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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shave, Colin John Varnell

child relation
Offspring entities and appointments 66
  • 1
    ALMANCIL LIMITED
    02945785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2006-08-16 ~ 2010-12-31
    IIF 27 - Director → ME
  • 2
    BD (HARROW) LIMITED
    - now 00605931
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2003-09-15 ~ 2010-12-31
    IIF 63 - Director → ME
  • 3
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2008-09-05 ~ 2010-12-31
    IIF 28 - Director → ME
  • 4
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2008-09-05 ~ 2010-12-31
    IIF 30 - Director → ME
  • 5
    CML PREMISES LIMITED
    05892986
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (22 parents)
    Officer
    2009-12-09 ~ 2010-12-09
    IIF 72 - Director → ME
  • 6
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    2004-05-26 ~ 2010-12-31
    IIF 49 - Director → ME
  • 7
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2003-09-15 ~ 2010-12-31
    IIF 54 - Director → ME
  • 8
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815
    SRF MORTGAGE NOTES 1 PLC
    - 2003-12-24 02233815
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2003-06-02 ~ 2010-12-31
    IIF 62 - Director → ME
  • 9
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    HMC FINANCING 9 PLC
    - 2003-12-24 02212609
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2003-06-02 ~ 2010-12-31
    IIF 58 - Director → ME
  • 10
    FIRST NATIONAL GROUP LIMITED
    - now 01929340
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2003-09-15 ~ 2010-12-31
    IIF 46 - Director → ME
  • 11
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114
    HMC FINANCING 3 PLC
    - 2003-12-24 02038114
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2003-06-02 ~ 2010-12-31
    IIF 47 - Director → ME
  • 12
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    SECURED RESIDENTIAL FUNDING PLC
    - 2003-11-24 02024169
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2003-06-02 ~ 2010-12-31
    IIF 68 - Director → ME
  • 13
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2006-08-16 ~ 2010-12-31
    IIF 11 - Director → ME
  • 14
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    2008-09-05 ~ 2010-12-31
    IIF 33 - Director → ME
  • 15
    FN 1 LIMITED
    - now 00089643
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2010-09-02 ~ 2010-12-31
    IIF 35 - Director → ME
  • 16
    FN 10 LTD
    - now 02183311
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2010-09-02 ~ 2010-12-31
    IIF 32 - Director → ME
  • 17
    FN 13 LIMITED
    - now 03003993
    GE MONEY SECURED LOANS LTD
    - 2005-10-03 03003993
    FN 13 LTD
    - 2005-06-10 03003993
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - 2003-12-24 03003993
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2010-09-02 ~ 2010-12-31
    IIF 18 - Director → ME
    2003-09-15 ~ 2006-08-11
    IIF 36 - Director → ME
  • 18
    FN 15
    - now 01118189
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED
    - 2005-06-10 01118189
    1ST NATIONAL GROUP PLC
    - 2003-12-24 01118189
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2003-07-15 ~ 2004-05-21
    IIF 40 - Director → ME
    2010-09-02 ~ 2010-12-31
    IIF 29 - Director → ME
  • 19
    FN 2 LIMITED
    - now 00252998
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2010-09-02 ~ 2010-12-31
    IIF 16 - Director → ME
  • 20
    FN 7 LTD
    - now 02000639
    HMC SERVICES LIMITED
    - 2003-12-24 02000639
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2010-09-02 ~ 2010-12-31
    IIF 14 - Director → ME
    2003-06-02 ~ 2004-05-28
    IIF 37 - Director → ME
  • 21
    FN MORTGAGES LIMITED
    - now 01989335
    FN MORTGAGES PLC
    - 2003-10-31 01989335
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    2003-06-02 ~ 2010-12-31
    IIF 44 - Director → ME
  • 22
    FN SECRETARY LTD
    - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (29 parents, 62 offsprings)
    Officer
    2010-09-02 ~ 2010-12-31
    IIF 25 - Director → ME
  • 23
    FNCB LIMITED
    - now 00383994
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (58 parents)
    Officer
    2003-06-02 ~ 2010-12-31
    IIF 41 - Director → ME
  • 24
    FNRL LIMITED
    - now 01631625
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2010-09-02 ~ 2010-12-31
    IIF 34 - Director → ME
  • 25
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2008-09-05 ~ 2010-12-31
    IIF 10 - Director → ME
  • 26
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2008-09-05 ~ 2009-03-05
    IIF 4 - Director → ME
  • 27
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    IGROUP 7 LIMITED
    - 2004-11-26 03895079
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2004-05-26 ~ 2010-12-31
    IIF 57 - Director → ME
  • 28
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2008-09-05 ~ 2010-12-31
    IIF 31 - Director → ME
  • 29
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (70 parents)
    Officer
    2003-06-02 ~ 2010-12-31
    IIF 53 - Director → ME
  • 30
    GE MONEY DIRECT LIMITED
    - now 03542999
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2004-03-25 ~ 2010-12-31
    IIF 45 - Director → ME
  • 31
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2004-03-25 ~ 2010-12-31
    IIF 59 - Director → ME
  • 32
    GE MONEY HOME FINANCE LIMITED
    - now 00592986
