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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

Punch, Andrew Robert

    Related profiles found in government register
  • Punch, Andrew Robert
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ

      IIF 1 IIF 2

    • Perys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ

      IIF 3
  • Punch, Andrew Robert
    British cheif operating officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ

      IIF 4 IIF 5
  • Punch, Andrew Robert
    British chief operating officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Punch, Andrew Robert
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Punch, Andrew Robert
    British operating officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pepys Way, 6 Forn Road, Bisley, Surrey, GU24 9EJ

      IIF 53
  • Punch, Andrew Robert
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arcadia House, The Drive, Brentwood, Essex, CM13 3BE

      IIF 54

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 55 IIF 56 IIF 57

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 60 IIF 61

    • 71-73, Carter Lane, London, EC4V 5EQ, England

      IIF 62

    • Kyleshill House, Glencairn Street, Saltcoats, Ayrshire, KA21 5JT

      IIF 63

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 64
  • Punch, Andrew Robert
    British ceo born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 65
  • Punch, Andrew Robert
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 66
  • Punch, Andrew Robert
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arcadia House, The Drive, Brentwood, Essex, CM13 3BE

      IIF 67

    • Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE

      IIF 68
  • Punch, Andrew Robert
    British business development manager born in March 1960

    Registered addresses and corresponding companies

    • 29 Acacia Avenue, Owlsmoor, Camberley, Surrey, GU15 4RU

      IIF 69
  • Punch, Andrew
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dame Ellen Pinsent School, Ardencote Road, Kings Heath, Birmingham, West Midlands, B13 0RW, England

      IIF 70
  • Mr Andrew Punch
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 71 IIF 72
  • Mr Andrew Robert Punch
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 73
  • Punch, Andrew Robert

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 74 IIF 75
  • Punch, Andrew

