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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

Hares, Ian John

    Related profiles found in government register
  • Hares, Ian John
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 100 Wood Street, EC2V 7EX

      IIF 1

    • Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 2 IIF 3 IIF 4

    • Ukar, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

      IIF 6

    • Preston Park House, South Road, Brighton, BN1 6SB, United Kingdom

      IIF 7

    • 23, Littleton Close, Kenilworth, Warwickshire, CV8 2WA

      IIF 8 IIF 9 IIF 10

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 11

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 12 IIF 13 IIF 14
  • Hares, Ian John
    British banker born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hares, Ian John
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, Uk

      IIF 49

    • Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 50

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 51 IIF 52

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 53 IIF 54 IIF 55

    • Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 58
  • Hares, Ian John
    British finance & investment director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hares, Ian John
    British group treasurer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 83
  • 1
    AIRE VALLEY FUNDING 1 LIMITED
    - now 05074932 05165234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (18 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 21 - Director → ME
  • 2
    AIRE VALLEY FUNDING 2 LIMITED
    - now 05165234 05154132... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 22 - Director → ME
  • 3
    AIRE VALLEY FUNDING 3 PLC
    - now 05154132 05165234... (more)
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 25 - Director → ME
  • 4
    AIRE VALLEY HOLDINGS LIMITED
    - now 05163624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-05-20
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 29 - Director → ME
  • 5
    AIRE VALLEY MORTGAGES 2004 - 1 PLC
    - now 05154235 06133249... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 24 - Director → ME
  • 6
    AIRE VALLEY MORTGAGES 2005-1 PLC
    05343520 05874315... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 20 - Director → ME
  • 7
    AIRE VALLEY MORTGAGES 2006-1 PLC
    05874315 06632543... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 17 - Director → ME
  • 8
    AIRE VALLEY MORTGAGES 2007 - 1 PLC
    06133249 05154235... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 26 - Director → ME
    2013-12-01 ~ 2013-12-01
    IIF 16 - Director → ME
  • 9
    AIRE VALLEY MORTGAGES 2007-2 PLC
    06374633 05343520... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 18 - Director → ME
  • 10
    AIRE VALLEY MORTGAGES 2008-1 PLC
    06632543 05874315... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 15 - Director → ME
  • 11
    AIRE VALLEY PECOH LIMITED
    - now 05163659
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    35 Great St Helen's, London
    Dissolved Corporate (15 parents)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 19 - Director → ME
  • 12
    AIRE VALLEY WAREHOUSING 1 LIMITED
    05321836 05321857... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31 during the appointment or period of control
    Dissolved on 2016-10-19 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    AIRE VALLEY WAREHOUSING 2 LIMITED
    05321857 06015052... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31 during the appointment or period of control
    Dissolved on 2016-10-21 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 14
    AIRE VALLEY WAREHOUSING 3 LIMITED
    06015052 05321857... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31 during the appointment or period of control
    Dissolved on 2016-10-21 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 15
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-02
    Dissolved on 2015-07-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2011-09-30
    IIF 41 - Director → ME
  • 16
    ALLIANCE & LEICESTER COVERED BONDS (LM) LIMITED
    06386071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-17 during the appointment or period of control
    Dissolved on 2011-10-19 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 17
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2015-05-05
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
    - 2004-03-30 01631188 02861569... (more)
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-03-26 ~ 2011-09-30
    IIF 44 - Director → ME
  • 18
    ALLIANCE & LEICESTER FINANCING PLC
    - now 02277286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-23
    Dissolved on 2016-06-30
    GIROBANK GILTS SETTLEMENTS LTD.
    - 2000-09-08 02277286
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-01 ~ 2009-06-24
    IIF 35 - Director → ME
  • 19
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2016-07-27
    MEAUJO (656) LIMITED
    - 2004-03-31 04992954 04992401... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-31 ~ 2011-09-30
    IIF 45 - Director → ME
    2004-03-29 ~ 2006-03-02
    IIF 33 - Director → ME
  • 20
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-23
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED
    - 2003-03-24 04540001 04540020... (more)
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-03-14 ~ 2011-09-30
    IIF 43 - Director → ME
  • 21
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-16
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2011-09-30
    IIF 40 - Director → ME
  • 22
