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

    • 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

    • 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

    • 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

    • 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

    • Arcadia House, The Drive, Brentwood, Essex, CM13 3BE

      IIF 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 60

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

      IIF 61 IIF 62

    • Kyleshill House, Glencairn Street, Saltcoats, Ayrshire, KA21 5JT

      IIF 63

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 70
  • Punch, Andrew Robert

    Registered addresses and corresponding companies

    • 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

    • 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
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,361 GBP2021-06-30
    Officer
    2018-07-25 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    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
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 56 - director → ME
  • 3
    ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-01-16 ~ now
    IIF 58 - director → ME
  • 4
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    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
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 42 - director → ME
  • 6
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-11-19 ~ dissolved
    IIF 54 - director → ME
  • 7
    PETERTSOFF INTERNATIONAL LTD - 2014-07-21
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2014-07-21 ~ now
    IIF 61 - director → ME
  • 8
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 39 - director → ME
  • 9
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 41 - director → ME
  • 10
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 40 - director → ME
  • 11
    ACAA MAINTENANCE LTD - 2020-11-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 57 - director → ME
  • 12
    KESTREL NO.5 LIMITED - 2021-07-16
    AAZTECK TRAINING LTD - 2020-11-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 59 - director → ME
  • 13
    STOCK HOLDERZ LTD - 2014-07-21
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 62 - director → ME
  • 14
    AL & CO IMPORT LTD - 2021-07-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 55 - director → ME
  • 15
    KESTRAL SERVICING LTD - 2013-02-07
    ALIBI EUROPE FINANCE LTD - 2012-10-18
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 51 - director → ME
  • 16
    The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 65 - director → ME
  • 17
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    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
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-16 ~ now
    IIF 53 - director → ME
  • 19
    NORTHDOWN HOME LOANS LIMITED - 1996-04-19
    STATTILE PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 44 - director → ME
  • 20
    SWIFT SECURITIES PLC - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 43 - director → ME
  • 21
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Corporate (7 parents)
    Officer
    2019-11-11 ~ now
    IIF 63 - director → ME
Ceased 51
  • 1
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-14 ~ 2008-07-11
    IIF 33 - director → ME
  • 2
    WESCOT SPV LIMITED - 2013-03-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    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
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 29 - director → ME
  • 4
    Dame Ellen Pinsent School Ardencote Road, Kings Heath, Birmingham, West Midlands, England
    Corporate (14 parents)
    Equity (Company account)
    66,295 GBP2023-11-30
    Officer
    2019-11-26 ~ 2021-07-16
    IIF 67 - director → ME
  • 5
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 14 - director → ME
  • 6
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2008-07-11
    IIF 20 - director → ME
  • 7
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 22 - director → ME
  • 8
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    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
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 37 - director → ME
  • 12
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    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
    30 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    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
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    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
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-28 ~ 2008-07-11
    IIF 8 - director → ME
  • 17
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    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
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-16 ~ 2008-07-11
    IIF 38 - director → ME
  • 20
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 21 - director → ME
  • 21
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 16 - director → ME
  • 22
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 1 - director → ME
  • 23
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2004-06-28 ~ 2008-07-11
    IIF 15 - director → ME
  • 24
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    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
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    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
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 13 - director → ME
  • 28
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    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
    The Old City Library, 1 Castle Street, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 36 - director → ME
  • 31
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Corporate (12 parents)
    Officer
    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
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    ~ 1992-05-14
    IIF 66 - director → ME
  • 33
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 25 - director → ME
  • 34
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 24 - director → ME
  • 36
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 19 - director → ME
  • 37
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 34 - director → ME
  • 38
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 12 - director → ME
  • 39
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD - 2020-01-30
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-01-16 ~ 2020-02-11
    IIF 68 - Ownership of shares – 75% or more → OE
  • 40
    ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2020-01-16 ~ 2020-02-11
    IIF 69 - Ownership of shares – 75% or more → OE
  • 41
    ACAA MAINTENANCE LTD - 2020-11-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2020-11-18
    IIF 72 - secretary → ME
  • 42
    KESTREL NO.5 LIMITED - 2021-07-16
    AAZTECK TRAINING LTD - 2020-11-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2020-11-18
    IIF 71 - secretary → ME
  • 43
    AL & CO IMPORT LTD - 2021-07-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Officer
    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
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 27 - director → ME
  • 45
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 30 - director → ME
  • 46
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,006,562 GBP2023-12-31
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 11 - director → ME
  • 47
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 10 - director → ME
  • 48
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 48 - director → ME
  • 49
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Corporate (7 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 45 - director → ME
  • 50
    QUILLCO 198 LIMITED - 2005-06-07
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved corporate (6 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 47 - director → ME
  • 51
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2008-08-11 ~ 2017-11-10
    IIF 46 - director → ME

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