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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

Clark, James Roy

    Related profiles found in government register
  • Clark, James Roy
    American born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands, B46 1DL, England

      IIF 1

    • 1, Fore Street, London, England, EC2Y 5EJ, England

      IIF 2

    • 38 Ladbroke Square, London, W11 3ND

      IIF 3 IIF 4

    • 7, St. James's Street, London, SW1A 1EE, United Kingdom

      IIF 5

    • Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 6

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 7 IIF 8 IIF 9
  • Clark, James Roy
    American banker born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coleshill Manor Office Campus, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, West Midlands, B46 1DL, England

      IIF 10

    • Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ

      IIF 11

    • The Lodge, Coleshill Manor, Coleshill, W Midlands, B46 1DP

      IIF 12

    • ., Cabot Square Capital Llp, One Connaught Place, London, W2 2ET

      IIF 13

    • ., Cabot Square Capital Llp, One Connaught Place, London, W2 2ET, United Kingdom

      IIF 14

    • 21 Ladbroke Square, London, W11 3NA

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • 38 Ladbroke Square, London, W11 3ND

      IIF 29

    • Cabot Square Capital Llp, One Connaught Place, London, W2 2ET

      IIF 30

    • Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, England

      IIF 31

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 32 IIF 33 IIF 34
  • Clark, James Roy
    American company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 35 IIF 36 IIF 37

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 38
  • Clark, James Roy
    American director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH, England

      IIF 39

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 40 IIF 41
  • Clark, James Roy
    American investment banker born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, James Roy
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Fore Street, London, England, EC2Y 5EJ, England

      IIF 49

    • 64 North Row, London, W1K 7DA, United Kingdom

      IIF 50

    • C/o Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, England

      IIF 51 IIF 52
  • Clark, James Roy
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, James Roy
    British banker born in February 1958

    Registered addresses and corresponding companies
  • Clark, James Roy
    American

    Registered addresses and corresponding companies

    • 38 Ladbroke Square, London, W11 3ND

      IIF 66
  • Clark, James Roy
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 64, North Row, London, W1K 7DA, England

