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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

Sanders, Colin George

    Related profiles found in government register
  • Sanders, Colin George
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Tower Road, Coleshill, Amersham, Buckinghamshire, HP7 0LB, United Kingdom

      IIF 1 IIF 2

    • Orchard House, Tower Road, Coleshill, Amersham, Bucks, HP7 0LB, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 8
  • Sanders, Colin George
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Tower Road, Coleshill, Amersham, Bucks, HP7 0LB, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Sanders, Colin George
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Tower Road, Coleshill, Amersham, Buckinghamshire, HP7 0LB, United Kingdom

      IIF 12

    • Orchard House, Tower Road, Coleshill, Amersham, Bucks, HP7 0LB, United Kingdom

      IIF 13

    • 23, Hanover Square, London, W1S 1JB, England

      IIF 14

    • Newburn, Bates Lane, Tanworth In Arden, Solihull, B94 5AR, England

      IIF 15
  • Sanders, Colin George
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 213, Station Road, Stechford, Birmingham, B33 8BB, England

      IIF 16

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 17

    • Willow Trees, Park Grove, Chalfont St. Giles, Buckinghamshire, HP8 4BG, United Kingdom

      IIF 18

    • 1, Beverston Mews, London, W1H 2BZ, England

      IIF 19

    • Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands, B93 8PW

      IIF 20
  • Sanders, Colin George
    British cheif executive officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 21
  • Sanders, Colin George
    British chief executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 22
  • Sanders, Colin George
    British chief executive officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sanders, Colin George
    British chiefexecutive officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cpc London, 23 Hanover Square, London, W1S 1JB, Uk

      IIF 33
  • Sanders, Colin George
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Willow Trees Park Grove, Chalfont St Giles, Buckinghamshire, HP8 4BG, England

      IIF 34

    • Willow Trees, Park Grove, Chalfont St. Giles, Buckinghamshire, HP8 4BG, United Kingdom

      IIF 35

    • 23, Hanover Square, London, W1S 1JB, England

      IIF 36 IIF 37

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 38 IIF 39

    • Kingswood House, Mill Lane, Rowington, Warwick, CV35 7AE, England

      IIF 40
  • Sanders, Colin George
    British non-executive director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 41
  • Sanders, Colin George
    British born in September 1964

    Registered addresses and corresponding companies

    • Clover House, Old Warwick Road, Lapworth, Warwickshire, B94 6LD

      IIF 42 IIF 43
  • Sanders, Colin George
    British company director born in September 1964

    Registered addresses and corresponding companies

    • Burleigh Grange, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR

      IIF 44 IIF 45
  • Sanders, Colin George
    British director born in September 1964

    Registered addresses and corresponding companies
  • Sanders, Colin George
    British general manager born in September 1964

    Registered addresses and corresponding companies
  • Sanders, Colin George
    British

    Registered addresses and corresponding companies

    • Clover House, Old Warwick Road, Lapworth, Warwickshire, B94 6LD

      IIF 72
  • Mr Colin George Sanders
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom

