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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

George, Philip Anthony

    Related profiles found in government register
  • George, Philip Anthony
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England

      IIF 1
  • George, Philip Anthony
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 82, Gallows Hill Lane, Abbots Langley, WD5 0BY, England

      IIF 54

    • Walmer House, 32 Bath Street, Cheltenham, GL50 1YA, England

      IIF 55

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 56

    • 3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, England

      IIF 57 IIF 58

    • Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 59

    • 1 South Pines, 2a Brownsea Road, Sandbanks, Poole, BH13 7QP, England

      IIF 60

    • Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England

      IIF 61

    • Building 3, Callflex Business Park, Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, S63 7ER, England

      IIF 62 IIF 63
  • George, Philip Anthony
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10 Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW

      IIF 64 IIF 65 IIF 66

    • 10, Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW, United Kingdom

      IIF 68
  • George, Philip Anthony
    British non-executive chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Bridging Link Holdings Limited, Brocastle, Bridgend, Pen-y-bont Ar Ogwr, CF35 5AS, Wales

      IIF 69
  • George, Philip Anthony
    British banker born in November 1950

    Registered addresses and corresponding companies

    • Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD

      IIF 70
  • George, Philip Anthony
    British company director born in November 1950

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British director born in November 1950

    Registered addresses and corresponding companies

    • Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD

      IIF 81
  • George, Philip Anthony
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Walmer House, 32 Bath Street, Cheltenham, GL50 1YA, England

      IIF 82
  • Mr Philip Anthony George
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 82, Gallows Hill Lane, Abbots Langley, WD5 0BY, England

