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.
Corcoran, James Bernard
- British chief executive officer born in December 1954
Corcoran, James Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British,irish born in December 1954
Corcoran, James Bernard
Resident in England
Registered addresses and corresponding companies42 Norland Square, London, W11 4PZ
IIF 47, Handyside Street, London, N1C 4DA, England
IIF 5Third Floor 20, Old Bailey, London, EC4M 7AN
IIF 6Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 7Two, Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
IIF 8Unit 5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB
IIF 9
- British,irish ceo born in December 1954
Corcoran, James Bernard
Resident in England
Registered addresses and corresponding companies7, Handyside Street, London, N1C 4DA, England
IIF 10
- British,irish chief executive born in December 1954
Corcoran, James Bernard
Resident in England
Registered addresses and corresponding companies7, Handyside Street, London, N1C 4DA, England
IIF 11
- British,irish chief executive officer born in December 1954
Corcoran, James Bernard
Resident in England
Registered addresses and corresponding companies - British,irish director born in December 1954
Corcoran, James Bernard
Resident in England
Registered addresses and corresponding companies7, Handyside Street, London, N1C 4DA, England
IIF 20
- British,irish head of products born in December 1954
Corcoran, James Bernard
Resident in England
Registered addresses and corresponding companies42 Norland Square, London, W11 4PZ
IIF 21 IIF 22 IIF 23 (more)(less)
- British,irish non-executive director born in December 1954
Corcoran, James Bernard
Resident in England
Registered addresses and corresponding companies - British,irish none born in December 1954
Corcoran, James Bernard
Resident in England
Registered addresses and corresponding companies7, Handyside Street, London, N1C 4DA, England
IIF 34
- British,irish born in December 1954
Mr James Bernard Corcoran
Resident in England
Registered addresses and corresponding companies
- 1AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31 01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28BRICKFLAME LIMITED - 1985-11-29Trinity Road, Halifax, West YorkshireActive Corporate (75 parents)Officer2001-12-31 ~ 2004-12-01IIF 4 - Director → ME - 2Third Floor 20 Old Bailey, LondonActive Corporate (1 parent)Officer2017-05-05 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 3The Mound, EdinburghActive Corporate (36 parents, 5 offsprings)Officer2002-11-08 ~ 2004-01-12IIF 25 - Director → ME
- 4Bank Of Scotland, The Mound, EdinburghActive Corporate (102 parents)Officer2002-11-08 ~ 2004-01-12IIF 23 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2016-05-021 More London Place, LondonDissolved Corporate (19 parents)Officer2000-07-06 ~ 2006-04-25IIF 26 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29
Dissolved on 2021-05-22SHELFCO (NO.173) LIMITED - 1988-03-171 More London Place, LondonDissolved Corporate (53 parents)Officer2000-09-21 ~ 2006-04-25IIF 27 - Director → ME - 7HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24NAMECREDIT TRADING LIMITED - 1993-07-08Trinity Road, Halifax, West YorkshireDissolved Corporate (39 parents)Officer2002-04-01 ~ 2003-12-16IIF 29 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2020-12-04RUNGIFT LIMITED - 1990-12-041 More London Place, LondonDissolved Corporate (40 parents)Officer2004-12-31 ~ 2006-01-03IIF 22 - Director → ME - 9
HALIFAX SHARE DEALING LIMITED