      IIF 73

    • 1, Beverston Mews, London, W1H 2BZ, England

      IIF 74

    • Kingswood House, Mill Lane, Rowington, Warwick, CV35 7AE, England

      IIF 75
child relation
Offspring entities and appointments 71
  • 1
    AFTERMATH COLLECTIONS LIMITED
    - now 07933952
    PALADIN (HOLDINGS) LIMITED
    - 2013-10-11 07933952
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-02-02 ~ 2017-08-22
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-08
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLICA BRIDGING FINANCE LIMITED
    - now 10859711
    TUSCAN CAPITAL LIMITED
    - 2025-01-08 10859711
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-01-26 ~ 2025-03-31
    IIF 19 - Director → ME
  • 3
    BUSINESS LOANS LIMITED
    - now 02047009
    NHL 3 LIMITED - 1994-11-22
    FINANCE FOR HOME LOANS LIMITED - 1991-08-02
    FINANCE FOR HOME LOANS (11) LIMITED - 1987-11-16
    FRONTPOLL LIMITED - 1986-09-23
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 71 - Director → ME
  • 4
    CASH CONVERTERS (UK) STORES LIMITED - now
    CAPITAL CASH LIMITED
    - 2023-07-13 04703214
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-05-31 ~ 2023-07-06
    IIF 41 - Director → ME
  • 5
    CMR LOANS SERVICING LIMITED
    - now 03543004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-10-05
    OCWEN UK SERVICING LIMITED
    - 2000-09-29 03543004
    30 Finsbury Park, London, Uk
    Dissolved Corporate (44 parents)
    Officer
    1999-11-02 ~ 2004-06-30
    IIF 49 - Director → ME
  • 6
    CONVENT PROPERTY LIMITED
    11450227
    213 Station Road, Stechford, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 16 - Director → ME
  • 7
    COPPER BEECH HOUSE MANAGEMENT LIMITED
    10850344
    1323 Stratford Road, Hall Green, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2018-05-11 ~ 2019-10-30
    IIF 15 - Director → ME
  • 8
    CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED
    FC032511
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    2015-05-07 ~ now
    IIF 32 - Director → ME
  • 9
    CPC OMNI HOLDINGS (GUERNSEY) LIMITED
    FC032528
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    2015-05-08 ~ now
    IIF 33 - Director → ME
  • 10
    CPC TREASURY HOLDINGS LIMITED
    09887084
    5 Churchill Place 10th Floor, 5 Churchill Place, London, England
    Active Corporate (9 parents)
    Officer
    2015-11-24 ~ 2017-03-31
    IIF 29 - Director → ME
  • 11
    CS PREMIER HOMES LIMITED
    10016235
    Kingswood House Mill Lane, Rowington, Warwick, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 12
    DEVELOPMENT LOANS LIMITED
    09897469
    C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
    Liquidation Corporate (11 parents)
    Officer
    2015-12-01 ~ 2017-03-31
    IIF 28 - Director → ME
  • 13
    FINANCE INDUSTRY STANDARDS ASSOCIATION
    - now 02177048
    MANGETRAIN LIMITED - 1988-06-08
    24 Boston Road, Sleaford, Lincolnshire
    Dissolved Corporate (52 parents)
    Officer
    2003-03-19 ~ 2004-11-10
    IIF 43 - Director → ME
  • 14
    FLEXIBLE PRIVATE CAPITAL LIMITED
    - now 16834660
    INVEST CO 2 LIMITED
    - 2025-12-02 16834660 09062170
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-05 ~ now
    IIF 17 - Director → ME
  • 15
    GE CAPITAL SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-06-19
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    2002-03-26 ~ 2004-06-30
    IIF 44 - Director → ME
  • 16
    GE HOME LENDING INTRODUCTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    IGROUP 7 LIMITED
    - 2004-11-26 03895079 03895064... (more)
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 59 - Director → ME
  • 17
    GE MONEY DIRECT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-11-22
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1999-11-02 ~ 2004-06-30
    IIF 47 - Director → ME
  • 18
    GE MONEY FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-09
    Dissolved on 2023-05-01
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED
    - 2000-03-28 03539318
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    1999-11-02 ~ 2004-06-30
    IIF 46 - Director → ME
  • 19
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-06-10
    Commencement of winding up on 2021-06-11
    IGROUP5 LIMITED
    - 2004-03-05 03770763 03610605... (more)
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (68 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 55 - Director → ME
  • 20
    GE MONEY MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-18
    Commencement of winding up on 2025-07-18
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 60 - Director → ME
  • 21
    GE MONEY PURPLE LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-11-22
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1999-11-02 ~ 2004-06-30
