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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

Mr Richard William Traynor

child relation
Offspring entities and appointments 65
  • 1
    17-19 ELSWORTHY ROAD MANAGEMENT LIMITED
    - now 03005385
    3 ELSWORTHY TERRACE MANAGEMENT LIMITED - 1995-07-14
    DECIDECAREER LIMITED - 1995-01-31
    Active Corporate (22 parents)
    Officer
    2022-12-15 ~ now
    IIF 62 - Director → ME
  • 2
    ALEXANDER LAWSON JACOBS LIMITED
    05814561
    Dissolved Corporate (11 parents)
    Officer
    2019-10-24 ~ dissolved
    IIF 51 - Director → ME
  • 3
    ASSET FINANCE COMPARED LIMITED
    09982256
    Active Corporate (5 parents)
    Officer
    2021-05-07 ~ now
    IIF 23 - Director → ME
  • 4
    ASSURE LAW FINANCE (NO.1) LLP
    OC391526
    Active Corporate (39 parents)
    Officer
    2014-03-26 ~ 2024-01-27
    IIF 61 - LLP Member → ME
  • 5
    AXIOM CONSULTING & INVESTMENTS LTD
    09549403
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-22 ~ dissolved
    IIF 65 - Director → ME
  • 6
    BEGBIES ACCOUNTANTS LIMITED
    03378221
    Dissolved Corporate (12 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 42 - Director → ME
  • 7
    BEGBIES TRAYNOR (CENTRAL) LIMITED
    - now 04445908 OC306540
    MARPLACE (NUMBER 566) LIMITED
    - 2004-04-29 04445908 02577427... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-07-17 ~ dissolved
    IIF 17 - Director → ME
  • 8
    BEGBIES TRAYNOR (EAST) LIMITED
    - now 04332406 OC307989
    MARPLACE (NUMBER 560) LIMITED
    - 2004-05-26 04332406 02557803... (more)
    BEGBIES TRAYNOR (EAST) LIMITED
    - 2004-05-13 04332406 OC307989
    MARPLACE (NUMBER 560) LIMITED
    - 2004-04-29 04332406 02557803... (more)
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2002-05-31 ~ dissolved
    IIF 20 - Director → ME
    2002-05-31 ~ 2002-10-03
    IIF 75 - Secretary → ME
  • 9
    BEGBIES TRAYNOR (NORTH) LIMITED
    - now 04445901 OC306539
    MARPLACE (NUMBER 564) LIMITED
    - 2004-04-29 04445901 05574312... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-10-01 ~ dissolved
    IIF 16 - Director → ME
  • 10
    BEGBIES TRAYNOR (SCOTLAND) LLP
    SO300120
    Dissolved Corporate (9 parents)
    Officer
    2002-10-01 ~ 2004-10-01
    IIF 78 - LLP Designated Member → ME
  • 11
    BTG ADVISORY (INVESTIGATIONS) LIMITED
    - now 02910407
    BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED - 2017-12-12
    BTG GLOBAL RISK PARTNERS LIMITED - 2015-02-02
    BTG INTELLIGENCE LIMITED - 2010-08-26
    BGN INTELLIGENCE LIMITED - 2007-10-08
    FDB INTERNATIONAL LIMITED - 2006-10-11
    FACTFINDER DETECTIVE BUREAU LIMITED - 2004-03-03
    Dissolved Corporate (17 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 39 - Director → ME
  • 12
    BTG ADVISORY LLP - now
    BTG FINANCIAL CONSULTING LLP
    - 2017-12-05 OC319336 OC312960
    BTG CONSULTING LLP
    - 2012-12-24 OC319336 03241573... (more)
    BTG FORENSIC LLP
    - 2007-10-08 OC319336
    Active Corporate (20 parents)
    Officer
    2007-05-01 ~ 2014-03-31
    IIF 55 - LLP Member → ME
  • 13
    BTG BEGBIES TRAYNOR (CENTRAL) LLP
    - now OC306540
    BEGBIES TRAYNOR (CENTRAL) LLP
    - 2026-02-05 OC306540 04445908
    Active Corporate (172 parents, 5 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 74 - LLP Designated Member → ME
    2004-01-16 ~ 2004-09-24
