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
Individuals in focus
Mrs Nicola Ruth Townsend
Mrs Nicola Ruth Townsend
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesChard, Nicola Ruth
British director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesChard, Nicola Ruth
British solicitor born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesTownsend, Nicola Ruth
British solicitor born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesChard, Nicola Ruth
British company solicitor born in December 1960Registered addresses and corresponding companies
IIF 10
29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
Chard, Nicola Ruth
British Registered addresses and corresponding companiesChard, Nicola Ruth
British company secretaryRegistered addresses and corresponding companies
IIF 23 29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
Chard, Nicola Ruth
British directorRegistered addresses and corresponding companiesChard, Nicola Ruth
British solicitorRegistered addresses and corresponding companiesTownsend, Nicola Ruth
British Registered addresses and corresponding companies
IIF 28 Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, HP9 2DW
Chard, Nicola Ruth
Registered addresses and corresponding companies
IIF 29 5, Station Parade, Beaconsfield, Buckinghamshire, HP9 2PG, England
IIF 30 IIF 31 IIF 32 Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, HP9 2DW, United Kingdom
IIF 33 IIF 34 IIF 35 29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
IIF 36 Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA, Uk
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Dalesmoor House, 3 Barton Drive, Beaconsfield, BucksActive Corporate (3 parents)Equity (Company account)5,985 GBP2024-05-31Officer
2018-08-23 ~ nowIIF 8 - Director → ME - 2 Dalesmoor House, 3 Barton Drive, Beaconsfield, BucksActive Corporate (2 parents, 1 offspring)Equity (Company account)269 GBP2024-05-31Person with significant control 2019-02-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2005-07-01 ~ dissolvedIIF 6 - Director → ME 2005-07-01 ~ dissolvedIIF 27 - Secretary → ME
- 4 Dalesmoor House, 3 Barton Drive, Beaconsfield, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2,530 GBP2024-10-31Officer 2023-12-08 ~ nowIIF 7 - Director → ME 2012-04-19 ~ nowIIF 28 - Secretary → ME
- 5 Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2015-11-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02 One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer 2004-11-01 ~ dissolvedIIF 25 - Secretary → ME
Ceased
24
- 1 23 Spinfield Park, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)28,935 GBP2024-12-31Officer 2012-08-03 ~ 2012-10-16IIF 3 - Director → ME
- 2 One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved CorporateOfficer 2005-01-24 ~ 2014-04-14IIF 11 - Secretary → ME
- 3 Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-02-28 ~ 2012-08-30IIF 32 - Secretary → ME
- 4 Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-03-27 ~ 2012-08-30IIF 30 - Secretary → ME
- 5 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,184,974 GBP2022-03-31Officer 2012-02-28 ~ 2012-08-30IIF 31 - Secretary → ME
- 6 5 Station Parade, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2012-03-09 ~ 2016-09-23IIF 5 - Director → ME 2012-03-09 ~ 2016-09-23IIF 29 - Secretary → ME
- 7DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10HMC MORTGAGE NOTES 101 PLC - 2003-07-21HMC MORTGAGE NOTES 15 PLC - 1988-10-25HMC MORTGAGE NOTES 30 PLC - 1988-03-02ONSFIELD LIMITED - 1987-09-14 30 Gresham Street, LondonDissolved Corporate (4 parents)Officer 1996-01-05 ~ 1998-05-27IIF 18 - Secretary → ME
