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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

Xavier-phillips, Agnes, Jp Dl

child relation
Offspring entities and appointments
Active 5
  • 1
    FINANCINGS LIMITED - 1981-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 37 - Director → ME
  • 2
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 36 - Director → ME
  • 3
    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 2010-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 4
    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 2010-06-30 ~ dissolved
    IIF 58 - Director → ME
  • 5
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 57 - Director → ME
Ceased 52
  • 1
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 16 - Director → ME
  • 2
    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 2010-06-30 ~ 2012-11-30
    IIF 50 - Director → ME
  • 3
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 52 - Director → ME
  • 4
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 35 - Director → ME
  • 5
    icon of address Park, Place, Cardiff
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-06-30
    IIF 1 - Director → ME
  • 6
    OCWEN UK SERVICING LIMITED - 2000-09-29
    icon of address 30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 3 - Director → ME
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 56 - Director → ME
  • 7
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 41 - Director → ME
  • 8
    icon of address The Beaufort Theatre Beaufort Hill, Beaufort, Ebbw Vale, Blaenau Gwent, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,512 GBP2020-02-28
    Officer
    icon of calendar 2020-06-01 ~ 2023-11-27
    IIF 2 - Director → ME
  • 9
    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 2013-11-08 ~ 2015-02-05
    IIF 38 - Director → ME
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 31 - Director → ME
  • 10
    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 2013-11-08 ~ 2015-02-05
    IIF 40 - Director → ME
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 39 - Director → ME
  • 11
    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 2010-06-30 ~ 2012-11-30
    IIF 29 - Director → ME
    icon of calendar 2013-11-08 ~ 2014-12-12
    IIF 26 - Director → ME
  • 12
    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 2010-06-30 ~ 2012-11-30
    IIF 33 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 68 - Director → ME
  • 13
    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 2013-11-08 ~ 2015-02-05
    IIF 44 - Director → ME
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 24 - Director → ME
  • 14
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 12 - Director → ME
  • 15
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 15 - Director → ME
  • 16
    FN 10 LTD
    - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 30 - Director → ME
  • 17
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 43 - Director → ME
  • 18
    FN 15
    - now
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC - 2003-12-24
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2011-12-16
    IIF 45 - Director → ME
  • 19
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 14 - Director → ME
  • 20
    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 2013-11-08 ~ 2015-02-05
    IIF 72 - Director → ME
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 10 - Director → ME
  • 21
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 27 - Director → ME
  • 22
    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 2010-06-30 ~ 2012-11-30
    IIF 63 - Director → ME
  • 23
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2011-12-16
    IIF 53 - Director → ME
  • 24
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-16
    IIF 18 - Director → ME
  • 25
    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 2010-06-30 ~ 2012-11-30
    IIF 54 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 4 - Director → ME
  • 26
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 19 - Director → ME
  • 27
    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 2010-06-30 ~ 2012-11-30
    IIF 23 - Director → ME
  • 28
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 60 - Director → ME
  • 29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 46 - Director → ME
  • 30
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 71 - Director → ME
  • 31
    BONDCO 1072 LIMITED - 2004-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 64 - Director → ME
  • 32
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    IGROUP MORTGAGES LIMITED - 2005-10-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 67 - Director → ME
  • 33
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    FIRSTLINE GROUP LIMITED - 1999-12-10
    IGROUP LIMITED - 2000-03-27
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 65 - Director → ME
  • 34
    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 2010-06-30 ~ 2012-11-30
    IIF 34 - Director → ME
  • 35
    GE MONEY TWO LIMITED - 2009-03-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 48 - Director → ME
  • 36
    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 2010-06-30 ~ 2012-11-30
    IIF 47 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 20 - Director → ME
  • 37
    IGROUP FINANCE LIMITED - 2000-03-27
    MHAL 7 LIMITED - 2000-09-05
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 9 - Director → ME
  • 38
    OCWEN BDA LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 61 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 6 - Director → ME
  • 39
    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 2010-06-30 ~ 2012-11-30
    IIF 49 - Director → ME
  • 40
    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 2010-06-30 ~ 2012-11-30
    IIF 51 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 7 - Director → ME
  • 41
    OCWEN 2 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 5 - Director → ME
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 69 - Director → ME
  • 42
    OCWEN 3 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 8 - Director → ME
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 17 - Director → ME
  • 43
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 32 - Director → ME
  • 44
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 55 - Director → ME
  • 45
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 22 - Director → ME
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 11 - Director → ME
  • 46
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    IIF 13 - Director → ME
    icon of calendar 2013-11-08 ~ 2015-02-05
    IIF 70 - Director → ME
  • 47
    IBIS (518) LIMITED - 1999-09-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 42 - Director → ME
  • 48
    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 2010-06-30 ~ 2012-11-30
    IIF 62 - Director → ME
  • 49
    ACTGUARD LIMITED - 1984-10-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 59 - Director → ME
  • 50
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 21 - Director → ME
  • 51
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 25 - Director → ME
  • 52
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    IIF 28 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.