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
Individuals in focus
Finegold, Martin Alan
- American banker born in April 1957
Finegold, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companiesLexicon House, 17 Old Court Place, London, W8 4PL
IIF 1
- American businessman born in April 1957
Finegold, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companiesJessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 2
- American chairman born in April 1957
Finegold, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companiesLexicon House, 17 Old Court Place, London, W8 4PL
IIF 3
- American cheif executive born in April 1957
Finegold, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companiesJessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 4
- American chief executive born in April 1957
Finegold, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies95 The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom
IIF 5Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom
IIF 15 IIF 16Lexicon House, 17 Old Court Place, London, W8 4PL
IIF 17 IIF 18 IIF 19 (more)
- American company director born in April 1957
Finegold, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companiesLexicon House, 17 Old Court Place, London, W8 4PL
IIF 33
- American director born in April 1957
Finegold, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - American financier born in April 1957
Finegold, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companiesLexicon House, 17 Old Court Place, London, W8 4PL, United Kingdom
IIF 36
- born in April 1957Registered addresses and corresponding companies
Finegold, Martin Alan
22a Old Court Place, London, W8 4PL*
IIF 37
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1Lexicon House, 17 Old Court Place, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-06 ~ dissolvedIIF 36 - Director → ME
Ceased
33
- 1AGENCYAUTO LIMITED - 1998-04-271020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer1998-05-11 ~ 2001-05-15IIF 35 - Director → ME
- 24th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer2014-05-16 ~ 2015-03-10IIF 4 - Director → ME
- 3CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01HACKREMCO (NO. 2258) LIMITED - 2005-05-194th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2009-07-31 ~ 2015-03-10IIF 9 - Director → ME
- 44th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer2002-12-02 ~ 2006-12-21IIF 37 - LLP Designated Member → ME
- 5
CAMBRIDGE PLACE LIMITED
- nowCALICO PARTNERS LIMITED - 2002-12-06CHELTRADING 341 LIMITED - 2002-09-05 06064805, 06611384, 04000142... (more)4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2007-11-02 ~ 2015-03-10IIF 8 - Director → ME2002-09-05 ~ 2005-09-30IIF 5 - Director → ME - 6Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents)Officer2008-10-13 ~ 2015-03-10IIF 10 - Director → ME
- 7CHELTRADING 3771 LIMITED - 2004-11-25 05054665RACING UK HOLDINGS LIMITED - 2004-09-284th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2007-11-02 ~ 2015-03-10IIF 14 - Director → ME
- 8Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents)Officer2008-10-22 ~ 2015-03-10IIF 11 - Director → ME
- 9Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2014-04-08 ~ 2015-03-10IIF 16 - Director → ME
- 10CHELTRADING 336 LIMITED - 2002-09-23 06064805, 06611384, 04000142... (more)Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, DerbyDissolved Corporate (3 parents)Officer2002-07-17 ~ 2004-11-30IIF 30 - Director → ME
- 11CHELTRADING 334 LIMITED - 2002-07-18 06064805, 06611384, 04000142... (more)Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents, 7 offsprings)Officer2002-07-17 ~ 2004-11-30IIF 18 - Director → ME
- 12CHELTRADING 335 LIMITED - 2002-07-18 06064805, 06611384, 04000142... (more)35 Newhall Street, BirminghamDissolved Corporate (6 parents, 2 offsprings)Officer2002-07-17 ~ 2004-11-30IIF 20 - Director → ME
- 13CHELTRADING 355 LIMITED - 2002-11-04 06064805, 06611384, 04000142... (more)Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2002-11-01 ~ 2004-11-30IIF 23 - Director → ME