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 76
child relation
Offspring entities and appointments 69
  • 1
    ALMANCIL LIMITED
    02945785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-05-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2006-03-14 ~ 2008-07-11
    IIF 36 - Director → ME
  • 2
    ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
    WESCOT SPV LIMITED
    - 2013-03-19 05478076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 52 - Director → ME
  • 3
    BD (HARROW) LIMITED
    - now 00605931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2015-11-04
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 32 - Director → ME
  • 4
    BSS CO-OPERATIVE TRUST
    11692928
    Dame Ellen Pinsent School Ardencote Road, Kings Heath, Birmingham, West Midlands, England
    Active Corporate (41 parents)
    Officer
    2019-11-26 ~ 2021-07-16
    IIF 70 - 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
    30 Finsbury Park, London, Uk
    Dissolved Corporate (44 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 17 - Director → ME
  • 6
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2005-09-05 ~ 2008-07-11
    IIF 23 - Director → ME
  • 7
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 02936076... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (43 parents, 23 offsprings)
    Officer
    2005-09-29 ~ 2008-07-11
    IIF 2 - Director → ME
  • 8
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 25 - Director → ME
  • 9
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 21 - Director → ME
  • 10
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2015-11-25
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 29 - Director → ME
  • 11
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114 01668525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 9 - Director → ME
  • 12
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-09-26
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 40 - Director → ME
  • 13
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-06-19
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 20 - Director → ME
  • 14
    FN MORTGAGES LIMITED
    - now 01989335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03
    Dissolved on 2019-05-25
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 7 - Director → ME
  • 15
    FN14 LIMITED
    - now 03003541 00252998... (more)
    ORCHARDLEIGH GOLF CLUB LIMITED - 2005-08-04
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-02-24 ~ 2008-07-11
    IIF 1 - Director → ME
  • 16
    FNCB LIMITED
    - now 00383994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-05-13
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 31 - Director → ME
  • 17
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    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
    2004-06-30 ~ 2008-07-11
    IIF 26 - Director → ME
  • 18
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981 00592986... (more)
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    2004-06-28 ~ 2008-07-11
    IIF 11 - Director → ME
  • 19
    GE MONEY DIRECT LIMITED
    - now 03542999 00252998
    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
    2004-06-30 ~ 2008-07-11
    IIF 35 - Director → ME
  • 20
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    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
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 5 - Director → ME
  • 21
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 NF003070... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL HOME FINANCE LIMITED
    - 2005-10-03 00592986 NF003070... (more)
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    2005-03-16 ~ 2008-07-11
    IIF 41 - Director → ME
  • 22
    GE MONEY HOME FINANCE LIMITED
    - now NF003070 00592986... (more)
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    FIRST NATIONAL BANK PLC - 2003-11-18
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (49 parents)
    Officer
    2005-03-14 ~ 2008-07-11
    IIF 3 - Director → ME
  • 23
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-16
    Dissolved on 2022-11-30
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 24 - Director → ME
  • 24
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-11
    Dissolved on 2021-02-19
    30 Finsbury Square, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 19 - Director → ME
  • 25
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Declaration of solvency sworn on 2020-05-07
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 4 - Director → ME
  • 26
    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
    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
    2004-06-28 ~ 2008-07-11
    IIF 18 - Director → ME
  • 27
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-02-03
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2004-12-16 ~ 2008-07-11
    IIF 8 - Director → ME
  • 28
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    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
    2004-06-30 ~ 2008-07-11
    IIF 6 - Director → ME
  • 29
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325 01118189
    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
    2004-06-30 ~ 2008-07-11
    IIF 12 - Director → ME
  • 30
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    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
    2004-06-30 ~ 2008-07-11
    IIF 16 - Director → ME
  • 31
    GE MONEY SERVICING LIMITED
    - now 03859120
    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
    2004-06-30 ~ 2008-07-11
    IIF 10 - Director → ME
  • 32
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (41 parents)
    Officer
    2006-03-14 ~ 2007-12-31
    IIF 34 - Director → ME
  • 33
    HOLIDAY RETREATS LIMITED
    11483350
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 34
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 NF003571... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-09-26
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 39 - Director → ME
  • 35
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571 02026572... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 53 - Director → ME
  • 36
    HSMS - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED
    - 1993-03-31 01192730
    UNIVERSAL CREDIT LIMITED
    - 1986-05-06 01192730 01981317... (more)
    HILL SAMUEL PERSONAL FINANCE LIMITED
    - 1986-04-02 01192730
    UNIVERSAL CREDIT LIMITED
    - 1986-03-21 01192730 01981317... (more)
    WOOD STREET FINANCE LIMITED
    - 1979-12-31 01192730
