logo
explain how to read the page

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

Punch, Andrew Robert

    Related profiles found in government register
  • Punch, Andrew Robert
    British cheif operating officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ

      IIF 1 IIF 2
  • Punch, Andrew Robert
    British chief operating officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Punch, Andrew Robert
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Punch, Andrew Robert
    British operating officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pepys Way, 6 Forn Road, Bisley, Surrey, GU24 9EJ

      IIF 50
  • Punch, Andrew Robert
    British ceo born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arcadia House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 51
  • Punch, Andrew Robert
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 52
  • Punch, Andrew Robert
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arcadia House, The Drive, Brentwood, Essex, CM13 3BE

      IIF 53 IIF 54

    • icon of address Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 55 IIF 56 IIF 57

    • icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE

      IIF 60

    • icon of address Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 61 IIF 62

    • icon of address Kyleshill House, Glencairn Street, Saltcoats, Ayrshire, KA21 5JT

      IIF 63

    • icon of address Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 64
  • Punch, Andrew Robert
    British non-executive director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Clubhouse, Holborn Circus, 20 St Andrew Street, London, EC4A 3AG, England

      IIF 65
  • Punch, Andrew Robert
    British business development manager born in March 1960

    Registered addresses and corresponding companies

    • icon of address 29 Acacia Avenue, Owlsmoor, Camberley, Surrey, GU15 4RU

      IIF 66
  • Punch, Andrew
    British chair of governors born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dame Ellen Pinsent School, Ardencote Road, Kings Heath, Birmingham, West Midlands, B13 0RW, England

      IIF 67
  • Mr Andrew Punch
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 68 IIF 69
  • Mr Andrew Robert Punch
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 70
  • Punch, Andrew Robert

    Registered addresses and corresponding companies

    • icon of address Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 71 IIF 72
  • Punch, Andrew

