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.
Crane, Thomas Jonathan
Crane, Thomas Jonathan
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 1
1 The Steeples, The Steeples, Sawbridge Road, Grandborough, Rugby, Warwickshire, CV23 8DP, England
Crane, Thomas Jonathan
British solicitor born in August 1972Resident in England
Registered addresses and corresponding companiesCrane, Thomas Jonathan
British solicitor born in August 1972Registered addresses and corresponding companiesCrane, Thomas Jonathan
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesCrane, Thomas Jonathan
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Ferndale House, Ballinger Road, Great Missenden, HP16 9QH
Crane, Thomas Jonathan
British lawyer born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Ferndale, Ballinger Road, South Heath, Great Missenden, Buckinghamshire, HP16 9QH, England
Crane, Thomas Jonathan
British solicitor born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesCrane, Thomas
British director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 20 52, Baldslow Road, Hastings, East Sussex, TN34 2EY, England
Crane, Thomas Jonathan
British solicitorRegistered addresses and corresponding companies
IIF 21 14 Woodland Crescent, London, SE16 6YP
Mr Thomas Jonathan Crane
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 22 Oak Tree Court, Binley Business Park, Harry Weston Road, Coventry, CV3 2UN
Mr Thomas Crane
British born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 23 52, Baldslow Road, Hastings, East Sussex, TN34 2EY, England
Crane, Thomas Jonathan
Registered addresses and corresponding companies
IIF 24 Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
IIF 25 Oakfield House, Binley Business, Park, Harry Weston Road, Coventry, CV3 2TQ
IIF 26 Oakfield House P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR
IIF 27 Oakfield House, P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR, United Kingdom
IIF 28 IIF 29 IIF 30 (more) Oakfield House Po Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR
IIF 33 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
IIF 34 1 The Steeples, Sawbridge Road, Rugby, Warwickshire, CV23 8DP
IIF 35 IIF 36 1 The Steeples, The Steeples, Sawbridge Road, Grandborough, Rugby, Warwickshire, CV23 8DP, England
IIF 37 Windmill House, Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 7RX, England
Crane, Thomas
Registered addresses and corresponding companies
IIF 38 1, The Steeples, Sawbridge Road, Grandborough, Rugby, Warwickshire, CV23 8DP, England
- 1 1 The Steeples The Steeples, Sawbridge Road, Grandborough, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,844 GBP2016-07-31Officer
2013-11-19 ~ dissolvedIIF 1 - Director → ME - 2 Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (4 parents)Officer 2013-11-22 ~ dissolvedIIF 24 - Secretary → ME
- 3PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18UNICREDIT FINANCE LIMITED - 1986-03-10INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24MONEYLINE LIMITED - 1993-03-16PAYBONDS LIMITED - 1977-12-31PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19 26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2023-02-09 ~ nowIIF 8 - Director → ME
- 4MCB FINANCE GROUP PLC - 2015-03-16MOBILE CREDIT BALTIC LIMITED - 2007-01-04MCB FINANCE GROUP LIMITED - 2018-08-22MOBILE CREDIT BALTIC PLC - 2008-06-03 26 Whitehall Road, Leeds, United KingdomActive Corporate (5 parents)Officer 2023-02-09 ~ nowIIF 11 - Director → ME
- 5 26 Whitehall Road, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-09-25 ~ nowIIF 12 - Director → ME 2025-09-25 ~ nowIIF 33 - Secretary → ME
- 6
IPF FINANCING LIMITED
- nowPF FINANCIAL SERVICES LIMITED - 2007-07-19IPF MANAGEMENT SERVICES LIMITED - 2010-04-07 26 Whitehall Road, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-02-09 ~ nowIIF 13 - Director → ME - 7
IPF HOLDINGS LIMITED
- nowPROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19JOHN BLUNDELL LIMITED - 2000-11-28BIDSTEAD LIMITED - 1991-11-13 26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-02-09 ~ nowIIF 10 - Director → ME - 8TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07PROVIDENT DIRECT SALES LIMITED - 1988-12-01PROVIDENT INTERNATIONAL LIMITED - 2007-07-19PROVIDENT HOME SHOPPING LIMITED - 1998-11-19 26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-02-09 ~ nowIIF 9 - Director → ME
- 9 52 Baldslow Road, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-04-30Officer 2016-04-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 1TURNSYS ASSOCIATES LIMITED - 2002-10-25 Glan Yr Afon Isaf Glan Yr Afon Isaf, Brynberian, Crymych, Pembrokeshire, United KingdomDissolved Corporate (7 parents)Equity (Company account)166,665 GBP2022-12-25Officer 2013-08-01 ~ 2014-12-31IIF 37 - Secretary → ME
- 2 Congreve Horner, 10 Princeton Court 55 Felsham Road, Putney, London, EnglandActive Corporate (3 parents)Equity (Company account)37,118 GBP2024-03-31Officer 2012-07-01 ~ 2012-07-07IIF 14 - Director → ME 2012-05-03 ~ 2016-12-31IIF 38 - Secretary → ME
- 3 C/o Jfm Block & Estate Management 130 College Road, Middlesex House, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2001-07-08 ~ 2005-08-24IIF 6 - Director → ME 2011-08-11 ~ 2016-12-31IIF 34 - Secretary → ME 2004-02-10 ~ 2004-05-06IIF 21 - Secretary → ME
- 4 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2001-06-18 ~ 2003-06-18IIF 7 - Director → ME 2012-02-03 ~ 2012-03-13IIF 18 - Director → ME 2011-08-11 ~ 2016-12-31IIF 36 - Secretary → ME
- 5 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-01-27 ~ 2016-12-31IIF 35 - Secretary → ME
- 6 Kingswood Lodge Swan Lane, The Lee, Great Missenden, EnglandActive Corporate (3 parents)Equity (Company account)8,084 GBP2025-01-31Officer 2012-01-16 ~ 2014-11-30IIF 15 - Director → ME
- 7AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04NORFOLK FINANCE LIMITED - 1994-12-02ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01LOWDOWN LIMITED - 1988-05-04NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17 16 The Havens Ransomes Europark, IpswichDissolved Corporate (3 parents)Officer 2008-09-17 ~ 2011-04-11IIF 17 - Director → ME
- 8 Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2009-10-16 ~ 2011-10-26IIF 16 - Director → ME
- 9 Coventry House Harry Weston Road, Binley, Coventry, West Midlands, EnglandActive Corporate (4 parents)Officer 2015-03-26 ~ 2021-06-28IIF 5 - Director → MEPerson with significant control 2016-04-30 ~ 2021-06-28IIF 22 - Has significant influence or control → OE
- 10 Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)Officer 2013-11-22 ~ 2022-07-29IIF 32 - Secretary → ME
- 11GODIVA HOMEFINDERS LIMITED - 1988-09-19 Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)Officer 2013-11-22 ~ 2022-07-29IIF 29 - Secretary → ME
- 12 Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)Officer 2013-11-22 ~ 2022-07-29IIF 28 - Secretary → ME
- 13 Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)Officer 2013-11-22 ~ 2022-07-29IIF 31 - Secretary → ME
- 14 Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-04-15 ~ 2022-07-29IIF 4 - Director → ME 2013-11-22 ~ 2020-04-15IIF 25 - Secretary → ME
- 15 Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)Officer 2013-11-22 ~ 2022-07-29IIF 26 - Secretary → ME
- 16 Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)Officer 2013-11-22 ~ 2022-07-29IIF 30 - Secretary → ME
- 17 The Red House, 10 Market Square, Old Amersham, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)24,253 GBP2021-06-30Officer 2012-02-10 ~ 2016-09-01IIF 19 - Director → ME
- 18
ITL MORTGAGES LIMITED
- nowSTROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09FRESHTILE LIMITED - 1989-02-08 Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (5 parents)Officer 2020-04-15 ~ 2022-07-29IIF 3 - Director → ME 2013-11-22 ~ 2020-04-15IIF 27 - Secretary → ME - 19 Units 121-122, Scott House The Custard Factory, Gibb Street, Birmingham, West Midlands, EnglandActive Corporate (10 parents)Officer 2019-07-12 ~ 2025-08-07IIF 2 - Director → ME
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