logo
explain how to read the page

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 Steven James Colsell

child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    268,406 GBP2023-04-30
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    OPTIMUM CREDIT LIMITED - 2022-01-21
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 4 - Director → ME
  • 6
    PEPPER TREASURY PRIME ASSETS LIMITED - 2024-05-24
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 5 - Director → ME
  • 7
    PEPPER TREASURY SECOND LIEN ASSETS LIMITED - 2024-05-25
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 3 - Director → ME
Ceased 120
  • 1
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2010-08-27
    IIF 57 - Director → ME
  • 2
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED - 2003-04-08
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 74 - Director → ME
  • 3
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2004-09-30
    IIF 102 - Director → ME
  • 4
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2004-08-03
    IIF 116 - Director → ME
  • 5
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2004-09-30
    IIF 79 - Director → ME
  • 6
    AGENCYAUTO LIMITED - 1998-04-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 123 - Director → ME
  • 7
    EARTHLEAD LIMITED - 2002-03-13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 29 - Director → ME
  • 8
    GEOBRIGHT LIMITED - 2002-03-13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 35 - Director → ME
  • 9
    FORSTERS SHELFCO 56 LIMITED - 2000-07-25
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 42 - Director → ME
  • 10
    FORSTERS SHELFCO 39 LIMITED - 2000-03-20
    CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 24 - Director → ME
  • 11
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 21 - Director → ME
  • 12
    FORSTERS SHELFCO 115 LIMITED - 2001-10-30
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 43 - Director → ME
  • 13
    FORSTERS SHELFCO 114 LIMITED - 2001-10-30
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 49 - Director → ME
  • 14
    FORSTERS SHELFCO 113 LIMITED - 2001-10-30
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 19 - Director → ME
  • 15
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 47 - Director → ME
  • 16
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-06-01
    IIF 45 - Director → ME
  • 17
    HORNBASE LIMITED - 1987-07-03
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-06-30
    IIF 55 - Director → ME
  • 18
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-07-06
    IIF 48 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 53 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 16 - Director → ME
  • 21
    FURZECROFT LIMITED - 1989-09-21
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2009-06-30
    IIF 54 - Director → ME
  • 22
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2009-06-30
    IIF 14 - Director → ME
  • 23
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2009-06-30
    IIF 51 - Director → ME
  • 24
    PRECIS (1731) LIMITED - 1999-05-05
    ESURE LIMITED - 2000-02-16
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2010-02-11
    IIF 13 - Director → ME
  • 25
    PRECIS (1836) LIMITED - 2000-02-16
    ESURE LIMITED - 2000-12-19
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2010-02-11
    IIF 11 - Director → ME
  • 26
    INTERCEDE 275 LIMITED - 1985-09-03
    FAMILY EQUITY PLAN LIMITED - 1990-02-23
    FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
    icon of address 16-17 West Street, Brighton, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-27 ~ 2022-08-31
    IIF 62 - Director → ME
  • 27
    FOSSILFLAME LIMITED - 1997-12-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 77 - Director → ME
  • 28
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2007-03-20
    IIF 27 - Director → ME
  • 29
    KIRKHAVEN LIMITED - 1995-05-03
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 125 - Director → ME
  • 30
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    PRECIS (2341) LIMITED - 2003-08-22
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2009-03-19
    IIF 18 - Director → ME
  • 31
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2009-03-19
    IIF 28 - Director → ME
  • 32
    DEMOLIGHT LIMITED - 1993-06-01
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2009-06-30
    IIF 22 - Director → ME
  • 33
    SHOTDART LIMITED - 1989-07-27
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 31 - Director → ME
  • 34
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2009-06-30
    IIF 40 - Director → ME
  • 35
    PLANPREFER LIMITED - 1993-04-20
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 36 - Director → ME
  • 36
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 15 - Director → ME
  • 37
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 39 - Director → ME
  • 38
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    HCM HOLDINGS LIMITED - 2001-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2013-11-29
    IIF 12 - Director → ME
  • 39
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2009-06-30
    IIF 26 - Director → ME
  • 40
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 34 - Director → ME
  • 41
    JUMBLEHIVE LIMITED - 1988-04-26
    FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2013-11-29
    IIF 56 - Director → ME
  • 42
    DESIGNAVON LIMITED - 1998-04-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 115 - Director → ME
  • 43
    SHRUBGLEN LIMITED - 1995-05-03
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 68 - Director → ME
  • 44
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    icon of address 160 Queen Victoria Street, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2009-11-02
    IIF 52 - Director → ME
  • 45
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-08-10
    IIF 58 - Director → ME
  • 46
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-08-10
    IIF 59 - Director → ME
  • 47
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    WOLSINGLAWN LIMITED - 1995-06-29
    icon of address Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 80 - Director → ME
  • 48
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 99 - Director → ME
  • 49
    EZPZ LOANS LIMITED - 2005-10-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 8 - Director → ME
  • 50
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 71 - Director → ME
  • 51
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 91 - Director → ME
  • 52
    INHOCO 4024 LIMITED - 2004-05-07
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2006-09-01
    IIF 20 - Director → ME
  • 53
    INHOCO 4020 LIMITED - 2004-03-15
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2006-09-01
    IIF 37 - Director → ME
  • 54
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-11
    IIF 109 - Director → ME
  • 55
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2006-08-11
    IIF 81 - Director → ME
  • 56
    DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2006-08-11
    IIF 113 - Director → ME
  • 57
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-08-11
    IIF 101 - Director → ME
  • 58
