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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

Buick, Craig Anthony

    Related profiles found in government register
  • Buick, Craig Anthony
    Australian accountant born in November 1969

    Registered addresses and corresponding companies
  • Buick, Craig Anthony
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 7 IIF 8
  • Buick, Craig Anthony
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 9
  • Buick, Craig Anthony
    British,australian cfo born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Buick, Craig Anthony
    British,australian chief executive born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kyleshill House, Glencairn Street, Saltcoats, Ayrshire, KA21 5JT

      IIF 11
  • Buick, Craig Anthony
    British,australian chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Buick, Craig Anthony
    British,australian director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, United Kingdom

      IIF 13

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

      IIF 14
  • Buick, Craig Anthony
    British,australian finance director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Buick, Craig Anthony
    British,australian cfo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Buick, Craig Anthony
    British,australian director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Buick, Craig Anthony
    British,australian finance director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    APEX COLLECTIONS LIMITED
    - now 06613933
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (20 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 35 - Director → ME
  • 2
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 33 - Director → ME
  • 3
    APEX CREDIT MANAGEMENT LIMITED
    - now 03967099 06563610... (more)
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 38 - Director → ME
  • 4
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 57 - Director → ME
  • 5
    CABOT (GROUP HOLDINGS) LIMITED
    - now 08467547
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (23 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 6
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534 04071551
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2015-12-31 ~ 2023-06-23
    IIF 16 - Director → ME
  • 7
    CABOT CREDIT MANAGEMENT LIMITED
    - now 05754978
    CABOT CREDIT MANAGEMENT PLC
    - 2018-07-20 05754978
    CABOT CREDIT MANAGEMENT LIMITED
    - 2017-11-09 05754978
    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
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2015-12-31 ~ 2023-06-23
    IIF 22 - Director → ME
  • 8
    CABOT FINANCIAL (EUROPE) LIMITED
    - now 03439445 03717497
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2023-06-23
    IIF 17 - Director → ME
  • 9
    CABOT FINANCIAL (INTERNATIONAL) LIMITED
    - now 03513705
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (22 parents)
    Officer
    2015-12-31 ~ 2023-06-23
    IIF 19 - Director → ME
  • 10
    CABOT FINANCIAL (MARLIN) LIMITED
    - now 04618038
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 25 - Director → ME
  • 11
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424 03514391
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 31 - Director → ME
  • 12
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    - now 03936134
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2015-12-31 ~ 2023-06-23
    IIF 18 - Director → ME
  • 13
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - now 04071551 04934534
    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
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2023-06-23
    IIF 21 - Director → ME
  • 14
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2023-06-23
    IIF 15 - Director → ME
  • 15
    CABOT FINANCIAL PORTFOLIOS LIMITED
    - now 08584320
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 59 - Director → ME
  • 16
    CABOT SECURITISATION (UK) HOLDINGS II LIMITED
    11625353 10865090... (more)
    1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-10-16 ~ dissolved
    IIF 13 - Director → ME
  • 17
    CABOT SECURITISATION (UK) II LIMITED
    11628534 10865360... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 14 - Director → ME
  • 18
    CABOT SECURITISATION TOPCO LIMITED
    11063547
    1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2020-12-31
    IIF 26 - Director → ME
  • 19
    CABOT SECURITISATION UK HOLDINGS LIMITED
    10865090 11625353... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2020-12-31
    IIF 24 - Director → ME
  • 20
    CABOT SECURITISATION UK LIMITED
    10865360 11628534... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-13 ~ 2020-12-31
    IIF 39 - Director → ME
  • 21
    CABOT UK HOLDCO LIMITED
    - now 08467515
    CARAT UK HOLDCO LIMITED
    - 2018-02-27 08467515
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-02-07 ~ 2023-06-23
    IIF 10 - Director → ME
  • 22
    CARAT UK MIDCO LIMITED
    08474063 08467547
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-07-24 ~ dissolved
    IIF 12 - Director → ME
  • 23
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
    - now 03958421 03959268
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 23 - Director → ME
  • 24
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2012-08-01
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2006-05-12 ~ 2007-06-11
    IIF 5 - Director → ME
  • 25
    HILLESDEN SECURITIES LIMITED
    - now 01418063
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2020-06-02
    IIF 30 - Director → ME
  • 26