    Registered addresses and corresponding companies

    • icon of address Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 73
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,361 GBP2021-06-30
    Officer
    icon of calendar 2018-07-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 2
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD - 2020-01-30
    icon of address Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 56 - Director → ME
  • 3
    ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
    icon of address Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 58 - Director → ME
  • 4
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    icon of address Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 60 - Director → ME
  • 5
    ASSURED ADVANCES LIMITED - 2004-04-27
    CHEVIOT HOME LOANS LIMITED - 1995-11-10
    MALTERWAY PROPERTIES LIMITED - 1993-05-18
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 6
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 54 - Director → ME
  • 7
    PETERTSOFF INTERNATIONAL LTD - 2014-07-21
    icon of address Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 61 - Director → ME
  • 8
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 39 - Director → ME
  • 9
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 41 - Director → ME
  • 10
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 40 - Director → ME
  • 11
    ACAA MAINTENANCE LTD - 2020-11-19
    icon of address Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 57 - Director → ME
  • 12
    KESTREL NO.5 LIMITED - 2021-07-16
    AAZTECK TRAINING LTD - 2020-11-19
    icon of address Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 59 - Director → ME
  • 13
    STOCK HOLDERZ LTD - 2014-07-21
    icon of address Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 62 - Director → ME
  • 14
    AL & CO IMPORT LTD - 2021-07-19
    icon of address Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 55 - Director → ME
  • 15
    KESTRAL SERVICING LTD - 2013-02-07
    ALIBI EUROPE FINANCE LTD - 2012-10-18
    icon of address Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 51 - Director → ME
  • 16
    icon of address The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 65 - Director → ME
  • 17
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    icon of address Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-16 ~ now
    IIF 64 - Director → ME
  • 18
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ now
    IIF 53 - Director → ME
  • 19
    NORTHDOWN HOME LOANS LIMITED - 1996-04-19
    STATTILE PROPERTIES LIMITED - 1993-05-18
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 44 - Director → ME
  • 20
    SWIFT SECURITIES PLC - 2004-05-11
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 43 - Director → ME
  • 21
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    icon of address Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 63 - Director → ME
Ceased 51
  • 1
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2008-07-11
    IIF 33 - Director → ME
  • 2
    WESCOT SPV LIMITED - 2013-03-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2010-03-31
    IIF 49 - Director → ME
  • 3
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-11
    IIF 29 - Director → ME
  • 4
    icon of address Dame Ellen Pinsent School Ardencote Road, Kings Heath, Birmingham, West Midlands, England
    Active Corporate (14 parents)
    Equity (Company account)
    66,295 GBP2023-11-30
    Officer
    icon of calendar 2019-11-26 ~ 2021-07-16
    IIF 67 - Director → ME
  • 5
    OCWEN UK SERVICING LIMITED - 2000-09-29
    icon of address 30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 14 - Director → ME
  • 6
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2008-07-11
    IIF 20 - Director → ME
  • 7
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-11
    IIF 22 - Director → ME
  • 8
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-11
    IIF 18 - Director → ME
  • 9
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-11
    IIF 26 - Director → ME
  • 10
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-11
    IIF 6 - Director → ME
  • 11
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-11
    IIF 37 - Director → ME
  • 12
    FINANCINGS LIMITED - 1981-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-11
    IIF 17 - Director → ME
  • 13
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2008-07-11
    IIF 4 - Director → ME
  • 14
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    icon of address 30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2008-07-11
    IIF 28 - Director → ME
  • 15
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 23 - Director → ME
  • 16
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2008-07-11
    IIF 8 - Director → ME
  • 17
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 32 - Director → ME
  • 18
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 2 - Director → ME
  • 19
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2008-07-11
    IIF 38 - Director → ME
  • 20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2008-07-11
    IIF 21 - Director → ME
  • 21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2008-07-11
    IIF 16 - Director → ME
  • 22
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2008-07-11
    IIF 1 - Director → ME
  • 23
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2008-07-11
    IIF 15 - Director → ME
  • 24
    BONDCO 1072 LIMITED - 2004-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2008-07-11
    IIF 5 - Director → ME
  • 25
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 3 - Director → ME
  • 26
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 9 - Director → ME
  • 27
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 13 - Director → ME
  • 28
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 7 - Director → ME
  • 29
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    icon of address The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    icon of calendar 2006-03-14 ~ 2007-12-31
    IIF 31 - Director → ME
  • 30
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2008-07-11
    IIF 36 - Director → ME
  • 31
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    icon of address Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2008-07-11
    IIF 50 - Director → ME
  • 32
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-05-14
    IIF 66 - Director → ME
  • 33
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 25 - Director → ME
  • 34
    OCWEN BDA LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 35 - Director → ME
  • 35
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 24 - Director → ME
  • 36
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 19 - Director → ME
  • 37
    OCWEN 2 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 34 - Director → ME
  • 38
    OCWEN 3 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 12 - Director → ME
  • 39
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD - 2020-01-30
    icon of address Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-01-16 ~ 2020-02-11
    IIF 68 - Ownership of shares – 75% or more → OE
  • 40
    ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
    icon of address Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-01-16 ~ 2020-02-11
    IIF 69 - Ownership of shares – 75% or more → OE
  • 41
    ACAA MAINTENANCE LTD - 2020-11-19
    icon of address Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-12 ~ 2020-11-18
    IIF 72 - Secretary → ME
  • 42
    KESTREL NO.5 LIMITED - 2021-07-16
    AAZTECK TRAINING LTD - 2020-11-19
    icon of address Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-12 ~ 2020-11-18
    IIF 71 - Secretary → ME
  • 43
    AL & CO IMPORT LTD - 2021-07-19
    icon of address Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2021-07-07
    IIF 73 - Secretary → ME
  • 44
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 27 - Director → ME
  • 45
    IBIS (518) LIMITED - 1999-09-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    IIF 30 - Director → ME
  • 46
    icon of address Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,006,562 GBP2023-12-31
    Officer
    icon of calendar 2005-10-03 ~ 2008-07-11
    IIF 11 - Director → ME
  • 47
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-11
    IIF 10 - Director → ME
  • 48
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2010-03-31
    IIF 48 - Director → ME
  • 49
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    icon of address Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2010-03-31
    IIF 45 - Director → ME
  • 50
    QUILLCO 198 LIMITED - 2005-06-07
    icon of address Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2010-03-31
    IIF 47 - Director → ME
  • 51
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2017-11-10
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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