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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

George, Philip Anthony

    Related profiles found in government register
  • George, Philip Anthony
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England

      IIF 1
  • George, Philip Anthony
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 82, Gallows Hill Lane, Abbots Langley, WD5 0BY, England

      IIF 54

    • Walmer House, 32 Bath Street, Cheltenham, GL50 1YA, England

      IIF 55

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 56

    • 3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, England

      IIF 57 IIF 58

    • Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 59

    • 1 South Pines, 2a Brownsea Road, Sandbanks, Poole, BH13 7QP, England

      IIF 60

    • Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England

      IIF 61

    • Building 3, Callflex Business Park, Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, S63 7ER, England

      IIF 62 IIF 63
  • George, Philip Anthony
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10 Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW

      IIF 64 IIF 65 IIF 66

    • 10, Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW, United Kingdom

      IIF 68
  • George, Philip Anthony
    British non-executive chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Bridging Link Holdings Limited, Brocastle, Bridgend, Pen-y-bont Ar Ogwr, CF35 5AS, Wales

      IIF 69
  • George, Philip Anthony
    British banker born in November 1950

    Registered addresses and corresponding companies

    • Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD

      IIF 70
  • George, Philip Anthony
    British company director born in November 1950

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British director born in November 1950

    Registered addresses and corresponding companies

    • Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD

      IIF 81
  • George, Philip Anthony
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Walmer House, 32 Bath Street, Cheltenham, GL50 1YA, England

      IIF 82
  • Mr Philip Anthony George
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 82, Gallows Hill Lane, Abbots Langley, WD5 0BY, England

