRADING FLOOR LIMITED - 2015-03-30
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 5 - director → ME
  • 4
    LIFESTYLES ONLINE LIMITED - 2015-03-30
    One, Park Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 8 - director → ME
  • 5
    EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
    One, Park Lane, Leeds, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 14 - director → ME
  • 6
    COACTIVA ASPIREN LTD - 2015-06-10
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    One, Park Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 10 - director → ME
  • 7
    TAYVIN 429 LIMITED - 2010-10-26
    One, Park Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 9 - director → ME
  • 8
    One, Park Lane, Leeds, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 23 - director → ME
  • 9
    C/o Callcredit Limited, 1 Park Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 7 - director → ME
  • 10
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 20 - director → ME
  • 11
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 21 - director → ME
  • 12
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-05-11 ~ dissolved
    IIF 22 - director → ME
  • 13
    IDT911 LIMITED - 2017-01-10
    One, Park Lane, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    -1,037,894 GBP2019-12-31
    Officer
    2022-06-29 ~ now
    IIF 12 - director → ME
  • 14
    One Park Lane, Leeds
    Corporate (3 parents)
    Officer
    2020-05-11 ~ now
    IIF 1 - director → ME
  • 15
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 18 - director → ME
  • 16
    One, Park Lane, Leds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 2 - director → ME
  • 17
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 19 - director → ME
  • 18
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 17 - director → ME
  • 19
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Corporate (12 parents)
    Officer
    2007-07-19 ~ now
    IIF 44 - director → ME
  • 20
    One, Park Lane, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    809,842 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    IIF 37 - director → ME
  • 21
    One, Park Lane, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,153,447 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 13 - director → ME
  • 22
    NEUSTAR NGM SERVICES LIMITED - 2012-01-05
    One, Park Lane, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    21,242 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 11 - director → ME
  • 23
    BRIGHTTAG (UK) LIMITED - 2014-06-25
    1 Park Lane, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 3 - director → ME
  • 24
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 6 - director → ME
  • 25
    1 Park Lane, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 25 - director → ME
  • 26
    CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    One Park Lane, Leeds, West Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 24 - director → ME
  • 27
    1 Park Lane, Leeds, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 4 - director → ME
Ceased 82
  • 1
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 71 - director → ME
  • 2
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 57 - director → ME
  • 3
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 95 - director → ME
  • 4
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 83 - director → ME
  • 5
    WH 511 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 31 - director → ME
    2012-05-18 ~ 2014-11-28
    IIF 110 - secretary → ME
  • 6
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 28 - director → ME
    2012-05-18 ~ 2014-11-28
    IIF 104 - secretary → ME
  • 7
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 26 - director → ME
    2012-05-18 ~ 2014-11-28
    IIF 103 - secretary → ME
  • 8
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Corporate (2 parents, 12 offsprings)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 34 - director → ME
    2012-05-18 ~ 2014-11-28
    IIF 109 - secretary → ME
  • 9
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 27 - director → ME
    2012-05-18 ~ 2014-11-28
    IIF 111 - secretary → ME
  • 10
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Corporate (2 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 32 - director → ME
    2012-05-18 ~ 2014-11-28
    IIF 107 - secretary → ME
  • 11
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 35 - director → ME
    2012-05-18 ~ 2014-11-28
    IIF 108 - secretary → ME
  • 12
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    WH 323 LIMITED - 2006-06-20
    Belvedere, 12 Booth Street, Manchester
    Corporate (3 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 30 - director → ME
    2012-05-18 ~ 2014-11-28
    IIF 102 - secretary → ME
  • 13
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 29 - director → ME
    2012-05-18 ~ 2014-11-28
    IIF 106 - secretary → ME
  • 14
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 33 - director → ME
    2012-05-18 ~ 2014-11-28
    IIF 105 - secretary → ME
  • 15
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 55 - director → ME
  • 16
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 61 - director → ME
  • 17
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 36 - director → ME
    2012-05-18 ~ 2014-11-28
    IIF 112 - secretary → ME
  • 18
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 99 - director → ME
  • 19
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-05-31
    IIF 97 - director → ME
  • 20
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 42 - director → ME
  • 21
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 92 - director → ME
  • 22