03195646Trinity Road, Halifax, W. YorkshireActive Corporate (74 parents, 9 offsprings)Officer2002-02-14 ~ 2003-12-16IIF 21 - Director → ME - 10HALIFAX PERMANENT LIMITED - 1997-04-30Trinity Road, Halifax, West YorkshireActive Corporate (41 parents, 70 offsprings)Officer2002-02-14 ~ 2003-12-16IIF 31 - Director → ME
- 11IWEB (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2017-11-04IMIWEB (UK) LIMITED
- 2004-04-26 01385075IMI SIGECO (UK) LTD. - 2000-09-28SIGECO (UK) LTD. - 1995-07-03IMI CAPITAL MARKETS (UK) LTD - 1993-10-25L.P.H. (REAL ESTATES) LIMITED - 1986-04-171 More London Place, LondonDissolved Corporate (43 parents)Officer2003-06-06 ~ 2003-12-16IIF 24 - Director → ME - 127 Handyside Street, London, EnglandDissolved Corporate (3 parents)Officer2016-06-01 ~ dissolvedIIF 17 - Director → ME
- 13
- 147 Handyside Street, London, EnglandActive Corporate (25 parents, 6 offsprings)Officer2009-01-20 ~ 2019-10-16IIF 16 - Director → ME
- 15INVICTA FUNDING LIMITED - 2014-04-017 Handyside Street, London, EnglandActive Corporate (13 parents)Officer2015-06-10 ~ 2019-10-16IIF 13 - Director → ME
- 16
- 17INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08ALNERY NO. 2995 LIMITED - 2011-10-217 Handyside Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-06-30 ~ 2019-10-16IIF 15 - Director → ME
- 18NEWDAY INTERMEDIATE HOLDINGS LIMITED - now
INVICTA EUROCARD SERVICES LIMITED
- 2011-12-08 07753556INVICTA BIDCO LIMITED - 2011-10-25ALNERY NO. 2994 LIMITED - 2011-09-277 Handyside Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2011-11-03 ~ 2019-10-16IIF 34 - Director → ME - 197 Handyside Street, London, EnglandDissolved Corporate (5 parents)Officer2015-01-15 ~ 2019-10-16IIF 11 - Director → ME
- 207 Handyside Street, London, EnglandActive Corporate (25 parents)Officer2010-06-28 ~ 2025-10-14IIF 32 - Director → ME
- 21
NEWDAY MIDCO LIMITED
10208963Two Pancras Square, King's Cross, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-01 ~ dissolvedIIF 8 - Director → ME - 227 Handyside Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-09-03 ~ 2019-10-16IIF 18 - Director → ME
- 23TOSCA FUNDING PLC - 2014-04-01TOSCA FUNDING LIMITED - 2013-03-287 Handyside Street, London, EnglandActive Corporate (13 parents)Officer2014-12-11 ~ 2019-10-16IIF 14 - Director → ME
- 24
AVIEMORE FUNDING LIMITED
- 2014-04-01 063052457 Handyside Street, London, EnglandActive Corporate (12 parents)Officer2010-05-07 ~ 2019-10-16IIF 12 - Director → ME - 25
- 26
- 27
NEWDAY UPL TRANSFEROR LTD
103755177 Handyside Street, London, EnglandDissolved Corporate (6 parents)Officer2016-09-14 ~ 2019-10-16IIF 10 - Director → ME - 28
- 29
- 30
BANCA IMI (NOMINEES) LTD.
- 2003-07-07 02583340IMI SIGECO (NOMINEES) LTD. - 2000-10-25SIGECO (NOMINEES) LTD. - 1995-07-03IMI SECURITIES (NOMINEES) LTD. - 1993-12-01FRONTSECTOR FINANCE LIMITED - 1991-03-12Trinity Road, Halifax, West YorkshireActive Corporate (39 parents)Officer2003-06-06 ~ 2003-12-16IIF 30 - Director → ME - 31
THE CORCORAN FOUNDATION
10764357Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents)Officer2017-05-10 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
THE UK CARDS ASSOCIATION LIMITED
07066141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28 during the appointment or period of control
Dissolved on 2019-12-18 during the appointment or period of controlDeloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (60 parents)Officer2015-01-19 ~ dissolvedIIF 19 - Director → ME - 33
- 34
VISA UK LIMITED
027448921 Sheldon Square, LondonActive Corporate (138 parents)Officer2001-01-26 ~ 2001-12-05IIF 28 - Director → ME
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