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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

Mr Ian Douglas Wilson

    Related profiles found in government register
  • Mr Ian Douglas Wilson
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Ian Douglas
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4

    • icon of address 30, South Colonnade, London, E14 5HX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD

      IIF 8
  • Wilson, Ian Douglas
    British bank executive born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23 Cockburn Street, Edinburgh, EH1 1BP

      IIF 9
  • Wilson, Ian Douglas
    British banker born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Ian Douglas
    British chief risk officer born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Ian Douglas
    British company director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Park Place, Edinburgh, EH6 4LB, Scotland

      IIF 64

    • icon of address Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

      IIF 65
  • Wilson, Ian Douglas
    British director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4 Park Place, Edinburgh, EH6 4LB, Scotland

      IIF 66 IIF 67

    • icon of address 4, Park Place, Edinburgh, EH6 4LB, United Kingdom

      IIF 68
  • Mr Ian Wilson
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodville House, Woodville Street, St Helens, Lancashire, WA10 1ET, England

      IIF 69
  • Ian Wilson
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 70
  • Wilson, Ian Douglas
    British banker born in May 1964

    Registered addresses and corresponding companies

    • icon of address 10 Eden Lane, Edinburgh, EH10 4SD

      IIF 71
  • Wilson, Ian
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Martham Gardens, St Helens, Merseyside, WA9 5WD

      IIF 72

    • icon of address Woodville House, Woodville Street, St Helens, Lancashire, WA10 1ET, England

