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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

Haythorn, Lucy Claire

    Related profiles found in government register
  • Haythorn, Lucy Claire
    British director born in October 1971

    Registered addresses and corresponding companies

    • Garden Flat 13 Perham Road, London, W14 9SR

      IIF 1
  • Tilley, Lucy Claire
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, St James's Square, London, SW1Y 4JU, England

      IIF 2 IIF 3

    • Holmewood House School, Langton Green, Tunbridge Wells, Kent, TN3 0EB

      IIF 4
  • Tilley, Lucy Claire
    British chief financial officer born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tilley, Lucy Claire
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 32
  • Tilley, Lucy Claire
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tilley, Lucy Claire
    British finance director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Derby, Derbyshire, DE24 8QR

      IIF 44
  • Tilley, Lucy Claire
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 45
  • Tilley, Lucy Claire

    Registered addresses and corresponding companies
  • Tilley, Lucy Claire
    British chief financial officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 66
child relation
Offspring entities and appointments 46
  • 1
    13 PERHAM ROAD LIMITED
    03271382
    13 Perham Road, West Kensington, London
    Active Corporate (17 parents)
    Officer
    1996-11-18 ~ 1997-12-28
    IIF 1 - Director → ME
  • 2
    AUX GROUP LIMITED
    12389325
    Capital House, Pride Place, Derby, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-03 ~ 2024-06-07
    IIF 40 - Director → ME
  • 3
    AUXILIUM PARTNERSHIP LIMITED
    - now 11703495
    HLP DIRECT LIMITED - 2019-02-01
    Capital House, Pride Place, Derby, England
    Active Corporate (14 parents)
    Officer
    2022-11-03 ~ 2024-06-07
    IIF 41 - Director → ME
  • 4
    BPR PROTECT LIMITED
    10177610
    1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2022-10-19 ~ 2024-06-07
    IIF 34 - Director → ME
  • 5
    CAPITAL PRIVATE FINANCE LIMITED
    07552028
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-05-27 ~ 2016-07-29
    IIF 65 - Secretary → ME
  • 6
    CAPITAL PROTECT LIMITED
    - now 05230535
    MAB FINANCIAL PLANNING LIMITED - 2010-08-27
    MAB PRIVATE FINANCE LIMITED - 2008-10-31
    Capital House, Pride Place, Pride Park, Derby
    Active Corporate (13 parents)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 13 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 47 - Secretary → ME
  • 7
    COMPANY PROTECTION LIMITED
    14990690
    1st Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-10 ~ 2024-06-07
    IIF 32 - Director → ME
  • 8
    FINANCIAL TALK LIMITED
    - now 03998867
    MYDAS SYSTEMS LIMITED - 2004-04-22
    Capital House Pride Place, Pride Park, Derby, Derbyshire
    Active Corporate (13 parents)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 31 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 63 - Secretary → ME
  • 9
    FIRST MORTGAGE DIRECT LIMITED
    SC175659
    30 Walker Street, Edinburgh
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2019-07-02 ~ 2024-06-07
    IIF 36 - Director → ME
  • 10
    FIRST MORTGAGE LIMITED
    SC177681 SC195833
    30 Walker Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2019-07-02 ~ 2024-06-07
    IIF 38 - Director → ME
  • 11
    FIRST MORTGAGE SHOP LIMITED
    - now SC173056
    MORTGAGE DISCOUNTS DIRECT LIMITED - 1998-06-01
    30 Walker Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2019-07-02 ~ 2020-02-28
    IIF 45 - Director → ME
    2019-07-02 ~ 2024-06-07
    IIF 35 - Director → ME
  • 12
    FIRST MORTGAGES LIMITED
    SC195833 SC177681
    30 Walker Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2019-07-02 ~ 2024-06-07
    IIF 37 - Director → ME
  • 13
    FLUENT BRIDGING LIMITED
    13198365
    Unit 102, Rivington House Chorley New Road, Horwich, Bolton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 26 - Director → ME
  • 14
    FLUENT LIFETIME LIMITED
    - now 11226852
    FLUENT EQUITY RELEASE LIMITED - 2018-03-28
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (9 parents)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 22 - Director → ME
  • 15
    FLUENT LOANS LIMITED
    - now 06890680
    FLUENT MONEY MANAGEMENT LIMITED - 2014-01-29
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (16 parents)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 20 - Director → ME
  • 16
    FLUENT MONEY LIMITED
    - now 06200496
    PRESTIGE MONEY LIMITED - 2008-06-27
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (21 parents)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 25 - Director → ME
  • 17
    FLUENT MORTGAGE HOLDINGS LIMITED
    - now 06763065
    FLUENT MORTGAGES LTD - 2017-12-08
    HALLHART MANAGEMENT LTD - 2009-03-09
    HALLHART MANAGEMENT LTD - 2009-03-05
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 66 - Director → ME
  • 18
    FLUENT MORTGAGES HORWICH LTD
    14127588
    102 Rivington House Chorley New Road, Horwich, Lancashire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 27 - Director → ME
  • 19
    FLUENT MORTGAGES LIMITED
    - now 05962939 06763065
    BRYTANNIC EXTRA FINANCE LIMITED - 2017-12-08
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (14 parents)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 23 - Director → ME
  • 20
    FRESH START FINANCE LIMITED
    SC197638
    30 Walker Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2019-07-02 ~ 2024-06-07
    IIF 42 - Director → ME
  • 21
    HOLMEWOOD HOUSE SCHOOL
    - now 01468693
    LANGTON PROPERTIES LIMITED - 2005-11-16
