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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Voss, Andrew James

    Related profiles found in government register
  • Voss, Andrew James
    British,australian businessman born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Station Square, Cambridge, CB1 2GA, England

      IIF 1

    • 1, Station Square, Cambridge, Cambridgeshire, CB1 2GA, England

      IIF 2
  • Voss, Andrew James
    British,australian chief finance officer born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 3
  • Voss, Andrew James
    British,australian chief financial officer born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Station Square, Cambridge, CB1 2GA, England

      IIF 4 IIF 5 IIF 6

    • 1, Station Square, Cambridge, CB1 2GA, United Kingdom

      IIF 13

    • 1, Station Square, Cambridge, Cambridgeshire, CB1 2GA, England

      IIF 14

    • Level 1 Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB3 9EY, United Kingdom

      IIF 15

    • Newnham Mill, Newnham Road, Cambridge, CB3 9EY, United Kingdom

      IIF 16

    • 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 17 IIF 18 IIF 19

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 20 IIF 21 IIF 22

    • 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 24

    • Carrington House, 126-130 Regent Street, 3rd Floor West Suite, London, W1B 5SE, England

      IIF 25 IIF 26 IIF 27

    • Westfield House, 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ, England

      IIF 28
  • Voss, Andrew James
    British,australian cfo born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ, Wales

      IIF 29
  • Voss, Andrew James
    British,australian chief financial officer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carrington House, 126-130 Regent Street, 3rd Floor West Suite, London, W1B 5SE, England

      IIF 30
  • Voss, Andrew James
    British chief financial officer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB3 9EY, United Kingdom

      IIF 31

    • Newnham Mill Newnham Road, Cambridge, Cambridgeshire, CB3 9EY, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Station Square, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 12 - director → ME
  • 2
    BLUESTONE CONSOLIDATED HOLDINGS II (UK) LIMITED - 2017-05-05
    1 Station Square, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 10 - director → ME
  • 3
    BLUESTONE HYF MANAGEMENT LIMITED - 2016-10-26
    Newnham Mill, Newnham Road, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 16 - director → ME
  • 4
    BLUESTONE MORTGAGES LIMITED - 2015-05-05
    Newnham Mill, Newnham Road, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 15 - director → ME
  • 5
    1 Station Square, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 5 - director → ME
  • 6
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 14 - director → ME
  • 7
    Derwent House, 150 Arundel Gate, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 31 - director → ME
  • 8
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 28 - director → ME
  • 9
    UK MORTGAGE LENDING LTD - 2022-01-21
    NAGA FUNDING NO.2 LIMITED - 2020-10-23
    4 Capital Quarter, Tyndall Street, Cardiff, Wales, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2024-12-04 ~ now
    IIF 29 - director → ME
  • 10
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 30 - director → ME
  • 11
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 27 - director → ME
  • 12
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2023-05-30 ~ now
    IIF 26 - director → ME
  • 13
    OPTIMUM CREDIT LIMITED - 2022-01-21
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2023-05-30 ~ now
    IIF 25 - director → ME
  • 14
    PEPPER TREASURY HOLDCO LIMITED - 2024-05-25
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 17 - director → ME
  • 15
    PEPPER TREASURY PRIME ASSETS LIMITED - 2024-05-24
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 18 - director → ME
  • 16
    PEPPER TREASURY SECOND LIEN ASSETS LIMITED - 2024-05-25
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 19 - director → ME
Ceased 16
  • 1
    1 Station Square, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-22 ~ 2020-12-31
    IIF 6 - director → ME
  • 2
    BLUESTONE CAPITAL MANAGEMENT LIMITED - 2017-09-23
    BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
    BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
    M&R 1078 LIMITED - 2009-03-11
    1 Station Square, Cambridge, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-04-23 ~ 2022-08-01
    IIF 9 - director → ME
  • 3
    BLUESTONE CAPITAL MANAGEMENT II LIMITED - 2017-09-23
    1 Station Square, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-09 ~ 2020-11-18
    IIF 7 - director → ME
  • 4
    BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30
    CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04
    BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
    Westfield House, 60 Charter Row, Sheffield, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2011-09-22 ~ 2021-06-14
    IIF 1 - director → ME
  • 5
    1 Station Square, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-15 ~ 2020-11-18
    IIF 4 - director → ME
  • 6
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
    1 Station Square, Cambridge, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2013-10-29 ~ 2014-04-23
    IIF 32 - director → ME
  • 7
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2017-07-12 ~ 2022-08-01
    IIF 22 - director → ME
  • 8
    22 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-07 ~ 2022-08-01
    IIF 20 - director → ME
  • 9
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2021-02-03 ~ 2022-08-01
    IIF 23 - director → ME
  • 10
    BLUESTONE MORTGAGES INVESTMENT LIMITED - 2017-05-19
    1 Station Square, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-06 ~ 2022-08-01
    IIF 8 - director → ME
  • 11
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2019-07-05 ~ 2022-08-01
    IIF 21 - director → ME
  • 12
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2022-02-09 ~ 2022-08-01
    IIF 3 - director → ME
  • 13
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    3rd Floor, 22 Chancery Lane, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2015-08-03 ~ 2022-08-01
    IIF 24 - director → ME
  • 14
    BLUESTONE ASSET MANAGEMENT (UK) LIMITED - 2009-09-30
    M&R 1082 LIMITED - 2009-07-31
    1 Station Square, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2021-12-03
    IIF 11 - director → ME
  • 15
    FIVE RIVERS 2013-1 LIMITED - 2019-07-17
    RECEIVABLES FINANCE 2012-1 LIMITED - 2013-02-07
    BAM UK RECEIVABLES FINANCE 2012-1 LIMITED - 2012-11-02
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Officer
    2012-10-15 ~ 2020-11-18
    IIF 2 - director → ME
  • 16
    SAPPHIRE SECURITIES 2018-1 LIMITED - 2018-09-25
    1 Station Square, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-27 ~ 2020-11-18
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.