    IIF 83 - LLP Member → ME
    2007-05-01 ~ 2016-03-02
    IIF 59 - LLP Member → ME
  • 14
    BTG BEGBIES TRAYNOR LIMITED
    - now 03032280
    BEGBIES TRAYNOR LIMITED
    - 2026-01-30 03032280
    BUCHLER PHILLIPS TRAYNOR LIMITED
    - 1998-05-13 03032280
    Active Corporate (11 parents, 26 offsprings)
    Officer
    1995-03-13 ~ now
    IIF 21 - Director → ME
  • 15
    BTG CONSULTING INTERNATIONAL LIMITED
    - now 05797849
    BEGBIES TRAYNOR INTERNATIONAL LIMITED
    - 2026-01-30 05797849
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-27 ~ now
    IIF 38 - Director → ME
  • 16
    BTG CONSULTING PLC
    - now 05120043 03241573... (more)
    BEGBIES TRAYNOR GROUP PLC
    - 2026-02-04 05120043
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-07-24 ~ 2018-05-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    BTG CORPORATE SOLUTIONS LIMITED
    - now 05068299
    MARPLACE (NUMBER 622) LIMITED
    - 2015-11-17 05068299 05423512... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-04-28 ~ now
    IIF 19 - Director → ME
  • 18
    BTG EDDISONS GROUP LIMITED
    - now 06528316
    EDDISONS COMMERCIAL (HOLDINGS) LIMITED
    - 2026-01-30 06528316
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2016-06-23 ~ now
    IIF 44 - Director → ME
  • 19
    BTG FORENSIC TECHNOLOGY LLP - now
    BEGBIES TRAYNOR (NORTH) LLP
    - 2014-03-28 OC306539 04445901
    Dissolved Corporate (8 parents)
    Officer
    2004-01-16 ~ 2004-09-24
    IIF 80 - LLP Designated Member → ME
    2006-03-30 ~ 2010-02-10
    IIF 77 - LLP Member → ME
  • 20
    BTG GLOBAL ADVISORY LIMITED
    - now 06050727
    BTG GLOBAL NETWORK LIMITED
    - 2015-04-13 06050727
    BEGBIES GLOBAL NETWORK LIMITED - 2011-01-19
    Active Corporate (21 parents)
    Officer
    2012-01-04 ~ 2016-01-31
    IIF 37 - Director → ME
  • 21
    BTG PROFESSIONAL SERVICES LIMITED
    - now 03241573
    BTG CONSULTING LIMITED
    - 2026-02-04 03241573 05120043... (more)
    BTG CONSULTING (HEAD OFFICE) LIMITED
    - 2007-10-09 03241573
    BTG CONSULTING LIMITED
    - 2007-10-05 03241573 05120043... (more)
    M.C.F. CORPORATE FINANCE LIMITED
    - 2006-04-24 03241573
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2005-05-06 ~ now
    IIF 15 - Director → ME
  • 22
    BUSINESS CREDIT MANAGEMENT (UK) LIMITED
    - now 08496860 03494614
    CHEVIOT 104 LIMITED - 2013-05-14
    Dissolved Corporate (9 parents)
    Officer
    2021-01-16 ~ dissolved
    IIF 48 - Director → ME
  • 23
    CORNHILL PROPERTY MANAGEMENT LIMITED
    05077490
    Dissolved Corporate (8 parents)
    Officer
    2004-03-18 ~ 2007-01-17
    IIF 71 - Director → ME
  • 24
    CORNHILL PROPERTY PARTNERSHIP LLP
    OC306609
    Dissolved Corporate (4 parents)
    Officer
    2004-01-22 ~ 2007-01-13
    IIF 79 - LLP Designated Member → ME
  • 25
    CV BUSINESS RESCUE LIMITED
    - now 03736259
    INSIGHT DFK LIMITED - 2012-09-06
    CHANTREY VELLACOTT DFK PROFESSIONAL DEVELOPMENT LIMITED - 2000-09-11
    Dissolved Corporate (17 parents)
    Officer
    2021-01-16 ~ dissolved
    IIF 43 - Director → ME
  • 26
    CYBERED LIMITED
    - now 09010280
    CYBER RED LIMITED
    - 2014-07-14 09010280
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    DAVID HORNER & CO LIMITED
    04496062
    Dissolved Corporate (9 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 36 - Director → ME
  • 28
