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

Evans, Kellie Victoria

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 7 - director → ME
  • 2
    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 (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 35 - director → ME
  • 3
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 32 - director → ME
  • 4
    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 (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 20 - director → ME
  • 5
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 34 - director → ME
  • 6
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 49 - director → ME
  • 7
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 18 - director → ME
  • 8
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 21 - director → ME
  • 9
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 15 - director → ME
  • 10
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 45 - director → ME
  • 11
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 40 - director → ME
  • 12
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-10-01
    IIF 41 - director → ME
  • 13
    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 (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 38 - director → ME
  • 14
    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 (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 6 - director → ME
  • 15
    FN 10 LTD
    - now
    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 (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 9 - director → ME
  • 16
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 39 - director → ME
  • 17
    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 (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 44 - director → ME
  • 18
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-10-01
    IIF 22 - director → ME
  • 19
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 53 - director → ME
  • 20
    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 (3 parents, 21 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 27 - director → ME
  • 21
    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 (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 52 - director → ME
  • 22
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 28 - director → ME
  • 23
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 43 - director → ME
  • 24
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-30 ~ 2014-08-13
    IIF 36 - director → ME
  • 25
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    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 (4 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 3 - director → ME
  • 26
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 19 - director → ME
  • 27
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 48 - director → ME
  • 28
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2014-08-13
    IIF 2 - director → ME
  • 29
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 51 - director → ME
  • 30
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2012-03-30 ~ 2014-08-13
    IIF 1 - director → ME
  • 31
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 25 - director → ME
  • 32
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 13 - director → ME
  • 33
    IGROUP LOANS LIMITED - 2005-10-03
    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
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 16 - director → ME
  • 34
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 47 - director → ME
  • 35
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-22 ~ 2012-10-29
    IIF 30 - director → ME
  • 36
    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 (3 parents)
    Officer
    2012-02-23 ~ 2012-06-15
    IIF 14 - director → ME
  • 37
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    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 (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 33 - director → ME
  • 38
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 29 - director → ME
  • 39
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 31 - director → ME
  • 40
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 37 - director → ME
  • 41
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 46 - director → ME
  • 42
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 42 - director → ME
  • 43
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 12 - director → ME
  • 44
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 17 - director → ME
  • 45
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 24 - director → ME
  • 46
    MAES ECP NO.1 PLC - 2004-06-04
    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
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 50 - director → ME
  • 47
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 5 - director → ME
  • 48
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 10 - director → ME
  • 49
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 23 - director → ME
  • 50
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 4 - director → ME
  • 51
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 8 - director → ME
  • 52
    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 (2 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 11 - director → ME
  • 53
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-10-29
    IIF 26 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.