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

Shama, Philip Isaac

    Related profiles found in government register
  • Shama, Philip Isaac
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 74 Grange Gardens, Pinner, Middlesex, HA5 5QF

      IIF 1
  • Shama, Philip Isaac
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 2
  • Shama, Philip Isaac
    British manager born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Isaac Shama
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 74, Grange Gardens, Pinner, HA5 5QF, England

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    293 Kenton Lane, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,302 GBP2016-10-31
    Officer
    2000-10-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
Ceased 19
  • 1
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-01 ~ 1999-09-27
    IIF 18 - director → ME
  • 2
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 6 - director → ME
  • 3
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 14 - director → ME
  • 4
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 12 - director → ME
  • 5
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 20 - director → ME
  • 6
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 4 - director → ME
  • 7
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 13 - director → ME
  • 8
    FN 10 LTD
    - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-10 ~ 2000-01-31
    IIF 7 - director → ME
  • 9
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 15 - director → ME
  • 10
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1998-03-01 ~ 2000-01-31
    IIF 16 - director → ME
  • 11
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 3 - director → ME
  • 12
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 8 - director → ME
  • 13
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 11 - director → ME
  • 14
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Corporate (3 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 10 - director → ME
  • 15
    LIQUIDUS FIN TECH LIMITED - 2018-04-26
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,890 GBP2020-08-31
    Officer
    2016-07-01 ~ 2020-03-23
    IIF 2 - director → ME
  • 16
    MAES ECP NO.1 PLC - 2004-06-04
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    1998-03-01 ~ 2000-01-31
    IIF 17 - director → ME
  • 17
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-01 ~ 2000-01-31
    IIF 19 - director → ME
  • 18
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 9 - director → ME
  • 19
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.