logo
explain how to read the page

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

Justice, Warren Henry

child relation
Offspring entities and appointments 32
  • 1
    BEVAN MONEY LIMITED
    13097111
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRITISH CREDIT TRUST COLLECTIONS LIMITED
    - now 02951586
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Dissolved Corporate (27 parents)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 11 - Director → ME
  • 3
    BRITISH CREDIT TRUST CONDUIT LTD
    - now 04236810
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-08-06 ~ 2003-04-10
    IIF 20 - Director → ME
  • 4
    BRITISH CREDIT TRUST FINANCE LIMITED
    - now 02942895 02951586
    KEWRENT LIMITED - 1994-08-26
    Dissolved Corporate (24 parents)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 23 - Director → ME
  • 5
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    FLOATBASE LIMITED - 1994-08-26
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 1999-09-27
    IIF 17 - Director → ME
  • 6
    BRITISH CREDIT TRUST LIMITED
    - now 03087393
    SINORD 92 LIMITED - 1996-05-30
    Dissolved Corporate (27 parents)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 10 - Director → ME
  • 7
    BRITISH CREDIT TRUST MANAGEMENT LIMITED
    - now 02931566
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Dissolved Corporate (20 parents)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 16 - Director → ME
  • 8
    BUTTON FINANCIAL SERVICES LIMITED
    - now 05676801
    PICTURE FINANCIAL FUNDING (NO 2) LIMITED
    - 2006-07-07 05676801 05676802... (more)
    PICTURE SPV (NO 1) LIMITED
    - 2006-06-23 05676801
    PICTURE BROKERS LIMITED
    - 2006-03-17 05676801
    Dissolved Corporate (6 parents)
    Officer
    2006-01-16 ~ 2008-06-25
    IIF 14 - Director → ME
    2006-01-16 ~ 2008-06-25
    IIF 5 - Secretary → ME
  • 9
    EQUITABLE ADVISORY LIMITED
    13173376
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    INFINITY MORTGAGE OPERATIONS LIMITED
    04937326
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ 2004-03-31
    IIF 13 - Director → ME
    2003-12-02 ~ 2004-03-31
    IIF 7 - Secretary → ME
  • 11
    PEPPER (UK) LIMITED
    - now 06548489 06870017
    ENGAGE CREDIT LIMITED - 2014-02-04
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2019-08-31
    IIF 38 - Director → ME
  • 12
    PEPPER ADVANTAGE ASIAN HOLDCO LIMITED - now
    PEPPER GLOBAL ASIAN HOLDCO LIMITED - 2023-03-31
    PEPPER PRIME CREDIT HOLDING LIMITED
    - 2020-02-07 11855233
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2020-01-09
    IIF 28 - Director → ME
  • 13
    PEPPER CYPRUS HOLDINGS LIMITED
    11007932
    Active Corporate (11 parents)
    Officer
    2017-10-11 ~ 2019-04-12
    IIF 40 - Director → ME
  • 14
    PEPPER EUROPE (UK) LIMITED
    08091147
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2014-06-09 ~ 2020-09-30
    IIF 36 - Director → ME
  • 15
    PEPPER EUROPE INVESTMENTS UK LTD
    08643040
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2014-06-09 ~ 2020-07-31
    IIF 35 - Director → ME
  • 16
    PEPPER GLOBAL KOREA HOLDCO LIMITED - now
    PEPPER GREECE HOLDINGS LIMITED
    - 2020-02-07 11076854
    Dissolved Corporate (9 parents)
    Officer
    2017-11-22 ~ 2019-04-12
    IIF 41 - Director → ME
  • 17
    PEPPER ITALIAN INVESTMENTS LIMITED
    10537378
    Active Corporate (11 parents)
    Officer
    2016-12-22 ~ 2020-07-31
    IIF 33 - Director → ME
  • 18
    PEPPER MONEY (PMB) LIMITED
    11279150
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2018-03-27 ~ 2020-07-31
    IIF 30 - Director → ME
  • 19
    PEPPER MONEY GROUP LIMITED
