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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

Mundy, Daniel

child relation
Offspring entities and appointments 50
  • 1
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2015-07-28 ~ 2017-03-15
    IIF 49 - Director → ME
  • 2
    BRITANNIA (ISLE OF MAN) LIMITED
    - now 02245640
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Dissolved Corporate (30 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 39 - Director → ME
  • 3
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    DUNWILCO (631) LIMITED - 1997-12-10
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 13 - Director → ME
  • 4
    BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
    - now 02495583
    CALLVAST LIMITED - 1990-06-25
    Dissolved Corporate (30 parents)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 20 - Director → ME
  • 5
    BRITANNIA ESTATE AGENTS LIMITED
    - now 02160383
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Dissolved Corporate (36 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 14 - Director → ME
  • 6
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 2 - Director → ME
  • 7
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 7 - Director → ME
  • 8
    BRITANNIA NEW HOMES (SCOTLAND) LIMITED
    - now SC135414
    CADORCO (16) LIMITED - 1993-05-11
    Active Corporate (37 parents)
    Officer
    2014-06-27 ~ 2017-03-10
    IIF 1 - Director → ME
  • 9
    BRITANNIA NEW HOMES LIMITED
    02422521
    Dissolved Corporate (31 parents)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 24 - Director → ME
  • 10
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    SPICEBROOK LIMITED - 1997-10-07
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 30 - Director → ME
  • 11
    CAMBRIAN CARE LIMITED
    - now 02701516
    INCOMEQUICK LIMITED - 1992-08-25
    Dissolved Corporate (27 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 11 - Director → ME
  • 12
    CBG ASSET MANAGEMENT LIMITED
    08825874
    Dissolved Corporate (16 parents)
    Officer
    2014-11-14 ~ 2017-03-10
    IIF 36 - Director → ME
  • 13
    CIS MORTGAGE MAKER LIMITED
    - now 02180205
    CHAINSEEK LIMITED - 1987-11-16
    Dissolved Corporate (44 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 37 - Director → ME
  • 14
    CLEVELAND FINANCE LIMITED
    00641373
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 16 - Director → ME
  • 15
    CLEVELAND GUARANTY LIMITED
    00809047
    Dissolved Corporate (27 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 43 - Director → ME
  • 16
    CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
    - now 00106416
    JOHN GILPIN LIMITED - 1976-12-31
    Dissolved Corporate (30 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 35 - Director → ME
  • 17
    CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
    - now 00718903
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    Active Corporate (44 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 18 - Director → ME
  • 18
    CO-OPERATIVE COMMERCIAL LIMITED
    - now 00954488
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 29 - Director → ME
  • 19
    DAY & SON(BUILDERS)LIMITED
    00341390
    Dissolved Corporate (34 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 5 - Director → ME
  • 20
    FIRST CO-OPERATIVE FINANCE LIMITED
    - now 00553419
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Dissolved Corporate (25 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 44 - Director → ME
  • 21
    FIRST ROODHILL LEASING LIMITED
    - now 00803029
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Dissolved Corporate (33 parents)
    Officer
    2014-06-28 ~ 2017-03-10
    IIF 34 - Director → ME
  • 22
    FOURTH ROODHILL LEASING LIMITED
    - now 01765982
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    Active Corporate (41 parents)
    Officer
    2014-06-28 ~ 2017-03-10
    IIF 19 - Director → ME
  • 23
    HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
    01150224
    Dissolved Corporate (28 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 6 - Director → ME
  • 24
    LARCHVALE LIMITED
    02352430
    Dissolved Corporate (29 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 48 - Director → ME
  • 25
    MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    - now 04420522
    CHAMBERGRANGE LIMITED - 2002-06-26
    Active Corporate (41 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 17 - Director → ME
  • 26
    MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
    - now 04420580
    CHAMBERGLEN LIMITED - 2002-06-26
    Active Corporate (40 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 40 - Director → ME
  • 27
    MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    - now 02317853 02221553... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    Active Corporate (44 parents)
