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
Individuals in focus
Margolis, Alan Stephen
- British born in December 1965
Margolis, Alan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in December 1965
Margolis, Alan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1965
Margolis, Alan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Margolis, Alan Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in December 1965
Margolis, Alan Stephen
Resident in England
Registered addresses and corresponding companies41 Chandos Road, East Finchley, London, N2 9AR
IIF 15
- British solicitor born in December 1965
Margolis, Alan Stephen
Resident in England
Registered addresses and corresponding companies - British born in December 1965Registered addresses and corresponding companies
Margolis, Alan Stephen
19 Brackenbury Road, London, N2 0SS
IIF 25
- British solicitor born in December 1965Registered addresses and corresponding companies
Margolis, Alan Stephen
19 Brackenbury Road, London, N2 0SS
IIF 26
- British born in December 1965
Mr Alan Stephen Margolis
Resident in United Kingdom
Registered addresses and corresponding companies32, Church Way, London, N20 0LA, England
IIF 27
- British Registered addresses and corresponding companies
Margolis, Alan Stephen
- British solicitorRegistered addresses and corresponding companies
Margolis, Alan Stephen
- British solictorRegistered addresses and corresponding companies
Margolis, Alan Stephen
41 Chandos Road, East Finchley, London, N2 9AR
IIF 41
- Registered addresses and corresponding companies
Margolis, Alan Stephen
Related profiles found in government register
Offspring entities and appointments
25
- 1
ALLIANCE GROUP (UK) LIMITED
06568528Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2008-04-17 ~ 2010-01-29IIF 13 - Director → ME2008-12-05 ~ 2010-01-29IIF 29 - Secretary → ME - 2ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - now
CHEVAL COMMERCIAL FINANCE LIMITED
- 2013-10-25 04219776SOUTHERN PACIFIC BRIDGING LIMITED
- 2007-12-13 042197762 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (25 parents)Officer2001-05-18 ~ 2010-01-28IIF 20 - Director → ME2005-01-10 ~ 2010-01-28IIF 40 - Secretary → ME - 3
AVAMORE CAPITAL BRIDGING LIMITED
1064420832 Clarence Street, Southend-on-sea, EnglandActive Corporate (15 parents)Officer2021-09-01 ~ 2022-05-11IIF 9 - Director → ME - 4
AVAMORE CAPITAL LIMITED
0982073878 Cannon Street, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2021-09-01 ~ 2022-05-11IIF 6 - Director → ME - 5
AVAMORE DEVELOPMENT FINANCE 1 LIMITED
1358776078 Cannon Street, London, United KingdomActive Corporate (13 parents)Officer2021-09-01 ~ 2022-05-11IIF 8 - Director → ME - 6
AVAMORE FINANCE 1 LIMITED
11674221Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, EnglandActive Corporate (15 parents)Officer2021-09-01 ~ 2022-05-11IIF 10 - Director → ME - 7
AVAMORE SPECIALIST FINANCE 1 LTD
1384816178 Cannon Street, London, United KingdomActive Corporate (13 parents)Officer2022-01-14 ~ 2022-05-11IIF 7 - Director → ME - 8
BENTLEY CONSULTANTS (UK) LIMITED
- 2002-01-15 039255455 Summerhill, Elstree, HertfordshireDissolved Corporate (9 parents)Officer2000-02-15 ~ 2004-03-10IIF 18 - Director → ME - 9
CHEVAL BRIDGING FINANCE LIMITED
04430986Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-06
Dissolved on 2018-02-2830 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2002-05-03 ~ 2010-02-26IIF 21 - Director → ME2002-05-03 ~ 2010-02-12IIF 35 - Secretary → ME - 10
CASSALINGA SERVICES LIMITED
- 2006-12-19 05977321Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2006-11-21 ~ 2010-01-29IIF 14 - Director → ME2006-11-21 ~ 2010-01-29IIF 31 - Secretary → ME - 11
IGNIM PRODUCTIONS LIMITED
- 2006-11-20 05936401Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2006-11-08 ~ 2010-01-29IIF 32 - Secretary → ME - 12
