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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

Von Schmidt Auf Altenstadt, Johan Robin Charles

    Related profiles found in government register
  • Von Schmidt Auf Altenstadt, Johan Robin Charles
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Von Schmidt Auf Altenstadt, Johan Robin Charles
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Johan Robin Charles Von Schmidt Auf Altenstadt
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    BARNWOOD MORTGAGES LIMITED
    - now 03126114
    LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 11 - Director → ME
  • 2
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    - now 03331868
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2019-03-26 ~ 2024-06-13
    IIF 10 - Director → ME
  • 4
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2019-03-26 ~ 2024-06-13
    IIF 3 - Director → ME
  • 5
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2019-03-26 ~ 2024-06-13
    IIF 13 - Director → ME
  • 6
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2019-03-26 ~ 2024-06-13
    IIF 16 - Director → ME
  • 7
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2019-03-26 ~ 2024-06-13
    IIF 9 - Director → ME
  • 8
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2019-03-26 ~ 2024-06-13
    IIF 15 - Director → ME
  • 9
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2019-03-26 ~ 2024-06-13
    IIF 7 - Director → ME
  • 10
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2019-03-26 ~ 2024-06-13
    IIF 8 - Director → ME
  • 11
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2019-03-26 ~ 2024-06-13
    IIF 2 - Director → ME
  • 12
    C&G ESTATE AGENTS LIMITED
    - now 02147871
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 18 - Director → ME
  • 13
    CENTRAL MORTGAGE FINANCE LIMITED
    - now 02369769
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 14
    DAPPER SPANIEL LTD
    16460772
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 15
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 14 - Director → ME
  • 16
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 4 - Director → ME
  • 17
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 5 - Director → ME
  • 18
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (55 parents)
    Officer
    2019-01-15 ~ 2019-11-22
    IIF 17 - Director → ME

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