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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

Iversen, Arnold

    Related profiles found in government register
  • Iversen, Arnold
    British born in November 1947

    Registered addresses and corresponding companies
  • Iversen, Arnold
    British ceo shop direct financial serv born in November 1947

    Registered addresses and corresponding companies

    • Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN

      IIF 13
  • Iversen, Arnold
    British chief executive officer born in November 1947

    Registered addresses and corresponding companies
  • Iversen, Arnold
    British company director born in November 1947

    Registered addresses and corresponding companies
  • Iversen, Arnold
    British consultant born in November 1947

    Registered addresses and corresponding companies

    • Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN

      IIF 43
  • Iversen, Arnold
    British director born in November 1947

    Registered addresses and corresponding companies

    • Hamilton House, Blackwell Hall Lane, Ley Hill, Buckinghamshire, HP5 1UN

      IIF 44
  • Iversen, Arnold
    British managing director born in November 1947

    Registered addresses and corresponding companies

    • Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN

      IIF 45
  • Iversen, Arnold
    British sales & marketing director born in November 1947

    Registered addresses and corresponding companies

    • Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN

      IIF 46
  • Iversen, Arnold
    British

    Registered addresses and corresponding companies

    • Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN

      IIF 47
  • Iversen, Arnold
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 48

    • Ferriby Hall, High Street, North Ferriby, HU14 3JP, England

      IIF 49
  • Iversen, Arnold
    British chairman of the board, lending stream llc born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4275 Executive Square, Suite 380, La Jolla, California Ca 92037, United States

      IIF 50
  • Iversen, Arnie
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Beverley Road Newbald, York, YO43 4SQ