      IIF 73

    • icon of address 15, Martham Gardens, St. Helens, WA9 5WD, England

      IIF 74
  • Wilson, Ian
    British

    Registered addresses and corresponding companies

    • icon of address 15 Martham Gardens, St Helens, Merseyside, WA9 5WD

      IIF 75
  • Wilson, Ian Douglas

    Registered addresses and corresponding companies

    • icon of address 4 Park Place, Edinburgh, EH6 4LB, Scotland

      IIF 76 IIF 77

    • icon of address 4, Park Place, Edinburgh, EH6 4LB, United Kingdom

      IIF 78
  • Wilson, Ian

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 79

    • icon of address 15, Martham Gardens, St. Helens, WA9 5WD, England

      IIF 80
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,135.40 GBP2025-06-30
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4 Park Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2017-10-06 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    icon of address 1 Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2012-02-17 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4 Park Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2017-10-06 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    LITTLE EINSTEINS NURSERY LTD - 2020-02-10
    C&K LTD - 2010-10-20
    icon of address Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -58,260 GBP2023-09-30
    Officer
    icon of calendar 2009-09-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 15 Martham Gardens, St. Helens
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2013-11-26 ~ dissolved
    IIF 80 - Secretary → ME
  • 7
    icon of address 7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address 7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address 7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 6 - Director → ME
Ceased 61
  • 1
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 24 - Director → ME
  • 2
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 15 - Director → ME
  • 3
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 46 - Director → ME
  • 4
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    icon of address Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2015-11-24
    IIF 8 - Director → ME
  • 5
    B.G. LEASING LIMITED - 1984-05-02
    B. F. LEASING LIMITED - 1984-08-28
    LEGIBUS 397 LIMITED - 1984-03-12
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 17 - Director → ME
  • 6
    LCME (SUEDE) LIMITED - 2008-11-28
    CCFSG HOLDINGS PLC - 2024-03-18
    ALNERY NO. 2817 LIMITED - 2008-10-31
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    icon of address Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-06 ~ 2015-11-24
    IIF 62 - Director → ME
  • 7
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2015-11-24
    IIF 63 - Director → ME
  • 8
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2015-11-24
    IIF 60 - Director → ME
  • 9
    OCWEN UK SERVICING LIMITED - 2000-09-29
    icon of address 30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 43 - Director → ME
  • 10
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 10 - Director → ME
  • 11
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,135.40 GBP2025-06-30
    Officer
    icon of calendar 2022-06-27 ~ 2023-08-01
    IIF 79 - Secretary → ME
  • 12
    ALNERY NO. 2822 LIMITED - 2008-11-17
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2015-11-24
    IIF 61 - Director → ME
  • 13
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 39 - Director → ME
  • 14
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 23 - Director → ME
  • 15
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 28 - Director → ME
  • 16
    SHOREWELL LIMITED - 1986-09-05
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 51 - Director → ME
  • 17
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    PALESTONE LIMITED - 1986-07-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 44 - Director → ME
  • 18
    FINANCINGS LIMITED - 1981-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 42 - Director → ME
  • 19
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 21 - Director → ME
  • 20
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    CIBC MORTGAGES PLC - 1994-02-04
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 47 - Director → ME
  • 21
    TCB LIMITED HERBERT SMITH - 1988-05-03
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    icon of address 30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 57 - Director → ME
  • 22
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 14 - Director → ME
  • 23
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    VALUELOYAL LIMITED - 1997-04-24
    GE CAPITAL BANK LIMITED - 1997-07-28
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 25 - Director → ME
  • 24
    MHAL 6 LIMITED - 2000-09-05
    IGROUP 7 LIMITED - 2004-11-26
    IGROUP BDA LIMITED - 2000-03-27
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 32 - Director → ME
  • 25
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 18 - Director → ME
  • 26
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SALVADIRE LIMITED - 1988-06-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2009-03-02
    IIF 50 - Director → ME
  • 27
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 58 - Director → ME
  • 28
    OCWEN 2 LIMITED - 1998-08-05
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 49 - Director → ME
  • 29
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 48 - Director → ME
  • 30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 52 - Director → ME
  • 31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 19 - Director → ME
  • 32
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 26 - Director → ME
  • 33
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    IGROUP5 LIMITED - 2004-03-05
    icon of address C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2009-03-02
    IIF 31 - Director → ME
  • 34
    BONDCO 1072 LIMITED - 2004-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 20 - Director → ME
  • 35
    IGROUP FINANCE LIMITED - 2000-05-16
    IGROUP MORTGAGES LIMITED - 2005-10-03
    OCWEN M LIMITED - 2000-03-27
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 53 - Director → ME
  • 36
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 45 - Director → ME
  • 37
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 55 - Director → ME
  • 38
    MHAL 1 LIMITED - 2000-06-14
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 22 - Director → ME
  • 39
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 16 - Director → ME
  • 40
    GE MONEY TWO LIMITED - 2009-03-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 30 - Director → ME
  • 41
    TILEBRIDGE LIMITED - 1986-07-25
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 41 - Director → ME
  • 42
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    icon of address Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 71 - Director → ME
  • 43
    IGROUP FINANCE LIMITED - 2000-03-27
    MHAL 7 LIMITED - 2000-09-05
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 13 - Director → ME
  • 44
    OCWEN BDA LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 56 - Director → ME
  • 45
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 36 - Director → ME
  • 46
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 34 - Director → ME
  • 47
    OCWEN 2 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 54 - Director → ME
  • 48
    OCWEN 3 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 11 - Director → ME
  • 49
    icon of address Unit 108 New Hartley Village, Long Lane, Aintree, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-07-03 ~ 2009-11-01
    IIF 72 - Director → ME
    icon of calendar 2008-07-03 ~ 2009-11-01
    IIF 75 - Secretary → ME
  • 50
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 33 - Director → ME
  • 51
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 40 - Director → ME
  • 52
    IBIS (518) LIMITED - 1999-09-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 27 - Director → ME
  • 53
    icon of address Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 38 - Director → ME
  • 54
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    IIF 12 - Director → ME
  • 55
    ACTGUARD LIMITED - 1984-10-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 37 - Director → ME
  • 56
    ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
    icon of address Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-09-18 ~ 2021-07-07
    IIF 65 - Director → ME
  • 57
    SCOTTISH PHOTOGRAPHY GROUP LIMITED - 1996-01-03
    icon of address 23 Cockburn Street, Edinburgh
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-08-24 ~ 2010-06-02
    IIF 9 - Director → ME
  • 58
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Officer
    icon of calendar 2016-05-16 ~ 2021-02-27
    IIF 64 - Director → ME
  • 59
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 35 - Director → ME
  • 60
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 29 - Director → ME
  • 61
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    IIF 59 - Director → ME

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