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
Individuals in focus
Hares, Ian John
- British born in December 1958
Hares, Ian John
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, EC2V 7EX
IIF 1Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
IIF 2 IIF 3 IIF 4 (more)Ukar, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
IIF 6Preston Park House, South Road, Brighton, BN1 6SB, United Kingdom
IIF 72, Triton Square, Regent's Place, London, NW1 3AN
IIF 8Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 9 IIF 10 IIF 11
- British banker born in December 1958
Hares, Ian John
Resident in United Kingdom
Registered addresses and corresponding companiesBradford And Bingley, Cross Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England
IIF 12 IIF 13 IIF 14 (more)Cross Road Crossflats, Croft Road, Bingley, West Yorkshire, BD16 2UA, England
IIF 2723, Littleton Close, Kenilworth, Warwickshire, CV8 2WA
IIF 28 IIF 29 IIF 30 (more)2, Triton Square, Regent's Place, London, NW1 3AN
IIF 36 IIF 37 IIF 38 (more)2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 42 IIF 43 IIF 442-3, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 45
- British director born in December 1958
Hares, Ian John
Resident in United Kingdom
Registered addresses and corresponding companiesCroft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, Uk
IIF 46Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
IIF 472, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 48 IIF 49Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 50 IIF 51 IIF 52 (more)Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
IIF 55
- British finance & investment director born in December 1958
Hares, Ian John
Resident in United Kingdom
Registered addresses and corresponding companiesCroft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA
IIF 56Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
IIF 57Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
IIF 58 IIF 59 IIF 60 (more)Ukar, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
IIF 69 IIF 70 IIF 71 (more)
- British group treasurer born in December 1958
Hares, Ian John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-0735 Great St Helen's, LondonDissolved Corporate (4 parents)Officer2013-12-01 ~ dissolvedIIF 22 - Director → ME
- 240a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2013-12-01 ~ dissolvedIIF 24 - Director → ME
- 340a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2013-12-01 ~ dissolvedIIF 25 - Director → ME
- 440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2013-12-01 ~ dissolvedIIF 20 - Director → ME
- 5B & B UK 1 LIMITED - 2003-09-11HACKREMCO (NO. 2075) LIMITED - 2003-08-29Croft Road, Crossflats, Bingley, West YorkshireDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 56 - Director → ME
- 6HACKREMCO (NO. 2145) LIMITED - 2004-06-25Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 73 - Director → ME
- 7TRUSHELFCO (NO.3295) LIMITED - 2007-07-23 05978219Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 70 - Director → ME
- 8RUCOME LIMITED - 1989-11-16Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (4 parents)Officer2017-01-04 ~ dissolvedIIF 47 - Director → ME
- 9Preston Park House, South Road, Brighton, United KingdomActive Corporate (7 parents)Equity (Company account)7,523,451 EUR2024-12-31Officer2023-04-17 ~ nowIIF 7 - Director → ME
- 10NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27TOTALTARGET LIMITED - 1991-01-241 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2013-11-25 ~ dissolvedIIF 62 - Director → ME
- 11
MNE LIMITED
- nowDESIGNJOB LIMITED - 1990-08-08Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 69 - Director → ME - 12TSB MORTGAGES LIMITED - 1993-02-22 02412574RINTON LIMITED - 1990-06-29Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (4 parents)Officer2013-11-25 ~ dissolvedIIF 60 - Director → ME
- 13Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer2013-11-30 ~ dissolvedIIF 59 - Director → ME
- 14NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 71 - Director → ME
- 15NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 72 - Director → ME
- 16
S.M.N.E. LIMITED
- nowWALLGRAB LIMITED - 1989-08-23Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 74 - Director → ME
Ceased
64
- 1KUMQUAT FUNDING LIMITED - 2004-07-21TRUSHELFCO (NO.3035) LIMITED - 2004-04-06 05880197, 05880216, 05888213... (more)40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2013-12-01 ~ 2016-10-18IIF 18 - Director → ME
- 2TRUSHELFCO (NO.3066) LIMITED - 2004-07-27 05880197, 05880216, 05888213... (more)40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2013-12-01 ~ 2016-10-18IIF 19 - Director → ME