    Officer
    2016-08-18 ~ 2017-03-15
    IIF 12 - Director → ME
  • 28
    MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
    - now 04962880 02317853... (more)
    CHIMEBRIDGE LIMITED - 2004-04-02
    Dissolved Corporate (34 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 10 - Director → ME
  • 29
    MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
    - now 04962868
    CHIMEGREEN LIMITED - 2004-04-02
    Active Corporate (40 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 32 - Director → ME
  • 30
    MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
    - now 03230311
    PYTHONTRAIL LIMITED - 1996-09-30
    Dissolved Corporate (27 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 27 - Director → ME
  • 31
    MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
    - now 02221553 02317853... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    Active Corporate (40 parents)
    Officer
    2016-08-18 ~ 2017-03-15
    IIF 21 - Director → ME
  • 32
    MUTUALPLUS LIMITED
    - now 04141385
    INHOCO 2235 LIMITED - 2001-02-21
    Dissolved Corporate (21 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 50 - Director → ME
  • 33
    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
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Dissolved Corporate (35 parents, 74 offsprings)
    Officer
    2015-08-20 ~ dissolved
    IIF 15 - Director → ME
  • 34
    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
    Dissolved Corporate (31 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 41 - Director → ME
  • 35
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Dissolved Corporate (35 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 47 - Director → ME
  • 36
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    Active Corporate (54 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 33 - Director → ME
  • 37
    PLATFORM FUNDING NO.2 LIMITED
    - now 03720220 03720266... (more)
    CROCUSDALE LIMITED - 1999-09-13
    Dissolved Corporate (31 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 9 - Director → ME
  • 38
    PLATFORM FUNDING NO.3 LIMITED
    - now 03720266 03456334... (more)
    HAMMERDRIFT LIMITED - 1999-09-13
    Dissolved Corporate (31 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 31 - Director → ME
  • 39
    PLATFORM FUNDING NO.4 LIMITED
    - now 03456341 03456334... (more)
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Dissolved Corporate (40 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 46 - Director → ME
  • 40
    PLATFORM FUNDING NO.5 LIMITED
    - now 03456334 03720266... (more)
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Dissolved Corporate (40 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 22 - Director → ME
  • 41
    PLATFORM FUNDING NO.6 LIMITED
    - now 04050446 03720266... (more)
    BRIDLEGROVE LIMITED - 2000-09-20
    Dissolved Corporate (30 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 38 - Director → ME
  • 42
    PLATFORM GROUP HOLDINGS LIMITED
    - now 03936396
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Dissolved Corporate (38 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 45 - Director → ME
  • 43
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Dissolved Corporate (70 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 8 - Director → ME
  • 44
    ROODHILL LEASING LIMITED
    02776185
    Dissolved Corporate (31 parents)
    Officer
    2014-06-28 ~ dissolved
    IIF 3 - Director → ME
  • 45
    SECOND PIONEERS LEASING LIMITED
    - now 02617714
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Dissolved Corporate (32 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 28 - Director → ME
  • 46
    SECOND ROODHILL LEASING LIMITED
    - now 00964925
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    Active Corporate (41 parents)
    Officer
    2014-06-28 ~ 2017-03-10
    IIF 42 - Director → ME
  • 47
    THE CO-OPERATIVE BANK PENSION TRUST LIMITED
    - now 01913411
    CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
    ISLEKEPT LIMITED - 1987-12-08
    Active Corporate (54 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 23 - Director → ME
  • 48
    THIRD ROODHILL LEASING LIMITED
    - now 00894567
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    Active Corporate (41 parents)
    Officer
    2014-06-28 ~ 2017-03-10
    IIF 26 - Director → ME
  • 49
    VERSO LIMITED
    - now 02716687
    GRANDSUBMIT LIMITED - 1997-12-03
    Dissolved Corporate (36 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 4 - Director → ME
  • 50
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    Active Corporate (63 parents)
    Officer
    2015-06-15 ~ 2015-07-29
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.