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-01-05) ~ 1992-05-14
    IIF 69 - Director → ME
  • 37
    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
    2004-06-30 ~ 2008-07-11
    IIF 28 - Director → ME
  • 38
    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
    2004-06-30 ~ 2008-07-11
    IIF 38 - Director → ME
  • 39
    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
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (51 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 27 - Director → ME
  • 40
    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
    2004-06-30 ~ 2008-07-11
    IIF 22 - Director → ME
  • 41
    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
    2004-06-30 ~ 2008-07-11
    IIF 37 - Director → ME
  • 42
    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
    2004-06-30 ~ 2008-07-11
    IIF 15 - Director → ME
  • 43
    KESTREL 2 BIDCO LIMITED
    - now 12097171
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD
    - 2020-01-30 12097171
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-02-11
    IIF 71 - Ownership of shares – 75% or more → OE
  • 44
    KESTREL 2 HOLDINGS LIMITED
    - now 11714864 05055802
    ARADA BLOCKCHAIN TECHNOLOGY LTD
    - 2020-01-29 11714864
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-02-11
    IIF 72 - Ownership of shares – 75% or more → OE
  • 45
    KESTREL ACQUISITIONS LIMITED
    - now 05055827
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-10-20 during the appointment or period of control
    Date of completion or termination of CVA on 2016-12-19 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-01-06 during the appointment or period of control
    Date of completion or termination of CVA on 2022-02-18 during the appointment or period of control
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2010-07-16 ~ dissolved
    IIF 68 - Director → ME
  • 46
    KESTREL ADVANCES LIMITED
    - now 02807869
    ASSURED ADVANCES LIMITED - 2004-04-27
    CHEVIOT HOME LOANS LIMITED - 1995-11-10
    MALTERWAY PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 45 - Director → ME
  • 47
    KESTREL HOLDINGS LIMITED
    - now 05055802 11714864
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-11-19 ~ dissolved
    IIF 67 - Director → ME
  • 48
    KESTREL LOANS NO. 4 LIMITED
    - now 08594409 06217844... (more)
    PETERTSOFF INTERNATIONAL LTD
    - 2014-07-21 08594409
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2014-07-21 ~ now
    IIF 60 - Director → ME
  • 49
    KESTREL LOANS NO.1 LIMITED
    05143638 06217844... (more)
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 50
    KESTREL LOANS NO.2 LIMITED
    05143608 06217844... (more)
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (13 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 44 - Director → ME
  • 51
    KESTREL LOANS NO.3 LIMITED
    06217844 05143638... (more)
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 43 - Director → ME
  • 52
    KESTREL LOANS NO.5 LIMITED
    - now 12616066 06217844... (more)
    ACAA MAINTENANCE LTD
    - 2020-11-19 12616066
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents)
    Officer
    2020-11-12 ~ now
    IIF 57 - Director → ME
    2020-11-12 ~ 2020-11-18
    IIF 75 - Secretary → ME
  • 53
    KESTREL LOANS NO.6 LIMITED
    - now 12616009 06217844... (more)
    KESTREL NO.5 LIMITED
    - 2021-07-16 12616009 13473446... (more)
    AAZTECK TRAINING LTD
    - 2020-11-19 12616009
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2020-11-12 ~ now
    IIF 59 - Director → ME
    2020-11-12 ~ 2020-11-18
    IIF 74 - Secretary → ME
  • 54
    KESTREL NO. 4 LIMITED
    - now 08649898 13473446... (more)
    STOCK HOLDERZ LTD
    - 2014-07-21 08649898
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 61 - Director → ME
  • 55
    KESTREL NO. 5 LIMITED
    - now 13473446 08649898... (more)
    AL & CO IMPORT LTD
    - 2021-07-19 13473446
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 55 - Director → ME
    2021-07-01 ~ 2021-07-07
    IIF 76 - Secretary → ME
  • 56
    KESTREL SERVICING LIMITED
    - now 07925900
    KESTRAL SERVICING LTD
    - 2013-02-07 07925900
    ALIBI EUROPE FINANCE LTD
    - 2012-10-18 07925900
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 65 - Director → ME
  • 57
    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
    2004-06-30 ~ 2008-07-11
    IIF 30 - Director → ME
  • 58
    MADISON CF UK LIMITED
    08393840
    71-73 Carter Lane, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 62 - Director → ME
  • 59
    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
    2004-06-30 ~ 2008-07-11
    IIF 33 - Director → ME
  • 60
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 14 - Director → ME
  • 61
    NANDINA LIMITED
    - now 02734290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-05-04
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 13 - Director → ME
  • 62
    SWIFT 1ST LIMITED
    - now 05020019
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (15 parents)
    Officer
    2010-07-16 ~ now
    IIF 64 - Director → ME
  • 63
    SWIFT ADVANCES PLC
    - now 01800474
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2010-07-16 ~ now
    IIF 54 - Director → ME
  • 64
    SWIFT HOMELOANS LIMITED
    - now 02807874
    NORTHDOWN HOME LOANS LIMITED - 1996-04-19
    STATTILE PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (22 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 47 - Director → ME
  • 65
    SWIFT SECURITIES LIMITED
    - now 01559494
    SWIFT SECURITIES PLC - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (15 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 46 - Director → ME
  • 66
    WESCOT ACQUISITIONS LIMITED
    05463118
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (18 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 51 - Director → ME
  • 67
    WESCOT CREDIT SERVICES LIMITED
    - now SC084131
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (32 parents)
    Officer
    2019-11-11 ~ now
    IIF 63 - Director → ME
    2008-08-11 ~ 2010-03-31
    IIF 48 - Director → ME
  • 68
    WESCOT EBT NO. 1 TRUSTEE LIMITED
    - now SC281181
    QUILLCO 198 LIMITED - 2005-06-07
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved Corporate (17 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 50 - Director → ME
  • 69
    WESCOT TOPCO LIMITED
    05463121
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (19 parents)
    Officer
    2008-08-11 ~ 2017-11-10
    IIF 49 - Director → ME

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