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

Wilson, Ian Douglas

    Related profiles found in government register
  • Wilson, Ian Douglas
    British bank executive born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Cockburn Street, Edinburgh, EH1 1BP

      IIF 1
  • Wilson, Ian Douglas
    British banker born in April 1964

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Park Place, Edinburgh, EH6 4LB, Scotland

      IIF 57

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

      IIF 58
  • Wilson, Ian Douglas
    British director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Park Place, Edinburgh, EH6 4LB, Scotland

      IIF 59 IIF 60

    • 4, Park Place, Edinburgh, EH6 4LB, United Kingdom

      IIF 61

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

      IIF 62

    • 7, Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 63 IIF 64 IIF 65
  • Wilson, Ian Douglas
    British banker born in April 1964

    Registered addresses and corresponding companies

    • 10 Eden Lane, Edinburgh, EH10 4SD

      IIF 66
  • Mr Ian Douglas Wilson
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Ian
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Martham Gardens, St Helens, Merseyside, WA9 5WD

      IIF 70

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

      IIF 71

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

      IIF 72
  • Wilson, Ian Douglas

    Registered addresses and corresponding companies

    • 4 Park Place, Edinburgh, EH6 4LB, Scotland

      IIF 73 IIF 74

    • 4, Park Place, Edinburgh, EH6 4LB, United Kingdom

      IIF 75
  • Wilson, Ian
    British

    Registered addresses and corresponding companies

    • 15 Martham Gardens, St Helens, Merseyside, WA9 5WD

      IIF 76
  • Wilson, Ian
    Australian director born in January 1959

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr Ian Wilson
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Ian Wilson
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • Wilson, Ian

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81

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

      IIF 82
  • Mr Ian Wilson
    Australian born in January 1959

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 83
child relation
Offspring entities and appointments
Active 10
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,321.87 GBP2024-06-30
    Officer
    2022-06-27 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 2
    4 Park Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 60 - director → ME
    2017-10-06 ~ dissolved
    IIF 74 - secretary → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 3
    1 Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 61 - director → ME
    2012-02-17 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    4 Park Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 59 - director → ME
    2017-10-06 ~ dissolved
    IIF 73 - secretary → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 5
    LITTLE EINSTEINS NURSERY LTD - 2020-02-10
    C&K LTD - 2010-10-20
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Corporate (2 parents)
    Equity (Company account)
    -58,260 GBP2023-09-30
    Officer
    2009-09-17 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    15 Martham Gardens, St. Helens
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 72 - director → ME
    2013-11-26 ~ dissolved
    IIF 82 - secretary → ME
  • 7
    7 Westferry Circus, Canary Wharf, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 65 - director → ME
  • 8
    7 Westferry Circus, Canary Wharf, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 63 - director → ME
  • 9
    7 Westferry Circus, Canary Wharf, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-09-10 ~ now
    IIF 64 - director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2018-08-20 ~ dissolved
    IIF 77 - director → ME
    2018-08-20 ~ dissolved
    IIF 81 - secretary → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
Ceased 61
  • 1
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 16 - 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
    2008-07-23 ~ 2009-03-02
    IIF 7 - director → ME
  • 3
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 38 - director → ME
  • 4
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-06 ~ 2015-11-24
    IIF 54 - director → ME
  • 5
    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
    2008-09-05 ~ 2009-03-02
    IIF 9 - director → ME
  • 6
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-01-06 ~ 2015-11-24
    IIF 55 - director → ME
  • 7
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (11 parents)
    Officer
    2015-01-06 ~ 2015-11-24
    IIF 56 - director → ME
  • 8
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (4 parents)
    Officer
    2015-01-06 ~ 2015-11-24
    IIF 52 - director → ME
  • 9
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 35 - director → ME
  • 10
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 2 - director → ME
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,321.87 GBP2024-06-30
    Officer
    2022-06-27 ~ 2023-08-01
    IIF 80 - secretary → ME
  • 12
    ALNERY NO. 2822 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-06 ~ 2015-11-24
    IIF 53 - director → ME
  • 13
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 31 - director → ME
  • 14
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 15 - director → ME
  • 15
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 20 - director → ME
  • 16
    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
    2008-07-23 ~ 2009-03-02
    IIF 43 - director → ME
  • 17
    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
    2008-07-23 ~ 2009-03-02
    IIF 36 - director → ME
  • 18
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 34 - director → ME
  • 19
    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
    2008-09-05 ~ 2009-03-02
    IIF 13 - director → ME
  • 20
    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
    2008-07-23 ~ 2009-03-02
    IIF 39 - 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
    2008-07-23 ~ 2009-03-02
    IIF 49 - director → ME
  • 22
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 6 - director → ME
  • 23
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 17 - director → ME
  • 24
    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
    2008-07-23 ~ 2009-03-02
    IIF 24 - director → ME
  • 25
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 10 - director → ME
  • 26
    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
    2008-08-04 ~ 2009-03-02
    IIF 42 - director → ME
  • 27
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 50 - director → ME
  • 28
    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
    2008-07-23 ~ 2009-03-02
    IIF 41 - director → ME
  • 29
    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
    2008-07-23 ~ 2009-03-02
    IIF 40 - director → ME
  • 30
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 44 - director → ME
  • 31
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 11 - director → ME
  • 32
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 18 - director → ME
  • 33
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2009-03-02
    IIF 23 - director → ME
  • 34
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 12 - director → ME
  • 35
    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
    2008-07-23 ~ 2009-03-02
    IIF 45 - director → ME
  • 36
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 37 - director → ME
  • 37
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 47 - director → ME
  • 38
    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
    2008-07-23 ~ 2009-03-02
    IIF 14 - director → ME
  • 39
    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
    2008-07-23 ~ 2009-03-02
    IIF 8 - director → ME
  • 40
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 22 - director → ME
  • 41
    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
    2008-07-23 ~ 2009-03-02
    IIF 33 - director → ME
  • 42
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Corporate (12 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 66 - director → ME
  • 43
    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
    2008-07-23 ~ 2009-03-02
    IIF 5 - director → ME
  • 44
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 48 - director → ME
  • 45
    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
    2008-07-23 ~ 2009-03-02
    IIF 28 - director → ME
  • 46
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 26 - director → ME
  • 47
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 46 - director → ME
  • 48
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 3 - director → ME
  • 49
    Unit 108 New Hartley Village, Long Lane, Aintree, Liverpool
    Corporate (1 parent)
    Officer
    2008-07-03 ~ 2009-11-01
    IIF 70 - director → ME
    2008-07-03 ~ 2009-11-01
    IIF 76 - secretary → ME
  • 50
    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
    2008-07-23 ~ 2009-03-02
    IIF 25 - director → ME
  • 51
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 32 - director → ME
  • 52
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 19 - director → ME
  • 53
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,006,562 GBP2023-12-31
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 30 - director → ME
  • 54
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-03-02
    IIF 4 - director → ME
  • 55
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 29 - director → ME
  • 56
    ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
    Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
    Corporate (9 parents)
    Officer
    2019-09-18 ~ 2021-07-07
    IIF 58 - director → ME
  • 57
    SCOTTISH PHOTOGRAPHY GROUP LIMITED - 1996-01-03
    23 Cockburn Street, Edinburgh
    Corporate (13 parents)
    Officer
    2004-08-24 ~ 2010-06-02
    IIF 1 - director → ME
  • 58
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Officer
    2016-05-16 ~ 2021-02-27
    IIF 57 - director → ME
  • 59
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 27 - director → ME
  • 60
    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
    2008-09-05 ~ 2009-03-02
    IIF 21 - director → ME
  • 61
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ 2009-03-02
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.