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
Individuals in focus
Raikes, Anthony Francis
- British born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
IIF 1
- British chartered banker born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
IIF 2
- British company director born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
- British director born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
- British director companies born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
IIF 44
- British director of companies born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
- British investment banker born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
IIF 54
- British management services born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
IIF 55
- British managing director born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
- British managing director of spv manag born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
- British managing director spv manageme born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
IIF 65
- British md of spy management limited born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
IIF 66
- British md-spv management ltd born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
IIF 67
- British trust company executive born in December 1934Registered addresses and corresponding companies
Raikes, Anthony Francis
- British Registered addresses and corresponding companies
Raikes, Anthony Francis
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
IIF 70
- British managing directorRegistered addresses and corresponding companies
Raikes, Anthony Francis
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
IIF 71
Related profiles found in government register
Offspring entities and appointments
66
- 1ACL AUTOLEASE LIMITED - nowLLOYDS TSB AUTOLEASE LIMITED - 2000-12-29CHARTERSAFE LIMITED - 2000-12-1425 Gresham Street, LondonDissolved Corporate (18 parents)Officer~ 1994-07-04IIF 54 - Director → ME
- 251 Homer Road, Solihull, West MidlandsActive Corporate (25 parents, 7 offsprings)Officer2000-09-22 ~ 2001-10-17IIF 47 - Director → ME
- 3ARIANTY NO. 1 PLC - now
ARIANTY NO 1 PLC
- 2004-04-22 03946857EXCHANGEACTION PUBLIC LIMITED COMPANY
- 2000-09-26 0394685751 Homer Road, Solihull, West MidlandsActive Corporate (29 parents)Officer2000-09-25 ~ 2001-10-17IIF 46 - Director → ME - 4
ARIANTY LEASING LIMITED
- 2000-10-11 040546011 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2000-09-25 ~ 2001-10-17IIF 44 - Director → ME - 5CHARTERED TRUST LIMITED - nowCHARTERLOAN LIMITED - 2001-07-05TRUSHELFCO (NO. 1546) LIMITED - 1990-01-291 More London Place, LondonDissolved Corporate (17 parents)Officer1991-11-19 ~ 1994-07-04IIF 6 - Director → ME
- 6COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18MIDDLEPURGE LIMITED - 1988-03-081 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (15 parents, 2 offsprings)Officer1994-01-01 ~ 1996-11-12IIF 31 - Director → ME
- 7COLLATERALISED MORTGAGE SECURITIES (NO 1) LIMITED - nowNHL TENTH FUNDING LIMITED - 1989-06-07WIDEMOST LIMITED - 1987-12-2951 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1994-01-01 ~ 1999-05-18IIF 28 - Director → ME
- 8COLLATERALISED MORTGAGE SECURITIES (NO 11) LIMITED - nowNHL FOURTEENTH FUNDING LIMITED - 1991-05-1751 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1994-01-01 ~ 1996-11-12IIF 33 - Director → ME
- 9COLLATERALISED MORTGAGE SECURITIES (NO 2) LIMITED - now
COLLATERALISED MORTGAGE SECURITIES (NO 2) PUBLIC LIMITED COMPANY
- 2006-08-31 02021129FINANCE FOR HOME LOANS (6) LIMITED - 1989-09-05COVERSPLIT LIMITED - 1986-09-2351 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1994-01-01 ~ 1999-05-18IIF 26 - Director → ME - 10COLLATERALISED MORTGAGE SECURITIES (NO 3) LIMITED - nowNHL SIXTH FUNDING LIMITED - 1990-02-14FEATURENOTION LIMITED - 1986-09-2451 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1994-01-01 ~ 1999-05-18IIF 30 - Director → ME
