logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mundy, Daniel

child relation
Offspring entities and appointments
Active 20
  • 1
    BRITANNIA (ISLE OF MAN) LIMITED
    - now 02245640
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 42 - Director → ME
  • 2
    CAMBRIAN CARE LIMITED
    - now 02701516
    INCOMEQUICK LIMITED - 1992-08-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
    - now 00106416
    JOHN GILPIN LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 38 - Director → ME
  • 4
    FIRST CO-OPERATIVE FINANCE LIMITED
    - now 00553419
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 46 - Director → ME
  • 5
    LARCHVALE LIMITED
    02352430
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 50 - Director → ME
  • 6
    MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
    - now 04962880 02221553, 02317853
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 16 - Director → ME
  • 7
    MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
    - now 03230311
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 31 - Director → ME
  • 8
    MUTUALPLUS LIMITED
    - now 04141385
    INHOCO 2235 LIMITED - 2001-02-21 00633255, 00646234, 01102869... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 3 - Director → ME
  • 9
    PCSL SERVICES NO.1 LIMITED.
    - now 03716148
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents, 54 offsprings)
    Officer
    2015-08-20 ~ dissolved
    IIF 21 - Director → ME
  • 10
    PHOENIX CREDIT SERVICES LIMITED
    - now 00612432
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 44 - Director → ME
  • 11
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09 04071579
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 49 - Director → ME
  • 12
    PLATFORM FUNDING NO.2 LIMITED
    - now 03720220 03456334, 03456341, 03720266... (more)
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 15 - Director → ME
  • 13
    PLATFORM FUNDING NO.3 LIMITED
    - now 03720266 03456334, 03456341, 03720220... (more)
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 35 - Director → ME
  • 14
    PLATFORM FUNDING NO.4 LIMITED
    - now 03456341 03456334, 03720220, 03720266... (more)
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13 03456334, 03456337
    INTERCEDE 1281 LIMITED - 1997-11-20 01674180, 01678668, 01678669... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 48 - Director → ME
  • 15
    PLATFORM FUNDING NO.5 LIMITED
    - now 03456334 03456341, 03720220, 03720266... (more)
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13 03456337, 03456341
    INTERCEDE 1282 LIMITED - 1997-11-20 01674180, 01678668, 01678669... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 27 - Director → ME
  • 16
    PLATFORM FUNDING NO.6 LIMITED
    - now 04050446 03456334, 03456341, 03720220... (more)
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 41 - Director → ME
  • 17
    PLATFORM GROUP HOLDINGS LIMITED
    - now 03936396 04071551
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09 04071551
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 47 - Director → ME
  • 18
    ROODHILL LEASING LIMITED
    02776185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 19
    SECOND PIONEERS LEASING LIMITED
    - now 02617714
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 32 - Director → ME
  • 20
    VERSO LIMITED
    - now 02716687
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 10 - Director → ME
Ceased 30
  • 1
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30 00541986, 00559174, 00561830... (more)
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2015-07-28 ~ 2017-03-15
    IIF 1 - Director → ME
  • 2
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366, SC200801
    DUNWILCO (631) LIMITED - 1997-12-10 03202645, 03316660, 03321835... (more)
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 19 - Director → ME
  • 3
    BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
    - now 02495583
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 25 - Director → ME
  • 4
    BRITANNIA ESTATE AGENTS LIMITED
    - now 02160383
    LOUIS TAYLOR LIMITED - 1991-01-09 03757786, 07279918, OC312463
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 20 - Director → ME
  • 5
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 9 - Director → ME
  • 6
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 13 - Director → ME
  • 7
    BRITANNIA NEW HOMES (SCOTLAND) LIMITED
    - now SC135414
    CADORCO (16) LIMITED - 1993-05-11 SC132477, SC133821, SC143238... (more)
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Officer
    2014-06-27 ~ 2017-03-10
    IIF 2 - Director → ME
  • 8
    BRITANNIA NEW HOMES LIMITED
    02422521
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 29 - Director → ME
  • 9
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 34 - Director → ME
  • 10
    CBG ASSET MANAGEMENT LIMITED
    08825874
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-14 ~ 2017-03-10
    IIF 39 - Director → ME
  • 11
    CIS MORTGAGE MAKER LIMITED
    - now 02180205
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 40 - Director → ME
  • 12
    CLEVELAND FINANCE LIMITED
    00641373
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 22 - Director → ME
  • 13
    CLEVELAND GUARANTY LIMITED
    00809047
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 45 - Director → ME
  • 14
    CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
    - now 00718903
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 24 - Director → ME
  • 15
    CO-OPERATIVE COMMERCIAL LIMITED
    - now 00954488
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 33 - Director → ME
  • 16
    DAY & SON(BUILDERS)LIMITED
    00341390
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 11 - Director → ME
  • 17
    FIRST ROODHILL LEASING LIMITED
    - now 00803029
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-28 ~ 2017-03-10
    IIF 7 - Director → ME
  • 18
    FOURTH ROODHILL LEASING LIMITED
    - now 01765982
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09 02034844
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-28 ~ 2017-03-10
    IIF 5 - Director → ME
  • 19
    HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
    01150224
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 12 - Director → ME
  • 20
    MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    - now 04420522
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 23 - Director → ME
  • 21
    MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
    - now 04420580
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 43 - Director → ME
  • 22
    MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    - now 02317853 02221553, 04962880
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16 02221553
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-18 ~ 2017-03-15
    IIF 18 - Director → ME
  • 23
    MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
    - now 04962868
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 36 - Director → ME
  • 24
    MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
    - now 02221553 02317853, 04962880
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16 02317853
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-18 ~ 2017-03-15
    IIF 26 - Director → ME
  • 25
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13 03456334, 03456341
    INTERCEDE 1280 LIMITED - 1997-11-20 01674180, 01678668, 01678669... (more)
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 37 - Director → ME
  • 26
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29 01184635, 01233998, 01238892... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 14 - Director → ME
  • 27
    SECOND ROODHILL LEASING LIMITED
    - now 00964925
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-28 ~ 2017-03-10
    IIF 8 - Director → ME
  • 28
    THE CO-OPERATIVE BANK PENSION TRUST LIMITED
    - now 01913411
    CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
    ISLEKEPT LIMITED - 1987-12-08
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 28 - Director → ME
  • 29
    THIRD ROODHILL LEASING LIMITED
    - now 00894567
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-28 ~ 2017-03-10
    IIF 6 - Director → ME
  • 30
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    25,000 GBP2024-12-31
    Officer
    2015-06-15 ~ 2015-07-29
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.