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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

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
    Contact us for insolvency relation
    ABBEY LIFE EXECUTIVE MORTGAGES LIMITED - 2007-09-10
    Contact us for insolvency relation
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1987-07-21
    Contact us for insolvency relation
    SURFACETWIN LIMITED - 1987-04-22
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    GALAXY TRUSTEE LIMITED - 2005-10-26
    Contact us for insolvency relation
    FILBUK 593 LIMITED - 2000-01-04
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    Contact us for insolvency relation
    CHARTERED TRUST GROUP PLC - 2003-03-11
    Contact us for insolvency relation
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    Contact us for insolvency relation
    25 Gresham Street, London
    Active Corporate (48 parents, 12 offsprings)
    Officer
    2016-09-04 ~ now
    IIF 10 - Director → ME
  • 5
    CEDAR HOLDINGS LIMITED
    00606795
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 5 - Director → ME
  • 6
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    Contact us for insolvency relation
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    NWS 200 LIMITED - 1996-11-19
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    Contact us for insolvency relation
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    Contact us for insolvency relation
    LLOYDS UDT LIMITED - 1999-07-01
    Contact us for insolvency relation
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    Contact us for insolvency relation
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    Contact us for insolvency relation
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    LLOYDS BOWMAKER ASSET RENTALS LIMITED - 1999-07-01
    Contact us for insolvency relation
    MANN & OVERTON FINANCE LIMITED - 1995-05-22
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    LLOYDS BOWMAKER LIMITED - 1999-07-01
    Contact us for insolvency relation
    LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
    Contact us for insolvency relation
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2020-11-30 ~ now
    IIF 12 - Director → ME
  • 12
    Contact us for insolvency relation
    The Mound, Edinburgh
    Active Corporate (38 parents)
    Officer
    2016-08-05 ~ now
    IIF 7 - Director → ME
  • 13
    SALESLEASE PURCHASE LIMITED
    SC141768
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    UDT LIMITED - 1989-02-06
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    UDT NOMINEES LIMITED - 1989-02-06
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 4 - Director → ME

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