      IIF 83

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 84

    • 1 South Pines, 2a Brownsea Road, Sandbanks, Poole, BH13 7QP, England

      IIF 85
child relation
Offspring entities and appointments
Active 12
  • 1
    APPLE ACQUISITION LIMITED
    07180412
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 25 - Director → ME
  • 2
    APPLE HOLDCO LIMITED
    07180370
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 24 - Director → ME
  • 3
    ARKLE FINANCE LIMITED
    - now 03398034
    WEATHERBYS FINANCE LIMITED - 2009-07-01
    HOWPER 215 LIMITED - 1997-10-22 00241554, 01786299, 02192094... (more)
    Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2020-12-01 ~ now
    IIF 59 - Director → ME
  • 4
    ASCOT FUNDING LIMITED
    07180349
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 26 - Director → ME
  • 5
    EQUIFINANCE HOLDINGS LIMITED
    09793629
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 58 - Director → ME
  • 6
    EQUIFINANCE LIMITED
    - now 07324100
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-11 ~ now
    IIF 57 - Director → ME
  • 7
    KP CONSULTANCY AND DESIGN LIMITED
    06009133
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    420,565 GBP2024-11-30
    Officer
    2018-05-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 8
    MSP CAPITAL HOLDINGS LIMITED
    11628166 09866707
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,843,246 GBP2021-12-31
    Officer
    2023-06-30 ~ now
    IIF 61 - Director → ME
  • 9
    PROPENSIO FINANCE LIMITED
    - now 10965808
    CREDIT4 HOME IMPROVEMENTS LIMITED - 2019-02-25
    CREDIT4 TP LIMITED - 2018-04-11
    Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,596,301 GBP2024-09-30
    Officer
    2024-05-01 ~ now
    IIF 62 - Director → ME
  • 10
    PROPENSIO RECEIVABLES LIMITED
    13995250
    Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -959,974 GBP2024-09-30
    Officer
    2024-05-01 ~ now
    IIF 63 - Director → ME
  • 11
    THIRLESTAINE HALL FREEHOLD LIMITED
    14524682
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 55 - Director → ME
  • 12
    VISION OWNERS LIMITED
    07990596
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-03-14 ~ now
    IIF 1 - Director → ME
Ceased 68
  • 1
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
    FIRST NATIONAL INVOICE FINANCE LIMITED
    - 2002-09-03 01360153
    TSB FACTORS LIMITED
    - 1998-06-01 01360153
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-16 ~ 2002-08-01
    IIF 73 - Director → ME
  • 2
    ALMANCIL LIMITED
    02945785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ 2003-07-02
    IIF 19 - Director → ME
  • 3
    AN (123) LIMITED - now
    A N CLAIMS PLC.
    - 2003-06-06 00059614
    FIRST NATIONAL GROUP P.L.C.
    - 2003-03-25 00059614
    FIRST NATIONAL FINANCE CORPORATION P L C
    - 2001-09-19 00059614 02233815, 03003993
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1995-04-03 ~ 2003-04-10
    IIF 5 - Director → ME
  • 4
    BD (HARROW) LIMITED
    - now 00605931
    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
    2001-10-08 ~ 2003-07-02
    IIF 7 - Director → ME
  • 5
    BRANDS LL FUNDING LIMITED
    06258548
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ 2009-10-08
    IIF 50 - Director → ME
  • 6
    BRIDGING LINK HOLDINGS LIMITED
    11999104
    Bridging Link Holdings Limited, Brocastle, Bridgend, Pen-y-bont Ar Ogwr, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    800 GBP2024-05-31
    Officer
    2019-10-01 ~ 2021-01-31
    IIF 69 - Director → ME
  • 7
    COACHLEASE LIMITED
    - now 03462512
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2015-07-02 ~ 2018-09-30
    IIF 28 - Director → ME
  • 8
    COLCHESTER FUNDING LIMITED
    - now 04473317
    CHELTRADING 336 LIMITED - 2002-09-23 02638764, 02674363, 02683095... (more)
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2011-03-01
    IIF 41 - Director → ME
  • 9
    COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED
    06265082
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2011-03-01
    IIF 39 - Director → ME
  • 10
    COMMERCIAL FIRST BUSINESS LIMITED
    - now 05289018
    CHELTRADING 397 LIMITED
    - 2005-02-04 05289018 02638764, 02674363, 02683095... (more)
    35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2011-03-01
    IIF 35 - Director → ME
  • 11
    COMMERCIAL FIRST GROUP LIMITED
    - now 04461471
    CHELTRADING 334 LIMITED - 2002-07-18 02638764, 02674363, 02683095... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2003-06-30 ~ 2015-03-23
