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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Margolis, Alan Stephen

child relation
Offspring entities and appointments 25
  • 1
    ALLIANCE GROUP (UK) LIMITED
    06568528
    Dissolved Corporate (6 parents)
    Officer
    2008-04-17 ~ 2010-01-29
    IIF 21 - Director → ME
    2008-12-05 ~ 2010-01-29
    IIF 30 - Secretary → ME
  • 2
    ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - now
    CHEVAL COMMERCIAL FINANCE LIMITED
    - 2013-10-25 04219776
    SOUTHERN PACIFIC BRIDGING LIMITED
    - 2007-12-13 04219776
    Active Corporate (25 parents)
    Officer
    2001-05-18 ~ 2010-01-28
    IIF 17 - Director → ME
    2005-01-10 ~ 2010-01-28
    IIF 42 - Secretary → ME
  • 3
    AVAMORE CAPITAL BRIDGING LIMITED
    10644208
    Active Corporate (15 parents)
    Officer
    2021-09-01 ~ 2022-05-11
    IIF 9 - Director → ME
  • 4
    AVAMORE CAPITAL LIMITED
    09820738
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-09-01 ~ 2022-05-11
    IIF 5 - Director → ME
  • 5
    AVAMORE DEVELOPMENT FINANCE 1 LIMITED
    13587760
    Active Corporate (13 parents)
    Officer
    2021-09-01 ~ 2022-05-11
    IIF 7 - Director → ME
  • 6
    AVAMORE FINANCE 1 LIMITED
    11674221
    Active Corporate (15 parents)
    Officer
    2021-09-01 ~ 2022-05-11
    IIF 10 - Director → ME
  • 7
    AVAMORE SPECIALIST FINANCE 1 LTD
    13848161
    Active Corporate (13 parents)
    Officer
    2022-01-14 ~ 2022-05-11
    IIF 6 - Director → ME
  • 8
    BENTLEY CONSULTANTS LIMITED
    - now 03925545
    BENTLEY CONSULTANTS (UK) LIMITED
    - 2002-01-15 03925545
    Dissolved Corporate (9 parents)
    Officer
    2000-02-15 ~ 2004-03-10
    IIF 15 - Director → ME
  • 9
    CHEVAL BRIDGING FINANCE LIMITED
    04430986
    Dissolved Corporate (19 parents)
    Officer
    2002-05-03 ~ 2010-02-26
    IIF 18 - Director → ME
    2002-05-03 ~ 2010-02-12
    IIF 29 - Secretary → ME
  • 10
    CHEVAL BRIDGING PARTNERS LIMITED
    - now 05977321
    CASSALINGA SERVICES LIMITED
    - 2006-12-19 05977321
    Dissolved Corporate (6 parents)
    Officer
    2006-11-21 ~ 2010-01-29
    IIF 24 - Director → ME
    2006-11-21 ~ 2010-01-29
    IIF 33 - Secretary → ME
  • 11
    CHEVAL CAPITAL PARTNERS LIMITED
    - now 05936401
    IGNIM PRODUCTIONS LIMITED
    - 2006-11-20 05936401
    Dissolved Corporate (7 parents)
    Officer
    2006-11-08 ~ 2010-01-29
    IIF 34 - Secretary → ME
  • 12
    CHEVAL INSURANCE CONSULTANTS LIMITED
    06410551
    Dissolved Corporate (7 parents)
    Officer
    2007-10-26 ~ 2010-01-29
    IIF 20 - Director → ME
    2007-10-26 ~ 2010-01-29
    IIF 31 - Secretary → ME
  • 13
    CHEVAL PROPERTY DEVELOPMENTS LTD
    04348496
    Dissolved Corporate (17 parents)
    Officer
    2002-01-07 ~ 2010-01-29
    IIF 12 - Director → ME
    2002-01-07 ~ 2010-01-29
    IIF 32 - Secretary → ME
  • 14
    CHEVAL PROPERTY FINANCE PLC
    - now 03131133
    CHEVAL ACCEPTANCES PLC
    - 2001-09-04 03131133
    Dissolved Corporate (23 parents)
    Officer
