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

Morey, Laurence

    Related profiles found in government register
  • Morey, Laurence
    British accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 114a, Cromwell Road, London, SW7 4ES, England

      IIF 1 IIF 2

    • 23, Savile Row, London, W1S 2ET, England

      IIF 3 IIF 4
  • Morey, Laurence
    British ceo pepper money born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 5 IIF 6
  • Morey, Laurence
    British cfo born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, England

      IIF 7 IIF 8

    • Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

      IIF 9
  • Morey, Laurence
    British chief executive born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morey, Laurence
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 16 IIF 17 IIF 18

    • Carrington House, First Floor, 126 - 130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 20

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

      IIF 21

    • West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 22

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

      IIF 26 IIF 27
  • Morey, Laurence
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

      IIF 28

    • 10, Mortlake Road, Richmond, Surrey, TW9 3JA, England

      IIF 29
  • Morey, Laurence
    South African accountant born in June 1974

    Registered addresses and corresponding companies

    • Flat 3, 102 Church Road, Richmond, Surrey, TW10 6LW

      IIF 30
  • Morey, Laurence
    South African banker born in June 1974

    Registered addresses and corresponding companies

    • Flat 3, 102 Church Road, Richmond, Surrey, TW10 6LW

      IIF 31
  • Morey, Laurence
    South African c f o born in June 1974

    Registered addresses and corresponding companies

    • 17 Burlington Avenue, Kew, Surrey, TW9 4DF

      IIF 32
  • Morey, Laurence
    South African cfo born in June 1974

    Registered addresses and corresponding companies

    • 17 Burlington Avenue, Kew, Surrey, TW9 4DF

      IIF 33
  • Morey, Laurence
    South African investment manager born in June 1974

    Registered addresses and corresponding companies

    • 44 Cambridge Road, Twickenham, Middlesex, TW1 2HL

      IIF 34
  • Morey, Laurence
    British ceo born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ, Wales

      IIF 35
child relation
Offspring entities and appointments
Active 21
  • 1
    23 Savile Row, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-26 ~ dissolved
    IIF 3 - director → ME
  • 2
    23 Savile Row, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-26 ~ dissolved
    IIF 4 - director → ME
  • 3
    56 Balcombe Street, Flat 3, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 4
    OAKWOOD FINANCIAL LLP - 2007-03-07
    THE OAKWOOD GROUP LLP - 2007-01-04
    OAKWOOD MANAGERS LLP - 2003-05-19
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 28 - llp-member → ME
  • 5
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 21 - director → ME
  • 6
    UK MORTGAGE LENDING LTD - 2022-01-21
    NAGA FUNDING NO.2 LIMITED - 2020-10-23
    4 Capital Quarter, Tyndall Street, Cardiff, Wales, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2024-12-04 ~ now
    IIF 35 - director → ME
  • 7
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2014-02-24 ~ now
    IIF 13 - director → ME
  • 8
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2014-02-24 ~ now
    IIF 14 - director → ME
  • 9
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-10-01 ~ now
    IIF 6 - director → ME
  • 10
    ENGAGE CREDIT LIMITED - 2019-10-23
    ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 5 - director → ME
  • 11
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-03-27 ~ now
    IIF 16 - director → ME
  • 12
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-27 ~ now
    IIF 17 - director → ME
  • 13
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2018-03-27 ~ now
    IIF 19 - director → ME
  • 14
    PEPPER MONEY ASSET SERVICING LIMITED - 2018-08-15
    Carrington House, First Floor, 126 - 130 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 20 - director → ME
  • 15
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-06 ~ now
    IIF 15 - director → ME
  • 16
    QDM1 LTD
    - now
    OAKWOOD GLOBAL FINANCE INVESTMENTS 1 LTD - 2013-12-19
    Oakwood Company Secretary (4th Floor), 114a Cromwell Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 2 - director → ME
  • 17
    QDM2 LTD
    - now
    OAKWOOD GLOBAL FINANCE INVESTMENTS 2 LTD - 2013-12-19
    Oakwood Company Secretary (4th Floor), 114a Cromwell Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 1 - director → ME
  • 18
    OPTIMUM CREDIT LIMITED - 2022-01-21
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2020-08-05 ~ now
    IIF 18 - director → ME
  • 19
    PEPPER TREASURY HOLDCO LIMITED - 2024-05-25
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 10 - director → ME
  • 20
    PEPPER TREASURY PRIME ASSETS LIMITED - 2024-05-24
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 11 - director → ME
  • 21
    PEPPER TREASURY SECOND LIEN ASSETS LIMITED - 2024-05-25
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 12 - director → ME
Ceased 14
  • 1
    OAKWOOD HOME CREDIT MORTGAGES LIMITED - 2006-08-10
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2007-01-22 ~ 2008-05-12
    IIF 33 - director → ME
  • 2
    9-10 Scirocco Close Moulton Park, Moulton, Northampton
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ 2004-10-29
    IIF 30 - director → ME
  • 3
    PINCO 1694 LIMITED - 2001-12-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2004-10-29
    IIF 31 - director → ME
  • 4
    OAKWOOD FINANCIAL MANAGEMENT UK LIMITED - 2013-08-09
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-03 ~ 2016-03-15
    IIF 7 - director → ME
  • 5
    OAKWOOD FINANCIAL INVESTMENTS UK LIMITED - 2013-08-09
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-03 ~ 2016-03-15
    IIF 8 - director → ME
  • 6
    ENGAGE CREDIT LIMITED - 2014-02-04
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2019-08-31
    IIF 9 - director → ME
  • 7
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2017-10-11 ~ 2019-04-12
    IIF 27 - director → ME
  • 8
    PEPPER GREECE HOLDINGS LIMITED - 2020-02-07
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-11-22 ~ 2019-04-12
    IIF 26 - director → ME
  • 9
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2016-12-22 ~ 2020-10-01
    IIF 23 - director → ME
  • 10
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-07-27 ~ 2020-10-01
    IIF 24 - director → ME
  • 11
    2nd Floor, Malta House, 36-38 Piccadilly, London, England
    Corporate (5 parents)
    Officer
    2023-05-23 ~ 2023-08-09
    IIF 22 - director → ME
  • 12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-24 ~ 2020-10-01
    IIF 25 - director → ME
  • 13
    NIKCOR REGENERATION FUND LIMITED - 2005-03-09
    PIMCO 2245 LIMITED - 2005-02-07
    2nd Floor, 30 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-08 ~ 2005-11-18
    IIF 34 - director → ME
  • 14
    BLUE FINANCE HOLDINGS LIMITED - 2013-02-13
    INHOCO 4118 LIMITED - 2005-10-04
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-01-18 ~ 2008-04-16
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.