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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

Mr Jason Sam Oakley

    Related profiles found in government register
  • Mr Jason Sam Oakley
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jason Sam Oakley
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 93a, Church Street, Bilston, WV14 0BJ, England

      IIF 21
  • Mr Jason Oakley
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11, Lothians Road, Wolverhampton, WV6 9PN, England

      IIF 22
  • Mr Jason Sam Oakley
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Church Street, Bilston, WV14 0BJ, United Kingdom

      IIF 23
  • Oakley, Jason Sam
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 93, Church Street, Bilston, WV14 0BJ, England

      IIF 24 IIF 25
    • 93, Church Street, Bilston, WV14 0BJ, United Kingdom

      IIF 26
    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, England

      IIF 27 IIF 28 IIF 29
    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, United Kingdom

      IIF 30 IIF 31 IIF 32
    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 33
    • 122, South Road, Waterloo, Liverpool, L22 0ND, England

      IIF 34
    • Lower Ground Floor, 10 Chiswell Street, London, EC1Y 4UQ, United Kingdom

      IIF 35
    • 65, High Street, Stourbridge, DY8 1DX, England

      IIF 36
    • 11, Lothians Road, Wolverhampton, WV6 9PN, England

      IIF 37
  • Oakley, Jason Sam
    British banker born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Jason Sam
    British commercial director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 65, High Street, Stourbridge, DY8 1DX, England

      IIF 47
  • Oakley, Jason Sam
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, England

      IIF 48 IIF 49
    • 11, Lothians Road, Wolverhampton, WV6 9PN, England

      IIF 50
  • Oakley, Jason Sam
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 93, Church Street, Bilston, WV14 0BJ, England

      IIF 51
    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, United Kingdom

      IIF 52 IIF 53 IIF 54
    • 58, Borough High Street, London, SE1 1XF, England

      IIF 57
    • 11, Lothians Road, Wolverhampton, West Midlands, WV6 9PN, United Kingdom

      IIF 58
  • Oakley, Jason Sam
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, England

      IIF 59
    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, United Kingdom

      IIF 60
    • 3rd Floor 27 Phipp Street, Shoreditch, London, EC2A 4NP, United Kingdom

      IIF 61
    • 58, Borough High Street, London, SE1 1XF, United Kingdom

      IIF 62 IIF 63
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 64
  • Oakley, Jason Sam
    English born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 20a, Victoria Road, Hale, Altrincham, Cheshire, WA15 9AD

      IIF 65
  • Oakley, Jason Sam
    English company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, England

      IIF 66 IIF 67
    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 68
  • Oakley, Jason Sam
    English director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Flaxfields, Linton, Cambridge, CB21 4JG, England

      IIF 69
  • Oakley, Jason Sam
    English managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, United Kingdom

      IIF 70
  • Oakley, Jason Sam
    British born in May 1967

    Registered addresses and corresponding companies
    • 1 Lidgate Shot, Ratho, Newbridge, Midlothian, EH28 8TY

      IIF 71
  • Oakley, Jason Sam
    British bank official born in May 1967

    Registered addresses and corresponding companies
    • Ashley Lodge, St Johns Road Hazlemere, High Wycombe, Buckinghamshire, HP15 7QR

      IIF 72 IIF 73
    • 1 Lidgate Shot, Ratho, Newbridge, Midlothian, EH28 8TY

      IIF 74
  • Oakley, Jason Sam
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Church Street, Bilston, WV14 0BJ, United Kingdom

      IIF 75
  • Oakley, Jason Sam
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Church Street, Bilston, WV14 0BJ, United Kingdom

      IIF 76
  • Oakley, Jason
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 77
  • Oakley, Jason Sam

    Registered addresses and corresponding companies
    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 78
    • 58, Borough High Street, London, SE1 1XF, England

