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.
Almond, Jayne Doreen
- British born in November 1957
Almond, Jayne Doreen
Resident in England
Registered addresses and corresponding companies6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 1Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
IIF 2Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
IIF 3Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England
IIF 4Hogarth House, 61 Bartholomew Close, Apartment 1.3 Hogarth House, London, EC1A 7BF, England
IIF 5Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
IIF 6
- British born in November 1957
Almond, Jayne Doreen
Resident in United Kingdom
Registered addresses and corresponding companies16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
IIF 722-28 Willow Street, Accrington, Lancashire, BB5 1LP
IIF 8Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
IIF 926 Walpole Street, London, SW3 4QS
IIF 10 IIF 11 IIF 12 (more)(less)26, Walpole Street, London, SW3 4QS, England
IIF 1926, Walpole Street, London, SW3 4QS, United Kingdom
IIF 20Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England
IIF 21 IIF 22Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
IIF 23 IIF 241st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England
IIF 25
- British Registered addresses and corresponding companies
Almond, Jayne Doreen
- British born in November 1957
Mrs Jayne Doreen Almond
Resident in England
Registered addresses and corresponding companiesApartment 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom
IIF 28
- British born in November 1957
Mrs Jayne Doreen Almond
Resident in United Kingdom
Registered addresses and corresponding companies
- 1RUFFLER BANK PLC - 2009-06-24LORDSVALE FINANCE PLC - 1996-03-29Apex Plaza, Forbury Road, ReadingActive Corporate (68 parents, 4 offsprings)Officer2011-04-04 ~ 2014-01-16IIF 25 - Director → ME
- 2SECURE TRUST BANKING GROUP PLC - 2005-06-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22SECURE HOMES TRUST LIMITED - 1988-05-26LEGIBUS 643 LIMITED - 1986-02-25Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (41 parents, 9 offsprings)Officer2023-09-01 ~ nowIIF 3 - Director → ME
- 3AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01AITKEN HUME LIMITED - 1989-10-01HUME CORPORATION LIMITED - 1982-06-01Arbuthnot House, 20 Finsbury Circus, London, EnglandActive Corporate (56 parents, 11 offsprings)Officer2023-09-01 ~ nowIIF 2 - Director → ME
- 4
BARTS SQUARE FREEHOLD OWNERS LIMITED
13974038Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United KingdomActive Corporate (4 parents)Officer2022-03-14 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28 during the appointment or period of control
Due to be dissolved on 2019-12-26 during the appointment or period of controlBANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15BANK OF BUTTERFIELD (UK) PLC - 2004-09-02BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04MATHESON BANK LIMITED - 2001-02-08MATHESON TRUST CO. LIMITED - 1987-11-13DAVENBECK LIMITED - 1980-07-16Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (36 parents, 1 offspring)Officer2017-01-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 7
- 8CANADA LIFE UK HOLDINGS LIMITED - now
MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11 08393858ICE NEWCO1 LIMITED - 2013-11-27Level 37 22 Bishopsgate, London, EnglandActive Corporate (41 parents, 4 offsprings)Officer2014-05-21 ~ 2014-07-15IIF 20 - Director → ME - 9CHEMOXY INTERNATIONAL LIMITED - nowHALTERMANN LIMITED - 2011-10-10
ASCOT PLC
- 2002-05-29 00350164ASCOT LIMITED
- 2002-05-29 00350164ASCOT HOLDINGS PLC
- 1998-05-05 00350164CONTROL SECURITIES P L C - 1993-06-18All Saints Refinery, Cargo Fleet Road, Middlesbrough, ClevelandActive Corporate (39 parents, 14 offsprings)Officer1996-02-01 ~ 2001-06-12IIF 10 - Director → ME - 10EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08 02884568The Smithy Sutton Lane, Dingley, Market Harborough, EnglandActive Corporate (93 parents)Officer2006-11-13 ~ 2010-06-30IIF 13 - Director → ME2010-09-01 ~ 2012-04-19IIF 8 - Director → ME - 11GF ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Due to be dissolved on 2026-05-05GOLDFISH BANK LIMITED
- 2004-03-26 03226377GOLDFISH TRADING LIMITED
- 2001-12-03 03226377C/o, Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (39 parents)Officer2001-04-05 ~ 2002-11-27IIF 11 - Director → ME - 12GF TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-29
Commencement of winding up on 2010-05-14GOLDFISH HOLDINGS LIMITED
- 2004-04-08 03226394C/o, Ernst & Young, 1 More London Place, LondonLiquidation Corporate (39 parents)Officer2001-04-05 ~ 2002-11-27IIF 17 - Director → ME - 13GH VIVE LIMITED - nowGH BANK LIMITED - 2021-06-16
GKBK LIMITED
- 2020-07-06 10631597Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, EnglandActive Corporate (17 parents)Officer2017-05-15 ~ 2019-02-15IIF 19 - Director → ME - 14BRIDGESUN (3) LIMITED - 2007-05-2426 Whitehall Road, Leeds, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2015-06-23 ~ 2018-05-04IIF 9 - Director → ME
- 15REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31NORLAND CAPITAL NO.4 LIMITED - 1995-09-22WOLSINGLAWN LIMITED - 1995-06-29Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United KingdomActive Corporate (50 parents, 1 offspring)Officer2018-10-19 ~ 2023-12-31IIF 24 - Director → ME
- 16
- 17L.E.K CONSULTING (INTERNATIONAL) LIMITED - now
ECHOJUDGE LIMITED
- 1988-04-07 02218120160 Victoria Street, London, EnglandActive Corporate (96 parents)Officer(before 1991-12-07) ~ 1999-11-07IIF 15 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28 during the appointment or period of control
Dissolved on 2019-12-26 during the appointment or period of controlLEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (39 parents, 1 offspring)Officer2017-01-06 ~ dissolvedIIF 22 - Director → ME - 19
ALDEBURGH CHELSEA ENTERPRISES LIMITED
- 2016-04-20 0923955416-17 West Street, Brighton, England And Wales, United KingdomActive Corporate (18 parents)Officer2014-09-29 ~ 2017-03-20IIF 7 - Director → MEPerson with significant control2016-04-13 ~ 2016-04-18IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
QUINTA PROPERTIES LIMITED
06258667Apt 1.3 Hogarth House, Bartholomew Close, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2007-05-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 21
REDEMPTION ROASTERS C.I.C.
13698543Redemption Roasters, 9c York Way, London, EnglandConverted / Closed Corporate (4 parents)Officer2021-11-08 ~ nowIIF 5 - Director → ME - 22
- 23
STONEHAVEN UK LTD
05487702Level 37 22 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer2005-06-22 ~ 2014-07-18IIF 14 - Director → ME2009-06-23 ~ 2014-05-21IIF 27 - Secretary → ME2005-06-22 ~ 2005-07-13IIF 26 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24KENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (61 parents, 4 offsprings)Officer2018-10-19 ~ 2020-02-27IIF 23 - Director → ME
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