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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

Shah, Kalpna

child relation
Offspring entities and appointments 59
  • 1
    BANK OF WHITEHAVEN LIMITED(THE)
    00481120
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 2 - Secretary → ME
  • 2
    BB (INTERNATIONAL FUTURES) LIMITED
    01651255
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 32 - Secretary → ME
  • 3
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    Dissolved Corporate (44 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 20 - Secretary → ME
    2015-07-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    Dissolved Corporate (39 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    DISTRICT BANK LIMITED
    00014251
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 21 - Secretary → ME
  • 6
    FIELDING FUTURES LIMITED
    01657316
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 15 - Secretary → ME
  • 7
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993... (more)
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    Dissolved Corporate (45 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    Dissolved Corporate (45 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114 01668525
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    Dissolved Corporate (44 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    Dissolved Corporate (46 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 43 - Secretary → ME
  • 11
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    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
    Dissolved Corporate (49 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 36 - Secretary → ME
  • 12
    FN 1 LIMITED
    - now 00089643 03003993... (more)
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    Dissolved Corporate (34 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 55 - Secretary → ME
  • 13
    FN 2 LIMITED
    - now 00252998 02000639... (more)
    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
    Dissolved Corporate (43 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 14
    FN MORTGAGES LIMITED
    - now 01989335
    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
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 57 - Secretary → ME
  • 15
    FN SECRETARY LTD
    - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Dissolved Corporate (29 parents, 72 offsprings)
    Officer
    2007-06-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    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
    Dissolved Corporate (59 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 37 - Secretary → ME
  • 17
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    IGROUP 7 LIMITED
    - 2004-11-26 03895079 03895064... (more)
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    Dissolved Corporate (42 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 19 - Secretary → ME
    2015-07-10 ~ dissolved
    IIF 54 - Secretary → ME
  • 18
    GE LIFE FUND MANAGEMENT LIMITED
    - now 03067998
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Dissolved Corporate (27 parents)
    Officer
    2007-06-15 ~ 2011-06-30
    IIF 35 - Secretary → ME
  • 19
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    Dissolved Corporate (49 parents)
    Officer
    2015-07-10 ~ 2017-09-18
    IIF 66 - Secretary → ME
  • 20
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Liquidation Corporate (71 parents)
    Officer
    2015-06-30 ~ 2018-02-28
    IIF 64 - Secretary → ME
  • 21
    GE MONEY DIRECT LIMITED - now
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    Dissolved Corporate (46 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 13 - Secretary → ME
  • 22
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED
    - 2000-03-28 03539318
    OCWEN 2 LIMITED
    - 1998-08-05 03539318 03610605... (more)
    M & G DIRECT MORTGAGES LIMITED
    - 1998-06-05 03539318
    Dissolved Corporate (60 parents)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 59 - Secretary → ME
    1998-03-27 ~ 2004-11-11
    IIF 25 - Secretary → ME
  • 23
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290... (more)
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 68 - Secretary → ME
  • 24
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 72 - Secretary → ME
  • 25
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    Dissolved Corporate (51 parents, 5 offsprings)
    Officer
    2015-06-30 ~ 2018-02-28
    IIF 65 - Secretary → ME
  • 26
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 60 - Secretary → ME
  • 27
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP5 LIMITED
    - 2004-03-05 03770763 03610605... (more)
    IGROUP SECURITIES LIMITED
    - 2000-06-05 03770763 03927500
    OCWEN P LIMITED
    - 2000-03-27 03770763
    Liquidation Corporate (68 parents)
    Officer
    2015-06-30 ~ 2018-02-28
    IIF 58 - Secretary → ME
    1999-05-14 ~ 2004-11-11
    IIF 11 - Secretary → ME
  • 28
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED - 2004-10-04
    Dissolved Corporate (43 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED
    - 2000-05-16 03770776 03895064
    OCWEN M LIMITED
    - 2000-03-27 03770776
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 62 - Secretary → ME
    1999-05-14 ~ 2004-11-11
    IIF 1 - Secretary → ME
  • 30
    GE MONEY PURPLE LOANS LIMITED - now