      IIF 51
  • Iversen, Arnie
    British consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iversen, Arnie
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Arnie Iversen
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 62
  • Mr Arnold Iversen
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Beverley Road, North Newbald, York, East Yorkshire, YO43 4SQ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 60
  • 1
    ABSOLUTE ASSIGNED POLICIES LIMITED
    - now 00939239
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (24 parents)
    Officer
    2007-06-29 ~ 2013-12-31
    IIF 51 - Director → ME
  • 2
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 34 - Director → ME
  • 3
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 36 - Director → ME
  • 4
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 28 - Director → ME
  • 5
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 42 - Director → ME
  • 6
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 29 - Director → ME
  • 7
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 32 - Director → ME
  • 8
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 27 - Director → ME
  • 9
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (49 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 39 - Director → ME
  • 10
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 33 - Director → ME
  • 11
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 31 - Director → ME
  • 12
    BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
    - now 05939726 06319083... (more)
    ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
    BONDCO 1182 LIMITED - 2006-12-20
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2007-05-09 ~ 2009-05-20
    IIF 60 - Director → ME
  • 13
    BASE COMMERCIAL MORTGAGES LIMITED
    - now 05939723 06319083... (more)
    ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
    BONDCO 1183 LIMITED - 2006-12-14
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2007-05-09 ~ 2009-05-20
    IIF 56 - Director → ME
  • 14
    CAPITAL AUTO RECEIVABLES DEPOSIT FUNDING LIMITED
    - now 04573576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13
    Dissolved on 2010-11-17
    ALNERY NO. 2316 LIMITED
    - 2003-03-19 04573576 01785233... (more)
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-03-19 ~ 2003-04-30
    IIF 12 - Director → ME
  • 15
    CFL LIMITED
    - now 01628642
    CANON FINANCE LIMITED - 1986-06-01
    CANON FINANCE LIMITED - 1986-01-31
    CLERKENWELL RENTALS LIMITED - 1985-05-29
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 1 - Director → ME
  • 16
    CLEVERMINT LIMITED - now
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (43 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 38 - Director → ME
  • 17
    DANWOOD FINANCIAL SERVICES LIMITED
    - now 02571657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    ANGLO PORTFOLIO MANAGEMENT LIMITED
    - 1997-03-03 02571657
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    1995-06-01 ~ 1998-03-04
    IIF 24 - Director → ME
  • 18
    DFL LIMITED
    02814073 02711602
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 9 - Director → ME
  • 19
    DRINKSPLAN LIMITED
    02626051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 11 - Director → ME
  • 20
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 21 - Director → ME
  • 21
    GAIN CREDIT LLC
    - now FC032134
    LENDING STREAM LLC
    - 2017-12-04 FC032134
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (12 parents)
    Officer
    2015-01-28 ~ 2022-12-31
    IIF 50 - Director → ME
  • 22
    GCC DEBT RECOVERY LIMITED
    - now 00581147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2019-11-12
    GENERAL CREDIT CO. (MANCHESTER) LIMITED
    - 2003-08-13 00581147
    Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2003-07-30 ~ 2006-08-25
    IIF 18 - Director → ME
  • 23
    GE CAPITAL WOODCHESTER (NI) LIMITED
    - now NI030441 NF003522... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-25
    Dissolved on 2015-05-04
    WOODCHESTER (N.I.) LIMITED
    - 1998-07-07 NI030441
    GORTEN LIMITED
    - 1996-03-27 NI030441
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (23 parents)
    Officer
    1996-02-07 ~ 1999-04-06
    IIF 44 - Director → ME
  • 24
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED
    - 2003-09-22 03416726
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2003-06-16 ~ 2007-01-12
    IIF 8 - Director → ME
  • 25
    JIGSAW FINANCE LIMITED
    04029232
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Active Corporate (14 parents)
    Officer
    2000-10-01 ~ 2000-12-01
    IIF 43 - Director → ME
  • 26
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-10-29) ~ 1999-04-06
    IIF 40 - Director → ME
  • 27
    LITTLEWOODS FINANCE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-07
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2008-11-19 05355009
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2005-03-15 05355009
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (14 parents)
    Officer
    2005-02-07 ~ 2006-08-25
    IIF 14 - Director → ME
  • 28
    LOOKERS LIMITED - now
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY
    - 2013-06-18 00111876
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Officer
    (before 1993-03-26) ~ 1999-04-27
    IIF 37 - Director → ME
  • 29
    MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
    03853090
    1 Dock Street, Leeds, West Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2003-11-25 ~ 2005-09-21
    IIF 5 - Director → ME
    2003-11-25 ~ 2004-09-21
    IIF 47 - Secretary → ME
  • 30
    MONEYPLUS GROUP LIMITED
    - now 07310059 05528673
    MONEYPLUS 2010 LIMITED - 2011-01-18
    Riverside, New Bailey Street, Manchester
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2012-05-01 ~ 2022-02-28
    IIF 54 - Director → ME
  • 31
    MONEYPLUS HOLDINGS LIMITED
    - now 07580434
    ENSCO 843 LIMITED - 2011-06-03
    Riverside, New Bailey Street, Manchester
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2012-05-01 ~ 2022-02-28
    IIF 52 - Director → ME
  • 32
    MONEYPLUS INTERMEDIARY LIMITED
    - now 07580662
    ENSCO 845 LIMITED - 2011-05-26
    Riverside, New Bailey Street, Manchester
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2012-05-01 ~ 2022-02-28
    IIF 53 - Director → ME
  • 33
    ON:LINE FINANCE LIMITED
    - now 03107634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-30
    Dissolved on 2017-01-06
    ON LINE FINANCE LTD. - 1999-01-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2001-02-19 ~ 2003-04-30
    IIF 46 - Director → ME
  • 34
    PAYTHRU LIMITED
    - now 04419047 06999311
    TXTTRANS LIMITED - 2009-11-22
    TEXTTRANS LIMITED - 2005-07-20
    COVERME LIMITED - 2005-03-23
