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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

Margolis, Alan Stephen

    Related profiles found in government register
  • Margolis, Alan Stephen
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Church Way, London, N20 0LA, United Kingdom

      IIF 1 IIF 2

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 3
  • Margolis, Alan Stephen
    British banker born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Church Way, London, N20 0LA, United Kingdom

      IIF 4 IIF 5
  • Margolis, Alan Stephen
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Cannon Street, London, EC4N 6HL, England

      IIF 6

    • 78, Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 7 IIF 8

    • 32, Clarence Street, Southend-on-sea, SS1 1BD, England

      IIF 9

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England

      IIF 10
  • Margolis, Alan Stephen
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41 Chandos Road, East Finchley, London, N2 9AR

      IIF 11
  • Margolis, Alan Stephen
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Margolis, Alan Stephen
    British born in December 1965

    Registered addresses and corresponding companies

    • 19 Brackenbury Road, London, N2 0SS

      IIF 21
  • Margolis, Alan Stephen
    British solicitor born in December 1965

    Registered addresses and corresponding companies

    • 19 Brackenbury Road, London, N2 0SS

      IIF 22
  • Mr Alan Stephen Margolis
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Church Way, London, N20 0LA, England

      IIF 23
  • Margolis, Alan Stephen
    British

    Registered addresses and corresponding companies

    • 19 Brackenbury Road, London, N2 0SS

      IIF 24

    • 41 Chandos Road, East Finchley, London, N2 9AR

      IIF 25
  • Margolis, Alan Stephen
    British solicitor

    Registered addresses and corresponding companies
  • Margolis, Alan Stephen
    British solictor