      IIF 83

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 84

    • 1 South Pines, 2a Brownsea Road, Sandbanks, Poole, BH13 7QP, England

      IIF 85
child relation
Offspring entities and appointments
Active 12
  • 1
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 25 - Director → ME
  • 2
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 24 - Director → ME
  • 3
    WEATHERBYS FINANCE LIMITED - 2009-07-01
    HOWPER 215 LIMITED - 1997-10-22
    Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2020-12-01 ~ now
    IIF 59 - Director → ME
  • 4
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 26 - Director → ME
  • 5
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 58 - Director → ME
  • 6
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-11 ~ now
    IIF 57 - Director → ME
  • 7
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    420,565 GBP2024-11-30
    Officer
    2018-05-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 8
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,843,246 GBP2021-12-31
    Officer
    2023-06-30 ~ now
    IIF 61 - Director → ME
  • 9
    CREDIT4 HOME IMPROVEMENTS LIMITED - 2019-02-25
    CREDIT4 TP LIMITED - 2018-04-11
    Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,596,301 GBP2024-09-30
    Officer
    2024-05-01 ~ now
    IIF 62 - Director → ME
  • 10
    Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -959,974 GBP2024-09-30
    Officer
    2024-05-01 ~ now
    IIF 63 - Director → ME
  • 11
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 55 - Director → ME
  • 12
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-03-14 ~ now
    IIF 1 - Director → ME
Ceased 68
  • 1
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-16 ~ 2002-08-01
    IIF 73 - Director → ME
  • 2
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ 2003-07-02
    IIF 19 - Director → ME
  • 3
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1995-04-03 ~ 2003-04-10
    IIF 5 - Director → ME
  • 4
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-08 ~ 2003-07-02
    IIF 7 - Director → ME
  • 5
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ 2009-10-08
    IIF 50 - Director → ME
  • 6
    Bridging Link Holdings Limited, Brocastle, Bridgend, Pen-y-bont Ar Ogwr, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    800 GBP2024-05-31
    Officer
    2019-10-01 ~ 2021-01-31
    IIF 69 - Director → ME
  • 7
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2015-07-02 ~ 2018-09-30
    IIF 28 - Director → ME
  • 8
    CHELTRADING 336 LIMITED - 2002-09-23
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2011-03-01
    IIF 41 - Director → ME
  • 9
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2011-03-01
    IIF 39 - Director → ME
  • 10
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2011-03-01
    IIF 35 - Director → ME
  • 11
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2003-06-30 ~ 2015-03-23
    IIF 44 - Director → ME
  • 12
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
    CHELTRADING 427 LIMITED - 2005-09-14
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ 2011-03-01
    IIF 38 - Director → ME
  • 13
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-06-30 ~ 2015-03-23
    IIF 45 - Director → ME
  • 14
    CHELTRADING 355 LIMITED - 2002-11-04
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2004-05-20 ~ 2011-03-01
    IIF 37 - Director → ME
  • 15
    COMMERCIAL FIRST DAC LTD - 2016-09-19
    CHELTRADING 387 LIMITED - 2004-09-29
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2011-03-01
    IIF 34 - Director → ME
  • 16
    COMMERCIAL FIRST RF LIMITED - 2016-09-19
    CHELTRADING 443 LIMITED - 2006-03-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ 2011-03-01
    IIF 43 - Director → ME
  • 17
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-12-30 ~ 2001-05-30
    IIF 79 - Director → ME
  • 18
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ 2009-10-16
    IIF 52 - Director → ME
  • 19
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (15 parents)
    Officer
    1999-05-20 ~ 2003-05-15
    IIF 17 - Director → ME
  • 20
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-01 ~ 2003-07-02
    IIF 21 - Director → ME
  • 21
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2003-03-25
    IIF 6 - Director → ME
  • 22
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-15 ~ 2003-03-25
    IIF 22 - Director → ME
  • 23
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    1998-12-30 ~ 2003-07-02
    IIF 4 - Director → ME
  • 24
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-06-11 ~ 2003-07-02
    IIF 15 - Director → ME
  • 25
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,301,860 GBP2024-12-31
    Officer
    ~ 2000-06-02
    IIF 81 - Director → ME
  • 26
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-28 ~ 2003-07-02
    IIF 14 - Director → ME
  • 27
    FN 15
    - now
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC - 2003-12-24
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-10 ~ 2003-07-02
    IIF 10 - Director → ME
  • 28
    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
    1997-02-01 ~ 2003-07-02
    IIF 2 - Director → ME
  • 29
    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
    1994-06-02 ~ 2003-03-25
    IIF 8 - Director → ME
  • 30
    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
    1997-05-23 ~ 1999-02-01
    IIF 80 - Director → ME
  • 31
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2003-07-02
    IIF 13 - Director → ME
  • 32
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2003-04-10 ~ 2003-07-02
    IIF 12 - Director → ME
  • 33
    TRUCKHOLD LIMITED - 1990-07-13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2015-07-02 ~ 2018-09-30
    IIF 33 - Director → ME
  • 34
    CHELTRADING 337 LIMITED - 2002-09-23
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2011-03-01
    IIF 42 - Director → ME
  • 35
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2003-01-15 ~ 2003-03-25
    IIF 9 - Director → ME
  • 36
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1996-08-12 ~ 2002-02-20
    IIF 75 - Director → ME
  • 37
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1996-08-12 ~ 2002-02-20
    IIF 72 - Director → ME
  • 38
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-12 ~ 2002-02-20
    IIF 76 - Director → ME
  • 39
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-12 ~ 2002-02-20
    IIF 78 - Director → ME
  • 40
    WOODBERRY SECURITIES PLC - 2006-08-01
    VELTONA LIMITED - 1996-08-14
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-07-17 ~ 2009-10-08
    IIF 20 - Director → ME
  • 41
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2008-07-09 ~ 2018-09-30
    IIF 29 - Director → ME
  • 42
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-09 ~ 2008-10-17
    IIF 3 - Director → ME
  • 43
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2008-10-17
    IIF 18 - Director → ME
  • 44
    Moor Park Mansion, Rickmansworth, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-10-27 ~ 2007-10-27
    IIF 11 - Director → ME
  • 45
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ 2003-07-02
    IIF 23 - Director → ME
  • 46
    THE 1ST STOP GROUP LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 64 - Director → ME
  • 47
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 68 - Director → ME
  • 48
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2002-08-01
    IIF 77 - Director → ME
  • 49
    STYLE FINANCE CORPORATION LTD - 2007-10-25
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2008-06-17 ~ 2008-12-02
    IIF 51 - Director → ME
  • 50
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-17 ~ 2008-10-17
    IIF 49 - Director → ME
  • 51
    CHELTRADING 373 LIMITED - 2005-08-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2005-08-03 ~ 2011-03-01
    IIF 40 - Director → ME
  • 52
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    IIF 16 - Director → ME
  • 53
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-10 ~ 1999-07-30
    IIF 71 - Director → ME
  • 54
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-12 ~ 1999-07-30
    IIF 74 - Director → ME
  • 55
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2018-09-30
    IIF 27 - Director → ME
  • 56
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    8 Nelson Mandela Place, Glasgow
    Active Corporate (3 parents)
    Officer
    2015-08-19 ~ 2018-09-30
    IIF 32 - Director → ME
  • 57
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ 2014-07-18
    IIF 46 - Director → ME
  • 58
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-22 ~ 2014-07-18
    IIF 47 - Director → ME
    2015-07-02 ~ 2018-09-30
    IIF 30 - Director → ME
  • 59
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2015-07-02 ~ 2018-09-30
    IIF 31 - Director → ME
    2012-03-22 ~ 2014-07-18
    IIF 48 - Director → ME
  • 60
    1 South Pines 2a Brownsea Road, Sandbanks, Poole, England
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ 2024-07-19
    IIF 60 - Director → ME
    Person with significant control
    2022-11-29 ~ 2024-07-19
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2011-03-01
    IIF 36 - Director → ME
  • 62
    OPLO HL LTD - 2023-01-10
    1ST STOP HOME LOANS LIMITED - 2020-08-03
    1ST STOP FINANCIAL SERVICES LTD - 2011-02-18
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 67 - Director → ME
  • 63
    OPLO CF LTD - 2022-11-02
    1ST STOP CAR FINANCE LTD - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 65 - Director → ME
  • 64
    OPLO PL LTD - 2023-08-02
    1ST STOP PERSONAL LOANS LIMITED - 2020-08-03
    1ST STOP GUARANTOR LOANS LIMITED - 2013-11-18
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 66 - Director → ME
  • 65
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2025-07-22 ~ 2025-12-04
    IIF 82 - Director → ME
  • 66
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2024-12-31
    Officer
    1995-09-08 ~ 1998-04-02
    IIF 70 - Director → ME
  • 67
    BANGOR ROAD PROPERTIES LIMITED - 2005-02-15
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2008-07-22
    IIF 53 - Director → ME
  • 68
    Oaklands Farm Bradden Lane, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    3 GBP2025-01-31
    Officer
    2024-01-25 ~ 2024-03-06
    IIF 54 - Director → ME
    Person with significant control
    2024-01-25 ~ 2024-03-06
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE

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