CHEVAL INSURANCE CONSULTANTS LIMITED
06410551Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2007-10-26 ~ 2010-01-29IIF 12 - Director → ME2007-10-26 ~ 2010-01-29IIF 30 - Secretary → ME - 13
CHEVAL PROPERTY DEVELOPMENTS LTD
04348496Insolvency (Case 1) In administration
Administration started on 2011-06-20
Administration ended on 2015-12-18Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United KingdomDissolved Corporate (17 parents)Officer2002-01-07 ~ 2010-01-29IIF 16 - Director → ME2002-01-07 ~ 2010-01-29IIF 36 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration started on 2011-01-31
Administration ended on 2012-02-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-08
Dissolved on 2017-07-29CHEVAL ACCEPTANCES PLC
- 2001-09-04 03131133Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (23 parents)Officer1997-05-01 ~ 2010-02-26IIF 17 - Director → ME2004-12-15 ~ 2010-02-12IIF 39 - Secretary → ME1997-05-08 ~ 1997-12-11IIF 28 - Secretary → ME - 15
CHEVAL SPECIALIST BRIDGING LIMITED
043720891st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (14 parents)Officer2002-07-31 ~ 2010-01-29IIF 22 - Director → ME2002-07-31 ~ 2010-01-29IIF 38 - Secretary → ME - 16
BENTLEY AGENCIES LIMITED
- 2001-01-23 03304296Regent House Allum Gate, Theobald Street, Borehamwood, HertfordshireActive Corporate (19 parents, 1 offspring)Officer1997-01-20 ~ 2003-12-31IIF 26 - Director → ME - 17
CREDIT INVESTMENT LIMITED
057649288 Old Jewry, London, EnglandDissolved Corporate (6 parents)Officer2007-11-29 ~ 2008-07-24IIF 23 - Director → ME - 18FC CONSUMER FINANCE LIMITED - nowSPRING PERSONAL LOANS LIMITED - 2006-11-20
GROUP DEBT RECOVERY LIMITED
- 2006-05-31 04314556MONEY 4 ALL LIMITED
- 2004-12-14 043145561st Floor, Stanmore House 15/19 Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (12 parents)Officer2001-10-31 ~ 2006-04-10IIF 11 - Director → ME2001-10-31 ~ 2006-04-10IIF 34 - Secretary → ME - 19GREENBROOK PROPERTY DEVELOPMENTS LIMITED - now
CHEVAL ADVISORS LIMITED
- 2020-01-22 06171089CHEVAL RESOURCES LIMITED
- 2007-10-18 06171089QUISTIM FINANCIAL SERVICES LIMITED
- 2007-04-04 06171089Harrow Business Centre, Pinner Road, Harrow, EnglandActive Corporate (5 parents)Officer2007-03-28 ~ 2008-08-31IIF 19 - Director → ME2007-03-28 ~ 2008-08-31IIF 42 - Secretary → ME - 20The Sorting Office, 2a St. Georges Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-16 ~ nowIIF 2 - Director → ME
- 21
JAYBERG RACING LTD
1302302980 Coleman Street, London, EnglandActive Corporate (3 parents)Officer2020-11-16 ~ nowIIF 3 - Director → ME2021-03-21 ~ nowIIF 43 - Secretary → MEPerson with significant control2020-11-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 22MASTHAVEN FINANCE LIMITED - nowSPRING FINANCE LIMITED - 2025-02-07
CHEVAL FINANCE LIMITED
- 2011-09-15 03709012Academic House, 24-28 Oval Road, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2000-12-09 ~ 2010-02-26IIF 24 - Director → ME2000-12-09 ~ 2010-02-12IIF 37 - Secretary → ME - 23SPRING PERSONAL LOANS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20
Dissolved on 2025-10-28CHEVAL PERSONAL LOANS LTD
- 2006-03-08 04614812C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (16 parents, 3 offsprings)Officer2002-12-11 ~ 2003-05-16IIF 25 - Director → ME2002-12-11 ~ 2006-03-16IIF 33 - Secretary → ME - 24
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19 06532248325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (42 parents)Officer2020-03-02 ~ 2022-08-31IIF 5 - Director → ME2023-09-01 ~ nowIIF 1 - Director → ME2008-11-17 ~ 2012-08-31IIF 15 - Director → ME2014-09-01 ~ 2015-08-31IIF 4 - Director → ME - 25
WHITHAVEN INVESTMENTS LTD
04760165C/o Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2003-05-12 ~ 2006-07-18IIF 41 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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