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
Bartholomeusz, Michael Allan
- British born in March 1958
Bartholomeusz, Michael Allan
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1958
Bartholomeusz, Michael Allan
Resident in England
Registered addresses and corresponding companies12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
IIF 4
- British bank director born in March 1958
Bartholomeusz, Michael Allan
Resident in England
Registered addresses and corresponding companies12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
IIF 5
- British chartered accountant born in March 1958
Bartholomeusz, Michael Allan
Resident in England
Registered addresses and corresponding companies - British company director born in March 1958
Bartholomeusz, Michael Allan
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British director born in March 1958
Bartholomeusz, Michael Allan
Resident in England
Registered addresses and corresponding companies - British financial professional born in March 1958
Bartholomeusz, Michael Allan
Resident in England
Registered addresses and corresponding companies12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
IIF 22
- British risk manager born in March 1958
Bartholomeusz, Michael Allan
Resident in England
Registered addresses and corresponding companies - British risk director born in March 1958Registered addresses and corresponding companies
Bartholmeusz, Michael Allan
12 Sharmans Close, Digswell, Hertfordshire, AL6 0AR
IIF 25
- British born in March 1958
Bartholomeusz, Michael Allan
Resident in United Kingdom
Registered addresses and corresponding companiesAt Mbda, Six Hills Way, Stevenage, SG1 2DA, England
IIF 26
- British born in March 1958
Mr Michael Allan Bartholomeusz
Resident in England
Registered addresses and corresponding companies12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
IIF 27
Related profiles found in government register
Offspring entities and appointments
24
- 1ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
FIRST NATIONAL INVOICE FINANCE LIMITED
- 2002-09-03 01360153TSB FACTORS LIMITED
- 1998-06-01 01360153CHANCERY FACTORS LIMITED - 1994-05-03BENCHMARK FACTORS LIMITED - 1987-09-14MANSON FACTORS LIMITED - 1986-06-30BRIGHTLODGE LIMITED - 1978-06-05Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (35 parents)Officer1998-04-16 ~ 2000-06-05IIF 6 - Director → ME - 2
ALL SCHEME LTD
1311607571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2023-12-18 ~ 2025-05-31IIF 17 - Director → ME - 3AMIGO HOLDINGS LIMITED - 2018-06-0871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2020-11-19 ~ 2025-05-12IIF 15 - Director → ME
- 4
AMIGO LOANS GROUP LTD
10624393C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (16 parents, 1 offspring)Officer2023-12-18 ~ 2025-03-24IIF 18 - Director → ME - 5
AMIGO LOANS HOLDINGS LTD
1062454271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2023-05-31 ~ 2023-05-31IIF 16 - Director → ME2023-12-18 ~ 2025-05-31IIF 21 - Director → ME - 6FINANCIAL PROCESSING UK LTD - 2012-03-16LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (33 parents, 6 offsprings)Officer2023-05-31 ~ 2025-05-31IIF 19 - Director → ME
- 7FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2023-05-31 ~ 2025-05-31IIF 20 - Director → ME
- 8AMT MORTGAGE INSURANCE LIMITED - now
GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED
- 2016-06-03 02624121GE MORTGAGE INSURANCE LIMITED - 2005-10-07GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14GE MORTGAGE (UK) LIMITED - 1994-11-21Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (59 parents, 1 offspring)Officer2006-03-30 ~ 2008-02-29IIF 25 - Director → ME - 9CREDIT CHECK TRADERS LIMITED - 1979-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (38 parents)Officer2000-06-05 ~ 2001-05-30IIF 9 - Director → ME
