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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

Hinshelwood, Wallace Simon Duthie

    Related profiles found in government register
  • Hinshelwood, Wallace Simon Duthie
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hinshelwood, Wallace Simon Duthie
    British chief executive officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH

      IIF 12
  • Hinshelwood, Wallace Simon Duthie
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hinshelwood, Wallace Simon Duthie
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH

      IIF 25
  • Hinshelwood, Wallace Simon Duthie
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH

      IIF 26
    • 1c, The Glebe, London, SE3 9TT, United Kingdom

      IIF 27 IIF 28
  • Hinshelwood, Wallace Simon Duthie
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wheelwrights Close, Bishop's Stortford, , CM23 4GH,

      IIF 29
  • Hinshelwood, Wallace Simon Duthie
    British company director born in April 1963

    Resident in Cayman Islands

    Registered addresses and corresponding companies
    • 303, Patrick's Avenue, Patrick's Island, Grand Cayman, Cayman Islands

      IIF 30
  • Hinshelwood, Wallace Simon Duthie

    Registered addresses and corresponding companies
    • 1c, The Glebe, Blackheath, London, SE3 9TT

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    ACENDEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    CAPSTONE MORTGAGE SERVICES LIMITED
    - 2010-11-22 05381786
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-03-17
    IIF 9 - Director → ME
  • 2
    CHERRY TREE MORTGAGES LIMITED
    - now 05529374
    Insolvency (Case 1) In administration
    Administration started on 2008-10-13
    Administration ended on 2015-10-12
    ALNERY NO.2530 LIMITED - 2005-08-25
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-17 ~ 2007-08-28
    IIF 22 - Director → ME
  • 3
    CORELOGIC SOLUTIONS LIMITED - now
    UKVALUATION LTD
    - 2010-06-04 04066186
    ALNERY NO. 2091 LIMITED - 2000-11-30
    Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2006-03-01
    IIF 12 - Director → ME
  • 4
    CW (UK) SERVICES LIMITED
    04259863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-29
    Dissolved on 2014-02-22
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-09 ~ 2006-03-01
    IIF 25 - Director → ME
  • 5
    GHL MORTGAGE ORIGINATIONS LIMITED
    - now 01980569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-09-01
    GHL (ONE) LIMITED - 2001-06-25
    WOOLWICH MANAGEMENT SERVICES LIMITED - 1999-04-27
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2003-08-01 ~ 2006-03-01
    IIF 4 - Director → ME
  • 6
    GHL MORTGAGE SERVICES LIMITED
    - now 02478152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-09-01
    GHL (TWO) LIMITED - 2001-06-25
    WOOLWICH TREASURY SERVICES LIMITED - 1999-04-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2003-08-01 ~ 2006-03-01
    IIF 10 - Director → ME
  • 7
    GHL PAYMENT TRANSMISSION LIMITED
    - now 04165709
    ALNERY NO.2164 LIMITED - 2001-07-12
    2 King Edward Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-08-01 ~ 2006-03-01
    IIF 6 - Director → ME
  • 8
    GHL SERVICES LIMITED
    - now 04165715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-09-01
    ALNERY NO.2149 LIMITED - 2001-06-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2003-08-01 ~ 2006-03-01
    IIF 8 - Director → ME
  • 9
    GLOBAL HOME LOANS LIMITED
    - now 03709886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-09-01
    ALNERY NO. 1819 LIMITED - 1999-03-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2003-08-01 ~ 2006-03-01
    IIF 2 - Director → ME
  • 10
    JACKSON LLOYD GROUP LIMITED
    - now 06073903 05523651
    BROOMCO (4071) LIMITED - 2007-11-22
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 28 - Director → ME
  • 11
    JACKSON LLOYD HOLDINGS LIMITED
    - now 06073869 05523654
    BROOMCO (4070) LIMITED - 2007-11-26
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 27 - Director → ME
  • 12
    JACKSON LLOYD LIMITED
    - now 00981979
    JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18
    W.V. JACKSON LIMITED - 1989-03-30
    Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2009-09-18 ~ 2010-09-30
    IIF 26 - Director → ME
  • 13
    LONDON MORTGAGE COMPANY LIMITED
    - now 05673094
    EBONYWAY LIMITED - 2006-05-02
    St. Johns Place, Easton Street, High Wycombe
    Dissolved Corporate (12 parents)
    Officer
    2006-06-16 ~ 2008-03-17
    IIF 7 - Director → ME
  • 14
    MICHAEL'S MEAD INVESTMENTS LIMITED
    07596769
    1c The Glebe, Blackheath, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 30 - Director → ME
    2011-04-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 15
    PREFERRED FUNDING FIVE LIMITED
    - now 04930708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-04
    Dissolved on 2019-02-08
    PINKCLOSE LIMITED - 2003-10-24
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 19 - Director → ME
  • 16
    PREFERRED GROUP LIMITED
    - now 04192432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2019-02-28
    PINCO 1616 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 21 - Director → ME
  • 17
    PREFERRED HOLDINGS LIMITED
    - now 04191096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2019-02-28
    PINCO 1604 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 16 - Director → ME
  • 18
    PREFERRED HOME LOANS LIMITED
    - now 03152058
    METRICNEW LIMITED - 1996-02-27
    6 Broadgate, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 3 - Director → ME
  • 19
    PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-03-17
    IIF 11 - Director → ME
  • 20
    PREFERRED MORTGAGES RESIDUALS 2 LIMITED
    - now 05077665 04958133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    FESTIVEGROVE LIMITED - 2004-07-29
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 14 - Director → ME
  • 21
    PREFERRED MORTGAGES RESIDUALS ONE LIMITED
    - now 04958133 05077665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    BUCKLEWAY LIMITED - 2004-01-06
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 18 - Director → ME
  • 22
    SOUTHERN PACIFIC FUNDING 2 LIMITED
    - now 03384219 03599748... (more)
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 17 - Director → ME
  • 23
    SOUTHERN PACIFIC FUNDING 3 LIMITED
    - now 03599748 03384219... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2019-08-02
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 23 - Director → ME
  • 24
    SOUTHERN PACIFIC FUNDING 5
    - now 03767412 03599748... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-29
    Dissolved on 2021-10-02
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 20 - Director → ME
  • 25
    SOUTHERN PACIFIC FUNDING I LIMITED
    03271135 03599748... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    Level 23, 25 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 15 - Director → ME
  • 26
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-03-17
    IIF 1 - Director → ME
  • 27
    SOUTHERN PACIFIC PERSONAL LOANS LIMITED
    04096093
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Due to be dissolved on 2018-06-28
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 13 - Director → ME
  • 28
    SOUTHERN PACIFIC RESIDUALS 2 LIMITED
    04448321 04683450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    Level 23, 25 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 24 - Director → ME
  • 29
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (154 parents)
    Officer
    2007-04-02 ~ 2023-10-30
    IIF 29 - LLP Member → ME
  • 30
    YELLOW BRICK ROAD DIRECT MORTGAGES LIMITED
    - now 03154334
    PREFERRED FINANCE LIMITED - 1997-07-22
    MICROIDEAL LIMITED - 1996-02-27
    6 Broadgate, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 5 - Director → ME

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