    FIRST NATIONAL HOME FINANCE LIMITED
    - 2005-10-03 00592986
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (91 parents, 5 offsprings)
    Officer
    2003-06-26 ~ 2010-12-31
    IIF 67 - Director → ME
  • 33
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2004-05-14 ~ 2010-12-31
    IIF 17 - Director → ME
  • 34
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    30 Finsbury Square, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2004-05-14 ~ 2010-12-31
    IIF 15 - Director → ME
  • 35
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2010-12-31
    IIF 3 - Director → ME
  • 36
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (67 parents)
    Officer
    2004-03-25 ~ 2010-12-31
    IIF 24 - Director → ME
  • 37
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED
    - 2004-10-04 05199179
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-10-04 ~ 2010-12-31
    IIF 48 - Director → ME
  • 38
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (60 parents, 6 offsprings)
    Officer
    2004-05-26 ~ 2010-12-31
    IIF 50 - Director → ME
  • 39
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2009-10-20 ~ 2009-11-24
    IIF 9 - Director → ME
    2008-09-05 ~ 2009-03-05
    IIF 5 - Director → ME
  • 40
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2004-03-25 ~ 2010-12-31
    IIF 52 - Director → ME
  • 41
    GE MONEY SECURED LOANS LIMITED
    - now 03860257
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (58 parents)
    Officer
    2004-05-26 ~ 2010-12-31
    IIF 55 - Director → ME
  • 42
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2004-03-25 ~ 2010-12-31
    IIF 43 - Director → ME
  • 43
    GE MONEY TWO
    - now 06440028
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    IIF 7 - Director → ME
    2009-10-20 ~ 2010-12-31
    IIF 8 - Director → ME
  • 44
    HABITAT FOR HUMANITY GREAT BRITAIN
    03012626
    268 Bath Road, Slough, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2010-11-08
    IIF 2 - Director → ME
  • 45
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (41 parents)
    Officer
    2006-08-16 ~ 2007-12-31
    IIF 6 - Director → ME
  • 46
    HMC SWAPS LIMITED
    - now 02210452
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2003-06-02 ~ 2006-08-11
    IIF 39 - Director → ME
    2010-09-02 ~ 2010-12-31
    IIF 13 - Director → ME
  • 47
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-10-31 02026572
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2003-06-02 ~ 2010-12-31
    IIF 60 - Director → ME
  • 48
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-12-04 NF003571
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2003-06-02 ~ now
    IIF 73 - Director → ME
  • 49
    IGROUP 8 LIMITED
    - now 03895064
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2004-05-26 ~ 2010-12-31
    IIF 65 - Director → ME
  • 50
    IGROUP BDA LIMITED
    - now 03675910
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2004-05-26 ~ 2010-12-31
    IIF 64 - Director → ME
  • 51
    IGROUP LIMITED
    - now 03389478
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    2004-05-26 ~ 2010-12-31
    IIF 70 - Director → ME
  • 52
    IGROUP UK LOANS LIMITED
    - now 03749420
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (45 parents)
    Officer
    2004-05-26 ~ 2010-12-31
    IIF 56 - Director → ME
  • 53
    IGROUP2 LIMITED
    - now 03610605
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2004-05-26 ~ 2010-12-31
    IIF 51 - Director → ME
  • 54
    IGROUP3 LIMITED
    - now 03730890
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2004-05-26 ~ 2010-12-31
    IIF 61 - Director → ME
  • 55
    INTERMEDIARY MORTGAGE LENDERS ASSOCIATION
    - now 02264559
    THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Active Corporate (45 parents)
    Officer
    2007-12-01 ~ 2010-12-01
    IIF 1 - Director → ME
  • 56
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2004-05-26 ~ 2010-12-31
    IIF 42 - Director → ME
  • 57
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2008-09-05 ~ 2010-12-31
    IIF 20 - Director → ME
  • 58
    MAES ECP NO.1 LIMITED
    - now 02165066
    MAES ECP NO.1 PLC
    - 2004-06-04 02165066
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2003-06-02 ~ 2004-05-21
    IIF 38 - Director → ME
    2010-09-02 ~ 2010-12-31
    IIF 23 - Director → ME
  • 59
    MAES FINANCE LIMITED
    - now 02164002
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2010-09-02 ~ 2010-12-31
    IIF 12 - Director → ME
  • 60
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2004-05-26 ~ 2010-12-31
    IIF 71 - Director → ME
  • 61
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-09-15 ~ 2010-08-13
    IIF 66 - Director → ME
  • 62
    NANDINA LIMITED
    - now 02734290
    GE MONEY HOME FINANCE LTD
    - 2005-10-03 02734290
    NANDINA LIMITED
    - 2005-06-10 02734290
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2003-09-15 ~ 2010-12-31
    IIF 69 - Director → ME
  • 63
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    2008-09-05 ~ 2010-12-31
    IIF 19 - Director → ME
  • 64
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2008-09-05 ~ 2010-12-31
    IIF 22 - Director → ME
  • 65
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (74 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2010-12-31
    IIF 21 - Director → ME
  • 66
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2008-09-05 ~ 2010-12-31
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.