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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

Mr William Flynn

    Related profiles found in government register
  • Mr William Flynn
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 1 IIF 2
  • Mr William John Flynn
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 3
  • Flynn, William John
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 4

    • One, Park Lane, Leeds, LS3 1EP, England

      IIF 5
  • Flynn, William John
    British solicitor born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Moulins Road, London, E9 7EL, England

      IIF 6

    • 88, Crawford Street, London, W1H 2EJ

      IIF 7

    • Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 8 IIF 9 IIF 10
  • Flynn, William John
    British born in September 1968

    Registered addresses and corresponding companies

    • 6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU

      IIF 11 IIF 12 IIF 13

    • Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom

      IIF 15 IIF 16

    • 6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU

      IIF 17
  • Flynn, William John
    British director born in September 1968

    Registered addresses and corresponding companies

    • 6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU

      IIF 18
  • Flynn, William John
    British legal & compliance director born in September 1968

    Registered addresses and corresponding companies
  • Flynn, William John
    British solicitor born in September 1968

    Registered addresses and corresponding companies
  • Flynn, William John
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Park Lane, Leeds, LS3 1EP

      IIF 76

    • 1, Park Lane, Leeds, LS3 1EP, United Kingdom

      IIF 77 IIF 78

    • One, Park Lane, Leeds, LS3 1EP, England

      IIF 79 IIF 80 IIF 81

    • One, Park Lane, Leeds, West Yorkshire, LS3 1EP

      IIF 82

    • One, Park Lane, Leeds, West Yorkshire, LS3 1EP, England

      IIF 83

    • One Park Lane, Leeds, West Yorkshire, LS3 1EP

      IIF 84
  • Flynn, William John
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flynn, William John
    British group general counsel born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flynn, William John
    British

    Registered addresses and corresponding companies
  • Flynn, William
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Park Lane, Leeds, West Yorkshire, LS3 1EP