- 3TRUSHELFCO (NO.3064) LIMITED - 2004-07-27 05880197, 05880216, 05888213... (more)40a Station Road, Upminster, EssexDissolved Corporate (4 parents, 3 offsprings)Officer2013-12-01 ~ 2016-10-18IIF 26 - Director → ME
- 4NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-0540a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2013-12-01 ~ 2016-10-18IIF 21 - Director → ME
- 540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2013-12-01 ~ 2016-10-18IIF 17 - Director → ME
- 640a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2013-12-01 ~ 2016-10-18IIF 14 - Director → ME
- 740a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2013-12-01 ~ 2016-10-18IIF 23 - Director → ME2013-12-01 ~ 2013-12-01IIF 13 - Director → ME
- 840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2013-12-01 ~ 2016-10-18IIF 15 - Director → ME
- 940a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2013-12-01 ~ 2016-10-18IIF 12 - Director → ME
- 10TRUSHELFCO (NO.3065) LIMITED - 2004-07-20 05880197, 05880216, 05888213... (more)35 Great St Helen's, LondonDissolved Corporate (4 parents)Officer2013-12-01 ~ 2016-10-18IIF 16 - Director → ME
- 11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2002-04-22 ~ 2011-09-30IIF 38 - Director → ME
- 12ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2004-03-26 ~ 2011-09-30IIF 41 - Director → ME
- 13GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08GALAGLIDE ACCOUNTING LIMITED - 1988-09-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2000-09-01 ~ 2009-06-24IIF 32 - Director → ME
- 14
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
- now 04540001, 02303666, 02304569... (more)MEAUJO (656) LIMITED - 2004-03-31 04316123Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2004-03-29 ~ 2006-03-02IIF 30 - Director → ME2011-05-31 ~ 2011-09-30IIF 42 - Director → ME - 15
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
- now 04992954, 02303666, 02304569... (more)GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24 04539887, 04539974, 04539981... (more)Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2003-03-14 ~ 2011-09-30IIF 40 - Director → ME - 16Griffi Ns, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2002-04-22 ~ 2011-09-30IIF 37 - Director → ME
- 17Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-05-31 ~ 2011-09-30IIF 44 - Director → ME
- 18ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06 02305034ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20 04540001, 04992954, 02304569... (more)ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-262 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer1999-03-31 ~ 2011-09-30IIF 8 - Director → ME
- 19A & L LIMITED - 1997-11-11Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-03-31 ~ 1999-07-30IIF 35 - Director → ME1999-03-31 ~ 2011-09-30IIF 36 - Director → ME
- 20Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (19 parents)Equity (Company account)367,436 GBP2024-10-31Officer2014-06-06 ~ 2016-12-31IIF 55 - Director → ME
- 21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-10-05 ~ 2011-09-30IIF 82 - Director → ME
- 22Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-10-05 ~ 2011-09-30IIF 81 - Director → ME
- 23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-10-05 ~ 2011-09-30IIF 83 - Director → ME
- 24INHOCO 593 LIMITED - 1997-03-2546 Park Place, Leeds, EnglandActive Corporate (3 parents, 9 offsprings)Officer2013-11-25 ~ 2021-08-01IIF 63 - Director → ME
- 25BRADFORD & BINGLEY PLC - 2021-10-04 NF003564, 00908979, 02069185... (more)5th Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents, 5 offsprings)Officer2014-07-08 ~ 2021-10-29IIF 4 - Director → ME
- 26MORTGAGES TRUSTEE CB LIMITED - 2004-04-2235 Great St Helen's, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-12-01 ~ 2016-10-18IIF 27 - Director → ME
- 27FFM LIMITED - 1989-11-16 02397984URBANTOTAL LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)Officer2013-11-25 ~ 2021-08-01IIF 58 - Director → ME
- 285 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2006-10-18 ~ 2011-09-30IIF 33 - Director → ME
- 295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2006-10-18 ~ 2011-09-30IIF 28 - Director → ME
- 305 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2006-10-18 ~ 2011-09-30IIF 31 - Director → ME
- 311 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-18 ~ 2011-09-30IIF 34 - Director → ME
- 322 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2010-03-31 ~ 2011-09-30IIF 49 - Director → ME
- 33GIROBANK ALLIANCE LIMITED - 1998-10-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1998-11-23 ~ 2011-09-30IIF 39 - Director → ME