    DAVID RUBIN & PARTNERS LTD
    - now 08977557 OC339705
    DAVID RUBIN LIMITED - 2014-04-25
    Active Corporate (15 parents)
    Officer
    2021-03-17 ~ now
    IIF 50 - Director → ME
  • 29
    DTSJ DEVELOPMENTS LTD
    - now 09430313
    ESTANTE 016 LIMITED
    - 2015-03-26 09430313 09353219... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 30
    DUNION & CO LIMITED
    - now 06761796
    MONEY GUIDERS INSOLVENCY PRACTITIONERS LIMITED - 2010-03-26
    Dissolved Corporate (4 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 46 - Director → ME
  • 31
    EDDISONS INSURANCE SERVICES LIMITED
    - now 07292351
    LUPFAW 301 LIMITED - 2011-05-13
    Active Corporate (9 parents)
    Officer
    2014-12-17 ~ now
    IIF 45 - Director → ME
  • 32
    ELLAYAAN LIMITED
    13318724
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-22 ~ dissolved
    IIF 69 - Director → ME
  • 33
    ENESS CAPITAL UK LIMITED
    09546328
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-22 ~ dissolved
    IIF 63 - Director → ME
  • 34
    FAST TRACK BUSINESS FINANCE LIMITED
    09010153
    Active Corporate (7 parents)
    Officer
    2014-04-24 ~ now
    IIF 29 - Director → ME
  • 35
    FUNDING OPTIONS LIMITED
    07739337
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-08-18 ~ 2018-08-22
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 36
    HAMILTONS INSOLVENCY PRACTITIONERS LIMITED
    - now 03703288
    WINSTAR MANAGEMENT LIMITED - 1999-05-27
    Dissolved Corporate (10 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 41 - Director → ME
  • 37
    HORIZON CAPITAL MANAGEMENT LIMITED
    - now 09235521
    ESTANTE 009 LIMITED
    - 2014-10-22 09235521 08608224... (more)
    Active Corporate (7 parents)
    Officer
    2014-10-20 ~ 2019-12-12
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 3 - Has significant influence or control → OE
  • 38
    IK (NORTH EAST) LIMITED
    - now 09637535
    KRE (NORTH EAST) LIMITED
    - 2019-02-15 09637535
    Dissolved Corporate (5 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 52 - Director → ME
  • 39
    INSOLVENCY ADVICE LIMITED
    - now 03911228
    MARPLACE (NUMBER 488) LIMITED - 2000-02-23
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-07-17 ~ now
    IIF 35 - Director → ME
  • 40
    JSDNSW LIMITED
    - now 05401027
    SPRINGBOARD CORPORATE FINANCE LIMITED
    - 2019-02-18 05401027 OC420258
    NO. 566 LEICESTER LIMITED - 2005-04-15
    Dissolved Corporate (11 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 53 - Director → ME
  • 41
    LIGHTHOUSEXPRESS LIMITED - now
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED
    - 2002-09-06 02866103
    ESTRIL SYSTEMS LIMITED
    - 1994-03-11 02866103
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1994-01-12 ~ 1994-10-13
    IIF 73 - Director → ME
    1994-01-12 ~ 1994-10-13
    IIF 76 - Secretary → ME
  • 42
    MAF PROPERTY LIMITED
    09269830
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 22 - Director → ME
  • 43
    MANTRA CAPITAL HOLDINGS LTD
    11510075
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-22 ~ now
    IIF 66 - Director → ME
  • 44
    MANTRA CAPITAL PARTNERS LTD
    11001639
    Dissolved Corporate (4 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 64 - Director → ME
  • 45
    MANTRA MIDLANDS LTD
    11024715
    Dissolved Corporate (4 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 68 - Director → ME