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    icon of address Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 100 - Director → ME
  • 59
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-17 ~ 2006-08-11
    IIF 98 - Director → ME
  • 60
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 90 - Director → ME
  • 61
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-11
    IIF 69 - Director → ME
  • 62
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-11
    IIF 67 - Director → ME
  • 63
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2006-08-11
    IIF 83 - Director → ME
  • 64
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-11
    IIF 120 - Director → ME
  • 65
    ME 'N' U FINANCE LIMITED - 2006-07-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 118 - Director → ME
  • 66
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 87 - Director → ME
  • 67
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 94 - Director → ME
  • 68
    icon of address Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 104 - Director → ME
  • 69
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 97 - Director → ME
  • 70
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 103 - Director → ME
  • 71
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 95 - Director → ME
  • 72
    EZPZ FINANCE LIMITED - 2005-08-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 85 - Director → ME
  • 73
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-11
    IIF 76 - Director → ME
  • 74
    EZPZ MORTGAGES LIMITED - 2006-07-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 63 - Director → ME
  • 75
    ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
    icon of address 16-17 West Street, Brighton, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    147,068 GBP2015-12-31
    Officer
    icon of calendar 2016-09-27 ~ 2017-10-18
    IIF 61 - Director → ME
  • 76
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2004-09-30
    IIF 64 - Director → ME
  • 77
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 44 - Director → ME
  • 78
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 50 - Director → ME
  • 79
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 38 - Director → ME
  • 80
    CLEARHURST LIMITED - 2005-11-17
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-08-31
    IIF 128 - Director → ME
  • 81
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2003-10-31
    IIF 73 - Director → ME
  • 82
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    BROOMCO (1923) LIMITED - 2000-01-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 121 - Director → ME
  • 83
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    icon of address K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 112 - Director → ME
  • 84
    icon of address K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 107 - Director → ME
  • 85
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 117 - Director → ME
  • 86
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 86 - Director → ME
  • 87
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2006-08-11
    IIF 78 - Director → ME
  • 88
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-11
    IIF 119 - Director → ME
  • 89
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2006-08-11
    IIF 110 - Director → ME
  • 90
    RMS 9 LIMITED - 2004-06-04
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 88 - Director → ME
  • 91
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 111 - Director → ME
  • 92
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    icon of address C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 108 - Director → ME
  • 93
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 84 - Director → ME
  • 94
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 122 - Director → ME
  • 95
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 72 - Director → ME
  • 96
    RMS 9 OPTIONS LIMITED - 2004-06-04
    icon of address 7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 114 - Director → ME
  • 97
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    icon of address 4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-30
    IIF 41 - Director → ME
  • 98
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 33 - Director → ME
  • 99
    ST ANDREW'S GROUP PLC - 2016-09-30
    icon of address 33 Old Broad Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 17 - Director → ME
  • 100
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 46 - Director → ME
  • 101
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-26
    IIF 23 - Director → ME
  • 102
    FERRISBROOK LIMITED - 1997-04-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 96 - Director → ME
  • 103
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2013-06-01
    IIF 10 - Director → ME
  • 104
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    icon of address 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2021-12-31
    IIF 9 - Director → ME
  • 105
    JEEPRAISE LIMITED - 1989-07-31
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2004-07-16
    IIF 89 - Director → ME
  • 106
    icon of address Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2017-08-02
    IIF 60 - Director → ME
  • 107
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    KENSINGTON GROUP LIMITED - 2015-12-31
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 106 - Director → ME
  • 108
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    NEXTFORCE LIMITED - 1990-12-04
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2003-04-02
    IIF 93 - Director → ME
  • 109
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2003-04-02
    IIF 105 - Director → ME
  • 110
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 124 - Director → ME
  • 111
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 25 - Director → ME
  • 112
    NEWINCCO 673 LIMITED - 2007-03-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2009-06-30
    IIF 30 - Director → ME
  • 113
    NEWINCCO 674 LIMITED - 2007-03-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2009-06-30
    IIF 32 - Director → ME
  • 114
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2004-09-30
    IIF 65 - Director → ME
  • 115
    ZURICH ASSURANCE PLC - 2004-12-30
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    STERLING ASSURANCE PLC - 2003-11-14
    D. D. RIMMEL LIMITED - 1998-01-23
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-07 ~ 2004-09-06
    IIF 70 - Director → ME
  • 116
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2004-08-03
    IIF 92 - Director → ME
  • 117
    icon of address Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2004-09-30
    IIF 82 - Director → ME
  • 118
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2004-09-17
    IIF 75 - Director → ME
  • 119
    icon of address 7 Upper Queen Street, Belfast
    Converted / Closed Corporate
    Officer
    icon of calendar 2001-02-01 ~ 2003-10-31
    IIF 127 - Director → ME
  • 120
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    icon of address Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2004-09-30
    IIF 66 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.