      IIF 67
  • Mr James Roy Clark
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Roy Clark
    American born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 84
child relation
Offspring entities and appointments 77
  • 1
    CABOT CAPITAL LIMITED - now
    KINGS HILL (NO.5) LIMITED
    - 2004-03-29 03958466 03958421... (more)
    BRONZEBAY LIMITED
    - 2000-05-11 03958466
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 15 - Director → ME
  • 2
    CABOT CONSUMER SERVICES LIMITED
    - now 04071579
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (15 parents)
    Officer
    2002-02-07 ~ 2002-06-27
    IIF 26 - Director → ME
  • 3
    CABOT FINANCIAL (EUROPE) LIMITED
    - now 03439445 03717497
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-06-11 ~ 2002-06-27
    IIF 19 - Director → ME
  • 4
    CABOT FINANCIAL (INTERNATIONAL) LIMITED
    - now 03513705
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (22 parents)
    Officer
    2000-06-15 ~ 2002-06-27
    IIF 20 - Director → ME
  • 5
    CABOT FINANCIAL (UK) LIMITED - now
    KINGS HILL (NO.1) LIMITED
    - 2007-01-15 03757424 03958421... (more)
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 16 - Director → ME
  • 6
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    - now 03936134
    IRISCOVE LIMITED
    - 2000-03-30 03936134
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2000-03-24 ~ 2002-06-27
    IIF 17 - Director → ME
  • 7
    CABOT FINANCIAL GROUP LIMITED - now
    KINGS HILL CAPITAL LIMITED
    - 2011-08-23 03890593
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-08-17 ~ 2002-06-27
    IIF 23 - Director → ME
  • 8
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - now
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED
    - 2011-08-23 04071551 03936396
    PLATFORM GROUP HOLDINGS LIMITED
    - 2001-02-09 04071551
    LAMPBAY LIMITED
    - 2000-12-18 04071551
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2002-06-27
    IIF 24 - Director → ME
  • 9
    CABOT SQUARE CAPITAL ADVISORS LTD
    - now 03397096
    CABOT SQUARE CAPITAL LTD - 2001-08-29
    CABOT SQUARE CAPITAL MANAGEMENT, LIMITED - 1997-11-01
    One, Connaught Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 66 - Secretary → ME
  • 10
    CABOT SQUARE CAPITAL GBP (SCOTLAND) LLP
    SO305110 SC233317
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 11
    CABOT SQUARE CAPITAL GBP LLP
    OC396754 OC370653... (more)
    One Connaught Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 12
    CABOT SQUARE CAPITAL GP III LIMITED
    - now 05829272 OC370653... (more)
    CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
    CABOT SQUARE CAPITAL GP III LIMITED - 2012-01-16
    One, Connaught Place, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 13
    CABOT SQUARE CAPITAL GP IIIB LLP
    OC396755 OC370654... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-15 during the appointment or period of control
    Due to be dissolved on 2024-08-21 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 14
    CABOT SQUARE CAPITAL GP IV LLP
    OC366397 OC398336... (more)
    64 North Row, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 15
    CABOT SQUARE CAPITAL GP LTD - now
    CABOT SQUARE CAPITAL GENERAL PARTNER LTD - 2012-02-15
    CABOT SQUARE CAPITAL GP LTD
    - 2012-01-16 04487778 OC318397... (more)
    One, Connaught Place, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-17 ~ 2006-04-30
    IIF 48 - Director → ME
  • 16
    CABOT SQUARE CAPITAL GP V LLP
    OC398336 OC366397... (more)
    64 North Row, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-01-01 ~ now
    IIF 80 - Has significant influence or control → OE
  • 17
    CABOT SQUARE CAPITAL GP VI LLP
    OC424686 OC398336... (more)
    64 North Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ now
    IIF 79 - Has significant influence or control → OE
  • 18
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP
    - 2006-05-02 OC318397 03794519
    64 North Row, London, England
    Active Corporate (30 parents, 31 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 19
    CABOT SQUARE CAPITAL MARBLE GP LLP
    OC389107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Dissolved on 2021-03-05 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 20
    CABOT SQUARE CAPITAL NOMINEE II LIMITED
    09227396 04766358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-29 during the appointment or period of control
    Dissolved on 2021-04-18 during the appointment or period of control
    C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 21
    CABOT SQUARE CAPITAL NOMINEE LIMITED
    04766358 09227396
    64 North Row, London, England
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 22
    CABOT SQUARE CAPITAL REAL ESTATE GP LLP
    OC418821
    64 North Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 23
    CDC DEBT COLLECTION LIMITED
    - now 04746417
    TRADEPRO DATA LIMITED
    - 2006-04-21 04746417
    CAMEL DATA LIMITED
    - 2003-06-26 04746417
    PINCO 1939 LIMITED - 2003-05-08
    Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 6 - Director → ME
  • 24
    COMPELLO CARD SERVICES LIMITED
    - now 04695476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2026-04-14
    TRADEPRO CARD SERVICES LIMITED
    - 2011-11-09 04695476
    CAMEL CARD SERVICES LIMITED
    - 2003-06-26 04695476
    CAMEL CREDIT LIMITED - 2003-03-28
    PINCO 1908 LIMITED - 2003-03-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2003-06-06 ~ 2012-06-28
    IIF 5 - Director → ME
  • 25
    COMPELLO FINANCE LIMITED
    - now 04746415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2016-05-09
    TRADEPRO FINANCE LIMITED
    - 2011-11-10 04746415
    CAMEL FINANCE LIMITED
    - 2003-06-26 04746415
    PINCO 1938 LIMITED - 2003-05-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2003-06-06 ~ 2012-06-28
    IIF 36 - Director → ME
  • 26
    CS CAPITAL PARTNERS III (FP) LLP
    OC319988 OC424687... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-01 during the appointment or period of control
    Dissolved on 2023-03-13 during the appointment or period of control
    1 Connaught Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 53 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 27
    CS CAPITAL PARTNERS IV (FP) LLP
    OC369417 OC398340... (more)
    64 North Row, London, England
    Active Corporate (20 parents)
    Officer
    2011-11-02 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 28
    CS CAPITAL PARTNERS V (FP) LLP
    OC398340 OC424687... (more)
    64 North Row, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2015-02-16 ~ 2026-02-24
    IIF 54 - LLP Designated Member → ME
    2026-02-24 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 29
    CS CAPITAL PARTNERS VI (FP) LLP
    OC424687 OC398340... (more)
    64 North Row, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CS REAL ESTATE DIRECTOR LIMITED
    10685408
    64 North Row, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-01-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 31
    CSC CAPITAL LTD - now
    CABOT SQUARE CAPITAL LTD
    - 2006-05-02 03794519 03397096... (more)
    CABOT SQUARE CAPITAL MANAGEMENT LIMITED
    - 2001-08-29 03794519 03397096
    CABOT FINANCE LIMITED
    - 1999-07-01 03794519
    One, Connaught Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    1999-06-18 ~ 2006-04-30
    IIF 47 - Director → ME
  • 32
    EQUITY RELEASE ASSURED LIMITED
    - now 06673809
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (14 parents)
    Officer
    2009-04-30 ~ 2013-08-21
    IIF 33 - Director → ME
  • 33
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - now
    KINGS HILL (NO.2) LIMITED
    - 2005-03-14 03958421 03757424... (more)
    GOLDENBRIGHT LIMITED
    - 2000-05-05 03958421
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents)
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 22 - Director → ME
  • 34
    GIF GROWTH LIMITED
    12392232
    8 Devonshire Square, London, England
    Active Corporate (13 parents)
    Officer
    2020-03-19 ~ now
    IIF 52 - Director → ME
  • 35
    GLOBAL INNOVATION FUND
    09223487
    8 Devonshire Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 51 - Director → ME
  • 36
    GRACE HOTELS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-07
    Dissolved on 2023-03-14
    PAMCO (UK) LIMITED
    - 1998-09-03 02143865
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED
    - 1993-06-28 02143865 02143862
    HACKREMCO (NO.342) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    1993-05-26 ~ 1996-04-18
    IIF 58 - Director → ME
  • 37
    GREEN HAIR OPERATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2016-05-09
    COMPELLO OPERATIONS LIMITED
    - 2012-06-29 04746414 08045559
    TRADEPRO OPERATIONS LIMITED
    - 2010-11-26 04746414
    CAMEL OPERATIONS LIMITED
    - 2003-06-26 04746414
    PINCO 1937 LIMITED - 2003-05-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2012-06-28
    IIF 37 - Director → ME
  • 38
    INTER BAY FINANCIAL I LIMITED - now
    5D FINANCIAL LTD - 2009-03-23
    ASSURED LOANS FINANCE LTD
    - 2006-09-18 05878146
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2006-07-17 ~ 2006-09-12
    IIF 4 - Director → ME
  • 39
    INTERBAY HOLDINGS LTD - now
    5D HOLDINGS LTD - 2008-12-10
    ASSURED LOANS HOLDINGS LTD
    - 2006-09-18 05878379
    Reliance House, Sun Pier, Chatham, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-07-17 ~ 2006-09-12
    IIF 29 - Director → ME
  • 40
    KEY PARTNERSHIPS LIMITED
    - now 05811589
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (12 parents)
    Officer
    2009-05-14 ~ 2013-08-21
    IIF 7 - Director → ME
  • 41
    KEY RETIREMENT GROUP LTD - now
    KRS INVESTMENT HOLDINGS LTD
    - 2015-05-20 05591985
    PRECIS (2562) LIMITED
    - 2005-11-16 05591985 05608446... (more)
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-11-15 ~ 2013-08-21
    IIF 8 - Director → ME
  • 42
    KEY RETIREMENT SOLUTIONS LIMITED
    - now 02457440 05072323
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2006-02-01 ~ 2013-08-21