    IIF 44 - Director → ME
  • 12
    COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED
    - now 05524993
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED
    - 2007-09-11 05524993
    CHELTRADING 427 LIMITED
    - 2005-09-14 05524993 02638764, 02674363, 02683095... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ 2011-03-01
    IIF 38 - Director → ME
  • 13
    COMMERCIAL FIRST MORTGAGES LIMITED
    - now 04461486
    CHELTRADING 335 LIMITED - 2002-07-18 02638764, 02674363, 02683095... (more)
    35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-06-30 ~ 2015-03-23
    IIF 45 - Director → ME
  • 14
    COMMERCIAL FIRST SECURITIES LIMITED
    - now 04556324
    CHELTRADING 355 LIMITED - 2002-11-04 02638764, 02674363, 02683095... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2004-05-20 ~ 2011-03-01
    IIF 37 - Director → ME
  • 15
    CONISTON DAC LIMITED - now
    COMMERCIAL FIRST DAC LTD
    - 2016-09-19 05207570
    CHELTRADING 387 LIMITED
    - 2004-09-29 05207570 02638764, 02674363, 02683095... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2011-03-01
    IIF 34 - Director → ME
  • 16
    CONISTON RF LIMITED - now
    COMMERCIAL FIRST RF LIMITED
    - 2016-09-19 05664184 06971570
    CHELTRADING 443 LIMITED
    - 2006-03-01 05664184 02638764, 02674363, 02683095... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ 2011-03-01
    IIF 43 - Director → ME
  • 17
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-12-30 ~ 2001-05-30
    IIF 79 - Director → ME
  • 18
    DONINGTON LL FUNDING LIMITED
    06258550
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ 2009-10-16
    IIF 52 - Director → ME
  • 19
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (15 parents)
    Officer
    1999-05-20 ~ 2003-05-15
    IIF 17 - Director → ME
  • 20
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 02183311, 03003993
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23 02026572, NF003571
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13 01184635, 01233998, 01238892... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-01 ~ 2003-07-02
    IIF 21 - Director → ME
  • 21
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2003-03-25
    IIF 6 - Director → ME
  • 22
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC
    - 2003-01-16 02248924 02248870, 02249354
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-15 ~ 2003-03-25
    IIF 22 - Director → ME
  • 23
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED
    - 1999-02-01 00544013
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    1998-12-30 ~ 2003-07-02
    IIF 4 - Director → ME
  • 24
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-06-11 ~ 2003-07-02
    IIF 15 - Director → ME
  • 25
    FIRST SCOTTISH SEARCHING SERVICES LIMITED
    - now 01026946
    INTELCO LEASING LIMITED
    - 1990-08-28 01026946
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,301,860 GBP2024-12-31
    Officer
    ~ 2000-06-02
    IIF 81 - Director → ME
  • 26
    GE MONEY SECURED LOANS LTD - 2005-10-03 03860257
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - 2003-12-24 03003993 00059614, 02233815
    FIRST NATIONAL GROUP LIMITED - 2001-09-19 01929340, 02183311
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-28 ~ 2003-07-02
    IIF 14 - Director → ME
  • 27
    GE MONEY PURPLE LOANS LTD - 2005-10-03 03553325
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC
    - 2003-12-24 01118189
    BARNET DEVANNEY GROUP PLC
    - 2000-10-06 01118189
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-10 ~ 2003-07-02
    IIF 10 - Director → ME
  • 28
    GE MONEY DIRECT LTD - 2005-10-03 03542999
    WAGON FINANCE LIMITED
    - 2003-05-13 00252998 00847844
    BANK OF EUROPE LIMITED - 1980-12-31 00847844
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1997-02-01 ~ 2003-07-02
    IIF 2 - Director → ME
  • 29
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED
    - 2003-03-25 02936076
    HELIKE LIMITED
    - 1997-10-27 02936076
    FIRST NATIONAL CORPORATE SERVICES LIMITED
    - 1997-06-05 02936076 03386802
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    1994-06-02 ~ 2003-03-25
    IIF 8 - Director → ME
  • 30
    FNCB LIMITED - now
    FIRST NATIONAL COMMERCIAL BANK PLC
    - 1999-02-01 00383994
    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
    1997-05-23 ~ 1999-02-01
    IIF 80 - Director → ME
  • 31
    GE MONEY HOME FINANCE LIMITED - now 02734290
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986
    FIRST NATIONAL SECURITIES LIMITED
    - 1988-05-03 00592986
