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

Mr Andrew John Golding

    Related profiles found in government register
  • Mr Andrew John Golding
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12/13, Vine Place, Sunderland, SR1 3NE, United Kingdom

      IIF 1

    • 34, Frederick Street, Sunderland, SR1 1LP, United Kingdom

      IIF 2

    • 12/13, Vine Place, Sunderland, Tyne & Wear, SR1 3NE, United Kingdom

      IIF 3
  • Mr Andrew John Golding
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 34, Frederick Street, Sunderland, SR1 1LP, United Kingdom

      IIF 4
  • Mr Andrew John Golding
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Osb House, Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom

      IIF 5
  • Mr Andrew John Golding
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Frederick Street, Sunderland, SR1 1LN, United Kingdom

      IIF 6
  • Golding, Andrew John
    British ceo born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Osb House Quayside, Chatham Maritime, Chatham, ME4 4QZ, England

      IIF 7
  • Golding, Andrew John
    British chief executive born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom, ME4 4QZ, United Kingdom

      IIF 8

    • 6th Floor York House, 23 Kingsway, London, WC2B 6UJ

      IIF 9

    • Saffron Walden County High School, Audley End Road, Saffron Walden, Essex, CB11 4UH

      IIF 10

    • 21 Senna Drive, Towcester, Northamptonshire, NN12 7AU

      IIF 11 IIF 12

    • Clerk House, 87 Brackley Road, Towcester, Northamptonshire, NN12 6DH

      IIF 13 IIF 14 IIF 15

    • 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD

      IIF 16 IIF 17 IIF 18
  • Golding, Andrew John
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Osb House, Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom

      IIF 21

    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

      IIF 22 IIF 23 IIF 24

    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, England

      IIF 27

    • Reliance House, Sun Pier, Medway Street, Chatham, Kent, ME4 4ET, England

      IIF 28 IIF 29

    • Reliance House, Sun Pier, Medway Street, Chatham, Kent, ME4 4ET, United Kingdom

      IIF 30
  • Golding, Andrew John
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Reliance House, Sun Pier, Chatham, ME4 4ET, United Kingdom

      IIF 31

    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

      IIF 32
  • Golding, Andrew John
    British sales & marketing director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Clerk House, 87 Brackley Road, Towcester, Northamptonshire, NN12 6DH

      IIF 33
  • Golding, Andrew John
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Frederick Street, Sunderland, SR1 1LN, United Kingdom

      IIF 34
  • Golding, Andrew John
    British publican born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12/13, Vine Place, Sunderland, SR1 3NE, United Kingdom