  • 46
    MANTRA PRIVATE FINANCE LIMITED
    10210425
    Dissolved Corporate (5 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 67 - Director → ME
  • 47
    MARPLACE (NUMBER 620) LIMITED
    05068888 05258770... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 18 - Director → ME
  • 48
    MARPLACE (NUMBER 625)
    05084251 06480384... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-25 ~ dissolved
    IIF 14 - Director → ME
  • 49
    NMH FINANCIAL LIMITED - now
    NATIONAL MONEY HELPLINE LIMITED - 2011-11-18
    WOODLANDS CRESCENT LIMITED - 2009-07-30
    NATIONAL MONEY HELPLINE LIMITED - 2008-12-23
    W3 DEBT MANAGEMENT LIMITED
    - 2008-12-12 05556225
    Dissolved Corporate (11 parents)
    Officer
    2006-04-28 ~ 2008-11-14
    IIF 72 - Director → ME
  • 50
    QUANTUM CORPORATE FINANCE LIMITED
    - now 03881204
    SANDCO 646 LIMITED - 2000-01-21
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ 2014-12-19
    IIF 49 - Director → ME
  • 51
    RED FLAG A!ERT LLP
    OC305915
    Active Corporate (9 parents)
    Officer
    2012-04-10 ~ now
    IIF 58 - LLP Designated Member → ME
    2003-10-29 ~ 2004-10-01
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 52
    RED FLAG ALERT TECHNOLOGY GROUP LIMITED
    11266456
    Active Corporate (6 parents)
    Officer
    2018-03-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    RED FLAG MANAGEMENT SERVICES LLP
    OC373713
    Dissolved Corporate (5 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 54
    REGENERATUS CONSULTING 1 LIMITED
    10093481
    Dissolved Corporate (5 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 47 - Director → ME
  • 55
    REPARO CAPITAL LLP
    OC345742
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 56
    REPARO FAST TRACK FINANCE GROUP LIMITED
    09029186
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 57
    REPARO FINANCE LIMITED
    09030965
    Active Corporate (7 parents)
    Officer
    2014-05-08 ~ now
    IIF 33 - Director → ME
  • 58
    REPARO FT LIMITED
    11059390
    Active Corporate (7 parents)
    Officer
    2017-11-13 ~ now
    IIF 27 - Director → ME
  • 59
    RFAF ADMIN LIMITED - now
    RED FLAG A!ERT FRANCHISING SERVICES LTD
    - 2015-12-22 09010253
    Dissolved Corporate (4 parents)
    Officer
    2014-04-24 ~ 2015-12-02
    IIF 28 - Director → ME
  • 60
    SPECIALIST PROFESSIONAL SERVICES LIMITED
    - now 06380773
    MARPLACE (NUMBER 711) LIMITED - 2007-10-30
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 61
    T D PARTNERSHIP INVESTMENTS LLP
    OC324735
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    TD AVIATION LIMITED
    - now 04993474
    ANY CLAIM LIMITED
    - 2008-06-25 04993474
    Dissolved Corporate (7 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 70 - Director → ME
  • 63
    TRI-LINE CAPITAL LIMITED
    08737182
    Dissolved Corporate (5 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 54 - Director → ME
  • 64
    W3 DEBT SOLUTIONS LLP
    OC307393
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2005-11-14
    IIF 81 - LLP Designated Member → ME
  • 65
    W3 HOME LOANS LIMITED
    - now 05361504
    W3 LOANS LIMITED - 2005-03-29
    Dissolved Corporate (11 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 13 - Director → ME

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