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.
Durkan, Greg Mark
- British operations director born in December 1978
Durkan, Greg Mark
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Durkan, Gregory Mark
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, England
IIF 3
- British director born in December 1978
Durkan, Gregory Mark
Resident in United Kingdom
Registered addresses and corresponding companiesPark Road, Sherington, Milton Keynes, Bucks, MK16 9PF, United Kingdom
IIF 4Court East, 420 Silbury Court, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF, United Kingdom
IIF 5Pavilion Court, 600 Pavilion Drive, Brackmills Business Park, Northampon, Northamptonshire, NN4 7SL, United Kingdom
IIF 6Pavilion Court, 600 Pavilion Drive, Brackmills Business Park, Northampton, NN4 7SL, England
IIF 7 IIF 8
- British director born in December 1978
Durkan, Greg
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion Court, 600 Pavilion Drive, Brackmills Business Park, Northampton, NN4 7SL, England
IIF 9
- British born in December 1978
Mr Greg Durkan
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion Court, 600 Pavilion Drive, Brackmills Business Park, Northampton, NN4 7SL, England
IIF 10
- Registered addresses and corresponding companies
Durkan, Gregory Mark
- British born in December 1978
Mr Gregory Mark Durkan
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14 IIF 15Court East, 420 Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 16Carters Close, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NW
IIF 17Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, England
IIF 18
- 1
ACTIVATE BUSINESS FINANCE LIMITED
149068694 Pavilion Court, 600 Pavilion Drive, Northampton, EnglandActive Corporate (2 parents)Officer2023-05-31 ~ nowIIF 3 - Director → ME2023-05-31 ~ nowIIF 12 - Secretary → MEPerson with significant control2023-05-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
APPROVED BUSINESS FINANCE LTD
119141044 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-03-29 ~ 2022-11-02IIF 8 - Director → MEPerson with significant control2019-03-29 ~ 2019-10-30IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
APPROVED COMMERCIAL FINANCE LTD
119280744 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton, EnglandActive Corporate (3 parents)Officer2019-04-05 ~ 2022-11-02IIF 6 - Director → MEPerson with significant control2019-04-05 ~ 2019-12-05IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
APPROVED FINANCE LIMITED
121284604 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-07-30 ~ 2022-11-02IIF 9 - Director → MEPerson with significant control2019-07-30 ~ 2022-11-02IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5APPROVED PROPERTY FINANCE LTD - now
APPROVED ASSET FINANCE LTD
- 2023-01-20 119140844 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton, EnglandActive Corporate (4 parents)Officer2019-03-29 ~ 2022-11-02IIF 7 - Director → MEPerson with significant control2019-03-29 ~ 2020-11-20IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
CORROBORO LIMITED
135197684 Pavilion Court, 600 Pavilion Drive, Northampton, EnglandActive Corporate (2 parents)Officer2021-07-20 ~ 2022-11-02IIF 5 - Director → ME2021-07-20 ~ 2022-11-02IIF 11 - Secretary → MEPerson with significant control2021-07-20 ~ 2022-11-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NOVO POLICY SOLUTIONS LTD
- 2010-06-10 0698992915 Park Rd, Sherington, Newport Pagnell, United KingdomDissolved Corporate (1 parent)Officer2009-08-13 ~ dissolvedIIF 2 - Director → ME - 8
NOVO INSURANCE SERVICES LTD
0630897971 The Avenue Cliftonville, Northampton, Northants, EnglandActive Corporate (4 parents)Officer2009-09-30 ~ 2017-08-31IIF 4 - Director → MEPerson with significant control2016-07-24 ~ 2017-08-31IIF 17 - Has significant influence or control → OE - 9
NOVO MANAGEMENT LTD
059903789-10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (3 parents)Officer2007-09-01 ~ 2018-03-19IIF 1 - Director → ME
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