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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kay, Simon David

    Related profiles found in government register
  • Kay, Simon David
    British

    Registered addresses and corresponding companies

    • icon of address Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 1

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 2 IIF 3 IIF 4
  • Kay, Simon David
    British accountant

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 5
  • Kay, Simon David
    British company director

    Registered addresses and corresponding companies
  • Kay, Simon David
    British director

    Registered addresses and corresponding companies
  • Kay, Simon David
    British finance director

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 15 IIF 16
  • Kay, Simon David
    British manager

    Registered addresses and corresponding companies
  • Kay, Simon David

    Registered addresses and corresponding companies

    • icon of address Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 21
  • Kay, Simon David
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Simon David
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 35 IIF 36

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 37
  • Kay, Simon David
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 38 IIF 39
  • Kay, Simon David
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 40

    • icon of address Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 41
  • Kay, Simon David
    British manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Simon David
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Simon David
    British chief finance officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 62
  • Kay, Simon David
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 63

    • icon of address Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 64
  • Kay, Simon
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mayfield, Tattenhall Road, Tattenhall, Cheshire, CH3 9NA, United Kingdom

      IIF 65
  • Mr Simon David Kay
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 66
  • Mr Simon Kay
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mayfield, Tattenhall Road, Tattenhall, Cheshire, CH3 9NA, United Kingdom

      IIF 67
  • Mr Simon David Kay
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 40
  • 1
    THINK MONEY LIMITED - 2012-08-16
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-09 ~ now
    IIF 26 - Director → ME
  • 2
    BENESSE INSOLVENCY SERVICES LIMITED - 2022-03-18
    MONEY FREEDOM LIMITED - 2022-03-31
    icon of address Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 62 - Director → ME
  • 3
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 46 - Director → ME
  • 4
    MY CREDIT PAL LIMITED - 2018-12-19
    HAMSARD 2516 LIMITED - 2002-07-11
    INTELLIGENT LENDING LIMITED - 2015-12-10
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-25 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Think Park Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,136,190 GBP2022-02-28
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 63 - Director → ME
  • 7
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 8
    HAMSARD 2763 LIMITED - 2004-11-12
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2004-11-15 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 50 - Director → ME
  • 10
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 51 - Director → ME
  • 11
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -208,999 GBP2023-12-31
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    FRIENDLY PHONES LIMITED - 2008-12-15
    THINK PHONES LIMITED - 2013-01-08
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 40 - Director → ME
  • 14
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 47 - Director → ME
  • 15
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-04 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address Mayfield, Tattenhall Road, Tattenhall, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 60 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ now
    IIF 32 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 44 - Director → ME
  • 21
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 42 - Director → ME
  • 22
    BEECH FINANCE LTD - 2024-07-17
    BEECHBROOK FINANCIAL LIMITED - 2025-05-01
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,290 GBP2023-12-31
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 45 - Director → ME
  • 23
    WELLBEING-UK LIMITED - 2022-03-31
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 49 - Director → ME
  • 24
    THINK CAFE LIMITED - 2021-03-19
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-05 ~ now
    IIF 27 - Director → ME
  • 25
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 48 - Director → ME
  • 26
    DEBT REDUCERS LIMITED - 2013-03-20
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2006-08-16 ~ now
    IIF 23 - Director → ME
  • 27
    FRIENDLY INSURE LIMITED - 2008-10-09
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-28 ~ now
    IIF 33 - Director → ME
  • 28
    THINK BANKING LIMITED - 2012-08-16
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-08 ~ now
    IIF 29 - Director → ME
  • 29
    MI MONEY LIMITED - 2021-01-19
    TM CONNECT LIMITED - 2020-12-06
    MI MONEY LIMITED - 2020-12-04
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 58 - Director → ME
  • 30
    LEAD MARKET LIMITED - 2019-11-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 52 - Director → ME
  • 31
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 31 - Director → ME
  • 32
    HAMSARD 2396 LIMITED - 2002-03-13
    THINK MONEY GROUP LIMITED - 2005-12-19
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-22 ~ now
    IIF 34 - Director → ME
  • 33
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ now
    IIF 30 - Director → ME
  • 34
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 57 - Director → ME
  • 35
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 56 - Director → ME
  • 36
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 55 - Director → ME
  • 37
    MEDIA INGENUITY HOLDINGS LIMITED - 2019-11-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 59 - Director → ME
  • 38
    MEDIA INGENUITY LIMITED - 2017-08-15
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 54 - Director → ME
  • 39
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 53 - Director → ME
  • 40
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    IIF 39 - Director → ME
Ceased 26
  • 1
    THINK MONEY LIMITED - 2012-08-16
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2015-03-05
    IIF 15 - Secretary → ME
  • 2
    MY CREDIT PAL LIMITED - 2018-12-19
    HAMSARD 2516 LIMITED - 2002-07-11
    INTELLIGENT LENDING LIMITED - 2015-12-10
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2015-03-05
    IIF 2 - Secretary → ME
  • 3
    HAMSARD 2763 LIMITED - 2004-11-12
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2004-11-15 ~ 2015-03-05
    IIF 5 - Secretary → ME
  • 4
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-13 ~ 2024-08-29
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 5
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2015-03-05
    IIF 9 - Secretary → ME
  • 6
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2024-07-17
    IIF 38 - Director → ME
    icon of calendar 2002-03-22 ~ 2015-03-05
    IIF 8 - Secretary → ME
  • 7
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    FRIENDLY PHONES LIMITED - 2008-12-15
    THINK PHONES LIMITED - 2013-01-08
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2015-03-05
    IIF 11 - Secretary → ME
  • 8
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-02-13 ~ 2024-08-29
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 9
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2015-03-05
    IIF 3 - Secretary → ME
  • 10
    LEGAL OPTIONS LIMITED - 1991-05-08
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2000-11-30
    IIF 35 - Director → ME
  • 11
    icon of address Marshall House, Huddersfield Road, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2011-07-21
    IIF 41 - Director → ME
    icon of calendar 2011-07-13 ~ 2011-07-21
    IIF 21 - Secretary → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 19 - Secretary → ME
  • 13
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 17 - Secretary → ME
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 18 - Secretary → ME
  • 15
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 20 - Secretary → ME
  • 16
    THINK CAFE LIMITED - 2021-03-19
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2015-03-05
    IIF 14 - Secretary → ME
  • 17
    DEBT REDUCERS LIMITED - 2013-03-20
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2006-08-16 ~ 2015-03-05
    IIF 6 - Secretary → ME
  • 18
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 1998-03-19
    IIF 1 - Secretary → ME
  • 19
    FRIENDLY INSURE LIMITED - 2008-10-09
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-28 ~ 2015-03-05
    IIF 4 - Secretary → ME
  • 20
    THINK BANKING LIMITED - 2012-08-16
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2015-03-05
    IIF 16 - Secretary → ME
  • 21
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2015-03-05
    IIF 12 - Secretary → ME
  • 22
    HAMSARD 2396 LIMITED - 2002-03-13
    THINK MONEY GROUP LIMITED - 2005-12-19
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2015-03-05
    IIF 7 - Secretary → ME
  • 23
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2015-03-05
    IIF 13 - Secretary → ME
  • 24
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-13 ~ 2024-08-29
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2015-03-05
    IIF 10 - Secretary → ME
  • 26
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2000-11-30
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.