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 48 - Director → ME
  • 35
    PRODUCT FINANCE LIMITED
    - now 03287207 01508121
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-12-22 ~ 1999-02-05
    IIF 30 - Director → ME
  • 36
    RENTAL MANAGEMENT LIMITED
    - now 02152239
    HABITMAGIC LIMITED - 1987-10-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 7 - Director → ME
  • 37
    SHOP DIRECT FINANCE COMPANY LIMITED - now
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 05355009... (more)
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-03-14 ~ 2006-08-25
    IIF 15 - Director → ME
  • 38
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-03-14 ~ 2006-08-25
    IIF 17 - Director → ME
  • 39
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED - now
    EVERYDAY FINANCIAL SOLUTIONS LIMITED
    - 2008-05-06 05200103
    AINTREE FINANCIAL SERVICES LIMITED
    - 2005-02-02 05200103
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2006-08-25
    IIF 16 - Director → ME
  • 40
    SOLUTION PERSONAL FINANCE LIMITED
    - now 02493897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2024-08-26
    LITTLEWOODS PERSONAL FINANCE LIMITED
    - 2004-09-21 02493897 05355009... (more)
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (56 parents)
    Officer
    2004-01-26 ~ 2006-08-25
    IIF 13 - Director → ME
  • 41
    SPRINTABLE LIMITED
    03380949
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-12-22 ~ 1999-02-05
    IIF 25 - Director → ME
  • 42
    SUMMIT ASSET FINANCE LIMITED
    - now 01474175
    AURIT SUPPLY COMPANY LIMITED - 1988-07-11
    ASTONDER LIMITED - 1980-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1995-06-01 ~ 1998-04-14
    IIF 6 - Director → ME
  • 43
    T.I.S. ACQUISITIONS LIMITED
    - now 06205093
    Insolvency (Case 1) In administration
    Administration started on 2015-07-01
    Administration ended on 2015-12-30
    DE FACTO 1488 LIMITED - 2007-05-25
    C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2007-06-22 ~ 2013-11-29
    IIF 57 - Director → ME
  • 44
    T.I.S. GROUP LIMITED
    - now 03549149
    T.I.S. GROUP PLC - 2004-09-01
    TEP INVESTMENT SERVICES LIMITED - 2000-02-09
    PREMIUM MARKETING LIMITED - 1998-05-19
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2013-11-29
    IIF 58 - Director → ME
  • 45
    T.I.S. HOLDINGS LIMITED
    - now 06205091
    DE FACTO 1487 LIMITED - 2007-05-25
    Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (16 parents)
    Officer
    2007-06-22 ~ 2013-11-29
    IIF 59 - Director → ME
  • 46
    TEP MANAGEMENT SERVICES LIMITED
    - now 00717607 08806820
    CHEVIOT FREEHOLDS LIMITED - 1999-10-04
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (25 parents)
    Officer
    2007-06-29 ~ 2013-11-29
    IIF 55 - Director → ME
  • 47
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-07-20 ~ 2017-07-03
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 62 - Has significant influence or control → OE
  • 48
    VAUXHALL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-20
    Dissolved on 2025-11-20
    VAUXHALL FINANCE PLC - 2023-12-19
    GMAC UK PLC - 2017-11-27
    GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC
    - 2007-12-05 00275607
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (62 parents, 5 offsprings)
    Officer
    2002-09-23 ~ 2003-04-30
    IIF 10 - Director → ME
  • 49
    VHM LIMITED - now
    BURRIDGE LIMITED - 2003-05-15
    Millennium House, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (16 parents)
    Officer
    1992-12-09 ~ 1992-11-26
    IIF 41 - Director → ME
  • 50
    WOLDS CONSULTANCY SERVICES LTD
    07993398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Due to be dissolved on 2026-05-23 during the appointment or period of control
    Ferriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (4 parents)
    Officer
    2012-03-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 51
    WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-08
    Dissolved on 2014-08-28
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
    - 2001-11-20 01071275
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
    - 1996-12-02 01071275
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    1995-12-20 ~ 1998-04-14
    IIF 20 - Director → ME
  • 52
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2014-11-14
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    1992-05-11 ~ 1999-04-06
    IIF 19 - Director → ME
  • 53
    WOODCHESTER CORPORATE LIMITED
    - now 00687684
    LOOKERS PLANNED MOTORING LIMITED
    - 1997-06-23 00687684
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (39 parents)
    Officer
    1993-03-31 ~ 1999-02-05
    IIF 22 - Director → ME
  • 54
    WOODCHESTER CREDIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    WOODCHESTER CREDIT LYONNAIS LIMITED
    - 2003-05-23 00962324
    WOODCHESTER BANK U.K. P.L.C.
    - 1993-01-15 00962324
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (76 parents, 1 offspring)
    Officer
    1992-05-11 ~ 1999-04-06
    IIF 35 - Director → ME
  • 55
    WOODCHESTER EQUIPMENT FINANCE LIMITED
    - now 02579337 01071275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-20
    Dissolved on 2010-01-09
    SUMMIT LEASE FINANCE (NO.3) LIMITED
    - 1997-12-18 02579337
    TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    1996-12-19 ~ 1998-04-14
    IIF 4 - Director → ME
  • 56
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2018-02-24
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (62 parents)
    Officer
    1992-05-11 ~ 1999-02-05
    IIF 23 - Director → ME
  • 57
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (NO.1019) LIMITED
    - 1995-04-20 03030089 03066225... (more)
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    1995-04-20 ~ 1998-04-14
    IIF 45 - Director → ME
  • 58
    WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
    - now 02342562
    HACKREMCO (NO.448) LIMITED - 1989-10-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    1992-05-11 ~ 1998-12-17
    IIF 26 - Director → ME
  • 59
    WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
    - now 01664068
    WOODCHESTER EQUIPMENT LEASING LIMITED
    - 1992-11-24 01664068
    MILESTONE LEASING LIMITED - 1989-04-14
    BOWERCEDE LIMITED - 1982-10-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (50 parents)
    Officer
    1992-05-11 ~ 1998-04-14
    IIF 3 - Director → ME
  • 60
    WOODCHESTER LEASING LIMITED
    - now 00522705
    MOORGATE MERCANTILE LEASING LIMITED
    - 1989-02-01 00522705
    MOORGATE REALISATIONS (EAST) LIMITED
    - 1979-12-31 00522705
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    (before 1993-01-29) ~ 1998-04-14
    IIF 2 - Director → ME

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