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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

Kay, Simon David

    Related profiles found in government register
  • Kay, Simon David
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Simon David
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 14 IIF 15

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 16
  • Kay, Simon David
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 17 IIF 18
  • Kay, Simon David
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 19

    • icon of address Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 20
  • Kay, Simon David
    British manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon David Kay
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 24
  • Kay, Simon David
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Simon David
    British chief finance officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 42
  • Kay, Simon David
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 43

    • icon of address Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 44
  • Kay, Simon David
    British

    Registered addresses and corresponding companies

    • icon of address Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 45

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 46 IIF 47 IIF 48
  • Kay, Simon David
    British accountant

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 49
  • Kay, Simon David
    British company director

    Registered addresses and corresponding companies
  • Kay, Simon David
    British director

    Registered addresses and corresponding companies
  • Kay, Simon David
    British finance director

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 59 IIF 60
  • Kay, Simon David
    British manager

    Registered addresses and corresponding companies
  • Kay, Simon
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mayfield, Tattenhall Road, Tattenhall, Cheshire, CH3 9NA, United Kingdom

      IIF 65
  • Kay, Simon David

    Registered addresses and corresponding companies

    • icon of address Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 66
  • Mr Simon David Kay
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 71
  • Mr Simon Kay
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mayfield, Tattenhall Road, Tattenhall, Cheshire, CH3 9NA, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 40
  • 1
    THINK MONEY LIMITED - 2012-08-16
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-09 ~ now
    IIF 5 - Director → ME
  • 2
    BENESSE INSOLVENCY SERVICES LIMITED - 2022-03-18
    MONEY FREEDOM LIMITED - 2022-03-31
    icon of address Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 42 - Director → ME
  • 3
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 26 - Director → ME
  • 4
    MY CREDIT PAL LIMITED - 2018-12-19
    HAMSARD 2516 LIMITED - 2002-07-11
    INTELLIGENT LENDING LIMITED - 2015-12-10
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-25 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Think Park Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,136,190 GBP2022-02-28
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 7
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    HAMSARD 2763 LIMITED - 2004-11-12
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2004-11-15 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 31 - Director → ME
  • 11
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -208,999 GBP2023-12-31
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    FRIENDLY PHONES LIMITED - 2008-12-15
    THINK PHONES LIMITED - 2013-01-08
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 19 - Director → ME
  • 14
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 27 - Director → ME
  • 15
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-04 ~ now
    IIF 1 - Director → ME
  • 16
    icon of address Mayfield, Tattenhall Road, Tattenhall, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 40 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 22 - Director → ME
  • 19
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ now
    IIF 11 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 23 - Director → ME
  • 21
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 21 - Director → ME
  • 22
    BEECH FINANCE LTD - 2024-07-17
    BEECHBROOK FINANCIAL LIMITED - 2025-05-01
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,290 GBP2023-12-31
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 25 - Director → ME
  • 23
    WELLBEING-UK LIMITED - 2022-03-31
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 29 - Director → ME
  • 24
    THINK CAFE LIMITED - 2021-03-19
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-05 ~ now
    IIF 6 - Director → ME
  • 25
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 28 - Director → ME
  • 26
    DEBT REDUCERS LIMITED - 2013-03-20
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2006-08-16 ~ now
    IIF 2 - Director → ME
  • 27
    FRIENDLY INSURE LIMITED - 2008-10-09
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-28 ~ now
    IIF 12 - Director → ME
  • 28
    THINK BANKING LIMITED - 2012-08-16
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-08 ~ now
    IIF 8 - Director → ME
  • 29
    MI MONEY LIMITED - 2021-01-19
    TM CONNECT LIMITED - 2020-12-06
    MI MONEY LIMITED - 2020-12-04
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 38 - Director → ME
  • 30
    LEAD MARKET LIMITED - 2019-11-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 32 - Director → ME
  • 31
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 10 - Director → ME
  • 32
    HAMSARD 2396 LIMITED - 2002-03-13
    THINK MONEY GROUP LIMITED - 2005-12-19
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-22 ~ now
    IIF 13 - Director → ME
  • 33
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ now
    IIF 9 - Director → ME
  • 34
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 37 - Director → ME
  • 35
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 36 - Director → ME
  • 36
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 35 - Director → ME
  • 37
    MEDIA INGENUITY HOLDINGS LIMITED - 2019-11-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 39 - Director → ME
  • 38
    MEDIA INGENUITY LIMITED - 2017-08-15
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 34 - Director → ME
  • 39
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 33 - Director → ME
  • 40
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    IIF 18 - Director → ME
Ceased 26
  • 1
    THINK MONEY LIMITED - 2012-08-16
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2015-03-05
    IIF 59 - Secretary → ME
  • 2
    MY CREDIT PAL LIMITED - 2018-12-19
    HAMSARD 2516 LIMITED - 2002-07-11
    INTELLIGENT LENDING LIMITED - 2015-12-10
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2015-03-05
    IIF 46 - Secretary → ME
  • 3
    HAMSARD 2763 LIMITED - 2004-11-12
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2004-11-15 ~ 2015-03-05
    IIF 49 - Secretary → ME
  • 4
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-13 ~ 2024-08-29
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 5
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2015-03-05
    IIF 53 - Secretary → ME
  • 6
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2024-07-17
    IIF 17 - Director → ME
    icon of calendar 2002-03-22 ~ 2015-03-05
    IIF 52 - Secretary → ME
  • 7
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    FRIENDLY PHONES LIMITED - 2008-12-15
    THINK PHONES LIMITED - 2013-01-08
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2015-03-05
    IIF 55 - Secretary → ME
  • 8
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-02-13 ~ 2024-08-29
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 9
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2015-03-05
    IIF 47 - Secretary → ME
  • 10
    LEGAL OPTIONS LIMITED - 1991-05-08
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2000-11-30
    IIF 14 - Director → ME
  • 11
    icon of address Marshall House, Huddersfield Road, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2011-07-21
    IIF 20 - Director → ME
    icon of calendar 2011-07-13 ~ 2011-07-21
    IIF 66 - Secretary → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 63 - Secretary → ME
  • 13
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 61 - Secretary → ME
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 62 - Secretary → ME
  • 15
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 64 - Secretary → ME
  • 16
    THINK CAFE LIMITED - 2021-03-19
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2015-03-05
    IIF 58 - Secretary → ME
  • 17
    DEBT REDUCERS LIMITED - 2013-03-20
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2006-08-16 ~ 2015-03-05
    IIF 50 - Secretary → ME
  • 18
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 1998-03-19
    IIF 45 - Secretary → ME
  • 19
    FRIENDLY INSURE LIMITED - 2008-10-09
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-28 ~ 2015-03-05
    IIF 48 - Secretary → ME
  • 20
    THINK BANKING LIMITED - 2012-08-16
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2015-03-05
    IIF 60 - Secretary → ME
  • 21
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2015-03-05
    IIF 56 - Secretary → ME
  • 22
    HAMSARD 2396 LIMITED - 2002-03-13
    THINK MONEY GROUP LIMITED - 2005-12-19
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2015-03-05
    IIF 51 - Secretary → ME
  • 23
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2015-03-05
    IIF 57 - Secretary → ME
  • 24
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-13 ~ 2024-08-29
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2015-03-05
    IIF 54 - Secretary → ME
  • 26
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2000-11-30
    IIF 15 - Director → ME

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