- 8FN SERVICES LIMITED - 2011-09-26HMC MORTGAGE NOTES 3 PLC - 1987-11-12TRANBY SERVICES LIMITED - 1986-07-25 Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)Officer 1996-01-05 ~ 1998-05-27IIF 12 - Secretary → ME
- 9SRF MORTGAGE NOTES 1 PLC - 2003-12-24RUSTMARSH LIMITED - 1988-06-03 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1996-01-05 ~ 1998-05-27IIF 20 - Secretary → ME
- 10HMC FINANCING 9 PLC - 2003-12-24VALEFARE LIMITED - 1988-02-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1996-01-05 ~ 1998-05-27IIF 22 - Secretary → ME
- 11HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23TRUSHELFCO (NO. 828) LIMITED - 1985-08-13 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-03-31 ~ 1998-05-27IIF 23 - Secretary → ME
- 12HMC FINANCING 3 PLC - 2003-12-24HMC MORTGAGE NOTES 11 PLC - 1988-03-01SHOREWELL LIMITED - 1986-09-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1996-01-05 ~ 1998-05-27IIF 14 - Secretary → ME
- 13SECURED RESIDENTIAL FUNDING PLC - 2003-11-24HMC MORTGAGE NOTES 7 PLC - 1988-06-16PALESTONE LIMITED - 1986-07-25 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer ~ 1994-05-13IIF 10 - Director → ME 1996-01-05 ~ 1998-05-27IIF 21 - Secretary → ME
- 14
FIRST NATIONAL MOTOR PLC
- nowSRF FINANCING 1 PLC - 2003-01-16SPINROCK LIMITED - 1988-06-02 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Officer 1996-01-05 ~ 1998-05-27IIF 33 - Secretary → ME - 15
FN 7 LTD
- nowHMC SERVICES LIMITED - 2003-12-24PULSEMORE LIMITED - 1986-07-14 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-01-05 ~ 1998-05-27IIF 15 - Secretary → ME - 16FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29SALVADIRE LIMITED - 1988-06-03 Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents)Officer 1996-01-05 ~ 1998-05-27IIF 19 - Secretary → ME
- 17
HMC SWAPS LIMITED
- nowHMC FINANCING 11 LIMITED - 1989-01-16HMC FINANCING 4 LIMITED - 1988-06-01CORKWELL LIMITED - 1988-02-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-01-05 ~ 1998-05-27IIF 13 - Secretary → ME - 18HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31HOUSEHOLD MORTGAGE PLC - 1987-03-23HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30TILEBRIDGE LIMITED - 1986-07-25 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1996-01-05 ~ 1998-05-27IIF 16 - Secretary → ME
- 19FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01SRF FINANCING 2 PLC - 2003-01-16AMBLEWISE LIMITED - 1988-06-02 2 Triton Square, Regent's Place, LondonActive Corporate (3 parents)Officer 1996-01-05 ~ 1998-05-27IIF 34 - Secretary → ME
- 20BEACON ASSET MANAGEMENT LIMITED - 2010-07-19PEP PLAN MANAGEMENT LIMITED - 1994-12-16FLEET PEP CLUB LIMITED - 1989-07-24ROSEMEX LIMITED - 1986-11-21 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & WearDissolved Corporate (4 parents)Officer 2004-11-01 ~ 2010-06-11IIF 24 - Secretary → ME
- 21
PC MOTOR FINANCE LIMITED
- nowHMC NOMINEES LIMITED - 2000-02-17HENGLEN LIMITED - 1987-06-09 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1996-01-05 ~ 1998-05-27IIF 17 - Secretary → ME - 22SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01SRF FINANCING 3 PLC - 2003-01-16SALTBARN LIMITED - 1988-06-02 Santander House, 86 Station Road, Redhill, SurreyActive Corporate (7 parents, 2 offsprings)Officer 1996-01-05 ~ 1998-05-27IIF 35 - Secretary → ME
- 23
SURE MONEY LIMITED
- nowMDNATIONWIDE LIMITED - 2010-06-28MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-14 5 Bassett Wood Drive, SouthamptonDissolved Corporate (2 parents)Officer 2007-04-12 ~ 2012-02-16IIF 26 - Secretary → ME - 24 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)924,296 GBP2022-03-31Officer 2012-01-09 ~ 2012-01-10IIF 4 - Director → ME 2012-01-09 ~ 2012-08-30IIF 36 - Secretary → ME
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