      IIF 79
child relation
Offspring entities and appointments 56
  • 1
    A&C INVESTMENTS MIDLANDS LIMITED
    10319245
    93 Church Street, Bilston, West Midlands, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,109 GBP2024-09-30
    Officer
    2016-08-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Has significant influence or control OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 2
    A&C PROPERTY ONE LIMITED
    10319657
    93 Church Street, Bilston, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,445 GBP2024-09-30
    Officer
    2016-08-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 16 - Has significant influence or control OE
  • 3
    A&C PROPERTY TWO LIMITED
    10319235
    93 Church Street, Bilston, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-08-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Has significant influence or control OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    A2O IFA LTD
    - now 07021168
    A2O (JV) LTD
    - 2011-10-11 07021168
    93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 58 - Director → ME
  • 5
    A2O INVESTMENTS LTD
    08067454
    93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 70 - Director → ME
  • 6
    A2O WILLS & LASTING POWERS OF ATTORNEY LTD
    - now 07021255
    A2O (LICENSING) LTD
    - 2012-03-19 07021255
    93 Church Street, Bilston, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 54 - Director → ME
  • 7
    ACORN TO OAKS ASSOCIATES LIMITED
    09671540
    93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    419 GBP2020-03-31
    Officer
    2015-07-06 ~ 2019-02-14
    IIF 52 - Director → ME
  • 8
    ACORN TO OAKS FINANCIAL SERVICES LTD
    06547017 15993487
    93 Church Street, Bilston, West Midlands
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    588,403 GBP2024-03-31
    Officer
    2008-03-27 ~ 2012-10-19
    IIF 56 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    AFIN BANK LIMITED
    - now 13090556
    ALL AFRICA CAPITAL LIMITED
    - 2024-10-22 13090556
    Lower Ground Floor, 10 Chiswell Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    15,359,865 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 35 - Director → ME
  • 10
    ASCOT CAPITAL LIVERPOOL LIMITED - now
    OFS SPV1 LIMITED
    - 2022-11-22 14248484
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 34 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-10-14
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    BARNSBURY ROAD FINANCE LTD.
    10318487
    140 Camden St Spaces, Camden, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -220,672 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-11-15 ~ now
    IIF 37 - Director → ME
  • 12
    CEMETERY ENTERPRISES LIMITED
    10978374
    93 Church Street, Bilston, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 13
    CHISWICK PROPERTY INVESTORS LIMITED
    10011326
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,555 GBP2024-02-28
    Officer
    2016-02-18 ~ now
    IIF 33 - Director → ME
    2017-03-04 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control OE
  • 14
    FASTCASHPROPERTY LTD
    13017755 16890294
    65 High Street, Stourbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -187,944 GBP2022-11-30
    Officer
    2022-06-27 ~ 2023-05-14
    IIF 36 - Director → ME
  • 15
    FC PROPERTY NOMINEES LIMITED
    14446477
    93 Church Street, Bilston, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 16
    FCP HOLDINGS LTD
    14234654
    65 High Street, Stourbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-14 ~ 2024-05-23
    IIF 50 - Director → ME
    Person with significant control
    2022-07-14 ~ 2022-07-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    GJ DEVELOPMENTS (MIDLANDS) LIMITED
    - now 10968204
    CEMETERY NOMINEES LIMITED
    - 2024-01-03 10968204
    93 Church Street, Bilston, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 18
    INFINITY MARKETING CONSULTANTS LTD
    - now 10283542
    KJL MARKETING CONSULTANTS LTD - 2016-07-20
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    55 GBP2017-07-31
    Officer
    2017-01-12 ~ 2019-02-12
    IIF 68 - Director → ME
  • 19
    INSURELET LTD
    07320500
    93 Church Street, Bilston, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Officer
    2010-07-20 ~ 2012-07-21
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    INVESTABLY LIMITED