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 90 - director → ME
  • 23
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 75 - director → ME
  • 24
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 64 - director → ME
  • 25
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 94 - director → ME
  • 26
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 85 - director → ME
  • 27
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 79 - director → ME
  • 28
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 89 - director → ME
  • 29
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 63 - director → ME
  • 30
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 60 - director → ME
  • 31
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-11-24
    IIF 53 - director → ME
  • 32
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 81 - director → ME
  • 33
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 70 - director → ME
  • 34
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-19 ~ 2011-10-27
    IIF 69 - director → ME
  • 35
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 86 - director → ME
  • 36
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 88 - director → ME
  • 37
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 66 - director → ME
  • 38
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 46 - director → ME
  • 39
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2011-10-27
    IIF 49 - director → ME
  • 40
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 67 - director → ME
  • 41
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2007-07-19 ~ 2011-10-27
    IIF 93 - director → ME
  • 42
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 65 - director → ME
  • 43
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 76 - director → ME
  • 44
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-11-24
    IIF 74 - director → ME
  • 45
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 58 - director → ME
  • 46
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 54 - director → ME
  • 47
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 87 - director → ME
  • 48
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 56 - director → ME
  • 49
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2017-12-11 ~ 2020-03-25
    IIF 120 - secretary → ME
  • 50
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2007-07-19 ~ 2007-12-31
    IIF 45 - director → ME
  • 51
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 91 - director → ME
  • 52
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 59 - director → ME
  • 53
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 84 - director → ME
  • 54
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 73 - director → ME
  • 55
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 77 - director → ME
  • 56
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 62 - director → ME
  • 57
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 68 - director → ME
  • 58
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 48 - director → ME
  • 59
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 47 - director → ME
  • 60
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-12-30 ~ 2007-05-31
    IIF 101 - director → ME
  • 61
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 82 - director → ME
  • 62
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,006,562 GBP2023-12-31
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 51 - director → ME
  • 63
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 78 - director → ME
  • 64
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 72 - director → ME
  • 65
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 116 - secretary → ME
  • 66
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 115 - secretary → ME
  • 67
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 117 - secretary → ME
  • 68
    MODIFI LIMITED - 2017-12-04
    1a Moulins Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-12 ~ 2017-05-10
    IIF 39 - director → ME
  • 69
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-02-22 ~ 2006-04-28
    IIF 98 - director → ME
  • 70
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-09-04 ~ 2017-09-05
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 71
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-09-04 ~ 2019-05-01
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 96 - director → ME
  • 73
    CALLCREDIT LIMITED - 2019-04-30
    CALLCREDIT PLC - 2006-07-14
    One, Park Lane, Leeds, West Yorkshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2020-05-11 ~ 2024-05-23
    IIF 15 - director → ME
  • 74
    WONGA HOLD LIMITED - 2014-11-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 43 - director → ME
    2015-05-06 ~ 2017-08-31
    IIF 122 - secretary → ME
  • 75
    WONGA.COM LIMITED - 2013-05-03
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2017-09-14
    IIF 118 - secretary → ME
  • 76
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 offspring)
    Officer
    2015-03-19 ~ 2017-09-14
    IIF 119 - secretary → ME
  • 77
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 41 - director → ME
    2015-05-06 ~ 2017-08-31
    IIF 121 - secretary → ME
  • 78
    SAMEDAYCASH LIMITED - 2013-08-20
    65 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 40 - director → ME
  • 79
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 52 - director → ME
  • 80
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 50 - director → ME
  • 81
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 80 - director → ME
  • 82
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2007-05-31
    IIF 100 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.