- 11COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED - nowNHL ELEVENTH FUNDING LIMITED - 1990-03-12LONERARE LIMITED - 1987-12-2851 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (10 parents)Officer1994-01-01 ~ 1996-11-12IIF 29 - Director → ME
- 12COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED - nowFINANCE FOR HOME LOANS (7) LIMITED - 1989-12-06FINALBROAD LIMITED - 1986-09-2351 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer1994-01-01 ~ 1996-11-12IIF 27 - Director → ME
- 13COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED - nowFINANCE FOR HOME LOANS (13) LIMITED - 1989-12-06QUOTEFINAL LIMITED - 1987-12-2851 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (10 parents)Officer1994-01-01 ~ 1996-11-12IIF 22 - Director → ME
- 14COLLATERALISED MORTGAGE SECURITIES (NO 9) LIMITED - nowFINANCE FOR HOME LOANS (15) LIMITED - 1989-12-05NOTIONTHROW LIMITED - 1987-12-2851 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (10 parents)Officer1994-01-01 ~ 1996-11-12IIF 19 - Director → ME
- 15FINANCE FOR PEOPLE (NO.3) LIMITED - nowAUTO LOANS DIRECT LIMITED - 1998-03-02FINANCE FOR HOME LOANS (32) LIMITED - 1996-09-161 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (12 parents)Officer1998-04-27 ~ 2002-12-12IIF 14 - Director → ME
- 16
LOANS FOR STUDENTS DIRECT LIMITED
- 1998-09-09 032039091 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (13 parents)Officer1998-08-21 ~ 2006-01-03IIF 43 - Director → ME - 17FIRST FLEXIBLE NO.1 LIMITED - nowNEW MARKET NO. 1 PLC - 1999-09-151 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2000-07-26 ~ 2004-08-24IIF 52 - Director → ME
- 18FIRST FLEXIBLE NO.2 LIMITED - now1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2000-03-20 ~ 2004-08-24IIF 50 - Director → ME
- 19FIRST FLEXIBLE NO.3 LIMITED - now1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2000-07-20 ~ 2004-08-24IIF 51 - Director → ME
- 201 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2001-03-09 ~ 2001-10-17IIF 48 - Director → ME
- 211 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2001-06-18 ~ 2001-10-17IIF 49 - Director → ME
- 22FN 10 LTD - nowFIRST NATIONAL GROUP LIMITED. - 2003-12-24
MAES (HOLDINGS) LIMITED
- 2003-04-01 02183311URGENTCODE LIMITED
- 1988-04-26 021833111 Dorset Street, Southampton, HampshireDissolved Corporate (31 parents)Officer~ 1995-03-31IIF 68 - Director → ME - 23BARNSPRING PLC - 1994-06-297th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer1994-06-30 ~ 2006-01-03IIF 62 - Director → ME
- 24
GLOBALDRIVE HOLDINGS LIMITED
040728697th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2000-11-01 ~ 2004-08-24IIF 11 - Director → ME - 25HACKREMCO (NO.1052) LIMITED - 1995-08-08Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (14 parents)Officer1995-08-23 ~ 1999-06-07IIF 55 - Director → ME
- 26
L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED
- 1997-02-21 030807524th Floor, 107 Cannon Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer1995-12-12 ~ 1997-02-25IIF 56 - Director → ME - 27
L.G.S. INVESTMENTS (NO.2) PLC
- 1997-02-21 031396873rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (31 parents)Officer1995-12-14 ~ 1997-02-25IIF 58 - Director → ME - 28HOMER FINANCE (NO 1) LIMITED - nowCOLLATERALISED MORTGAGE SECURITIES (NO.13) PLC - 1991-09-17NHL FIFTEENTH FUNDING LIMITED - 1991-06-0751 Homer Road, Solihull, West MidlandsDissolved Corporate (11 parents)Officer1994-01-01 ~ 1996-11-12IIF 8 - Director → ME
- 29HOMER FINANCE (NO 2) LIMITED - nowCOLLATERALISED MORTGAGE SECURITIES (NO. 15) PLC - 1993-07-2751 Homer Road, Solihull, West MidlandsDissolved Corporate (13 parents)Officer1994-05-11 ~ 1996-11-12IIF 24 - Director → ME