    11707395
    C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -37,942 GBP2019-12-31
    Person with significant control
    2018-12-12 ~ 2019-02-05
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    JG ENTERPRISES MIDLANDS LIMITED
    10687926 09831114
    93 Church Street, Bilston, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 22
    KJT INVESTMENTS (MIDLANDS) LIMITED
    - now 09464170
    TWC PARTNERSHIP SERVICES LIMITED
    - 2016-06-30 09464170
    TWC LEGAL SERVICES LTD
    - 2016-04-11 09464170
    93 Church Street, Bilston, West Midlands, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-01 ~ dissolved
    IIF 66 - Director → ME
  • 23
    MAKKINO LTD
    09886885
    18 Jelley Way Kingsmoor Park, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -426 GBP2017-11-30
    Officer
    2016-06-01 ~ 2020-05-10
    IIF 67 - Director → ME
  • 24
    MANTRA CONSULTANCY & CAPITAL LIMITED
    09525855
    340 Deansgate, Manchester, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,455,340 GBP2021-12-31
    Officer
    2015-04-02 ~ 2017-11-07
    IIF 57 - Director → ME
    2015-07-01 ~ 2017-05-03
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 20 - Has significant influence or control OE
  • 25
    MANTRA PRIVATE FINANCE LIMITED
    10210425
    340 Deansgate, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2016-06-02 ~ 2017-11-07
    IIF 63 - Director → ME
  • 26
    METRO OVERSEAS INVESTMENTS LIMITED
    11031142
    93 Church Street, Bilston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,603 GBP2022-10-31
    Officer
    2017-10-25 ~ now
    IIF 75 - Director → ME
  • 27
    MOONCREST SERVICES LIMITED - now
    PARK LANE FINANCIAL SOLUTIONS LIMITED
    - 2018-03-14 08466161 14954489
    LOTUS WEALTH MANAGEMENT LIMITED - 2013-04-10
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ 2017-02-09
    IIF 59 - Director → ME
  • 28
    NRG COMMERCIAL HOLDINGS LIMITED
    14185397
    65 High Street, Stourbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    893 GBP2024-06-30
    Officer
    2022-10-10 ~ 2023-06-01
    IIF 47 - Director → ME
  • 29
    OAK CONSULTING MIDLANDS LIMITED
    10267303
    93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2016-07-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Has significant influence or control OE
  • 30
    OAKLAND RESIDENTIAL MANAGEMENT LIMITED
    07596430
    20a Victoria Road, Hale, Altrincham, Cheshire
    Active Corporate (9 parents, 193 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,990 GBP2024-06-30
    Officer
    2017-03-06 ~ now
    IIF 65 - Director → ME
  • 31
    OAKLETS LIMITED
    - now 10406945
    CEMETERY INVESTMENTS (MIDLANDS) LIMITED
    - 2021-02-18 10406945
    SWAGAROO LIMITED
    - 2017-08-29 10406945
    93 Church Street, Bilston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-10-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
  • 32
    OAKLEY FAMILY INVESTMENTS LIMITED
    - now 06160655
    ACORN TO OAKS ADVISORY AND CONSULTANCY SERVICES LIMITED
    - 2018-07-05 06160655
    93 Church Street, Bilston, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,923 GBP2024-09-30
    Officer
    2007-03-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    OAKLEY NOMINEES LIMITED
    10908300
    93 Church Street, Bilston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 34
    OAKSOURCING LIMITED
    10952529
    Wellington House, Starley Way, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    153 GBP2018-12-31
    Officer
    2017-09-19 ~ 2019-04-04
    IIF 76 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    PJ ENTERPRISES MIDLANDS LIMITED
    09831114 10687926
    93 Church Street, Bilston, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,000 GBP2024-10-31
    Person with significant control
    2016-10-18 ~ now
    IIF 4 - Has significant influence or control OE
  • 36
    PROPERTY & FUNDING SOLUTIONS LTD
    11075154
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-10-09 ~ 2023-02-28
    IIF 61 - Director → ME
  • 37
    PROPLEND LTD
    08315922
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    891,909 GBP2024-12-31
    Officer
    2022-11-15 ~ now
    IIF 77 - Director → ME
  • 38
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - now 01981508
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED
    - 2006-01-03 04108349 00662221, 01981508, 03220331
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 6 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    IIF 74 - Director → ME
  • 39
    RBS INVOICE FINANCE LIMITED - now 03220331
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
    - 2006-01-03 00662221 04108349, 01981508, 03220331
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Active Corporate (74 parents, 5 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    IIF 71 - Director → ME
  • 40
    RDM ASSET FINANCE LIMITED
    - now 04163861 03391275
    SME ASSET FINANCE LIMITED - 2008-03-12 03391275
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 42 - Director → ME
  • 41
    RDM FACTORS LIMITED
    - now 02414417
    RAPID 8751 LIMITED - 1989-09-21 02481644, 02091362, 02337579... (more)
    Metro Bank Plc, One, Southampton Row, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-07-31 ~ 2015-05-31
    IIF 46 - Director → ME
  • 42
    REAL FINANCE LTD - now
    A2O FINANCE LIMITED
    - 2020-01-02 09614441
    CENSEO (MIDLANDS) LIMITED
    - 2017-02-13 09614441
    Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    252,481 GBP2024-03-31
    Officer
    2015-05-29 ~ 2018-02-23
    IIF 55 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-23
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    RECOGNISE BANK LIMITED
    - now 10603119
    RECOGNISE FINANCIAL SERVICES LIMITED
    - 2020-12-02 10603119
    ECHO FINANCIAL SERVICES LIMITED
    - 2018-11-13 10603119
    BIZ FINANCIAL SERVICES LIMITED
    - 2017-06-02 10603119
    Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2022-03-31
    IIF 64 - Director → ME
    Person with significant control
    2017-02-06 ~ 2018-10-08
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Has significant influence or control as a member of a firm OE
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
  • 44
    SELOC ASSET MANAGEMENT LIMITED
    09419142
    Atrium Court, 15-17 Jockey's Fields, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -18,739 GBP2019-03-31
    Officer
    2016-06-24 ~ 2019-02-17
    IIF 69 - Director → ME
  • 45
    SME ASSET FINANCE LIMITED
    - now 03391275 04163861
    RDM ASSET FINANCE LIMITED - 2008-03-12 04163861
    FIXEDCHANCE LIMITED - 1997-07-18
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (24 parents)
    Officer
    2013-07-31 ~ 2015-05-31
    IIF 45 - Director → ME
  • 46
    SME COMMERCIAL FINANCE LIMITED
    04163859
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 40 - Director → ME
  • 47
    SME FACTORING LIMITED
    04163866
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 44 - Director → ME
  • 48
    SME FINANCE GROUP LIMITED
    04176378
    Chertsey House, 56-58 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 38 - Director → ME
  • 49
    SME FINANCE LTD.
    05108849
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 43 - Director → ME
  • 50
    SME INVOICE DISCOUNTING LIMITED
    04163865
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 39 - Director → ME
  • 51
    SME INVOICE FINANCE LIMITED
    - now 03591079
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2015-05-31
    IIF 41 - Director → ME
  • 52
    TRIPLE E INVESTMENTS LIMITED - now
    MANTRA INVESTMENTS LIMITED
    - 2022-08-03 10210608
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    480,982 GBP2024-06-30
    Officer
    2016-06-02 ~ 2017-11-07
    IIF 62 - Director → ME
  • 53
    UK CEMETERY INVESTMENTS PLC
    10957583
    Essington Cemetery, Bursnips Road, Essington, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2022-09-30
    Officer
    2017-09-12 ~ 2018-02-06
    IIF 27 - Director → ME
  • 54
    WILSTEAD CEMETERY LIMITED
    10978455
    93 Church Street, Bilston, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 55
    YOURCASH ATM SYSTEMS LIMITED - now
    HANCO HOLDINGS LIMITED
    - 2010-10-18 05104797
    HACKREMCO (NO.2143) LIMITED - 2004-06-22 05936396, 02860152, 04129132... (more)
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (29 parents)
    Officer
    2005-11-21 ~ 2007-02-27
    IIF 73 - Director → ME
  • 56
    YOURCASH LIMITED - now 07212866
    HANCO ATM SYSTEMS LIMITED
    - 2010-10-25 03904039
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (34 parents)
    Officer
    2005-11-21 ~ 2007-02-28
    IIF 72 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.