- 10
FINSBURY PAVEMENT NOMINEES LIMITED
- 1999-08-03 0083068225 Gresham Street, LondonDissolved Corporate (26 parents)Officer1993-12-10 ~ 1999-09-08IIF 12 - Director → ME - 11HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23TRUSHELFCO (NO. 828) LIMITED - 1985-08-131 Dorset Street, Southampton, HampshireDissolved Corporate (60 parents)Officer1996-11-19 ~ 2000-06-05IIF 14 - Director → ME
- 12
LOMBARD TRICITY FINANCE LIMITED
- 1999-02-01 005440132 Triton Square, Regents Place, LondonActive Corporate (67 parents)Officer1998-12-30 ~ 2002-04-12IIF 8 - Director → ME - 13FN 2 LIMITED - nowGE MONEY DIRECT LTD - 2005-10-03FN 2 LIMITED - 2005-06-10
WAGON FINANCE LIMITED
- 2003-05-13 00252998BANK OF EUROPE LIMITED - 1980-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (42 parents)Officer1998-01-22 ~ 2000-06-05IIF 11 - Director → ME - 14
FIRST NATIONAL COMMERCIAL BANK PLC
- 1999-02-01 00383994TCB LIMITED HERBERT SMITH - 1988-05-03TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-3130 30 Finsbury Square, LondonDissolved Corporate (58 parents)Officer1993-07-26 ~ 2000-06-05IIF 4 - Director → ME - 15GE MONEY HOME FINANCE LIMITED - nowFIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC
- 2003-10-31 00592986FIRST NATIONAL SECURITIES LIMITED - 1988-05-0311th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (91 parents, 5 offsprings)Officer1993-07-27 ~ 2002-04-12IIF 10 - Director → ME - 16LEX AUTOLEASE (VH) LIMITED - nowLLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29 02841609FIRST NATIONAL VEHICLE CONTRACTS LIMITED
- 1997-08-11 02841609ELTON HOLDINGS LIMITED - 1996-12-12BROOMCO (692) LIMITED - 1994-03-241 More London Place, LondonDissolved Corporate (39 parents)Officer1997-03-18 ~ 2000-06-05IIF 13 - Director → ME - 17
OPERATIONAL RISK CONSORTIUM LIMITED
055103642nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (44 parents)Officer2016-12-16 ~ 2017-09-25IIF 24 - Director → ME2016-12-14 ~ 2022-03-30IIF 23 - Director → ME - 18PARAGON BUSINESS FINANCE PLC - nowPARAGON BANK BUSINESS FINANCE PLC - 2017-10-06FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27PARAGON BUSINESS FINANCE PLC - 2015-11-25FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03STATE SECURITIES PLC - 2014-04-02STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24 01497411GREGTON FINANCE LIMITED - 1983-09-2151 Homer Road, Solihull, West Midlands, EnglandActive Corporate (46 parents, 1 offspring)Officer1998-05-28 ~ 2000-06-05IIF 7 - Director → ME - 19SHERRARDSWOOD SCHOOL - now
SHERRARDSWOOD SCHOOL LIMITED
- 2010-11-18 00370409Sherrardswood School, Lockleys, Welwyn, HertfordshireDissolved Corporate (80 parents)Officer1997-02-26 ~ 1999-04-22IIF 5 - Director → ME - 20
SICSIC ADVISORY LTD
11952418Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-03-31 ~ nowIIF 2 - Director → ME - 21
SICSIC OPCO LTD
15246017Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 1 - Director → ME - 22STEMPOINT LIMITED - 2023-03-29SETPOINT HERTFORDSHIRE - 2023-02-28At Mbda, Six Hills Way, Stevenage, EnglandActive Corporate (39 parents)Officer2024-02-27 ~ nowIIF 26 - Director → ME
- 23
THE JETRAM PARTNERSHIP LIMITED
0665230512 Sharmans Close, Digswell, Welwyn, HertfordshireActive Corporate (5 parents)Officer2008-07-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-22 ~ 2018-02-14IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 24
THE JETRAM PARTNERSHIP LIMITED
- 2004-08-04 04607030265 Bedford Road, Kempston, Bedford, EnglandDissolved Corporate (6 parents)Officer2002-12-03 ~ 2005-12-31IIF 22 - Director → ME
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