      IIF 124
  • Flynn, William John

    Registered addresses and corresponding companies

    • Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ

      IIF 125 IIF 126

    • 88, Crawford Street, London, W1H 2EJ

      IIF 127

    • Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 128
  • Flynn, William

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 129

    • Greater London House, Hampstead Road, London, NW1 7EJ, England

      IIF 130 IIF 131
child relation
Offspring entities and appointments 117
  • 1
    ALMANCIL LIMITED
    02945785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 45 - Director → ME
  • 2
    ARGUS INFORMATION AND ADVISORY SERVICES UK LTD
    - now 06445823
    VERISK ADVISORY SERVICES LIMITED
    - 2022-06-30 06445823
    ARGUS INFORMATION AND ADVISORY SERVICES LIMITED - 2013-06-12
    MOFO EIGHTEEN LIMITED - 2007-12-12
    One, Park Lane, Leeds, England
    Active Corporate (14 parents)
    Officer
    2022-04-08 ~ now
    IIF 5 - Director → ME
  • 3
    BD (HARROW) LIMITED
    - now 00605931
    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 (43 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 31 - Director → ME
  • 4
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 69 - Director → ME
  • 5
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    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 (47 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 57 - Director → ME
  • 6
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 94 - Director → ME
  • 7
    CALLCREDIT DATA SOLUTIONS LIMITED
    - now 05749125
    THE TRADING FLOOR LIMITED - 2015-03-30
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 87 - Director → ME
  • 8
    CALLCREDIT LEAD GENERATION LIMITED
    - now 05373447
    LIFESTYLES ONLINE LIMITED - 2015-03-30
    One, Park Lane, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 90 - Director → ME
  • 9
    CALLCREDIT MARKETING LIMITED
    - now 02733070
    EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
    One, Park Lane, Leeds, West Yorkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 82 - Director → ME
  • 10
    CALLCREDIT PUBLIC SECTOR LIMITED
    - now 04152031
    COACTIVA ASPIREN LTD - 2015-06-10
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    One, Park Lane, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 92 - Director → ME
  • 11
    CAPQUEST ASSET MANAGEMENT LIMITED
    - now 05245829
    WH 511 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 106 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 121 - Secretary → ME
  • 12
    CAPQUEST DEBT RECOVERY LIMITED
    - now 03772278 05297863
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (32 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 103 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 114 - Secretary → ME
  • 13
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863 03772278
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 101 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 113 - Secretary → ME
  • 14
    CAPQUEST GROUP LIMITED
    - now 04936030 05296562
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 109 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 120 - Secretary → ME
  • 15
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063 05245825
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 102 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 122 - Secretary → ME
  • 16
    CAPQUEST INVESTMENTS LIMITED
    - now 05245825 05968063
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 107 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 117 - Secretary → ME
  • 17
    CAPQUEST LIMITED
    - now 05296562 04936030
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 110 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 118 - Secretary → ME
  • 18
    CAPQUEST MORTGAGE SERVICING LIMITED
    - now 05821008
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    WH 323 LIMITED - 2006-06-20
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 105 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 112 - Secretary → ME
  • 19
    CAPQUEST UK LIMITED
    05297876
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 104 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 116 - Secretary → ME
  • 20
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 108 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 115 - Secretary → ME
  • 21
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (44 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 29 - Director → ME
  • 22
    COACTIVA LTD
    - now 07077421
    TAYVIN 429 LIMITED - 2010-10-26
    One, Park Lane, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 91 - Director → ME
  • 23
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 35 - Director → ME
  • 24
    CROWN ACQUISITION BIDCO LIMITED
    08873670 08873666... (more)
    One, Park Lane, Leeds, West Yorkshire, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 83 - Director → ME
  • 25
    CROWN ACQUISITION CONSUMER LIMITED
    09931397
    C/o Callcredit Limited, 1 Park Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 89 - Director → ME
  • 26
    CROWN ACQUISITION MIDCO 2 LIMITED
    08873668 08873666... (more)
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 98 - Director → ME
  • 27
    CROWN ACQUISITION MIDCO LIMITED
    08873666 08873670... (more)
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 99 - Director → ME
  • 28
    CROWN ACQUISITION TOPCO LIMITED
    08873665
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2020-05-11 ~ dissolved
    IIF 100 - Director → ME
  • 29
    CYBERSCOUT LIMITED
    - now 08865780
    IDT911 LIMITED - 2017-01-10
    One, Park Lane, Leeds, England
    Active Corporate (11 parents)
    Officer
    2022-06-29 ~ now
    IIF 80 - Director → ME
  • 30
    DATA VERIFICATION SERVICES LIMITED
    - now 05484229
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 111 - Director → ME
    2012-05-18 ~ 2014-11-28
    IIF 123 - Secretary → ME
  • 31
    DECISIONMETRICS LIMITED
    05202547
    One Park Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 76 - Director → ME
  • 32
    DMWSL 617 LIMITED
    07060013 05757579... (more)
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 96 - Director → ME
