logo
explain how to read the page

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

Mound, Stephen Neil

    Related profiles found in government register
  • Mound, Stephen Neil
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mound, Steve Neil
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England

      IIF 27
  • Mound, Stephen Neil
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 28

    • 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

      IIF 29

    • Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, United Kingdom

      IIF 30
  • Mr Stephen Neil Mound
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, Cheshire, WA14 1PF

      IIF 31

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 30
  • 1
    ANTHEM LETTINGS AND CONSULTANCY LIMITED
    09158632
    20 Market Street, Altrincham, Cheshire
    Active Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APEX COLLECTIONS LIMITED
    - now 06613933
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (20 parents)
    Officer
    2011-04-05 ~ 2014-05-13
    IIF 3 - Director → ME
  • 3
    APEX CREDIT MANAGEMENT FUNDING LIMITED
    06563610 06424400... (more)
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2011-04-05 ~ 2014-05-13
    IIF 5 - Director → ME
  • 4
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-05-06 ~ 2014-05-13
    IIF 4 - Director → ME
  • 5
    APEX CREDIT MANAGEMENT LIMITED
    - now 03967099 06563610... (more)
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-05-06 ~ 2014-05-13
    IIF 2 - Director → ME
  • 6
    APEX DISCOVERY SOLUTIONS LIMITED
    - now 06563451
    VERONA FINANCE LIMITED
    - 2011-08-09 06563451 06613933
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2011-04-06 ~ 2014-05-13
    IIF 27 - Director → ME
  • 7
    CABOT (GROUP HOLDINGS) LIMITED
    - now 08467547
    CARAT UK BIDCO LIMITED
    - 2013-06-19 08467547 08474063
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (23 parents)
    Officer
    2013-05-15 ~ 2014-05-13
    IIF 21 - Director → ME
  • 8
    CABOT CAPITAL LIMITED
    - now 03958466
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 16 - Director → ME
  • 9
    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
    2011-05-25 ~ 2014-05-13
    IIF 22 - Director → ME
  • 10
    CABOT CREDIT MANAGEMENT GROUP LIMITED - now
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - 2015-02-21 04934534 04071551
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 15 - Director → ME
  • 11
    CABOT CREDIT MANAGEMENT LIMITED - now
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED
    - 2017-11-09 05754978
    CABOT FINANCIAL GROUP LIMITED
    - 2011-07-29 05754978 03890593
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-04-06 ~ 2014-05-13
    IIF 26 - Director → ME
  • 12
    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
    2011-05-25 ~ 2014-05-13
    IIF 17 - Director → ME
  • 13
    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
    2011-05-25 ~ 2014-05-13
    IIF 13 - Director → ME
  • 14
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424 03514391
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 23 - Director → ME
  • 15
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    - now 03936134
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 25 - Director → ME
  • 16
    CABOT FINANCIAL GROUP LIMITED
    - now 03890593 05754978
    KINGS HILL CAPITAL LIMITED
    - 2011-08-23 03890593
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 12 - Director → ME
  • 17
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - now
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - 2015-02-21 04071551 04934534
    CABOT FINANCIAL HOLDINGS LIMITED
    - 2011-08-23 04071551 03936396
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 14 - Director → ME
  • 18
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 11 - Director → ME
  • 19
    COVERANDCARRY LIMITED
    09953145
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CREDIT SERVICES ASSOCIATION LIMITED - now
    CREDIT SERVICES ASSOCIATION
    - 2018-03-09 00089614
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Active Corporate (79 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2014-06-12
    IIF 29 - Director → ME
  • 21
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
    - now 03958421 03959268
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 30 - Director → ME
  • 22
    KINGS HILL (NO. 1) LIMITED
    - now 03514391 03514385... (more)
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 24 - Director → ME
  • 23
    KINGS HILL (NO. 2) LIMITED
    - now 03959268 03514385... (more)
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 9 - Director → ME
  • 24
    KINGS HILL (NO. 4) LIMITED
    - now 03514385 03959268... (more)
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 10 - Director → ME
  • 25
    KINGS HILL (NO.3) LIMITED
    - now 03958468 03959268... (more)
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 19 - Director → ME
  • 26
    MACROCOM (948) LIMITED
    SC303436 SC211171... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2008-05-06 ~ 2014-05-13
    IIF 6 - Director → ME
  • 27
    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
    2011-05-25 ~ 2014-05-13
    IIF 18 - Director → ME
  • 28
    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
    2011-05-25 ~ 2014-05-13
    IIF 8 - Director → ME
  • 29
    PHOENIX CREDIT SERVICES LIMITED
    - now 00612432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2018-03-29
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-07-08 ~ 2006-06-30
    IIF 20 - Director → ME
  • 30
    THE MESSAGE SERVICE LIMITED
    - now 05495362
    TELEMESSENGER LIMITED - 2005-07-25
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (11 parents)
    Officer
    2011-05-25 ~ 2014-05-13
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.