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    Dissolved Corporate (46 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 10 - Secretary → ME
  • 31
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257 03749420
    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
    Liquidation Corporate (59 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 27 - Secretary → ME
    2015-07-10 ~ 2018-02-28
    IIF 61 - Secretary → ME
  • 32
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 67 - Secretary → ME
    2000-12-20 ~ 2004-11-11
    IIF 24 - Secretary → ME
  • 33
    GE MONEY TWO
    - now 06440028
    GE MONEY TWO LIMITED - 2009-03-10
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2015-07-10 ~ 2017-09-01
    IIF 63 - Secretary → ME
  • 34
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 01929340... (more)
    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
    Dissolved Corporate (52 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 46 - Secretary → ME
  • 35
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 69 - Secretary → ME
    2000-12-20 ~ 2004-11-11
    IIF 6 - Secretary → ME
  • 36
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    Dissolved Corporate (49 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 30 - Secretary → ME
    2015-07-10 ~ 2018-02-28
    IIF 39 - Secretary → ME
  • 37
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    Dissolved Corporate (51 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 51 - Secretary → ME
    2000-12-20 ~ 2004-11-11
    IIF 9 - Secretary → ME
  • 38
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Liquidation Corporate (48 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 41 - Secretary → ME
    2000-12-20 ~ 2004-11-11
    IIF 3 - Secretary → ME
  • 39
    IGROUP2 LIMITED
    - now 03610605 03770763... (more)
    OCWEN 2 LIMITED - 2000-03-28
    Dissolved Corporate (46 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 47 - Secretary → ME
    2000-12-20 ~ 2004-11-11
    IIF 12 - Secretary → ME
  • 40
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    OCWEN 3 LIMITED - 2000-03-28
    Dissolved Corporate (46 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 14 - Secretary → ME
    2015-07-10 ~ 2018-01-31
    IIF 45 - Secretary → ME
  • 41
    INTERSTREAM LIMITED - now
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED
    - 1999-09-20 00748413
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 31 - Secretary → ME
  • 42
    LANCASTER BANKING COMPANY LIMITED(THE)
    00874921
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 5 - Secretary → ME
  • 43
    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
    Active Corporate (56 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 17 - Secretary → ME
  • 44
    LONDON AND COUNTY BANK LIMITED
    00189362
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 23 - Secretary → ME
  • 45
    MAES ECP NO.1 LIMITED
    - now 02165066
    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
    Dissolved Corporate (39 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 40 - Secretary → ME
  • 46
    MAES FINANCE LIMITED
    - now 02164002
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    Dissolved Corporate (46 parents)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 56 - Secretary → ME
  • 47
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    Dissolved Corporate (46 parents)
    Officer
    2002-02-26 ~ 2004-11-11
    IIF 16 - Secretary → ME
  • 48
    MANCHESTER AND COUNTY BANK LIMITED(THE)
    00294963
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 29 - Secretary → ME
  • 49
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 4 - Secretary → ME
  • 50
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    Dissolved Corporate (55 parents)
    Officer
    2015-07-10 ~ 2017-09-01
    IIF 70 - Secretary → ME
  • 51
    NATWEST MARKETS LIMITED
    - now 02729548 SC090312... (more)
    WEDGEMARK LIMITED
    - 1992-07-16 02729548
    Dissolved Corporate (28 parents)
    Officer
    1992-07-08 ~ 1993-04-05
    IIF 7 - Secretary → ME
  • 52
    NATWEST RESOURCES LIMITED
    01497963
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 26 - Secretary → ME
  • 53
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED
    - 2009-05-27 03927500
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    Active Corporate (42 parents)
    Officer
    2000-12-20 ~ 2003-09-25
    IIF 33 - Secretary → ME
  • 54
    THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
    00195663
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 22 - Secretary → ME
  • 55
    THE MANCHESTER SAFE DEPOSIT COMPANY - now
    MANCHESTER SAFE DEPOSIT COMPANY
    - 2011-03-25 00024576
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 28 - Secretary → ME
  • 56
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED
    - 1997-12-05 01691920
    Active Corporate (30 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 8 - Secretary → ME
  • 57
    WESTMINSTER BANK LIMITED
    00013977
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-03-15) ~ 1993-04-05
    IIF 18 - Secretary → ME
  • 58
    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
    Dissolved Corporate (76 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2017-07-19
    IIF 71 - Secretary → ME
  • 59
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    Dissolved Corporate (62 parents)
    Officer
    2015-07-14 ~ 2018-01-31
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.