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

Tilley, Lucy Claire

    Related profiles found in government register
  • Tilley, Lucy Claire
    British chartered accountant born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Holmewood House School, Langton Green, Tunbridge Wells, Kent, TN3 0EB

      IIF 1
  • Tilley, Lucy Claire
    British chief financial officer born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tilley, Lucy Claire
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 29
  • Tilley, Lucy Claire
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tilley, Lucy Claire
    British finance director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Derby, Derbyshire, DE24 8QR

      IIF 41
  • Tilley, Lucy Claire
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 42
  • Tilley, Lucy Claire
    British chief financial officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 43
  • Tilley, Lucy Claire

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    LANGTON PROPERTIES LIMITED - 2005-11-16
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Corporate (9 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 1 - director → ME
Ceased 42
  • 1
    Capital House, Pride Place, Derby, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    103 GBP2022-12-31
    Officer
    2022-11-03 ~ 2024-06-07
    IIF 37 - director → ME
  • 2
    HLP DIRECT LIMITED - 2019-02-01
    Capital House, Pride Place, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    786,762 GBP2022-12-31
    Officer
    2022-11-03 ~ 2024-06-07
    IIF 38 - director → ME
  • 3
    1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    139,459 GBP2021-12-31
    Officer
    2022-10-19 ~ 2024-06-07
    IIF 31 - director → ME
  • 4
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-27 ~ 2016-07-29
    IIF 63 - secretary → ME
  • 5
    MAB FINANCIAL PLANNING LIMITED - 2010-08-27
    MAB PRIVATE FINANCE LIMITED - 2008-10-31
    Capital House, Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 10 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 45 - secretary → ME
  • 6
    1st Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Corporate (7 parents)
    Officer
    2023-07-10 ~ 2024-06-07
    IIF 29 - director → ME
  • 7
    MYDAS SYSTEMS LIMITED - 2004-04-22
    Capital House Pride Place, Pride Park, Derby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 28 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 61 - secretary → ME
  • 8
    30 Walker Street, Edinburgh
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-07-02 ~ 2024-06-07
    IIF 33 - director → ME
  • 9
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2019-07-02 ~ 2024-06-07
    IIF 35 - director → ME
  • 10
    MORTGAGE DISCOUNTS DIRECT LIMITED - 1998-06-01
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-02 ~ 2020-02-28
    IIF 42 - director → ME
    2019-07-02 ~ 2024-06-07
    IIF 32 - director → ME
  • 11
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-02 ~ 2024-06-07
    IIF 34 - director → ME
  • 12
    Unit 102, Rivington House Chorley New Road, Horwich, Bolton, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 23 - director → ME
  • 13
    FLUENT EQUITY RELEASE LIMITED - 2018-03-28
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (5 parents)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 19 - director → ME
  • 14
    FLUENT MONEY MANAGEMENT LIMITED - 2014-01-29
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 17 - director → ME
  • 15
    PRESTIGE MONEY LIMITED - 2008-06-27
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 22 - director → ME
  • 16
    FLUENT MORTGAGES LTD - 2017-12-08
    HALLHART MANAGEMENT LTD - 2009-03-09
    HALLHART MANAGEMENT LTD - 2009-03-05
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 43 - director → ME
  • 17
    102 Rivington House Chorley New Road, Horwich, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 24 - director → ME
  • 18
    BRYTANNIC EXTRA FINANCE LIMITED - 2017-12-08
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    95,730 GBP2015-12-31
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 20 - director → ME
  • 19
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-02 ~ 2024-06-07
    IIF 39 - director → ME
  • 20
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 3 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 58 - secretary → ME
  • 21
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 15 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 59 - secretary → ME
  • 22
    L&P 84 LIMITED - 2003-03-02
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 13 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 54 - secretary → ME
  • 23
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 5 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 55 - secretary → ME
  • 24
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 14 - director → ME
    2018-03-19 ~ 2021-01-01
    IIF 47 - secretary → ME
  • 25
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 7 - director → ME
    2018-03-19 ~ 2021-01-01
    IIF 50 - secretary → ME
  • 26
    365 MORTGAGE SOLUTIONS LIMITED - 2016-06-22
    Capital House Pride Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-19 ~ 2024-06-07
    IIF 26 - director → ME
    2018-05-21 ~ 2021-01-01
    IIF 60 - secretary → ME
  • 27
    MAB WEALTH MANAGEMENT LIMITED - 2013-07-31
    Capital House, Pride Place, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2015-11-10 ~ 2018-03-19
    IIF 41 - director → ME
    2018-03-19 ~ 2021-01-01
    IIF 44 - secretary → ME
  • 28
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 9 - director → ME
    2018-03-19 ~ 2021-01-01
    IIF 49 - secretary → ME
  • 29
    Capital House, Pride Place Pride Park, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 27 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 62 - secretary → ME
  • 30
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    NOTTCOR 158 LIMITED - 2001-05-02
    Capital House, Pride Place Pride Park, Derby
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-05-05 ~ 2024-05-22
    IIF 4 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 52 - secretary → ME
  • 31
    Capital House Pride Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 11 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 56 - secretary → ME
  • 32
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Corporate (4 parents, 21 offsprings)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 16 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 46 - secretary → ME
  • 33
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 2 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 51 - secretary → ME
  • 34
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 6 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 57 - secretary → ME
  • 35
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 21 - director → ME
  • 36
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 25 - director → ME
  • 37
    30 Walker Street, Edinburgh
    Corporate (5 parents)
    Officer
    2019-07-02 ~ 2024-06-07
    IIF 36 - director → ME
  • 38
    Burdsall House Derby Conference Centre, London Road, Derby, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -23,935 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-01-20 ~ 2024-05-22
    IIF 30 - director → ME
  • 39
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 8 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 48 - secretary → ME
  • 40
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-11-10 ~ 2024-06-07
    IIF 12 - director → ME
    2016-05-27 ~ 2021-01-01
    IIF 53 - secretary → ME
  • 41
    IVORYSTAR LIMITED - 2015-11-19
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2022-07-11 ~ 2024-06-07
    IIF 18 - director → ME
  • 42
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    216,425 GBP2021-12-31
    Officer
    2022-07-12 ~ 2024-06-07
    IIF 40 - 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.