  • 33
    DMWSL 618 LIMITED
    07060014 07672828... (more)
    One, Park Lane, Leds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 85 - Director → ME
  • 34
    DMWSL 619 LIMITED
    07060015 07551890... (more)
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 97 - Director → ME
  • 35
    DMWSL 620 LIMITED
    07081138 02804586... (more)
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-11 ~ dissolved
    IIF 95 - Director → ME
  • 36
    EAGLE INSURANCE COMPANY LIMITED
    00540960
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 12 - Director → ME
  • 37
    EAGLE PENSION FUNDS LIMITED
    - now 01931605 00984167... (more)
    JOVEMAIN LIMITED - 1997-07-03
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 14 - Director → ME
  • 38
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 73 - Director → ME
  • 39
    EAGLE STAR GROUP LIMITED
    - now 00772594
    ARTHUR PRINCE PUBLICITY LIMITED - 1981-12-31
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 11 - Director → ME
  • 40
    EAGLE STAR INVESTMENT MANAGERS LIMITED
    - now 02755980 00573204
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1994-05-03
    TESTSTOCK LIMITED - 1993-12-13
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 13 - Director → ME
  • 41
    EAGLE STAR LOANS LIMITED
    - now 01913303
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2006-12-31 ~ 2007-05-31
    IIF 71 - Director → ME
  • 42
    EVERLINE FINANCIAL SERVICES LIMITED
    09302073
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 9 - Director → ME
  • 43
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 02936076... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (43 parents, 23 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 15 - Director → ME
  • 44
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993... (more)
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 66 - Director → ME
  • 45
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 64 - Director → ME
  • 46
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 49 - Director → ME
  • 47
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 38 - Director → ME
  • 48
    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
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 68 - Director → ME
  • 49
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 59 - Director → ME
  • 50
    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
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 53 - Director → ME
  • 51
    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
    30 Finsbury Square, London
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 63 - Director → ME
  • 52
    FN14 LIMITED
    - now 03003541 00252998... (more)
    ORCHARDLEIGH GOLF CLUB LIMITED - 2005-08-04
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 16 - Director → ME
  • 53
    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
    30 30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 37 - Director → ME
  • 54
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 34 - Director → ME
  • 55
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    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 (61 parents)
    Officer
    2008-09-05 ~ 2009-11-24
    IIF 27 - Director → ME
  • 56
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    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 (42 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 55 - Director → ME
  • 57
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 44 - Director → ME
  • 58
    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
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    2007-07-19 ~ 2011-10-27
    IIF 43 - Director → ME
  • 59
    GE MONEY DIRECT LIMITED
    - now 03542999 00252998
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 60 - Director → ME
  • 60
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    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 (60 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 62 - Director → ME
  • 61
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 NF003070... (more)
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 40 - Director → ME
  • 62
    GE MONEY HOME FINANCE LIMITED
    - now NF003070 00592986... (more)
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    FIRST NATIONAL BANK PLC - 2003-11-18
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (49 parents)
    Officer
    2007-07-19 ~ now
    IIF 17 - Director → ME
  • 63
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 20 - Director → ME
  • 64
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    30 Finsbury Square, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2007-07-19 ~ 2011-10-27
    IIF 23 - Director → ME
  • 65
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 41 - Director → ME
  • 66
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (68 parents)
    Officer
    2007-07-19 ~ 2011-10-27
    IIF 67 - Director → ME
  • 67
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 39 - Director → ME
  • 68
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 50 - Director → ME
  • 69
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2008-09-05 ~ 2009-11-24
    IIF 48 - Director → ME
  • 70
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325 01118189
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 32 - Director → ME
  • 71
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    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
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (59 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 28 - Director → ME
  • 72
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 61 - Director → ME
  • 73
    GE MONEY TWO
    - now 06440028
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 30 - Director → ME
  • 74
    HANSA HOLDCO LIMITED
    11104635
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2017-12-11 ~ 2020-03-25
    IIF 129 - Secretary → ME
  • 75
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (41 parents)
    Officer
    2007-07-19 ~ 2007-12-31
    IIF 19 - Director → ME
  • 76
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 NF003571... (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