    IIF 40 - Director → ME
  • 43
    KINGS HILL (NO. 1) LIMITED - now
    CABOT FINANCIAL (UK) LIMITED
    - 2007-01-15 03514391 03757424
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2000-06-15 ~ 2002-06-27
    IIF 25 - Director → ME
  • 44
    KINGS HILL (NO. 2) LIMITED - now
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED
    - 2005-02-02 03959268 03958468... (more)
    CHOIRGROVE LIMITED
    - 2000-05-11 03959268
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 18 - Director → ME
  • 45
    KINGS HILL (NO. 4) LIMITED - now
    CABOT FINANCIAL LIMITED
    - 2006-06-21 03514385 05714535
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2000-06-15 ~ 2002-06-27
    IIF 21 - Director → ME
  • 46
    KINGS HILL (NO.3) LIMITED
    - now 03958468 03958421... (more)
    BANNERDRIVE LIMITED
    - 2000-05-05 03958468
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 27 - Director → ME
  • 47
    KRS FINANCE LTD
    05624979
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2005-11-16 ~ 2013-08-21
    IIF 32 - Director → ME
  • 48
    KRS GROUP LIMITED
    - now 05072323
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED
    - 2008-01-23 05072323 02457440
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (15 parents)
    Officer
    2006-02-01 ~ 2013-08-21
    IIF 9 - Director → ME
  • 49
    KRS SERVICES LIMITED
    - now 06473775
    HALLCO 1575 LIMITED
    - 2008-02-07 06473775 06454488... (more)
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (16 parents)
    Officer
    2008-02-06 ~ 2013-08-21
    IIF 34 - Director → ME
  • 50
    LEHMAN BROTHERS (INDONESIA) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-07
    Dissolved on 2022-04-04
    PAMCO (NO 2) LIMITED
    - 1998-08-14 02143862
    SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED
    - 1994-06-09 02143862 02143865
    HACKREMCO (NO.341) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (33 parents)
    Officer
    1993-05-26 ~ 1996-04-18
    IIF 65 - Director → ME
  • 51
    MABLE COMMERCIAL FUNDING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-09-23
    Administration ended on 2025-04-14
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED
    - 1998-06-19 02682316 02682306... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED
    - 1993-11-15 02682316 02682306... (more)
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved Corporate (57 parents, 3 offsprings)
    Officer
    1993-11-12 ~ 1996-04-18
    IIF 59 - Director → ME
  • 52
    MFM HOLDING LTD
    09553255
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-11-25 ~ now
    IIF 2 - Director → ME
  • 53
    MFM INVESTMENT LTD
    09088155
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-01 ~ now
    IIF 49 - Director → ME
  • 54
    MKC INVESTMENT MANAGEMENT LIMITED
    13475203
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-20 ~ now
    IIF 50 - Director → ME
  • 55
    MORE 2 LIFE ASSET SPV 2 LIMITED
    06706677
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (9 parents)
    Officer
    2008-09-24 ~ 2013-08-21
    IIF 41 - Director → ME
  • 56
    MORE 2 LIFE LTD
    - now 05390268
    MORE2LIFE LTD
    - 2007-02-22 05390268
    SENIOR HOME LOANS LIMITED
    - 2006-11-27 05390268
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2013-08-21
    IIF 39 - Director → ME
  • 57
    MORE 2 LIFE SPV 1 LTD.
    - now 06294572
    PRECIS (2720) LIMITED
    - 2007-10-02 06294572 06363100... (more)
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (11 parents)
    Officer
    2007-10-02 ~ 2013-08-21
    IIF 38 - Director → ME
  • 58
    MORLEY FUNDING LIMITED
    - now 03203925
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (20 parents)
    Officer
    2000-08-30 ~ 2002-06-27
    IIF 45 - Director → ME
  • 59
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Officer
    2000-08-30 ~ 2002-06-27
    IIF 44 - Director → ME
  • 60
    OAKAM BROKING LTD
    06016648
    86-90 Paul Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-12-01 ~ 2019-03-13
    IIF 13 - Director → ME
  • 61
    OAKAM FINANCE LTD
    05878311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-09
    Dissolved on 2024-01-11
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-07-17 ~ 2019-03-13
    IIF 30 - Director → ME
  • 62
    OAKAM HOLDINGS LTD
    05878446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-23
    Dissolved on 2021-02-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2019-03-13
    IIF 31 - Director → ME
  • 63
    OAKAM LTD
    05878249
    Insolvency (Case 1) In administration
    Administration started on 2019-02-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-06-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-30
    Date of completion or termination of CVA on 2019-10-11
    Insolvency (Case 3) In administration
    Administration started on 2022-02-24
    Administration ended on 2025-02-19
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2006-07-17 ~ 2019-03-13
    IIF 14 - Director → ME
  • 64
    PCSL SERVICES NO.1 LIMITED.
    - now 03716148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06
