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
parent relation
Individuals in focus

Deane Johns, Simon Joshua

    Related profiles found in government register
  • Deane Johns, Simon Joshua
    Australian lawyer born in September 1965

    Registered addresses and corresponding companies
  • Deane-johns, Simon Joshua
    Australian lawyer born in September 1965

    Registered addresses and corresponding companies

    • 23 Tunis Road, London, W12 7EZ

      IIF 19
  • Deane-johns, Simon Joshua
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61, Stanlake Road, London, W12 7HG, United Kingdom

      IIF 20
  • Deane-johns, Simon Joshua
    British lawyer born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61 Stanlake Road, London, London, W12 7HG, England

      IIF 21

    • 61, Stanlake Road, London, W12 7HG, England

      IIF 22
  • Deane Johns, Simon Joshua

    Registered addresses and corresponding companies

    • 61 Stanlake Road, London, W12 7HG

      IIF 23
  • Mr Simon Joshua Deane-johns
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61 Stanlake Road, London, London, W12 7HG, England

      IIF 24

    • 61, Stanlake Road, London, W12 7HG, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    61 Stanlake Road, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-07-31
    Officer
    2016-07-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    61 Stanlake Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    61 Stanlake Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-07-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 15 - director → ME
  • 2
    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 (3 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 8 - director → ME
  • 3
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 5 - director → ME
  • 4
    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 (4 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 14 - director → ME
  • 5
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 10 - director → ME
  • 6
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 2 - director → ME
  • 7
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 7 - director → ME
  • 8
    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
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 11 - director → ME
  • 9
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 12 - director → ME
  • 10
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 1 - director → ME
  • 11
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 3 - director → ME
  • 12
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 9 - director → ME
  • 13
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 16 - director → ME
  • 14
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 18 - director → ME
  • 15
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 6 - director → ME
  • 16
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 17 - director → ME
  • 17
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2004-01-31
    IIF 4 - director → ME
  • 18
    ZOPA LIMITED - 2022-07-08
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2004-09-27
    Frobisher House, Southbrook Road, Southampton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-27 ~ 2008-02-29
    IIF 23 - secretary → ME
  • 19
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2002-02-26 ~ 2003-09-25
    IIF 13 - director → ME
  • 20
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Corporate (4 parents, 10 offsprings)
    Officer
    1999-12-15 ~ 2001-06-15
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.