    IIF 62 - Director → ME
  • 22
    GE MONEY SECURED LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257 03749420
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (59 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 48 - Director → ME
  • 23
    GE MONEY SERVICING LIMITED - now
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2000-05-03 ~ 2004-06-30
    IIF 53 - Director → ME
  • 24
    HELPMEHEALME LIMITED - now
    INHOCO 4214 LIMITED
    - 2008-04-15 06386670 06386671... (more)
    6 Charles Graven Court, Ely, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-04 ~ 2008-04-06
    IIF 11 - Director → ME
  • 25
    HERONBROOK MANAGEMENT COMPANY LIMITED
    04500238
    Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands
    Active Corporate (19 parents)
    Officer
    2019-07-21 ~ now
    IIF 20 - Director → ME
  • 26
    HNW LOANS LIMITED
    09887234
    1 Bartholomew Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-11-24 ~ 2017-03-31
    IIF 30 - Director → ME
  • 27
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 57 - Director → ME
  • 28
    IGROUP BDA LIMITED
    - now 03675910 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-11-23
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 52 - Director → ME
  • 29
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    OCWEN UK LIMITED
    - 2000-03-27 03389478
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (51 parents)
    Officer
    1999-11-02 ~ 2004-06-30
    IIF 61 - Director → ME
  • 30
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (48 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 50 - Director → ME
  • 31
    IGROUP2 LIMITED
    - now 03610605 03730890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 51 - Director → ME
  • 32
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 58 - Director → ME
  • 33
    IVACOL FUNDING LIMITED
    06633688
    Warwick House, 737 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 34
    JAMES.DEE ASSOCIATES LTD
    06569364
    Orchard Courtyard Tower Road, Coleshill, Amersham, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 6 - Director → ME
  • 35
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2000-10-17 ~ 2004-06-30
    IIF 54 - Director → ME
  • 36
    LOGBOOK ADVANCES LTD
    06798642
    Orchard House Tower Road, Coleshill, Amersham, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2009-01-22 ~ dissolved
    IIF 5 - Director → ME
  • 37
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2017-02-02
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1999-10-22 ~ 2004-06-30
    IIF 56 - Director → ME
  • 38
    MONEY PARTNERS FINANCE LIMITED
    - now 05299032 04992856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-12-23
    MONEY PARTNERS LOANS LIMITED - 2005-02-24
    INHOCO 4073 LIMITED - 2005-01-21
    Zolfo Cooper Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2008-01-08 ~ 2008-12-12
    IIF 7 - Director → ME
  • 39
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-12-30
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-08-05 ~ 2008-12-12
    IIF 9 - Director → ME
  • 40
    MONEY PARTNERS LIMITED
    - now 04992438
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2012-11-02
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-08-05 ~ 2008-12-12
    IIF 10 - Director → ME
  • 41
    MONEY PARTNERS LOANS LIMITED
    - now 04992856 05299032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-28
    Dissolved on 2010-07-13
    MONEY PARTNERS FINANCE LIMITED
    - 2005-02-24 04992856 05299032
    INHOCO 4025 LIMITED - 2004-05-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-20 ~ 2008-12-12
    IIF 3 - Director → ME
  • 42
    NIGHTINGALE FINANCE LIMITED
    02301443
    Suite 6 Capability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (13 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 42 - Director → ME
    1993-03-24 ~ 1996-01-18
    IIF 72 - Secretary → ME
  • 43
    OAKSIX HOLDINGS LIMITED - now
    FORTWELL CAPITAL LIMITED
    - 2018-04-05 07428221 11453220... (more)
    OMNI CAPITAL PARTNERS LIMITED
    - 2016-02-22 07428221 09959572
    10th Floor 5 Churchill Place, London, England
    Active Corporate (14 parents)
    Officer
    2012-07-01 ~ 2017-03-31
    IIF 37 - Director → ME
  • 44
    OMNI CAPITAL CONSUMER FINANCE LIMITED
    10269606
    10 Norwich Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-08 ~ 2017-03-28
    IIF 39 - Director → ME
  • 45
    OMNI CAPITAL HNW LOANS LIMITED
    08713412
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 46
    OMNI CAPITAL LOANS (GUERNSEY) LIMITED
    FC032606 BR017681... (more)
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2015-06-22 ~ now
    IIF 26 - Director → ME
  • 47
    OMNI CAPITAL ONE (GUERNSEY) LIMITED
    FC032530 FC032606... (more)
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2015-05-08 ~ now