    1997-05-01 ~ 2010-02-26
    IIF 13 - Director → ME
    2004-12-15 ~ 2010-02-12
    IIF 40 - Secretary → ME
    1997-05-08 ~ 1997-12-11
    IIF 28 - Secretary → ME
  • 15
    CHEVAL SPECIALIST BRIDGING LIMITED
    04372089
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2010-01-29
    IIF 19 - Director → ME
    2002-07-31 ~ 2010-01-29
    IIF 37 - Secretary → ME
  • 16
    CLERMONT CONSULTANTS (UK) LIMITED
    - now 03304296
    BENTLEY AGENCIES LIMITED
    - 2001-01-23 03304296
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-01-20 ~ 2003-12-31
    IIF 25 - Director → ME
  • 17
    CREDIT INVESTMENT LIMITED
    05764928
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2008-07-24
    IIF 22 - Director → ME
  • 18
    FC CONSUMER FINANCE LIMITED - now
    SPRING PERSONAL LOANS LIMITED - 2006-11-20
    GROUP DEBT RECOVERY LIMITED
    - 2006-05-31 04314556
    MONEY 4 ALL LIMITED
    - 2004-12-14 04314556
    Dissolved Corporate (12 parents)
    Officer
    2001-10-31 ~ 2006-04-10
    IIF 11 - Director → ME
    2001-10-31 ~ 2006-04-10
    IIF 41 - Secretary → ME
  • 19
    GREENBROOK PROPERTY DEVELOPMENTS LIMITED - now
    CHEVAL ADVISORS LIMITED
    - 2020-01-22 06171089
    CHEVAL RESOURCES LIMITED
    - 2007-10-18 06171089
    QUISTIM FINANCIAL SERVICES LIMITED
    - 2007-04-04 06171089
    Active Corporate (5 parents)
    Officer
    2007-03-28 ~ 2008-08-31
    IIF 16 - Director → ME
    2007-03-28 ~ 2008-08-31
    IIF 39 - Secretary → ME
  • 20
    GREYMAX CAPITAL LTD
    13129989 11433100
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 3 - Director → ME
  • 21
    JAYBERG RACING LTD
    13023029
    Active Corporate (3 parents)
    Officer
    2020-11-16 ~ now
    IIF 8 - Director → ME
    2021-03-21 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    MASTHAVEN FINANCE LIMITED - now
    SPRING FINANCE LIMITED - 2025-02-07
    CHEVAL FINANCE LIMITED
    - 2011-09-15 03709012
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2000-12-09 ~ 2010-02-26
    IIF 23 - Director → ME
    2000-12-09 ~ 2010-02-12
    IIF 36 - Secretary → ME
  • 23
    SPRING PERSONAL LOANS LIMITED - now
    SPRING FINANCE LIMITED
    - 2011-09-15 04614812 03709012
    CHEVAL PERSONAL LOANS LTD
    - 2006-03-08 04614812
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2002-12-11 ~ 2003-05-16
    IIF 26 - Director → ME
    2002-12-11 ~ 2006-03-16
    IIF 35 - Secretary → ME
  • 24
    THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED
    - now 06532248
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
    - 2024-06-19 06532248
    Active Corporate (45 parents)
    Officer
    2023-09-01 ~ now
    IIF 2 - Director → ME
    2020-03-02 ~ 2022-08-31
    IIF 4 - Director → ME
    2008-11-17 ~ 2012-08-31
    IIF 14 - Director → ME
    2014-09-01 ~ 2015-08-31
    IIF 1 - Director → ME
  • 25
    WHITHAVEN INVESTMENTS LTD
    04760165
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2006-07-18
    IIF 38 - Secretary → ME

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