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (59 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 4 - Director → ME
  • 22
    L&P 134 LIMITED
    05534720 05574800... (more)
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (15 parents)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 6 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 60 - Secretary → ME
  • 23
    L&P 137 LIMITED
    05535391 05534720... (more)
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 18 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 61 - Secretary → ME
  • 24
    LOAN TALK LIMITED
    - now 04677141
    L&P 84 LIMITED - 2003-03-02
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (14 parents)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 16 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 56 - Secretary → ME
  • 25
    MAB (DERBY) LIMITED
    06003809
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (13 parents)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 8 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 57 - Secretary → ME
  • 26
    MAB FINANCIAL PLANNING LIMITED
    07365230 05230535
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (9 parents)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 17 - Director → ME
    2018-03-19 ~ 2021-01-01
    IIF 49 - Secretary → ME
  • 27
    MAB PRIVATE FINANCE LTD
    06740869 05230535
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (8 parents)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 10 - Director → ME
    2018-03-19 ~ 2021-01-01
    IIF 52 - Secretary → ME
  • 28
    MAB1 LIMITED
    - now 10188741
    365 MORTGAGE SOLUTIONS LIMITED
    - 2016-06-22 10188741 10247549
    Capital House Pride Place, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-19 ~ 2024-06-07
    IIF 29 - Director → ME
    2018-05-21 ~ 2021-01-01
    IIF 62 - Secretary → ME
  • 29
    MABWM LIMITED
    - now 07090185
    MAB WEALTH MANAGEMENT LIMITED - 2013-07-31
    Capital House, Pride Place, Derby, Derbyshire
    Active Corporate (8 parents)
    Officer
    2015-11-10 ~ 2018-03-19
    IIF 44 - Director → ME
    2018-03-19 ~ 2021-01-01
    IIF 46 - Secretary → ME
  • 30
    MORTGAGE ADVICE BUREAU (BRISTOL) LTD
    08167580
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (11 parents)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 12 - Director → ME
    2018-03-19 ~ 2021-01-01
    IIF 51 - Secretary → ME
  • 31
    MORTGAGE ADVICE BUREAU (DERBY) LIMITED
    06003803
    Capital House, Pride Place Pride Park, Derby, Derbyshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 30 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 64 - Secretary → ME
  • 32
    MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
    - now 04131569
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    NOTTCOR 158 LIMITED - 2001-05-02
    Capital House, Pride Place Pride Park, Derby
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-05-05 ~ 2024-05-22
    IIF 7 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 54 - Secretary → ME
  • 33
    MORTGAGE ADVICE BUREAU (UK) LIMITED
    06019445 03368205... (more)
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (9 parents)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 14 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 58 - Secretary → ME
  • 34
    MORTGAGE ADVICE BUREAU LIMITED
    - now 03368205 02473186... (more)
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Active Corporate (18 parents, 26 offsprings)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 19 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 48 - Secretary → ME
  • 35
    MORTGAGE TALK (PARTNERSHIP) LIMITED
    07408294
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (13 parents)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 5 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 53 - Secretary → ME
  • 36
    MORTGAGE TALK LTD.
    03571948
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 9 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 59 - Secretary → ME
  • 37
    PROJECT FINLAND BIDCO LIMITED
    09960083
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 24 - Director → ME
  • 38
    PROJECT FINLAND TOPCO LIMITED
    09959655
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 28 - Director → ME
  • 39
    PROPERTY LAW CENTRE LIMITED
    SC348791
    30 Walker Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2019-07-02 ~ 2024-06-07
    IIF 39 - Director → ME
  • 40
    SORT GROUP LIMITED
    09907766
    Burdsall House Derby Conference Centre, London Road, Derby, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-01-20 ~ 2024-05-22
    IIF 33 - Director → ME
  • 41
    STONEHAGE FLEMING (UK) LIMITED
    - now 04006741
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 3 - Director → ME
  • 42
    STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
    - now 04027720
    FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2025-11-14 ~ now
    IIF 2 - Director → ME
  • 43
    SURVEY TALK LIMITED
    04400467
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (14 parents)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 11 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 50 - Secretary → ME
  • 44
    TALK LIMITED
    05337682 05222195
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 15 - Director → ME
    2016-05-27 ~ 2021-01-01
    IIF 55 - Secretary → ME
  • 45
    THE FLUENT MONEY GROUP LIMITED
    - now 09774736
    IVORYSTAR LIMITED - 2015-11-19
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 21 - Director → ME
  • 46
    VITA FINANCIAL LIMITED
    07266691
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-12 ~ 2024-06-07
    IIF 43 - Director → ME

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