    Dissolved on 2017-12-06
    CCSL SERVICES NO. 1 LIMITED
    - 2001-02-07 03716148
    CS SCF SERVICES NO. 1 LIMITED
    - 1999-10-25 03716148
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents, 74 offsprings)
    Officer
    1999-09-23 ~ 2001-02-12
    IIF 42 - Director → ME
  • 65
    PHF REALISATIONS LIMITED
    - now 06020013 06016659
    Insolvency (Case 1) In administration
    Administration ended on 2020-07-14 during the appointment or period of control
    PERFECT HOME FINANCE LTD
    - 2018-07-25 06020013
    Insolvency (Case 1) In administration
    Administration started on 2018-07-04 during the appointment or period of control
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2007-01-22 ~ dissolved
    IIF 11 - Director → ME
  • 66
    PHH REALISATIONS LIMITED
    - now 06016659 06020013
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-21 during the appointment or period of control
    Commencement of winding up on 2018-11-12 during the appointment or period of control
    Conclusion of winding up on 2025-08-21 during the appointment or period of control
    Dissolved on 2025-11-26 during the appointment or period of control
    PERFECT HOME HOLDINGS LTD
    - 2018-07-25 06016659
    Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-12-01 ~ dissolved
    IIF 1 - Director → ME
  • 67
    PHTR REALISATIONS LIMITED
    - now 05981917
    Insolvency (Case 1) In administration
    Administration ended on 2020-07-14 during the appointment or period of control
    TEMPLE RETAIL LIMITED
    - 2018-07-25 05981917
    Insolvency (Case 1) In administration
    Administration started on 2018-07-04 during the appointment or period of control
    PIMCO 2568 LIMITED - 2006-11-16
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2006-12-13 ~ dissolved
    IIF 12 - Director → ME
  • 68
    PLATFORM COMMERCIAL MORTGAGE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-17
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED
    - 1997-04-23 02682322 02682316... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED
    - 1993-11-15 02682322 02682306... (more)
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (46 parents)
    Officer
    1993-11-12 ~ 1996-04-18
    IIF 60 - Director → ME
  • 69
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2018-03-29
    CABOT CONSUMER SERVICES LIMITED
    - 2001-02-09 03720213
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1999-09-23 ~ 2001-02-12
    IIF 43 - Director → ME
  • 70
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED
    - 1995-12-08 02334932 02682316... (more)
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (41 parents)
    Officer
    1993-11-12 ~ 1995-12-21
    IIF 64 - Director → ME
  • 71
    PLATFORM GROUP HOLDINGS LIMITED
    - now 03936396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2018-03-29
    CABOT FINANCIAL HOLDINGS LIMITED
    - 2001-02-09 03936396 04071551
    PADDOCKMARSH LIMITED
    - 2000-04-14 03936396
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2000-04-07 ~ 2001-02-12
    IIF 28 - Director → ME
  • 72
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    Dissolved on 2019-06-13
    BEAR STEARNS HOME LOANS LIMITED
    - 1993-11-15 02334606
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (70 parents)
    Officer
    1993-11-12 ~ 1996-04-18
    IIF 63 - Director → ME
    1999-09-29 ~ 1999-10-29
    IIF 46 - Director → ME
  • 73
    PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
    - now 02334930 02682316... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-17
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (41 parents)
    Officer
    1993-11-12 ~ 1996-04-18
    IIF 61 - Director → ME
  • 74
    SHARTAR LIMITED
    06804378
    7 St James's Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-28 ~ dissolved
    IIF 3 - Director → ME
  • 75
    STORM FUNDING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-09-23
    Administration ended on 2022-12-23
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED
    - 1997-11-24 02682306 02682316... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED
    - 1993-11-15 02682306 02682316... (more)
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    1993-11-12 ~ 1996-04-18
    IIF 62 - Director → ME
  • 76
    TEMPLE FINANCE LIMITED
    - now 05671852
    Insolvency (Case 1) In administration
    Administration started on 2006-09-15
    Administration ended on 2006-12-08
    Insolvency (Case 2) In administration
    Administration started on 2022-03-25
    Administration ended on 2025-03-31
    IBIS (974) LIMITED - 2006-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2006-12-13 ~ 2018-07-20
    IIF 10 - Director → ME
  • 77
    TRADEPRO HOLDINGS LIMITED
    - now 04725147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2016-05-09
    CAMEL HOLDINGS LIMITED
    - 2003-06-26 04725147
    PINCO 1932 LIMITED - 2003-05-06
    Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2003-06-06 ~ 2012-06-28
    IIF 35 - Director → ME

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