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 65 - Director → ME
  • 77
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571 02026572... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2007-07-19 ~ now
    IIF 18 - Director → ME
  • 78
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 33 - Director → ME
  • 79
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 58 - Director → ME
  • 80
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (51 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 47 - Director → ME
  • 81
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (48 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 51 - Director → ME
  • 82
    IGROUP2 LIMITED
    - now 03610605 03730890... (more)
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 36 - Director → ME
  • 83
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 42 - Director → ME
  • 84
    IOVATION LIMITED
    09906028
    One, Park Lane, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2021-01-01 ~ now
    IIF 124 - Director → ME
  • 85
    JANNER PROPERTIES LIMITED
    16602423
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    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
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 22 - Director → ME
  • 87
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 21 - Director → ME
  • 88
    LOGOBROOK LIMITED
    01691756
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2005-12-30 ~ 2007-05-31
    IIF 75 - Director → ME
  • 89
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 56 - Director → ME
  • 90
    MARKETSHARE PARTNERS EMEA, LTD
    06896768
    One, Park Lane, Leeds, England
    Active Corporate (8 parents)
    Officer
    2022-01-26 ~ now
    IIF 81 - Director → ME
  • 91
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 25 - Director → ME
  • 92
    NANDINA LIMITED
    - now 02734290
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2007-07-19 ~ 2010-06-30
    IIF 52 - Director → ME
  • 93
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 46 - Director → ME
  • 94
    NEUSTAR TECHNOLOGIES LIMITED
    - now 06633959
    NEUSTAR NGM SERVICES LIMITED - 2012-01-05
    One, Park Lane, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-01-26 ~ now
    IIF 79 - Director → ME
  • 95
    QUEST BIDCO LIMITED
    07653281
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 125 - Secretary → ME
  • 96
    QUEST NEWCO LIMITED
    07715012
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 119 - Secretary → ME
  • 97
    QUEST TOPCO LIMITED
    07653295
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2014-11-28
    IIF 126 - Secretary → ME
  • 98
    SCHMODIFI LTD - now
    MODIFI LIMITED
    - 2017-12-04 08869660 11052383
    1a Moulins Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-12 ~ 2017-05-10
    IIF 6 - Director → ME
  • 99
    SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - now
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED
    - 2007-03-23 05718984
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-02-22 ~ 2006-04-28
    IIF 72 - Director → ME
  • 100
    SIGNAL (UK) LIMITED
    - now 08159550
    BRIGHTTAG (UK) LIMITED - 2014-06-25
    1 Park Lane, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 86 - Director → ME
  • 101
    SIMON BIDCO LIMITED
    09709443 09722126
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2017-09-04 ~ 2017-09-05
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 102
    SIMON MIDCO LIMITED
    09722126 09709443
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2017-09-04 ~ 2019-05-01
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 103
    STAREAGLE LIMITED
    - now 00522255 02322540
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2004-07-20 ~ 2007-05-31
    IIF 70 - Director → ME
  • 104
    TENANT ID LIMITED
    07487406
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 88 - Director → ME
  • 105
    TRANSUNION GLOBAL FUNDING LIMITED
    14338088
    1 Park Lane, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-05 ~ now
    IIF 77 - Director → ME
  • 106
    TRANSUNION INFORMATION GROUP LIMITED
    - now 04968328 08128005
    CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    One Park Lane, Leeds, West Yorkshire
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 84 - Director → ME
  • 107
    TRANSUNION INTERNATIONAL UK LIMITED
    - now 03961870 05164344
    CALLCREDIT LIMITED - 2019-04-30
    CALLCREDIT PLC - 2006-07-14
    One, Park Lane, Leeds, West Yorkshire
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2020-05-11 ~ 2024-05-23
    IIF 93 - Director → ME
  • 108
    VAIL HOLDINGS UK LTD
    11314527
    1 Park Lane, Leeds, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 78 - Director → ME
  • 109
    WDFC SERVICES LIMITED
    - now 07880328
    WONGA HOLD LIMITED - 2014-11-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 10 - Director → ME
    2015-05-06 ~ 2017-08-31
    IIF 131 - Secretary → ME
  • 110
    WDFC UK LIMITED
    - now 06374235
    WONGA.COM LIMITED - 2013-05-03
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2015-03-19 ~ 2017-09-14
    IIF 127 - Secretary → ME
  • 111
    WONGA GROUP LIMITED
    - now 05897177
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2017-09-14
    IIF 128 - Secretary → ME
  • 112
    WONGA WORLDWIDE LIMITED
    07452661
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 8 - Director → ME
    2015-05-06 ~ 2017-08-31
    IIF 130 - Secretary → ME
  • 113
    WONGA.COM LIMITED
    - now 06376492 06374235
    SAMEDAYCASH LIMITED - 2013-08-20
    65 Southwark Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-05-03 ~ 2017-08-31
    IIF 7 - Director → ME
  • 114
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 26 - Director → ME
  • 115
    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
    1 More London Place, London
    Dissolved Corporate (76 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 24 - Director → ME
  • 116
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (62 parents)
    Officer
    2008-09-05 ~ 2010-06-30
    IIF 54 - Director → ME
  • 117
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2005-06-23 ~ 2007-05-31
    IIF 74 - Director → ME

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