    11279067
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-03-27 ~ 2020-07-31
    IIF 31 - Director → ME
  • 20
    PEPPER MONEY LIMITED
    11279253
    Active Corporate (11 parents)
    Officer
    2018-03-27 ~ 2020-07-31
    IIF 39 - Director → ME
  • 21
    PEPPER MONEY SERVICES LIMITED
    - now 11508989
    PEPPER MONEY ASSET SERVICING LIMITED
    - 2018-08-15 11508989
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 29 - Director → ME
  • 22
    PEPPER PORTUGUESE HOLDINGS LIMITED
    10887463
    Dissolved Corporate (6 parents)
    Officer
    2017-07-27 ~ 2020-07-31
    IIF 37 - Director → ME
  • 23
    PEPPER SPANISH HOLDINGS LIMITED
    10216572 14889282
    Active Corporate (14 parents)
    Officer
    2016-06-06 ~ 2020-07-31
    IIF 34 - Director → ME
  • 24
    PICTURE FINANCE LIMITED
    - now 05063897 05095999
    PICTURE FINANCIAL SERVICES LIMITED
    - 2004-07-05 05063897 05102088... (more)
    DE FACTO 1107 LIMITED
    - 2004-04-29 05063897 07016190... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-04-05 ~ 2008-06-25
    IIF 25 - Director → ME
    2004-04-05 ~ 2008-06-25
    IIF 2 - Secretary → ME
  • 25
    PICTURE FINANCIAL FUNDING (NO. 1) LIMITED - now
    PICTURE FINANCIAL FUNDING LIMITED
    - 2008-07-07 05095999 05676802... (more)
    PICTURE FINANCE LIMITED
    - 2004-07-05 05095999 05063897
    DE FACTO 1116 LIMITED
    - 2004-05-05 05095999 05288537... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-04-21 ~ 2008-06-25
    IIF 12 - Director → ME
    2004-04-21 ~ 2008-06-25
    IIF 8 - Secretary → ME
  • 26
    PICTURE FINANCIAL FUNDING (NO.2) LIMITED
    - now 05676802 05676801... (more)
    PICTURE LOANS LIMITED
    - 2006-07-07 05676802
    Dissolved Corporate (11 parents)
    Officer
    2006-01-16 ~ 2008-06-25
    IIF 22 - Director → ME
    2006-01-16 ~ 2008-06-25
    IIF 9 - Secretary → ME
  • 27
    PICTURE FINANCIAL GROUP LIMITED
    - now 04904209
    DE FACTO 1084 LIMITED
    - 2004-04-05 04904209 04672639... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-04-02 ~ 2008-06-25
    IIF 21 - Director → ME
    2004-04-02 ~ 2008-06-25
    IIF 3 - Secretary → ME
  • 28
    PICTURE FINANCIAL HOLDINGS LIMITED
    - now 05060254
    DE FACTO 1104 LIMITED
    - 2004-05-18 05060254 05898058... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-04-05 ~ 2008-06-25
    IIF 24 - Director → ME
    2004-04-05 ~ 2008-06-25
    IIF 6 - Secretary → ME
  • 29
    PICTURE FINANCIAL SERVICES PLC
    - now 05102088 05063897
    PICTURE FINANCIAL SERVICES LIMITED
    - 2004-09-15 05102088 05063897
    DE FACTO 1117 LIMITED
    - 2004-07-05 05102088 05095999... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-04-21 ~ 2008-09-06
    IIF 18 - Director → ME
    2004-04-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 30
    PICTURE FUNDING LIMITED
    05677203
    Dissolved Corporate (3 parents)
    Officer
    2006-01-17 ~ 2008-06-25
    IIF 19 - Director → ME
    2006-01-17 ~ 2008-06-25
    IIF 1 - Secretary → ME
  • 31
    SWIFTARROW SERVICES LIMITED - now
    BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED
    - 2003-09-21 04097599
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
    OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
    Dissolved Corporate (9 parents)
    Officer
    2002-03-22 ~ 2003-04-10
    IIF 15 - Director → ME
  • 32
    THIS BANK LIMITED
    - now 11734380
    JN BANK UK LTD
    - 2026-01-19 11734380
    JAMAICA NATIONAL UK LTD - 2019-12-19
    Active Corporate (26 parents)
    Officer
    2022-01-28 ~ now
    IIF 32 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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