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

Lovering, Roger Vincent

    Related profiles found in government register
  • Lovering, Roger Vincent
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ

      IIF 1

    • 2, Foxhanger Gardens, Woking, Surrey, GU22 7BQ, United Kingdom

      IIF 2
  • Lovering, Roger Vincent
    British ceo santander cards born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Santander House 100, Ludgate Hill, London, EC4M 7RE, Uk England

      IIF 3
  • Lovering, Roger Vincent
    British chareterd accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ

      IIF 4
  • Lovering, Roger Vincent
    British chartered accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lovering, Roger Vincent
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England

      IIF 23
  • Lovering, Roger Vincent
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

      IIF 24

    • Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX

      IIF 25
  • Lovering, Roger Vincent
    British executive director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 26
  • Lovering, Roger Vincent
    British managing director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lovering, Roger Vincent
    British non executive director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pentonville Road, London, N1 9LG, England

      IIF 39
  • Lovering, Roger Vincent
    British non-executive director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 40
  • Lovering, Roger Vincent
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Foxhanger Gardens, Woking, Surrey, GU22 7BQ, United Kingdom

      IIF 41
  • Lovering, Roger Vincent
    British taxation manager born in November 1959

    Registered addresses and corresponding companies

    • 4 Trenance, Goldsworth Park, Woking, Surrey, GU18 3LR

      IIF 42
  • Lovering, Roger Vincent
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Callaghan Square, Cardiff, CF10 5BT

      IIF 43
  • Lovering, Roger Vincent
    British non executive director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 44
  • Lovering, Roger Vincent
    British

    Registered addresses and corresponding companies

    • 4 Trenance, Goldsworth Park, Woking, Surrey, GU18 3LR

      IIF 45
  • Mr Roger Vincent Lovering
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Harbour Haze, 22 Salterns Way, Lilliput, Poole, Dorset, BH14 8JR

      IIF 46

    • 2, Foxhanger Gardens, Woking, Surrey, GU22 7BQ

      IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Foxhanger Gardens, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    30,513 GBP2024-01-31
    Officer
    2012-03-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    978,635 GBP2020-03-31
    Officer
    2023-02-09 ~ now
    IIF 26 - director → ME
Ceased 42
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 35 - director → ME
  • 2
    OFFERADVICE LIMITED - 1996-04-29
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ 1995-11-08
    IIF 4 - director → ME
  • 3
    AMIGO HOLDINGS LIMITED - 2018-06-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2020-10-31
    IIF 23 - director → ME
  • 4
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2016-04-20
    IIF 25 - director → ME
  • 5
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-12-03 ~ 2016-04-20
    IIF 24 - director → ME
  • 6
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-30 ~ 2006-01-19
    IIF 11 - director → ME
  • 7
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-01-15 ~ 2006-01-19
    IIF 16 - director → ME
  • 8
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-30 ~ 2006-01-19
    IIF 17 - director → ME
  • 9
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 32 - director → ME
  • 10
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-06-14 ~ 2001-02-09
    IIF 12 - director → ME
  • 11
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-02-26 ~ 2002-12-02
    IIF 13 - director → ME
  • 12
    Flat 2 Harbour Haze 22 Salterns Way, Lilliput, Poole, Dorset
    Corporate (3 parents)
    Officer
    2016-03-21 ~ 2016-12-30
    IIF 41 - director → ME
    Person with significant control
    2016-09-11 ~ 2020-08-26
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate
    Officer
    1996-09-18 ~ 2006-02-13
    IIF 22 - director → ME
  • 14
    H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED - 1990-10-26
    TRUSHELFCO (NO. 1524) LIMITED - 1989-12-13
    Camden House West, The Parade, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    1998-03-10 ~ 2006-01-19
    IIF 15 - director → ME
  • 15
    North Street, Winkfield, Windsor, Berks
    Corporate (2 parents)
    Officer
    ~ 2018-11-25
    IIF 42 - director → ME
    ~ 2018-11-25
    IIF 45 - secretary → ME
  • 16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate
    Officer
    1997-03-13 ~ 2006-02-13
    IIF 21 - director → ME
  • 17
    WINKFIELD ZOO LIMITED - 1987-04-09
    Camden House West, The Parade, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-01-19
    IIF 10 - director → ME
  • 18
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    Camden House West, The Parade, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-01-19
    IIF 18 - director → ME
  • 19
    OAKGATE SERVICES LIMITED - 2004-08-17
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2004-08-16 ~ 2006-01-19
    IIF 9 - director → ME
  • 20
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2003-06-20 ~ 2006-01-19
    IIF 14 - director → ME
  • 21
    DITDHA LIMITED - 2011-10-14
    71 Fenchurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    726,650 GBP2018-06-30
    Officer
    2015-08-01 ~ 2018-04-18
    IIF 5 - director → ME
  • 22
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (13 parents)
    Officer
    2003-09-18 ~ 2006-05-08
    IIF 1 - director → ME
  • 23
    MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26
    MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
    THANEMARSH LIMITED - 1989-02-23
    St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1991-08-13 ~ 1994-10-28
    IIF 8 - director → ME
  • 24
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-10-28
    IIF 20 - director → ME
  • 25
    FIRST CHOICE WITH LOANS LIMITED - 2017-12-18
    2 New Bailey, 6 Stanley Street, Salford, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2018-03-02 ~ 2020-03-31
    IIF 43 - director → ME
  • 26
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-24 ~ 1997-07-30
    IIF 7 - director → ME
  • 27
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 27 - director → ME
  • 28
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2011-06-30
    IIF 29 - director → ME
  • 29
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 38 - director → ME
  • 30
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 37 - director → ME
  • 31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 36 - director → ME
  • 32
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (7 parents)
    Officer
    2008-11-13 ~ 2011-06-30
    IIF 34 - director → ME
  • 33
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (12 parents, 13 offsprings)
    Officer
    2013-01-25 ~ 2019-08-31
    IIF 40 - director → ME
  • 34
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Corporate (11 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2019-08-31
    IIF 44 - director → ME
  • 35
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-30 ~ 2006-01-19
    IIF 19 - director → ME
  • 36
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (11 parents)
    Officer
    2016-11-01 ~ 2018-01-10
    IIF 39 - director → ME
  • 37
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (19 parents)
    Officer
    2010-08-13 ~ 2011-05-05
    IIF 3 - director → ME
  • 38
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 30 - director → ME
  • 39
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 31 - director → ME
  • 40
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 28 - director → ME
  • 41
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    1998-02-26 ~ 2002-12-02
    IIF 6 - director → ME
  • 42
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.