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2005-12-20 ~ 2007-05-31
    IIF 3 - Director → ME
  • 27
    MACROCOM (948) LIMITED
    SC303436 SC253735... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 28 - Director → ME
  • 28
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 46 - Director → ME
  • 29
    MARLIN EUROPE I LIMITED
    - now 05948653 08584325... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 63 - Director → ME
  • 30
    MARLIN EUROPE II LIMITED
    06145019 08584323... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 61 - Director → ME
  • 31
    MARLIN EUROPE IX LIMITED
    08584323 08584325... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 50 - Director → ME
  • 32
    MARLIN EUROPE V LIMITED
    08260772 08260821... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 52 - Director → ME
  • 33
    MARLIN EUROPE VI LIMITED
    08260821 06145019... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 55 - Director → ME
  • 34
    MARLIN EUROPE X LIMITED
    08584325 08584323... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 51 - Director → ME
  • 35
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 58 - Director → ME
  • 36
    MARLIN FINANCIAL INTERMEDIATE II LIMITED
    08346249 07196379
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 40 - Director → ME
  • 37
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379 08346249
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 60 - Director → ME
  • 38
    MARLIN INTERMEDIATE HOLDINGS LIMITED - now
    MARLIN INTERMEDIATE HOLDINGS PLC
    - 2020-05-13 08248105
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 64 - Director → ME
  • 39
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 48 - Director → ME
  • 40
    MARLIN MIDWAY LIMITED
    08255990
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 53 - Director → ME
  • 41
    MARLIN PORTFOLIO HOLDINGS LIMITED
    08215352
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 43 - Director → ME
  • 42
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 44 - Director → ME
  • 43
    MARLIN UNRESTRICTED HOLDINGS LIMITED
    08617335
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 45 - Director → ME
  • 44
    MCE PORTFOLIO LIMITED
    05892466
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (20 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 49 - Director → ME
  • 45
    MDB COLLECTION SERVICES LIMITED
    - now 08584322
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 56 - Director → ME
  • 46
    ME III LIMITED
    07255614
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 62 - Director → ME
  • 47
    ME IV LIMITED
    07256706
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 54 - Director → ME
  • 48
    MERCANTILE DATA BUREAU LIMITED
    - now 01829604
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (11 parents)
    Officer
    2015-12-31 ~ 2020-02-04
    IIF 37 - Director → ME
  • 49
    MFS PORTFOLIO LIMITED
    05477405
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 47 - Director → ME
  • 50
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Officer
    2015-12-31 ~ 2020-05-12
    IIF 32 - Director → ME
  • 51
    MORTIMER CLARKE SOLICITORS LIMITED
    06211733
    16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (17 parents)
    Officer
    2015-12-31 ~ 2015-12-31
    IIF 42 - Director → ME
    2016-05-11 ~ 2019-09-16
    IIF 41 - Director → ME
  • 52
    OCORIAN HOLDINGS (UK) LIMITED
    12786482
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 7 - Director → ME
  • 53
    OCORIAN INVESTMENTS (UK) LIMITED
    13814645
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-02 ~ now
    IIF 8 - Director → ME
  • 54
    OCORIAN SERVICES (UK) LIMITED
    - now 07276984 05534412
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-07-02 ~ 2025-06-20
    IIF 9 - Director → ME
  • 55
    ORBIT CREDIT SERVICES LTD - now
    ORBIT DEBT COLLECTIONS LTD
    - 2021-11-12 06476959
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (19 parents)
    Officer
    2017-05-19 ~ 2020-02-17
    IIF 27 - Director → ME
  • 56
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-06-30
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2006-01-31 ~ 2007-05-31
    IIF 6 - Director → ME
  • 57
    WESCOT ACQUISITIONS LIMITED
    05463118
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (18 parents)
    Officer
    2017-11-10 ~ 2020-06-02
    IIF 34 - Director → ME
  • 58
    WESCOT CREDIT SERVICES LIMITED
    - now SC084131
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (32 parents)
    Officer
    2020-04-14 ~ 2023-06-23
    IIF 11 - Director → ME
  • 59
    WESCOT EBT NO. 1 TRUSTEE LIMITED
    - now SC281181
    QUILLCO 198 LIMITED - 2005-06-07
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved Corporate (17 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 29 - Director → ME
  • 60
    WESCOT TOPCO LIMITED
    05463121
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (19 parents)
    Officer
    2017-11-10 ~ 2020-06-02
    IIF 36 - Director → ME
  • 61
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2014-11-14
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2005-12-20 ~ 2007-05-31
    IIF 1 - Director → ME
  • 62
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    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 (76 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2007-05-31
    IIF 4 - Director → ME
  • 63
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2018-02-24
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (62 parents)
    Officer
    2004-08-17 ~ 2007-05-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.