- 34
GIROBANK INVESTMENTS LTD
- nowROMBURG INVESTMENTS LIMITED - 1986-12-12Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-10-01 ~ 2009-06-24IIF 29 - Director → ME - 35C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2013-12-01 ~ 2016-04-22IIF 10 - Director → ME
- 36C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-12-01 ~ 2016-04-22IIF 9 - Director → ME
- 3713 Castle Street, St Helier, JerseyActive Corporate (3 parents)Officer2013-12-01 ~ 2016-04-25IIF 46 - Director → ME
- 38C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2013-12-01 ~ 2016-08-16IIF 1 - Director → ME
- 39C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2013-12-01 ~ 2016-04-22IIF 11 - Director → ME
- 4015 Canada Square, LondonDissolved Corporate (4 parents)Officer2013-12-01 ~ 2016-04-22IIF 50 - Director → ME
- 4115 Canada Square, LondonDissolved Corporate (5 parents)Officer2013-12-01 ~ 2016-04-22IIF 53 - Director → ME
- 4215 Canada Square, LondonDissolved Corporate (4 parents)Officer2013-12-01 ~ 2016-04-22IIF 54 - Director → ME
- 4315 Canada Square, LondonDissolved Corporate (4 parents)Officer2013-12-01 ~ 2016-04-22IIF 52 - Director → ME
- 4415 Canada Square, LondonDissolved Corporate (5 parents)Officer2013-12-01 ~ 2016-04-22IIF 51 - Director → ME
- 45
HSMS
- nowHILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31UNIVERSAL CREDIT LIMITED - 1986-05-06 01981317HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02UNIVERSAL CREDIT LIMITED - 1986-03-21 01981317WOOD STREET FINANCE LIMITED - 1979-12-3146 Park Place, Leeds, EnglandActive Corporate (3 parents)Officer2013-11-25 ~ 2021-08-01IIF 66 - Director → ME - 46LANDMARK MORTGAGES PLC - 2016-07-185 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-07-08 ~ 2016-07-18IIF 57 - Director → ME
- 4740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2007-11-21 ~ 2011-09-30IIF 77 - Director → ME
- 4840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2010-03-31 ~ 2011-09-30IIF 48 - Director → ME
- 491 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-21 ~ 2011-09-30IIF 75 - Director → ME
- 50LANGTON SECURITIES (2007-1) PLC - 2008-01-07 06501924, 06601246, 07381453... (more)LANGTON SECURITIES PLC - 2007-11-21 06501924, 06601246, 07381453... (more)40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2007-11-21 ~ 2011-09-30IIF 79 - Director → ME
- 51Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ 2011-09-30IIF 76 - Director → ME
- 5240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2010-09-20 ~ 2011-09-30IIF 43 - Director → ME
- 5340a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2010-09-20 ~ 2011-09-30IIF 45 - Director → ME
- 54LANGTON SECURITIES (2008-3) PLC - 2012-01-25 06432564, 06501924, 07381453... (more)40a Station Road, UpminsterDissolved Corporate (5 parents)Officer2008-06-09 ~ 2011-09-30IIF 80 - Director → ME
- 551 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents, 6 offsprings)Officer2007-11-21 ~ 2011-09-30IIF 78 - Director → ME
- 56BRADFORD & BINGLEY MORTGAGES - 1997-11-04 NF003564, 00908979, 02069185... (more)5th Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2013-11-25 ~ 2021-10-29IIF 2 - Director → ME
- 57
MORTGAGE EXPRESS (NO. 2)
- nowMORTGAGE EXPRESS - 1997-11-04 02405490DOMINION STREET FACILITIES LIMITED - 1986-08-11The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)Officer2013-11-25 ~ 2021-08-01IIF 61 - Director → ME - 58
NRAM (NO.2) LIMITED
- nowNORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09TRUSHELFCO (NO. 1183) LIMITED - 1988-02-0546 Park Place, Leeds, EnglandActive Corporate (3 parents)Officer2014-07-30 ~ 2021-08-01IIF 3 - Director → ME - 59
NRAM HOMES LIMITED
- nowNORTHERN ROCK HOMES LIMITED - 2014-05-16NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02 01879359CLINCHTOLL LIMITED - 1989-02-15Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (3 parents)Officer2013-11-25 ~ 2021-10-29IIF 6 - Director → ME - 60NRAM (NO. 1) LIMITED - 2016-07-185th Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents, 7 offsprings)Officer2015-06-24 ~ 2021-10-29IIF 5 - Director → ME
- 61EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10URBANTREAT LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)Officer2013-11-25 ~ 2021-08-01IIF 65 - Director → ME
- 62URBANDATE LIMITED - 1989-10-30The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)Officer2013-11-25 ~ 2021-08-01IIF 68 - Director → ME
- 63C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2014-07-08 ~ 2021-10-29IIF 64 - Director → ME
- 641 Bridgewater Place, Water Lane, LeedsDissolved Corporate (4 parents)Officer2016-05-11 ~ 2020-09-07IIF 67 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.