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2015-05-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2011-09-30
    IIF 47 - Director → ME
  • 23
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-19
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED
    - 1999-05-06 02303666 02089949
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (31 parents)
    Officer
    1999-03-31 ~ 2011-09-30
    IIF 11 - Director → ME
  • 24
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2011-09-30
    IIF 39 - Director → ME
    1999-03-31 ~ 1999-07-30
    IIF 38 - Director → ME
  • 25
    ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITED
    09075527
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (44 parents)
    Officer
    2014-06-06 ~ 2016-12-31
    IIF 58 - Director → ME
  • 26
    BRACKEN SECURITIES HOLDINGS LIMITED
    06382115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2014-12-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-05 ~ 2011-09-30
    IIF 85 - Director → ME
  • 27
    BRACKEN SECURITIES OPTION LIMITED
    06382152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-05 ~ 2011-09-30
    IIF 84 - Director → ME
  • 28
    BRACKEN SECURITIES PLC
    06382146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-05 ~ 2011-09-30
    IIF 86 - Director → ME
  • 29
    BRADFORD & BINGLEY FUNDING NO 1 LIMITED
    - now 04868345 05104047... (more)
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 59 - Director → ME
  • 30
    BRADFORD & BINGLEY FUNDING NO 3 LIMITED
    - now 05104047 04868346... (more)
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 76 - Director → ME
  • 31
    BRADFORD & BINGLEY FUNDING NO 5 LIMITED
    - now 06309254 04868346... (more)
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 73 - Director → ME
  • 32
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326844... (more)
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 66 - Director → ME
  • 33
    BRADFORD & BINGLEY LIMITED
    - now 03938288 NF003564... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (54 parents, 6 offsprings)
    Officer
    2014-07-08 ~ 2021-10-29
    IIF 4 - Director → ME
  • 34
    CHATSWORTH SECURITIES (LM) LIMITED
    06563578
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-07-02 during the appointment or period of control
    Dissolved on 2010-09-08 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-04-14 ~ dissolved
    IIF 9 - Director → ME
  • 35
    CROSSBILL INVESTMENTS LIMITED
    FC027087
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 8 - Director → ME
  • 36
    DESIGNATED MEMBER NO. 2 LIMITED
    - now 05058582
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    35 Great St Helen's, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2016-10-18
    IIF 30 - Director → ME
  • 37
    F.F.M. LIMITED
    - now 02397984 02220176
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 50 - Director → ME
  • 38
    FINANCE FOR MORTGAGES LIMITED
    - now 02220176
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 61 - Director → ME
  • 39
    FOSSE (MASTER ISSUER) HOLDINGS LIMITED
    05925689
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 36 - Director → ME
  • 40
    FOSSE FUNDING (NO.1) LIMITED
    05925696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 31 - Director → ME
  • 41
    FOSSE MASTER ISSUER PLC
    05925693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 34 - Director → ME
  • 42
    FOSSE PECOH LIMITED
    05925699
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-10-18 ~ 2011-09-30
    IIF 37 - Director → ME
  • 43
    FOSSE TRUSTEE (UK) LIMITED
    07210492
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    2010-03-31 ~ 2011-09-30
    IIF 52 - Director → ME
  • 44
    FOUR SEASONS COUNTRY CLUB LIMITED
    14808991
    Preston Park House, South Road, Brighton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-17 ~ now
    IIF 7 - Director → ME
  • 45
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2016-04-19
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-11-23 ~ 2011-09-30
    IIF 42 - Director → ME
  • 46
    GIROBANK INVESTMENTS LTD
    - now 02047988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-23
    Dissolved on 2018-08-01
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-10-01 ~ 2009-06-24
    IIF 32 - Director → ME
  • 47
    GPCH LIMITED
    04128437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 13 - Director → ME
  • 48
    GRANITE FINANCE FUNDING 2 LIMITED
    05249387 FC022999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 12 - Director → ME
  • 49
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2013-12-01 ~ 2016-04-25
    IIF 49 - Director → ME
  • 50
    GRANITE FINANCE HOLDINGS LIMITED
    04127787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-12-01 ~ 2016-08-16
    IIF 1 - Director → ME
  • 51
    GRANITE MASTER ISSUER PLC
    05250668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 14 - Director → ME
  • 52
    GRANITE MORTGAGES 03-2 PLC
    04684567 05057377... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 53 - Director → ME
  • 53
    GRANITE MORTGAGES 03-3 PLC
    04823268 05168395... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 56 - Director → ME
  • 54
    GRANITE MORTGAGES 04-1 PLC
    04959572 05057377... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 57 - Director → ME
  • 55
    GRANITE MORTGAGES 04-2 PLC
    05057377 05168395... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 55 - Director → ME
  • 56
    GRANITE MORTGAGES 04-3 PLC
    05168395 04959572... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2013-12-01 ~ 2016-04-22
    IIF 54 - Director → ME
