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

Mound, Stephen Neil

    Related profiles found in government register
  • Mound, Stephen Neil
    British chief operating officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW

      IIF 1

    • Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England

      IIF 2
  • Mound, Stephen Neil
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Apex House 27, Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW

      IIF 3

    • Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England

      IIF 4

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 5
  • Mound, Stephen Neil
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 6

    • Stanford House, 27a Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, United Kingdom

      IIF 7
  • Mound, Stephen Neil
    British group chief operating officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mound, Stephen Neil
    British head of debt management born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 26
  • Mound, Steve Neil
    British chief operating officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England

      IIF 27
  • Mound, Stephen Neil
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 28

    • 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

      IIF 29
  • Mound, Stephen Neil
    British group chief operating officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, United Kingdom

      IIF 30
  • Mr Stephen Neil Mound
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, Cheshire, WA14 1PF

      IIF 31

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Market Street, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    517,086 GBP2023-08-31
    Officer
    2014-08-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 2
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -385,518 GBP2024-01-31
    Officer
    2019-01-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2011-04-05 ~ 2014-05-13
    IIF 3 - director → ME
  • 2
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-05 ~ 2014-05-13
    IIF 4 - director → ME
  • 3
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2008-05-06 ~ 2014-05-13
    IIF 2 - director → ME
  • 4
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2008-05-06 ~ 2014-05-13
    IIF 1 - director → ME
  • 5
    VERONA FINANCE LIMITED - 2011-08-09
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-06 ~ 2014-05-13
    IIF 27 - director → ME
  • 6
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-05-15 ~ 2014-05-13
    IIF 5 - director → ME
  • 7
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 17 - director → ME
  • 8
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 21 - director → ME
  • 9
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 16 - director → ME
  • 10
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-06 ~ 2014-05-13
    IIF 25 - director → ME
  • 11
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 18 - director → ME
  • 12
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (3 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 14 - director → ME
  • 13
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 22 - director → ME
  • 14
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 13 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 24 - director → ME
  • 15
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 13 - director → ME
  • 16
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 15 - director → ME
  • 17
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 12 - director → ME
  • 18
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    14,968 GBP2023-06-30
    Officer
    2014-02-04 ~ 2014-06-12
    IIF 29 - director → ME
  • 19
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 30 - director → ME
  • 20
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 23 - director → ME
  • 21
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 10 - director → ME
  • 22
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 11 - director → ME
  • 23
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 20 - director → ME
  • 24
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2008-05-06 ~ 2014-05-13
    IIF 7 - director → ME
  • 25
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 19 - director → ME
  • 26
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 9 - director → ME
  • 27
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-07-08 ~ 2006-06-30
    IIF 26 - director → ME
  • 28
    TELEMESSENGER LIMITED - 2005-07-25
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 8 - director → ME

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