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
Individuals in focus
Deane Johns, Simon Joshua
Deane Johns, Simon Joshua
Australian lawyer born in September 1965Registered addresses and corresponding companiesDeane-johns, Simon Joshua
Australian lawyer born in September 1965Registered addresses and corresponding companies
IIF 19
23 Tunis Road, London, W12 7EZ
Deane-johns, Simon Joshua
British director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 20 61, Stanlake Road, London, W12 7HG, United Kingdom
Deane-johns, Simon Joshua
British lawyer born in September 1965Resident in England
Registered addresses and corresponding companiesDeane Johns, Simon Joshua
Registered addresses and corresponding companies
IIF 23 61 Stanlake Road, London, W12 7HG
Mr Simon Joshua Deane-johns
British born in September 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 61 Stanlake Road, London, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-07-31Officer
2016-07-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2 61 Stanlake Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-12-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 61 Stanlake Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2011-07-20 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
Ceased
20
- 1OCWEN UK SERVICING LIMITED - 2000-09-29 30 Finsbury Park, London, UkDissolved Corporate (2 parents)Officer 2002-02-26 ~ 2004-01-31IIF 15 - Director → ME
- 2IGROUP 7 LIMITED - 2004-11-26MHAL 6 LIMITED - 2000-09-05IGROUP BDA LIMITED - 2000-03-27 No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-02-26 ~ 2004-01-31IIF 8 - Director → ME
- 3
GE MONEY DIRECT LIMITED
- nowMIDLAND & GENERAL DIRECT LIMITED - 2005-10-03OCWEN DIRECT LIMITED - 1998-04-30 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-02-26 ~ 2004-01-31IIF 5 - Director → ME - 4IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28OCWEN 2 LIMITED - 1998-08-05M & G DIRECT MORTGAGES LIMITED - 1998-06-05 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2002-02-26 ~ 2004-01-31IIF 14 - Director → ME
- 5OCWEN P LIMITED - 2000-03-27IGROUP SECURITIES LIMITED - 2000-06-05IGROUP5 LIMITED - 2004-03-05 C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (4 parents)Officer 2002-02-26 ~ 2004-01-31IIF 10 - Director → ME
- 6IGROUP FINANCE LIMITED - 2000-05-16OCWEN M LIMITED - 2000-03-27IGROUP MORTGAGES LIMITED - 2005-10-03 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)Officer 2002-02-26 ~ 2004-01-31IIF 2 - Director → ME
- 7MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03OCWEN DIRECT 2 LIMITED - 1998-05-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-02-26 ~ 2004-01-31IIF 7 - Director → ME
- 8IGROUP UK LOANS 1998 LIMITED - 2000-09-08MHAL 1 LIMITED - 2000-06-14IGROUP LOANS LIMITED - 2005-10-03CMR LOANS LIMITED - 2000-10-17FIRSTLINE GROUP LIMITED - 1999-12-10IGROUP LIMITED - 2000-03-27 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2002-02-26 ~ 2004-01-31IIF 11 - Director → ME
- 9IGROUP SERVICING LIMITED - 2005-10-03FIRSTLINE SERVICING LIMITED - 1999-12-10 Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2002-02-26 ~ 2004-01-31IIF 12 - Director → ME
- 10
IGROUP 8 LIMITED
- nowIGROUP FINANCE LIMITED - 2000-03-27MHAL 7 LIMITED - 2000-09-05 Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2002-02-26 ~ 2004-01-31IIF 1 - Director → ME - 11
IGROUP BDA LIMITED
- nowOCWEN BDA LIMITED - 2000-03-28 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2002-02-26 ~ 2004-01-31IIF 3 - Director → ME - 12
IGROUP LIMITED
- nowOCWEN UK LIMITED - 2000-03-27CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2002-02-26 ~ 2004-01-31IIF 9 - Director → ME - 13
IGROUP UK LOANS LIMITED
- nowM1 MORTGAGES LIMITED - 2000-06-05OCWEN MORTGAGES LIMITED - 1999-06-24 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (2 parents)Officer 2002-02-26 ~ 2004-01-31IIF 16 - Director → ME - 14
IGROUP2 LIMITED
- nowOCWEN 2 LIMITED - 2000-03-28 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2002-02-26 ~ 2004-01-31IIF 18 - Director → ME - 15
IGROUP3 LIMITED
- nowOCWEN 3 LIMITED - 2000-03-28 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2002-02-26 ~ 2004-01-31IIF 6 - Director → ME - 16FIRSTLINE CORPORATION LIMITED - 1999-12-10IGROUP HOLDINGS LIMITED - 2013-01-23EFS ANEMOI UK LIMITED - 2017-04-03 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-26 ~ 2004-01-31IIF 17 - Director → ME
- 17IBIS (518) LIMITED - 1999-09-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2002-02-26 ~ 2004-01-31IIF 4 - Director → ME
- 18
PLATA FINANCE LIMITED
- nowZOPA LIMITED - 2022-07-08WCPHD1 LIMITED - 2004-09-27RIALTO EXCHANGE LIMITED - 2005-01-17 Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2004-09-27 ~ 2008-02-29IIF 23 - Secretary → ME - 19IGROUP COMMERCIAL LIMITED - 2003-09-25IGROUP SECURITIES LIMITED - 2000-09-20MHAL 3 LIMITED - 2000-06-05GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27IGROUP3 LIMITED - 2000-03-27 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2002-02-26 ~ 2003-09-25IIF 13 - Director → ME
- 20
VISA PAYMENTS LIMITED
- nowEARTHPORT LIMITED - 2020-02-28EARTHPORT PLC - 2019-09-09ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28EARTHPORT.COM PLC - 2001-01-04 1 Sheldon Square, LondonActive Corporate (4 parents, 10 offsprings)Officer 1999-12-15 ~ 2001-06-15IIF 19 - Director → ME
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