      IIF 35

    • 12/13 Vine Place, Sunderland, Tyne & Wear, SR1 3NE, United Kingdom

      IIF 36

    • 34, Frederick Street, Sunderland, SR1 1LP, United Kingdom

      IIF 37 IIF 38

    • 12/13, Vine Place, Sunderland, Tyne & Wear, SR1 3NE, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 18
  • 1
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2019-10-04 ~ now
    IIF 16 - director → ME
  • 2
    6th Floor York House, 23 Kingsway, London
    Corporate (7 parents)
    Officer
    2009-07-09 ~ now
    IIF 9 - director → ME
  • 3
    12/13 Vine Place, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,433 GBP2017-03-31
    Officer
    2016-02-05 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 17 - director → ME
  • 5
    34 Frederick Street, Sunderland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-08-27 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (11 parents)
    Officer
    2019-10-04 ~ now
    IIF 18 - director → ME
  • 7
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (4 parents)
    Officer
    2019-10-04 ~ now
    IIF 19 - director → ME
  • 8
    EASIPROCESS LIMITED - 2008-11-24
    JERSEY PROPERTY LOANS LIMITED - 2005-02-07
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (4 parents)
    Officer
    2012-03-05 ~ now
    IIF 22 - director → ME
  • 9
    ALNERY NO. 2822 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2019-10-04 ~ now
    IIF 20 - director → ME
  • 10
    12/13 Vine Place, Sunderland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2019-05-14 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    OSB IGH LIMITED - 2013-06-19
    Reliance House, Sun Pier, Chatham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-05-14 ~ dissolved
    IIF 31 - director → ME
  • 12
    KENT RELIANCE COMMUNITY FOUNDATION LIMITED - 2023-11-17
    Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-18 ~ now
    IIF 8 - director → ME
  • 13
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2011-12-30 ~ now
    IIF 26 - director → ME
  • 14
    PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 21 - director → ME
  • 15
    ASHBROOM FACILITIES LIMITED - 2002-10-02
    Reliance House, Sun Pier, Chatham, England
    Corporate (5 parents)
    Officer
    2012-09-14 ~ now
    IIF 27 - director → ME
  • 16
    GUERNSEY PROPERTY LOANS LIMITED - 2003-11-06
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (4 parents)
    Officer
    2012-03-05 ~ now
    IIF 25 - director → ME
  • 17
    Reliance House Sun Pier, Chatham, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-23 ~ now
    IIF 32 - director → ME
  • 18
    34 Frederick Street, Sunderland, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    PRECIS (2592) LIMITED - 2006-03-15
    Reliance House, Sun Pier, Chatham, England
    Corporate (5 parents)
    Officer
    2012-08-29 ~ 2022-11-09
    IIF 29 - director → ME
  • 2
    34 Frederick Street, Sunderland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,241 GBP2023-07-31
    Officer
    2017-11-13 ~ 2018-04-17
    IIF 37 - director → ME
    Person with significant control
    2017-11-13 ~ 2018-04-17
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    12/13 Vine Place, Sunderland, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    119,183 GBP2023-12-31
    Officer
    2015-09-17 ~ 2018-04-17
    IIF 36 - director → ME
  • 4
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Corporate (12 parents)
    Officer
    2004-04-21 ~ 2011-12-31
    IIF 33 - director → ME
  • 5
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (5 parents)
    Officer
    2012-03-05 ~ 2024-05-09
    IIF 24 - director → ME
  • 6
    HAMSARD 3315 LIMITED - 2013-12-24
    Reliance House Sun Pier, Medway Street, Chatham, Kent
    Corporate (8 parents)
    Officer
    2013-12-23 ~ 2017-10-05
    IIF 28 - director → ME
  • 7
    DOLLGREEN LIMITED - 2005-12-06
    Reliance House, Sun Pier, Chatham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-08-29 ~ 2022-11-09
    IIF 30 - director → ME
  • 8
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (5 parents)
    Officer
    2012-03-05 ~ 2024-05-09
    IIF 23 - director → ME
  • 9
    PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-05-02 ~ 2020-11-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Audley End Road, Saffron Walden, Essex
    Corporate (6 parents)
    Equity (Company account)
    22,709,814 GBP2024-03-31
    Officer
    2010-01-18 ~ 2011-10-31
    IIF 10 - director → ME
  • 11
    SAFFRON WALDEN FINANCIAL SERVICES LIMITED - 2007-08-01
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2006-07-27 ~ 2011-12-30
    IIF 14 - director → ME
  • 12
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-27 ~ 2011-12-31
    IIF 11 - director → ME
  • 13
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-27 ~ 2011-12-31
    IIF 13 - director → ME
  • 14
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-27 ~ 2011-12-31
    IIF 15 - director → ME
  • 15
    1 Bakehouse Court, High Street, Saffron Walden, Essex, England
    Dissolved corporate (6 parents)
    Officer
    2006-07-18 ~ 2007-11-22
    IIF 12 - director → ME
  • 16
    WSE LUMEN FARM LIMITED - 2020-05-22
    Osb House Quayside, Chatham Maritime, Chatham, England
    Corporate (4 parents)
    Equity (Company account)
    -1,273 GBP2022-08-31
    Officer
    2022-12-07 ~ 2023-06-27
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.