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2003-07-02
    IIF 13 - Director → ME
  • 32
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2003-04-10 ~ 2003-07-02
    IIF 12 - Director → ME
  • 33
    HERMES GROUP LIMITED
    - now 02452917
    TRUCKHOLD LIMITED - 1990-07-13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2015-07-02 ~ 2018-09-30
    IIF 33 - Director → ME
  • 34
    ILFORD FUNDING LIMITED
    - now 04473315
    CHELTRADING 337 LIMITED - 2002-09-23 02638764, 02674363, 02683095... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2011-03-01
    IIF 42 - Director → ME
  • 35
    INSURANCE FUNDING SOLUTIONS LIMITED - now 04872115
    FIRST NATIONAL LITIGATION FUNDING PLC
    - 2005-03-01 02249354
    SRF FINANCING 2 PLC
    - 2003-01-16 02249354 02248870, 02248924
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2003-01-15 ~ 2003-03-25
    IIF 9 - Director → ME
  • 36
    LEX AUTOLEASE (CH) LIMITED - now 00910788, 01428787, 02841609
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23 00910788, 01428787, 02841609
    FIRST NATIONAL CONTRACT HIRE LIMITED
    - 2002-07-29 02528691
    KELDA CONTRACT HIRE LIMITED
    - 1997-08-11 02528691
    KELDA CONTRACT HIRE LIMITED
    - 1997-08-07 02528691
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1996-08-12 ~ 2002-02-20
    IIF 75 - Director → ME
  • 37
    LEX AUTOLEASE (VC) LIMITED - now 00910788, 02528691, 02841609
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23 00910788, 02528691, 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 2002-07-29 01428787 02841609
    ELTON VEHICLE CONTRACTS LIMITED
    - 1997-08-11 01428787
    ELTON VEHICLE CONTRACTS LIMITED
    - 1997-08-07 01428787
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1996-08-12 ~ 2002-02-20
    IIF 72 - Director → ME
  • 38
    LEX AUTOLEASE (VH) LIMITED - now 00910788, 01428787, 02528691
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23 00910788, 01428787, 02528691
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED
    - 2002-07-29 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 1997-08-11 02841609 01428787
    ELTON HOLDINGS LIMITED
    - 1996-12-12 02841609
    BROOMCO (692) LIMITED - 1994-03-24 00339801, 00474138, 01055136... (more)
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-12 ~ 2002-02-20
    IIF 76 - Director → ME
  • 39
    LEX AUTOLEASE (VL) LIMITED - now 01428787, 02528691, 02841609
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23 01428787, 02528691, 02841609
    FIRST NATIONAL VEHICLE LEASING LIMITED
    - 2002-07-29 00910788 02190650
    FREIGHT TRANSPORT LEASING LIMITED
    - 1997-08-11 00910788
    FREIGHT TRANSPORT LEASING LIMITED
    - 1997-08-07 00910788
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-12 ~ 2002-02-20
    IIF 78 - Director → ME
  • 40
    LINK LENDING LIMITED
    - now 01568365
    WOODBERRY SECURITIES PLC
    - 2006-08-01 01568365
    VELTONA LIMITED - 1996-08-14
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-07-17 ~ 2009-10-08
    IIF 20 - Director → ME
  • 41
    LINK LOANS LIMITED
    06642090
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2008-07-09 ~ 2018-09-30
    IIF 29 - Director → ME
  • 42
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    INHOCO 4024 LIMITED - 2004-05-07 00633255, 00646234, 01102869... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-09 ~ 2008-10-17
    IIF 3 - Director → ME
  • 43
    MONEY PARTNERS LIMITED
    - now 04992438
    INHOCO 4020 LIMITED - 2004-03-15 00633255, 00646234, 01102869... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2008-10-17
    IIF 18 - Director → ME
  • 44
    MOOR PARK GOLF CLUB LIMITED
    00327315
    Moor Park Mansion, Rickmansworth, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-10-27 ~ 2007-10-27
    IIF 11 - Director → ME
  • 45
    NANDINA LIMITED - now
    GE MONEY HOME FINANCE LTD - 2005-10-03 00592986
    NANDINA LIMITED
    - 2005-06-10 02734290
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ 2003-07-02
    IIF 23 - Director → ME
  • 46
    OPLO GROUP LTD - now
    THE 1ST STOP GROUP LIMITED
    - 2020-08-03 05438114
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 64 - Director → ME
  • 47
    OPLO HOLDINGS LTD - now
    1ST STOP HOLDINGS LIMITED
    - 2020-08-03 10024904
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 68 - Director → ME
  • 48
    PARAGON BUSINESS FINANCE PLC - now
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC
    - 2004-06-24 01497411
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2002-08-01
    IIF 77 - Director → ME
  • 49
    RED KITE MONEY LIMITED