- 307th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer1994-01-21 ~ 2006-01-05IIF 10 - Director → ME
- 31
GROWTHASSET PUBLIC LIMITED COMPANY
- 1994-01-25 028698907th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents)Officer1993-12-23 ~ 2006-01-05IIF 12 - Director → ME1993-12-23 ~ 1994-01-26IIF 71 - Secretary → ME - 327th Floor 21 Lombard Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer1994-02-16 ~ 1995-04-06IIF 57 - Director → ME
- 33
EDGEZONE PUBLIC LIMITED COMPANY
- 1994-03-07 028797167th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents)Officer1994-02-03 ~ 1995-04-06IIF 67 - Director → ME - 34LA DEFENSE II PLC - now
SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
- 1998-06-22 02772357EFFECTADJUST SERVICES LIMITED
- 1993-03-18 0277235755 Baker Street, LondonDissolved Corporate (13 parents)Officer1993-01-04 ~ 1998-06-12IIF 66 - Director → ME - 35PUMASPRING LIMITED - 1996-10-025th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1996-12-03 ~ 2004-08-31IIF 60 - Director → ME
- 36LEX AUTOLEASE CARSELECT LIMITED - nowLLOYDS TSB CARSELECT LIMITED - 2013-09-23LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01NIMBUS CORP (UK) LIMITED - 2001-01-25TRUSHELFCO (NO. 1924) LIMITED - 1993-09-2825 Gresham Street, LondonActive Corporate (35 parents)Officer1993-09-29 ~ 1999-02-11IIF 1 - Director → ME
- 37ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04TRUSHELFCO (NO. 1127) LIMITED - 1987-10-162 Triton Square, Regent's Place, LondonActive Corporate (22 parents)Officer1994-07-28 ~ 2004-08-24IIF 69 - Director → ME
- 38MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-081 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (24 parents)Officer1996-11-08 ~ 2004-07-09IIF 53 - Director → ME
- 39PRECIS (1819) LIMITED - 2000-01-17Fleet Place House 2, Fleet Place, LondonDissolved Corporate (14 parents)Officer2000-04-12 ~ 2003-05-15IIF 4 - Director → ME
- 40PRECIS (1818) LIMITED - 2000-01-17Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (14 parents)Officer2000-04-12 ~ 2003-05-15IIF 5 - Director → ME
- 41PRECIS (1826) LIMITED - 2000-02-10Fleet Place House 2, Fleet Place, LondonDissolved Corporate (14 parents)Officer2000-04-12 ~ 2003-05-15IIF 3 - Director → ME
- 42PRECIS (1820) LIMITED - 2000-01-17Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (14 parents)Officer2000-04-12 ~ 2003-05-15IIF 7 - Director → ME
- 43NHL (2) SECURITIES LIMITED - nowCOLLATERALISED MORTGAGE SECURITIES (ALPHA) UK PLC - 1991-10-14COLLATERALISED MORTGAGE SECURITIES (UK) MORTGAGE FINANCE 1 LIMITED - 1990-10-12COLLATERALISED MORTGAGE SECURITIES (NO 6) LIMITED - 1990-08-16FINANCE FOR HOME LOANS (12) LIMITED - 1989-12-06BUSYBETTER LIMITED - 1987-12-2851 Homer Road, Solihull, West MidlandsDissolved Corporate (10 parents)Officer1994-05-11 ~ 1996-11-12IIF 18 - Director → ME
- 44NHL (3) SECURITIES LIMITED - nowCOLLATERALISED MORTGAGE SECURITIES (NO. 17) PLC - 1994-05-2751 Homer Road, Solihull, West MidlandsDissolved Corporate (13 parents)Officer1994-09-13 ~ 1999-05-18IIF 23 - Director → ME
- 45COLLATERALISED MORTGAGE SECURITIES (NO. 1) PLC - 1988-10-03COLLATERALISED MORTGAGE SECURITIES (NO. 5) CORPORATION PLC - 1988-07-28COLLATERALISED MORTGAGE SECURITIES (NO. 5) LIMITED - 1988-03-22NHL FOURTH FUNDING LIMITED - 1988-02-23GROOVEWAVE LIMITED - 1986-09-24St Catherine's Court, Herbert, Road, Solihull, West MidlandsDissolved Corporate (8 parents)Officer1994-01-01 ~ 1996-11-12IIF 21 - Director → ME
- 46
NORTHERN GAS PROCESSING LIMITED
02866642Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (42 parents)Officer1994-04-20 ~ 2002-04-23IIF 65 - Director → ME - 47PARAGON LOAN FINANCE (NO. 1) LIMITED - now
PARAGON AUTO AND SECURED FINANCE (NO 1) PLC
