logo
explain how to read the page

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

Smith, Timothy Robin

    Related profiles found in government register
  • Smith, Timothy Robin
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Timothy Robin
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    BLACK HORSE EXECUTIVE MORTGAGES LIMITED
    - now 02104258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-27 during the appointment or period of control
    Dissolved on 2020-05-21 during the appointment or period of control
    ABBEY LIFE EXECUTIVE MORTGAGES LIMITED - 2007-09-10
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1987-07-21
    SURFACETWIN LIMITED - 1987-04-22
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BLACK HORSE FINANCE HOLDINGS LIMITED
    - now 03853896
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2016-08-30 ~ now
    IIF 8 - Director → ME
  • 3
    BLACK HORSE FINANCE MANAGEMENT LIMITED
    - now 03961947 03080154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28 during the appointment or period of control
    Due to be dissolved on 2025-09-04 during the appointment or period of control
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    1 More London Place, London
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    2016-09-14 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25 Gresham Street, London
    Active Corporate (48 parents, 12 offsprings)
    Officer
    2016-09-04 ~ now
    IIF 10 - Director → ME
  • 5
    CEDAR HOLDINGS LIMITED
    00606795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13 during the appointment or period of control
    Due to be dissolved on 2023-05-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 5 - Director → ME
  • 6
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (101 parents)
    Officer
    2014-07-01 ~ 2023-07-01
    IIF 14 - Director → ME
  • 7
    FORTHRIGHT FINANCE LIMITED
    01043171
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (48 parents)
    Officer
    2016-08-22 ~ now
    IIF 9 - Director → ME
  • 8
    INCHCAPE FINANCIAL SERVICES LIMITED
    - now 03138389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13 during the appointment or period of control
    Dissolved on 2021-09-09 during the appointment or period of control
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 6 - Director → ME
  • 9
    LLOYDS BANK ASSET FINANCE LIMITED
    - now 00615235
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2021-08-08 ~ now
    IIF 11 - Director → ME
  • 10
    LLOYDS UDT ASSET RENTALS LIMITED
    - now 00095510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24
    Declaration of solvency sworn on 2019-06-24
    LLOYDS BOWMAKER ASSET RENTALS LIMITED - 1999-07-01
    MANN & OVERTON FINANCE LIMITED - 1995-05-22
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2020-11-30 ~ now
    IIF 13 - Director → ME
  • 11
    LLOYDS UDT LIMITED
    - now 00216649 00615235
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-17
    Commencement of winding up on 2019-09-24
    LLOYDS BOWMAKER LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2020-11-30 ~ now
    IIF 12 - Director → ME
  • 12
    The Mound, Edinburgh
    Active Corporate (38 parents)
    Officer
    2016-08-05 ~ now
    IIF 7 - Director → ME
  • 13
    SALESLEASE PURCHASE LIMITED
    SC141768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26 during the appointment or period of control
    Due to be dissolved on 2019-06-18 during the appointment or period of control
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 1 - Director → ME
  • 14
    UDT AUTOLEASE LIMITED
    - now 00885679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2019-10-24 during the appointment or period of control
    UDT LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 2 - Director → ME
  • 15
    UDT SALES FINANCE LIMITED
    - now 00928061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    UDT NOMINEES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.