    - now 03654056
    STYLE FINANCE CORPORATION LTD - 2007-10-25
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2008-06-17 ~ 2008-12-02
    IIF 51 - Director → ME
  • 50
    RESIDENTIAL 1 LIMITED
    04555532
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-17 ~ 2008-10-17
    IIF 49 - Director → ME
  • 51
    ROMFORD FUNDING LIMITED
    - now 05037532
    CHELTRADING 373 LIMITED
    - 2005-08-09 05037532 02638764, 02674363, 02683095... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2005-08-03 ~ 2011-03-01
    IIF 40 - Director → ME
  • 52
    SANTANDER CONSUMER (UK) PLC - now
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC
    - 2005-04-01 02248870 02248924
    SRF FINANCING 3 PLC
    - 2003-01-16 02248870 02248924, 02249354
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    IIF 16 - Director → ME
  • 53
    SG MOTOR FINANCE LIMITED
    - now 03031697 04081144
    S.G. MOTOR FINANCE LIMITED
    - 1999-04-08 03031697 04081144
    FIRST LINE CREDIT LIMITED
    - 1999-03-22 03031697
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-10 ~ 1999-07-30
    IIF 71 - Director → ME
  • 54
    SG MOTOR LEASING LIMITED
    - now 02190650
    FIRST NATIONAL VEHICLE RENTALS LIMITED
    - 1999-04-08 02190650 00910788
    ELTON VEHICLE RENTALS LIMITED
    - 1997-08-11 02190650
    ELTON VEHICLE RENTALS LIMITED
    - 1997-08-07 02190650
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-12 ~ 1999-07-30
    IIF 74 - Director → ME
  • 55
    SHAWBROOK BUILDINGS AND PROTECTION LIMITED
    - now 07558144
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2018-09-30
    IIF 27 - Director → ME
  • 56
    SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
    - now SC053939
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    8 Nelson Mandela Place, Glasgow
    Active Corporate (3 parents)
    Officer
    2015-08-19 ~ 2018-09-30
    IIF 32 - Director → ME
  • 57
    SINGERS ASSET FINANCE HOLDINGS LIMITED
    06862942
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ 2014-07-18
    IIF 46 - Director → ME
  • 58
    SINGERS CORPORATE ASSET FINANCE LIMITED
    06863223
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-02 ~ 2018-09-30
    IIF 30 - Director → ME
    2012-03-22 ~ 2014-07-18
    IIF 47 - Director → ME
  • 59
    SINGERS HEALTHCARE FINANCE LIMITED
    - now 00983790
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2015-07-02 ~ 2018-09-30
    IIF 31 - Director → ME
    2012-03-22 ~ 2014-07-18
    IIF 48 - Director → ME
  • 60
    SOUTH PINES MANAGEMENT COMPANY LIMITED
    14514587
    1 South Pines 2a Brownsea Road, Sandbanks, Poole, England
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ 2024-07-19
    IIF 60 - Director → ME
    Person with significant control
    2022-11-29 ~ 2024-07-19
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    STRATFORD FUNDING LIMITED
    06415907
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2011-03-01
    IIF 36 - Director → ME
  • 62
    TANDEM HOME LOANS LIMITED - now
    OPLO HL LTD - 2023-01-10
    1ST STOP HOME LOANS LIMITED
    - 2020-08-03 05667257
    1ST STOP FINANCIAL SERVICES LTD - 2011-02-18
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 67 - Director → ME
  • 63
    TANDEM MOTOR FINANCE LIMITED - now
    OPLO CF LTD - 2022-11-02
    1ST STOP CAR FINANCE LTD
    - 2020-08-03 07213812
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 65 - Director → ME
  • 64
    TANDEM PERSONAL LOANS LIMITED - now
    OPLO PL LTD - 2023-08-02
    1ST STOP PERSONAL LOANS LIMITED
    - 2020-08-03 08457740 08361366
    1ST STOP GUARANTOR LOANS LIMITED - 2013-11-18
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 66 - Director → ME
  • 65
    THIRLESTAINE HALL FREEHOLD LIMITED
    14524682
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2025-07-22 ~ 2025-12-04
    IIF 82 - Director → ME
  • 66
    TIMESHARE COUNCIL - now
    THE TIMESHARE COUNCIL
    - 1998-06-01 02513123
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2024-12-31
    Officer
    1995-09-08 ~ 1998-04-02
    IIF 70 - Director → ME
  • 67
    UK COUNTRY CAPITAL LIMITED
    - now 05048358
    BANGOR ROAD PROPERTIES LIMITED - 2005-02-15
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2008-07-22
    IIF 53 - Director → ME
  • 68
    VIP CAPITAL PARTNERS LTD
    15443355
    Oaklands Farm Bradden Lane, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    3 GBP2025-01-31
    Officer
    2024-01-25 ~ 2024-03-06
    IIF 54 - Director → ME
    Person with significant control
    2024-01-25 ~ 2024-03-06
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.