  • 57
    HERON'S REACH DEVELOPMENTS LIMITED
    - now 02554549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24 during the appointment or period of control
    Dissolved on 2020-04-03 during the appointment or period of control
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 65 - Director → ME
  • 58
    HSMS
    - now 01192730
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 69 - Director → ME
  • 59
    LANDMARK MORTGAGES LIMITED
    - now 03273685
    LANDMARK MORTGAGES PLC
    - 2016-07-18 03273685
    NRAM PLC
    - 2016-07-18 03273685 08655131... (more)
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2014-07-08 ~ 2016-07-18
    IIF 60 - Director → ME
  • 60
    LANGTON FUNDING (NO.1) LIMITED
    06432610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-12-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 80 - Director → ME
  • 61
    LANGTON MORTGAGES TRUSTEE (UK) LIMITED
    07210539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-12-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-03-31 ~ 2011-09-30
    IIF 51 - Director → ME
  • 62
    LANGTON PECOH LIMITED
    06432571
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 78 - Director → ME
  • 63
    LANGTON SECURITIES (2008-1) PLC.
    - now 06432564 06501924... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2023-06-30
    LANGTON SECURITIES (2007-1) PLC
    - 2008-01-07 06432564
    LANGTON SECURITIES PLC
    - 2007-11-21 06432564 06501924... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 82 - Director → ME
  • 64
    LANGTON SECURITIES (2008-2) PLC
    06501924 06601246... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-27 ~ 2011-09-30
    IIF 79 - Director → ME
  • 65
    LANGTON SECURITIES (2010-1) PLC
    07381471 06601246... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-10-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ 2011-09-30
    IIF 46 - Director → ME
  • 66
    LANGTON SECURITIES (2010-2) PLC
    07381453 07381471... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-08-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ 2011-09-30
    IIF 48 - Director → ME
  • 67
    LANGTON SECURITIES (2012-1) PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-06-26
    LANGTON SECURITIES (2008-3) PLC
    - 2012-01-25 06601246 06501924... (more)
    40a Station Road, Upminster
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ 2011-09-30
    IIF 83 - Director → ME
  • 68
    LANGTON SECURITIES HOLDINGS LIMITED
    06432540
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2007-11-21 ~ 2011-09-30
    IIF 81 - Director → ME
  • 69
    MNE LIMITED
    - now 02503995
    DESIGNJOB LIMITED - 1990-08-08
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 72 - Director → ME
  • 70
    MORTGAGE EXPRESS
    - now 02405490 00891681
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2021-10-29
    IIF 2 - Director → ME
  • 71
    MORTGAGE EXPRESS (NO. 2)
    - now 00891681
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (38 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 64 - Director → ME
  • 72
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 63 - Director → ME
  • 73
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
    - now 08655131 07036405... (more)
    NRAM LIMITED
    - 2014-05-16 08655131 09655526... (more)
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-11-30 ~ dissolved
    IIF 62 - Director → ME
  • 74
    NRAM (NO.2) LIMITED
    - now 02190427 09655526
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED
    - 2014-09-10 02190427
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-07-30 ~ 2021-08-01
    IIF 3 - Director → ME
  • 75
    NRAM CONSTRUCTION SERVICES LTD
    - now 04114903
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED
    - 2014-05-16 04114903
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 74 - Director → ME
  • 76
    NRAM HOMES LIMITED
    - now 02306045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-23
    Due to be dissolved on 2026-05-04
    NORTHERN ROCK HOMES LIMITED
    - 2014-05-16 02306045
    NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
    CLINCHTOLL LIMITED - 1989-02-15
    Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (32 parents)
    Officer
    2013-11-25 ~ 2021-10-29
    IIF 6 - Director → ME
  • 77
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    NRAM (NO. 1) LIMITED
    - 2016-07-18 09655526 02190427
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2015-06-24 ~ 2021-10-29
    IIF 5 - Director → ME
  • 78
    NRAM TRAFFIC MANAGEMENT LIMITED
    - now 02898860
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED
    - 2014-05-16 02898860 08655131... (more)
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 75 - Director → ME
  • 79
    S.M.N.E. LIMITED
    - now 02296339
    WALLGRAB LIMITED - 1989-08-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 77 - Director → ME
  • 80
    SCOTLIFE HOME LOANS (NO.2) LIMITED
    - now 02220177
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 68 - Director → ME
  • 81
    SILHOUETTE MORTGAGES LIMITED
    - now 02356078
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2013-11-25 ~ 2021-08-01
    IIF 71 - Director → ME
  • 82
    UK ASSET RESOLUTION LIMITED
    07301961
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2014-07-08 ~ 2021-10-29
    IIF 67 - Director → ME
  • 83
    UKAR CORPORATE SERVICES LIMITED
    08578384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08
    Dissolved on 2023-01-17
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2016-05-11 ~ 2020-09-07
    IIF 70 - Director → ME

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