- 14FOSSILFLAME LIMITED - 1997-12-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer1997-11-18 ~ 2001-05-15IIF 29 - Director → ME
- 15KIRKHAVEN LIMITED - 1995-05-03 0306267530 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1995-05-02 ~ 2001-05-15IIF 27 - Director → ME
- 16DESIGNAVON LIMITED - 1998-04-2730 Finsbury Square, LondonDissolved Corporate (1 parent)Officer1998-05-11 ~ 2001-05-15IIF 32 - Director → ME
- 17SHRUBGLEN LIMITED - 1995-05-0330 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1995-05-02 ~ 2001-05-15IIF 28 - Director → ME
- 18
ILFORD FUNDING LIMITED
- nowCHELTRADING 337 LIMITED - 2002-09-23 06064805, 06611384, 04000142... (more)Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)Officer2002-07-17 ~ 2004-11-30IIF 22 - Director → ME - 19AVELO TRIGOLD LIMITED - 2013-10-31TRIGOLDCRYSTAL LIMITED - 2012-07-10 03598974IFONLINE LIMITED - 2009-08-03E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (4 parents)Officer1998-07-15 ~ 2004-11-30IIF 25 - Director → ME
- 20
KELSO PARTNERS LIMITED
- nowCHELTRADING 303 LIMITED - 2001-10-23 06064805, 06611384, 04000142... (more)Kemp House, 160 City Road, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)40,340 GBP2015-11-30Officer2001-08-06 ~ 2005-09-15IIF 19 - Director → ME2008-08-08 ~ 2015-03-10IIF 13 - Director → ME - 21WOLSINGLAWN LIMITED - 1995-06-29Ascot House, Maidenhead Office Park, MaidenheadActive Corporate (6 parents, 1 offspring)Officer1995-06-21 ~ 2001-05-15IIF 1 - Director → ME
- 22BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-071020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer1998-07-15 ~ 2001-05-15IIF 21 - Director → ME
- 23NORLAND CAPITAL LIMITED - 2003-10-24LODGEDRIFT LIMITED - 1995-01-045 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer1995-01-03 ~ 2001-05-15IIF 33 - Director → ME
- 24THE NORTHVIEW GROUP LIMITED - 2015-12-31 03050321BROOMCO (1923) LIMITED - 2000-01-05 04141142, 04220516, 04220523... (more)30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1999-09-30 ~ 2001-05-15IIF 31 - Director → ME
- 25ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer1998-07-14 ~ 2001-05-15IIF 3 - Director → ME
- 26FERRISBROOK LIMITED - 1997-04-0330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1997-03-21 ~ 2001-05-15IIF 34 - Director → ME
- 27
TH&SB HOLDINGS LIMITED
- nowLEXICON HOUSE HOLDINGS LIMITED - 2010-02-16Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (1 parent)Officer2009-11-04 ~ 2015-03-10IIF 6 - Director → ME - 28
TH&SB SERVICES LIMITED
- nowLEXICON HOUSE SERVICES LIMITED - 2010-02-16Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (1 parent)Officer2009-11-06 ~ 2015-03-10IIF 7 - Director → ME - 29
THE BASILDON ACADEMIES
- nowEAST BASILDON ACADEMIES - 2008-04-05Wickford Avenue, Pitsea, Basildon, EssexActive Corporate (8 parents)Equity (Company account)51,847,334 GBP2023-08-31Officer2009-01-20 ~ 2015-03-10IIF 2 - Director → ME - 30HOME & SAVINGS LIMITED - 2013-10-10Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2013-10-02 ~ 2015-03-10IIF 15 - Director → ME
- 31KENSINGTON GROUP LIMITED - 2015-12-31 03598974NORLAND CAPITAL GROUP PLC - 1998-12-11 03598974FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (3 offsprings)Officer1995-08-03 ~ 2004-11-29IIF 17 - Director → ME
- 32
THE SAVINGS BANK LIMITED
- nowMORTGAGE BANK 2009 LIMITED - 2009-07-11Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (1 parent)Officer2008-11-26 ~ 2015-03-10IIF 12 - Director → ME - 33TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11TRIGOLD CRYSTAL LIMITED - 2009-08-01 03598058IFONLINE GROUP LIMITED - 2009-05-06NORLAND CAPITAL GROUP LIMITED - 1999-08-03 03050321KENSINGTON GROUP LIMITED - 1998-12-11 03050321CRYSTAL CLEAR LENDING LIMITED - 1998-10-14Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (4 parents)Officer2008-11-01 ~ 2009-04-30IIF 26 - Director → ME1998-07-16 ~ 2004-11-30IIF 24 - Director → ME
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