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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kay, Simon David

    Related profiles found in government register
  • Kay, Simon David
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 1 IIF 2

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 3

    • icon of address Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 4
  • Kay, Simon David
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

      IIF 5

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 6 IIF 7

    • icon of address Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 8

    • icon of address Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 9 IIF 10
  • Kay, Simon David
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

      IIF 11 IIF 12

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 13

    • icon of address Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 14

    • icon of address Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 15

    • icon of address Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 16 IIF 17
  • Kay, Simon David
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 18

    • icon of address Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 19
  • Kay, Simon David
    British manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 20 IIF 21 IIF 22

    • icon of address Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 23
  • Mr Simon David Kay
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 24
  • Kay, Simon David
    British chief finance officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 25

    • icon of address Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 26

    • icon of address Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 27
  • Kay, Simon David
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

      IIF 28 IIF 29

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 30

    • icon of address Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 31

    • icon of address Unit 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 32

    • icon of address Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 33 IIF 34

    • icon of address Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Kay, Simon David
    British

    Registered addresses and corresponding companies

    • icon of address Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 44

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 45 IIF 46
  • Kay, Simon David
    British accountant

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 47
  • Kay, Simon David
    British company director

    Registered addresses and corresponding companies
  • Kay, Simon David
    British director

    Registered addresses and corresponding companies
  • Kay, Simon David
    British finance director

    Registered addresses and corresponding companies

    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 58 IIF 59
  • Kay, Simon David
    British manager

    Registered addresses and corresponding companies
  • Kay, Simon David

    Registered addresses and corresponding companies

    • icon of address Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 64
  • Mr Simon David Kay
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address Unit 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 38
  • 1
    BEECH FINANCE LTD - 2024-07-17
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,290 GBP2023-12-31
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 37 - Director → ME
  • 2
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    THINK MONEY LIMITED - 2012-08-16
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-09 ~ now
    IIF 18 - Director → ME
  • 3
    MONEY FREEDOM LIMITED - 2022-03-31
    BENESSE INSOLVENCY SERVICES LIMITED - 2022-03-18
    icon of address Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 28 - Director → ME
  • 5
    MY CREDIT PAL LIMITED - 2018-12-19
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    INTELLIGENT LENDING LIMITED - 2015-12-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    HAMSARD 2516 LIMITED - 2002-07-11
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-25 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Think Park Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,136,190 GBP2022-02-28
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 8
    icon of address Unit 1, Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 9
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2004-11-15 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 33 - Director → ME
  • 11
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 34 - Director → ME
  • 12
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -208,999 GBP2023-12-31
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2008-12-15
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 13 - Director → ME
  • 15
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 29 - Director → ME
  • 16
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-04 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 43 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 21 - Director → ME
  • 19
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ now
    IIF 23 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 22 - Director → ME
  • 21
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 20 - Director → ME
  • 22
    WELLBEING-UK LIMITED - 2022-03-31
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 26 - Director → ME
  • 23
    THINK CAFE LIMITED - 2021-03-19
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-05 ~ now
    IIF 15 - Director → ME
  • 24
    DEBT REDUCERS LIMITED - 2013-03-20
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2006-08-16 ~ now
    IIF 5 - Director → ME
  • 25
    FRIENDLY INSURE LIMITED - 2008-10-09
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-28 ~ now
    IIF 9 - Director → ME
  • 26
    THINK BANKING LIMITED - 2012-08-16
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-08 ~ now
    IIF 19 - Director → ME
  • 27
    MI MONEY LIMITED - 2021-01-19
    TM CONNECT LIMITED - 2020-12-06
    MI MONEY LIMITED - 2020-12-04
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 41 - Director → ME
  • 28
    LEAD MARKET LIMITED - 2019-11-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 35 - Director → ME
  • 29
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 17 - Director → ME
  • 30
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    IIF 10 - Director → ME
  • 31
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ now
    IIF 16 - Director → ME
  • 32
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 40 - Director → ME
  • 33
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 39 - Director → ME
  • 34
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 38 - Director → ME
  • 35
    MEDIA INGENUITY HOLDINGS LIMITED - 2019-11-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 42 - Director → ME
  • 36
    MEDIA INGENUITY LIMITED - 2017-08-15
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 36 - Director → ME
  • 37
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 27 - Director → ME
  • 38
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    IIF 7 - Director → ME
Ceased 26
  • 1
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    THINK MONEY LIMITED - 2012-08-16
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2015-03-05
    IIF 58 - Secretary → ME
  • 2
    MY CREDIT PAL LIMITED - 2018-12-19
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    INTELLIGENT LENDING LIMITED - 2015-12-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    HAMSARD 2516 LIMITED - 2002-07-11
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2015-03-05
    IIF 45 - Secretary → ME
  • 3
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2004-11-15 ~ 2015-03-05
    IIF 47 - Secretary → ME
  • 4
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-13 ~ 2024-08-29
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 5
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2015-03-05
    IIF 51 - Secretary → ME
  • 6
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2024-07-17
    IIF 6 - Director → ME
    icon of calendar 2002-03-22 ~ 2015-03-05
    IIF 50 - Secretary → ME
  • 7
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2008-12-15
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2015-03-05
    IIF 54 - Secretary → ME
  • 8
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-02-13 ~ 2024-08-29
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 9
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2015-03-05
    IIF 46 - Secretary → ME
  • 10
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2000-11-30
    IIF 1 - Director → ME
  • 11
    icon of address Marshall House, Huddersfield Road, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2011-07-21
    IIF 14 - Director → ME
    icon of calendar 2011-07-13 ~ 2011-07-21
    IIF 64 - Secretary → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 62 - Secretary → ME
  • 13
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 60 - Secretary → ME
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 61 - Secretary → ME
  • 15
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 63 - Secretary → ME
  • 16
    THINK CAFE LIMITED - 2021-03-19
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2015-03-05
    IIF 57 - Secretary → ME
  • 17
    DEBT REDUCERS LIMITED - 2013-03-20
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2006-08-16 ~ 2015-03-05
    IIF 48 - Secretary → ME
  • 18
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 1998-03-19
    IIF 44 - Secretary → ME
  • 19
    FRIENDLY INSURE LIMITED - 2008-10-09
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-28 ~ 2015-03-05
    IIF 53 - Secretary → ME
  • 20
    THINK BANKING LIMITED - 2012-08-16
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2015-03-05
    IIF 59 - Secretary → ME
  • 21
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2015-03-05
    IIF 55 - Secretary → ME
  • 22
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2015-03-05
    IIF 49 - Secretary → ME
  • 23
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2015-03-05
    IIF 56 - Secretary → ME
  • 24
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-13 ~ 2024-08-29
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2015-03-05
    IIF 52 - Secretary → ME
  • 26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2000-11-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.