    Registered addresses and corresponding companies

    • 41 Chandos Road, East Finchley, London, N2 9AR

      IIF 32
  • Margolis, Alan Stephen

    Registered addresses and corresponding companies

    • 41 Chandos Road, East Finchley, London, N2 9AR

      IIF 33

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    GREYMAX CAPITAL LTD
    13129989 11433100
    The Sorting Office, 2a St. Georges Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    327,128 GBP2024-01-31
    Officer
    2024-12-16 ~ now
    IIF 2 - Director → ME
  • 2
    JAYBERG RACING LTD
    13023029
    80 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,901 GBP2024-11-30
    Officer
    2020-11-16 ~ now
    IIF 3 - Director → ME
    2021-03-21 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED
    - now 06532248
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
    - 2024-06-19 06532248
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    8,937 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-09-01 ~ now
    IIF 1 - Director → ME
Ceased 18
  • 1
    ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - now
    CHEVAL COMMERCIAL FINANCE LIMITED
    - 2013-10-25 04219776
    SOUTHERN PACIFIC BRIDGING LIMITED
    - 2007-12-13 04219776
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    55,060 GBP2024-09-30
    Officer
    2001-05-18 ~ 2010-01-28
    IIF 16 - Director → ME
    2005-01-10 ~ 2010-01-28
    IIF 31 - Secretary → ME
  • 2
    AVAMORE CAPITAL BRIDGING LIMITED
    10644208
    32 Clarence Street, Southend-on-sea, England
    Active Corporate (7 parents)
    Equity (Company account)
    668,715 GBP2025-03-31
    Officer
    2021-09-01 ~ 2022-05-11
    IIF 9 - Director → ME
  • 3
    AVAMORE CAPITAL LIMITED
    09820738
    78 Cannon Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    5,213,826 GBP2025-03-31
    Officer
    2021-09-01 ~ 2022-05-11
    IIF 6 - Director → ME
  • 4
    AVAMORE DEVELOPMENT FINANCE 1 LIMITED
    13587760
    78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -9,171 GBP2025-03-31
    Officer
    2021-09-01 ~ 2022-05-11
    IIF 8 - Director → ME
  • 5
    AVAMORE FINANCE 1 LIMITED
    11674221
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,010,715 GBP2025-03-31
    Officer
    2021-09-01 ~ 2022-05-11
    IIF 10 - Director → ME
  • 6
    AVAMORE SPECIALIST FINANCE 1 LTD
    13848161
    78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,117 GBP2025-03-31
    Officer
    2022-01-14 ~ 2022-05-11
    IIF 7 - Director → ME
  • 7
    BENTLEY CONSULTANTS LIMITED
    - now 03925545
    BENTLEY CONSULTANTS (UK) LIMITED
    - 2002-01-15 03925545
    5 Summerhill, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,901 GBP2020-06-30
    Officer
    2000-02-15 ~ 2004-03-10
    IIF 14 - Director → ME
  • 8
    CHEVAL BRIDGING FINANCE LIMITED
    04430986
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-03 ~ 2010-02-26
    IIF 17 - Director → ME
    2002-05-03 ~ 2010-02-12
    IIF 26 - Secretary → ME
  • 9
    CHEVAL PROPERTY DEVELOPMENTS LTD
    04348496
    Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-07 ~ 2010-01-29
    IIF 12 - Director → ME
    2002-01-07 ~ 2010-01-29
    IIF 27 - Secretary → ME
  • 10
    CHEVAL PROPERTY FINANCE PLC
    - now 03131133
    CHEVAL ACCEPTANCES PLC
    - 2001-09-04 03131133
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1997-05-01 ~ 2010-02-26
    IIF 13 - Director → ME
    1997-05-08 ~ 1997-12-11
    IIF 24 - Secretary → ME
    2004-12-15 ~ 2010-02-12
    IIF 30 - Secretary → ME
  • 11
    CHEVAL SPECIALIST BRIDGING LIMITED
    04372089
    1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-07-31 ~ 2010-01-29
    IIF 18 - Director → ME
    2002-07-31 ~ 2010-01-29
    IIF 29 - Secretary → ME
  • 12
    CLERMONT CONSULTANTS (UK) LIMITED
    - now 03304296
    BENTLEY AGENCIES LIMITED
    - 2001-01-23 03304296
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    787,197 GBP2024-12-31
    Officer
    1997-01-20 ~ 2003-12-31
    IIF 22 - Director → ME
  • 13
    CREDIT INVESTMENT LIMITED
    05764928
    8 Old Jewry, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-29 ~ 2008-07-24
    IIF 19 - Director → ME
  • 14
    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
    Harrow Business Centre, Pinner Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,570 GBP2024-06-30
    Officer
    2007-03-28 ~ 2008-08-31
    IIF 15 - Director → ME
    2007-03-28 ~ 2008-08-31
    IIF 33 - Secretary → ME
  • 15
    MASTHAVEN FINANCE LIMITED - now 02357872, 14111987
    SPRING FINANCE LIMITED - 2025-02-07 04614812
    CHEVAL FINANCE LIMITED
    - 2011-09-15 03709012
    3 Theobald Court, Theobald Street, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    958,592 GBP2024-06-30
    Officer
    2000-12-09 ~ 2010-02-26
    IIF 20 - Director → ME
    2000-12-09 ~ 2010-02-12
    IIF 28 - Secretary → ME
  • 16
    SPRING PERSONAL LOANS LIMITED - now 04314556
    SPRING FINANCE LIMITED - 2011-09-15 03709012
    CHEVAL PERSONAL LOANS LTD
    - 2006-03-08 04614812
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,420,394 GBP2022-06-30
    Officer
    2002-12-11 ~ 2003-05-16
    IIF 21 - Director → ME
    2002-12-11 ~ 2006-03-16
    IIF 25 - Secretary → ME
  • 17
    THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
    - 2024-06-19 06532248
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    8,937 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-11-17 ~ 2012-08-31
    IIF 11 - Director → ME
    2014-09-01 ~ 2015-08-31
    IIF 4 - Director → ME
    2020-03-02 ~ 2022-08-31
    IIF 5 - Director → ME
  • 18
    WHITHAVEN INVESTMENTS LTD
    04760165
    C/o Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2003-05-12 ~ 2006-07-18
    IIF 32 - Secretary → ME

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