    IIF 31 - Director → ME
  • 48
    OMNI CAPITAL PROPERTY FINANCE LIMITED
    08552027
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 36 - Director → ME
  • 49
    OMNI CAPITAL RETAIL FINANCE LIMITED
    - now 07232938
    LOGICAL FINANCE LIMITED
    - 2013-06-06 07232938
    PALADIN THREE LIMITED
    - 2012-01-25 07232938
    10 Norwich Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-04-23 ~ 2017-03-28
    IIF 14 - Director → ME
  • 50
    OMNI MONEY LIMITED
    10269579
    10 Norwich Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-08 ~ 2017-03-28
    IIF 38 - Director → ME
  • 51
    PALADIN 01 BITSTREAM LIMITED
    07294949
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 2 - Director → ME
  • 52
    PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED
    - now 03314636
    GOODWORTH MANAGEMENT LIMITED - 1997-07-01
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2009-05-13 ~ 2013-09-26
    IIF 18 - Director → ME
  • 53
    PALADIN ONE LIMITED
    07141326
    Unit A Brunel Court Aldenham Square, 22 Aldenham Road, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 35 - Director → ME
  • 54
    PALADIN TELECOMS LIMITED
    07294976
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 1 - Director → ME
  • 55
    PALADIN TWO LIMITED
    07232931
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-23 ~ 2014-04-23
    IIF 12 - Director → ME
  • 56
    REAL ESTATE BRIDGE LIMITED
    09897472
    35 Great St. Helen's, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-12-01 ~ 2017-03-31
    IIF 27 - Director → ME
  • 57
    RESIDENTIAL 1 LIMITED
    04555532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-29
    Dissolved on 2013-02-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ 2008-12-12
    IIF 13 - Director → ME
  • 58
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2002-03-26 ~ 2004-06-30
    IIF 45 - Director → ME
  • 59
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED
    - 2009-05-27 03927500
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2002-02-26 ~ 2003-09-25
    IIF 63 - Director → ME
  • 60
    TEFCO (2) LIMITED
    - now 02274478 02306554... (more)
    NHL LEASING (2) LIMITED - 1992-05-12
    FOCUSHALF LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 69 - Director → ME
  • 61
    TEFCO (3) LIMITED
    - now 02306554 02274478... (more)
    NHL LEASING (3) LIMITED - 1992-05-12
    BULGECITY LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 66 - Director → ME
  • 62
    TEFCO (4) LIMITED
    - now 02306547 02306554... (more)
    NHL LEASING (4) LIMITED - 1992-05-12
    BULGECHARGE LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 70 - Director → ME
  • 63
    TEFCO ASSET FINANCE LIMITED
    - now 02305347
    NHL EQUIPMENT FINANCE LIMITED - 1992-05-12
    EXPERTGIFT LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 67 - Director → ME
  • 64
    THE CONSUMER LOANS COMPANY LIMITED
    - now 02173037
    Insolvency (Case 1) In administration
    Administration started on 2013-07-11
    Administration ended on 2016-06-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-10
    Dissolved on 2023-05-22
    NHL SEVENTH FUNDING LIMITED - 1989-06-12
    CHANGEFRESH LIMITED - 1987-12-29
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1992-03-19 ~ 1996-03-01
    IIF 65 - Director → ME
  • 65
    THE EQUIPMENT FINANCE COMPANY LIMITED
    - now 02160117
    NHL LEASING LIMITED - 1992-05-13
    COLLATERALISED MORTGAGE SECURITIES (NO.6) LIMITED - 1988-10-11
    FORCEFAR LIMITED - 1988-03-08
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 68 - Director → ME
  • 66
    TUSCAN CAPITAL (HOLDINGS) LIMITED
    10982750
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2025-03-31
    IIF 24 - Director → ME
    Person with significant control
    2018-01-26 ~ 2024-08-29
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    TUSCAN CAPITAL (LOANS) 1 LIMITED
    10982932 10982445... (more)
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-26 ~ 2025-03-31
    IIF 23 - Director → ME
  • 68
    TUSCAN CAPITAL (LOANS) 2 LIMITED
    10982445 10982932... (more)
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-26 ~ 2025-03-31
    IIF 25 - Director → ME
  • 69
    TUSCAN CAPITAL (LOANS) 3 LIMITED
    15304798 10982932... (more)
    12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-23 ~ 2025-03-31
    IIF 8 - Director → ME
  • 70
    TUSCAN CAPITAL COMMERCIAL LIMITED
    13770466
    12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-29 ~ 2025-03-31
    IIF 22 - Director → ME
  • 71
    UK RENTAL MANAGEMENT LIMITED
    - now 02336795
    UK COLLECTIONS LIMITED - 1989-08-29
    FINANCE FOR HOME LOANS (25) LIMITED - 1989-06-12
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 64 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.