- 2005-02-24 02173068FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05NOTIONTILT LIMITED - 1987-12-281 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer1994-01-01 ~ 1996-11-12IIF 20 - Director → ME2000-10-03 ~ 2006-01-03IIF 42 - Director → ME - 48PARAGON LOAN FINANCE (NO. 2) LIMITED - now
PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC
- 2001-05-15 02173065CMS (YEN NO 1) PLC - 1990-10-22COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05NOTIONTHINK LIMITED - 1987-12-281 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2001-04-06 ~ 2006-01-03IIF 38 - Director → ME1994-01-01 ~ 1996-11-12IIF 32 - Director → ME - 491 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2000-01-14 ~ 2006-01-03IIF 34 - Director → ME
- 50PARAGON MORTGAGES (NO. 3) LIMITED - nowMAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-0851 Homer Road, Solihull, West MidlandsDissolved Corporate (11 parents)Officer2001-03-27 ~ 2006-01-03IIF 40 - Director → ME1994-01-01 ~ 1996-11-12IIF 25 - Director → ME
- 51FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-221 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2002-02-05 ~ 2006-01-03IIF 35 - Director → ME
- 5251 Homer Road, Solihull, West MidlandsActive Corporate (14 parents)Officer2002-08-27 ~ 2006-01-03IIF 37 - Director → ME
- 53FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-281 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (12 parents)Officer1999-05-18 ~ 2006-01-03IIF 39 - Director → ME
- 54PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED - now51 Homer Road, Solihull, West MidlandsDissolved Corporate (11 parents)Officer2000-10-03 ~ 2006-01-13IIF 36 - Director → ME
- 55NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12HOMELOANS DIRECT LIMITED - 1994-04-15HOME LOANS DIRECT LIMITED - 1994-03-02NHL SEVENTEENTH FUNDING LIMITED - 1994-02-151 Bridgewater Place, Water Lane, LeedsDissolved Corporate (14 parents)Officer1995-06-15 ~ 2002-06-21IIF 63 - Director → ME
- 56ARREARS CONSULTANCY LIMITED - 1995-06-12NHL TWENTY-FIRST FUNDING LIMITED - 1992-06-2351 Homer Road, Solihull, West MidlandsDissolved Corporate (14 parents)Officer1995-06-15 ~ 2002-06-21IIF 64 - Director → ME
- 57Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2000-11-01 ~ 2004-08-24IIF 9 - Director → ME
- 58Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (14 parents)Officer2000-11-01 ~ 2004-08-31IIF 13 - Director → ME
- 59STIRDATA LIMITED - 1989-06-21St Catherine's Court, Herbert Road, Solihull, West Midlands, United KingdomDissolved Corporate (9 parents)Officer1991-09-30 ~ 1999-05-18IIF 17 - Director → ME
- 60
SEAHORSE LIMITED
FC019687Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer1996-11-14 ~ 1999-06-24IIF 16 - Director → ME - 61SUGARSPRING LIMITED - 2002-04-23Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2002-06-26 ~ 2006-01-03IIF 61 - Director → ME
- 62
HARVESTWOOD LIMITED
- 1996-02-15 03123042Delaware Drive, Tongwell, Milton Keynes BuckinghamshireDissolved Corporate (11 parents)Officer1996-02-02 ~ 2004-08-24IIF 41 - Director → ME - 63TMC TATTENHAM NO.1 LIMITED - nowACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-0851 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (21 parents)Officer1998-06-23 ~ 1998-10-27IIF 45 - Director → ME
- 64
MACMILLAN BLOEDEL CONTAINERS HOLDINGS LIMITED
- 1993-03-11 00302798MACMILLAN BLOEDEL CONTAINERS LIMITED - 1983-10-24Smurfit Kappa Uk Limited, Darlington Road, West Auckland, County DurhamDissolved Corporate (18 parents)Officer1993-02-19 ~ 1995-02-10IIF 2 - Director → ME1993-02-19 ~ 1995-02-10IIF 70 - Secretary → ME - 65Third Floor, 1 King's Arms Yard, LondonActive Corporate (35 parents, 561 offsprings)Officer~ 2006-01-03IIF 59 - Director → ME
- 66
ZOPHONUS LIMITED
FC019688Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer1996-11-14 ~ 2006-01-03IIF 15 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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