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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

Shama, Philip Isaac

    Related profiles found in government register
  • Shama, Philip Isaac
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 74 Grange Gardens, Pinner, Middlesex, HA5 5QF

      IIF 1
  • Shama, Philip Isaac
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 2
  • Shama, Philip Isaac
    British manager born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Isaac Shama
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 74, Grange Gardens, Pinner, HA5 5QF, England

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    COMMERZBANK LEASING DECEMBER (6) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC
    - 2003-07-21 02157089 02038114... (more)
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (34 parents)
    Officer
    1996-04-01 ~ 1999-09-27
    IIF 18 - Director → ME
  • 2
    EXPERIAN SERVICES (2009) LIMITED - now
    FN SERVICES LIMITED
    - 2011-09-26 02008622
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (36 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 6 - Director → ME
  • 3
    FIRST NATIONAL FINANCE CORPORATION LIMITED - now
    SRF MORTGAGE NOTES 1 PLC
    - 2003-12-24 02233815
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 14 - Director → ME
  • 4
    FIRST NATIONAL FINANCIAL SERVICES LIMITED - now
    HMC FINANCING 9 PLC
    - 2003-12-24 02212609 02038114... (more)
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 12 - Director → ME
  • 5
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED - now
    HMC FINANCING 3 PLC
    - 2003-12-24 02038114 02212609... (more)
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 20 - Director → ME
  • 6
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED - now
    SECURED RESIDENTIAL FUNDING PLC
    - 2003-11-24 02024169
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 4 - Director → ME
  • 7
    FIRST NATIONAL MOTOR PLC - now
    SRF FINANCING 1 PLC
    - 2003-01-16 02248924 02248870... (more)
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 13 - Director → ME
  • 8
    FN 10 LTD - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED
    - 2003-04-01 02183311
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1998-03-10 ~ 2000-01-31
    IIF 7 - Director → ME
  • 9
    FN 7 LTD - now
    HMC SERVICES LIMITED
    - 2003-12-24 02000639 13664189
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 15 - Director → ME
  • 10
    FN MORTGAGES LIMITED - now
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    1998-03-01 ~ 2000-01-31
    IIF 16 - Director → ME
  • 11
    GE MONEY CONSUMER LENDING LIMITED - now
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981 00592986
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (70 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 3 - Director → ME
  • 12
    HMC SWAPS LIMITED
    - now 02210452
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 8 - Director → ME
  • 13
    HOUSEHOLD MORTGAGE CORPORATION LIMITED - now
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-10-31 02026572 NF003571... (more)
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 11 - Director → ME
  • 14
    INSURANCE FUNDING SOLUTIONS LIMITED - now
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC
    - 2003-01-16 02249354 02248924... (more)
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 10 - Director → ME
  • 15
    LIQUIDUS FINTECH LIMITED
    - now 09742484
    LIQUIDUS FIN TECH LIMITED
    - 2018-04-26 09742484
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-01 ~ 2020-03-23
    IIF 2 - Director → ME
  • 16
    MAES ECP NO.1 LIMITED - now
    MAES ECP NO.1 PLC
    - 2004-06-04 02165066
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1998-03-01 ~ 2000-01-31
    IIF 17 - Director → ME
  • 17
    MAES FINANCE LIMITED
    - now 02164002
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1998-03-01 ~ 2000-01-31
    IIF 19 - Director → ME
  • 18
    PC MOTOR FINANCE LIMITED - now
    HMC NOMINEES LIMITED
    - 2000-02-17 02122335
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 9 - Director → ME
  • 19
    RICHLIS CONSULTING LTD
    04098900
    293 Kenton Lane, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-10-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 20
    SANTANDER CONSUMER (UK) PLC - now
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC
    - 2003-01-16 02248870 02248924... (more)
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 5 - Director → ME

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