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

Shah, Kalpna

child relation
Offspring entities and appointments
Active 11
  • 1
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 17 - secretary → ME
  • 3
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 13 - secretary → ME
  • 5
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 14 - secretary → ME
  • 6
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 20 - secretary → ME
  • 7
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 18 - secretary → ME
  • 8
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2007-06-15 ~ dissolved
    IIF 71 - secretary → ME
  • 9
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 19 - secretary → ME
  • 10
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 7 - secretary → ME
  • 11
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 16 - secretary → ME
Ceased 51
  • 1
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-05
    IIF 40 - secretary → ME
  • 2
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-05
    IIF 70 - secretary → ME
  • 3
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 58 - secretary → ME
  • 4
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-05
    IIF 59 - secretary → ME
  • 5
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-05
    IIF 53 - secretary → ME
  • 6
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 8 - secretary → ME
  • 7
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 1 - secretary → ME
  • 8
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 23 - secretary → ME
  • 9
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 2 - secretary → ME
  • 10
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 57 - secretary → ME
  • 11
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-06-15 ~ 2011-06-30
    IIF 72 - secretary → ME
  • 12
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-10 ~ 2017-09-18
    IIF 32 - secretary → ME
  • 13
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-30 ~ 2018-02-28
    IIF 30 - secretary → ME
  • 14
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 51 - secretary → ME
  • 15
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 25 - secretary → ME
    1998-03-27 ~ 2004-11-11
    IIF 63 - secretary → ME
  • 16
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 34 - secretary → ME
  • 17
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 38 - secretary → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2018-02-28
    IIF 31 - secretary → ME
  • 19
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 26 - secretary → ME
  • 20
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2015-06-30 ~ 2018-02-28
    IIF 24 - secretary → ME
    1999-05-14 ~ 2004-11-11
    IIF 49 - secretary → ME
  • 21
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 28 - secretary → ME
    1999-05-14 ~ 2004-11-11
    IIF 39 - secretary → ME
  • 22
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 48 - secretary → ME
  • 23
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 27 - secretary → ME
    2000-12-20 ~ 2004-11-11
    IIF 65 - secretary → ME
  • 24
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 33 - secretary → ME
    2000-12-20 ~ 2004-11-11
    IIF 62 - secretary → ME
  • 25
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-10 ~ 2017-09-01
    IIF 29 - secretary → ME
  • 26
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    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 (2 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 11 - secretary → ME
  • 27
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 35 - secretary → ME
    2000-12-20 ~ 2004-11-11
    IIF 44 - secretary → ME
  • 28
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 4 - secretary → ME
    2000-12-20 ~ 2004-11-11
    IIF 68 - secretary → ME
  • 29
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 47 - secretary → ME
  • 30
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 6 - secretary → ME
    2000-12-20 ~ 2004-11-11
    IIF 41 - secretary → ME
  • 31
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 12 - secretary → ME
    2000-12-20 ~ 2004-11-11
    IIF 50 - secretary → ME
  • 32
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 10 - secretary → ME
    2000-12-20 ~ 2004-11-11
    IIF 52 - secretary → ME
  • 33
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-05
    IIF 69 - secretary → ME
  • 34
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-05
    IIF 43 - secretary → ME
  • 35
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2000-12-20 ~ 2004-11-11
    IIF 55 - secretary → ME
  • 36
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-05
    IIF 61 - secretary → ME
  • 37
    MAES ECP NO.1 PLC - 2004-06-04
    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
    Officer
    2015-07-10 ~ 2018-01-31
    IIF 5 - secretary → ME
  • 38
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-10 ~ 2018-02-28
    IIF 22 - secretary → ME
  • 39
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2004-11-11
    IIF 54 - secretary → ME
  • 40
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-05
    IIF 67 - secretary → ME
  • 41
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-05
    IIF 42 - secretary → ME
  • 42
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-10 ~ 2017-09-01
    IIF 36 - secretary → ME
  • 43
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-08 ~ 1993-04-05
    IIF 45 - secretary → ME
  • 44
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-05
    IIF 64 - secretary → ME
  • 45
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2000-12-20 ~ 2003-09-25
    IIF 21 - secretary → ME
  • 46
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-05
    IIF 60 - secretary → ME
  • 47
    MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-05
    IIF 66 - secretary → ME
  • 48
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    ~ 1993-04-05
    IIF 46 - secretary → ME
  • 49
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-05
    IIF 56 - secretary → ME
  • 50
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2017-07-19
    IIF 37 - secretary → ME
  • 51
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-14 ~ 2018-01-31
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.