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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

Bartholomeusz, Michael Allan

    Related profiles found in government register
  • Bartholomeusz, Michael Allan
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 1 IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4

    • 12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR

      IIF 5 IIF 6 IIF 7
  • Bartholomeusz, Michael Allan
    British accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR

      IIF 9
  • Bartholomeusz, Michael Allan
    British bank director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR

      IIF 10
  • Bartholomeusz, Michael Allan
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bartholomeusz, Michael Allan
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Nova Building, 118-128 Commercial Road, Bournemouth, Dorset, BH2 5LT, United Kingdom

      IIF 20

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Bartholomeusz, Michael Allan
    British financial professional born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR

      IIF 25
  • Bartholomeusz, Michael Allan
    British risk manager born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 26

    • One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 27
  • Bartholmeusz, Michael Allan
    British risk director born in March 1958

    Registered addresses and corresponding companies

    • 12 Sharmans Close, Digswell, Hertfordshire, AL6 0AR

      IIF 28
  • Bartholomeusz, Michael Allan
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • At Mbda, Six Hills Way, Stevenage, SG1 2DA, England

      IIF 29
  • Mr Michael Allan Bartholomeusz
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR

      IIF 30
child relation
Offspring entities and appointments 27
  • 1
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    FIRST NATIONAL INVOICE FINANCE LIMITED
    - 2002-09-03 01360153
    TSB FACTORS LIMITED
    - 1998-06-01 01360153
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    1998-04-16 ~ 2000-06-05
    IIF 11 - Director → ME
  • 2
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-25
    Dissolved on 2011-08-26
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - 2002-09-03 01740967
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED
    - 1998-12-30 01740967
    ENTERBOURNE LIMITED - 1983-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    1998-12-30 ~ 2000-06-05
    IIF 6 - Director → ME
  • 3
    ALL SCHEME LTD
    13116075
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-29
    C/o Grant Thornton Uk Advisory&tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2023-12-18 ~ 2025-05-31
    IIF 21 - Director → ME
  • 4
    AMIGO LOANS GROUP LTD
    10624393 10090554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2023-12-18 ~ 2025-03-24
    IIF 4 - Director → ME
  • 5
    AMIGO LOANS HOLDINGS LTD
    10624542 10024479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    Declaration of solvency sworn on 2025-09-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2023-05-31 ~ 2023-05-31
    IIF 20 - Director → ME
    2023-12-18 ~ 2025-05-31
    IIF 24 - Director → ME
  • 6
    AMIGO LOANS LTD
    - now 04841153 10807133
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-29
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2023-05-31 ~ 2025-05-31
    IIF 22 - Director → ME
  • 7
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    Declaration of solvency sworn on 2025-09-29
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents, 6 offsprings)
    Officer
    2023-05-31 ~ 2025-05-31
    IIF 23 - Director → ME
  • 8
    AMIGO RESOURCES PLC - now
    AMIGO HOLDINGS PLC
    - 2026-03-02 10024479 10624542
    AMIGO HOLDINGS LIMITED - 2018-06-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2020-11-19 ~ 2025-05-12
    IIF 3 - Director → ME
  • 9
    AMT MORTGAGE INSURANCE LIMITED - now
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED
    - 2016-06-03 02624121 04930602
    GE MORTGAGE INSURANCE LIMITED - 2005-10-07
    GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
    GE MORTGAGE (UK) LIMITED - 1994-11-21
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2008-02-29
    IIF 28 - Director → ME
  • 10
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2000-06-05 ~ 2001-05-30
    IIF 14 - Director → ME
  • 11
    DEALER EMPLOYEE CAR SCHEME LIMITED
    - now 00830682
    FINSBURY PAVEMENT NOMINEES LIMITED
    - 1999-08-03 00830682
    25 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    1993-12-10 ~ 1999-09-08
    IIF 17 - Director → ME
  • 12
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2015-11-25
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    1996-11-19 ~ 2000-06-05
    IIF 19 - Director → ME
  • 13
    FIRST NATIONAL LEISURE SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2011-05-22
    FIRST NATIONAL LEISURE SERVICES LIMITED
    - 2009-11-26 00318150
    CASSEL ARENZ & COMPANY LIMITED - 1990-06-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1993-12-10 ~ 2000-06-05
    IIF 7 - Director → ME
  • 14
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED
    - 1999-02-01 00544013
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    1998-12-30 ~ 2002-04-12
    IIF 13 - Director → ME
  • 15
    FN 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED
    - 2003-05-13 00252998 00847844
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    1998-01-22 ~ 2000-06-05
    IIF 16 - Director → ME
  • 16
    FNCB LIMITED
    - now 00383994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-05-13
    FIRST NATIONAL COMMERCIAL BANK PLC
    - 1999-02-01 00383994
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    1993-07-26 ~ 2000-06-05
    IIF 9 - Director → ME
  • 17
    GE MONEY HOME FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986 NF003070
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    1993-07-27 ~ 2002-04-12
    IIF 15 - Director → ME
  • 18
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    FIRST NATIONAL BANK PLC
    - 2003-11-18 NF003070 00592986
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (49 parents)
    Officer
    1992-09-28 ~ 2002-04-12
    IIF 8 - Director → ME
  • 19
    LEX AUTOLEASE (VH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED
    - 2002-07-29 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 1997-08-11 02841609 01428787
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1997-03-18 ~ 2000-06-05
    IIF 18 - Director → ME
  • 20
    OPERATIONAL RISK CONSORTIUM LIMITED
    05510364
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2016-12-16 ~ 2017-09-25
    IIF 27 - Director → ME
    2016-12-14 ~ 2022-03-30
    IIF 26 - Director → ME
  • 21
    PARAGON BUSINESS FINANCE PLC - now
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC
    - 2004-06-24 01497411
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2000-06-05
    IIF 12 - Director → ME
  • 22
    SHERRARDSWOOD SCHOOL - now
    SHERRARDSWOOD SCHOOL LIMITED
    - 2010-11-18 00370409
    Sherrardswood School, Lockleys, Welwyn, Hertfordshire
    Dissolved Corporate (80 parents)
    Officer
    1997-02-26 ~ 1999-04-22
    IIF 10 - Director → ME
  • 23
    SICSIC ADVISORY LTD
    11952418
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 2 - Director → ME
  • 24
    SICSIC OPCO LTD
    15246017
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 1 - Director → ME
  • 25
    STEMPOINT
    - now 04466571
    STEMPOINT LIMITED - 2023-03-29
    SETPOINT HERTFORDSHIRE - 2023-02-28
    At Mbda, Six Hills Way, Stevenage, England
    Active Corporate (39 parents)
    Officer
    2024-02-27 ~ now
    IIF 29 - Director → ME
  • 26
    THE JETRAM PARTNERSHIP LIMITED
    06652305 04607030
    12 Sharmans Close, Digswell, Welwyn, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2008-07-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-22 ~ 2018-02-14
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TMP MORTGAGES & LOANS LIMITED
    - now 04607030
    THE JETRAM PARTNERSHIP LIMITED
    - 2004-08-04 04607030 06652305
    265 Bedford Road, Kempston, Bedford, England
    Dissolved Corporate (6 parents)
    Officer
    2002-12-03 ~ 2005-12-31
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.