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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Carter

    Related profiles found in government register
  • Mr Paul Carter
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tapton Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

      IIF 1
  • Mr Paul Carter
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 2
  • Mr Paul James Carter
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 3

    • Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 4

    • Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Tapton Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15
  • Carter, Paul
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tapton Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

      IIF 16
  • Carter, Paul James
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Jewison Lane, Sewerby, Bridlington, YO15 1DX, England

      IIF 17

    • Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 18 IIF 19 IIF 20

    • Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

      IIF 21 IIF 22

    • Dunston Innvation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 23

    • Hawthornes, Main Road Old Brampton, Chesterfield, Derbyshire, S42 7JG

      IIF 24 IIF 25 IIF 26

    • Tapton Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

      IIF 27 IIF 28

    • Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

      IIF 29 IIF 30
  • Carter, Paul James
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tapton Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

      IIF 31

    • Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

      IIF 32
  • Mr Paul James Carter
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 33

    • Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 34

    • Raincliffe House, Barker Lane, Chesterfield, S40 1DU, England

      IIF 35

    • Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • F10, Hurstwood Court Business Centre, New Hall Hey Road, Rawtenstall, BB4 6HH, England

      IIF 41
  • Carter, Paul
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 42
  • Carter, Paul James
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, S45 9JW, United Kingdom

      IIF 43

    • Raincliffe House, Barker Lane, Chesterfield, S40 1DU, England

      IIF 44

    • Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49

    • F10, Hurstwood Court Business Centre, New Hall Hey Road, Rawtenstall, BB4 6HH, England

      IIF 50
  • Carter, Paul James
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Gemini House, Blakewater Road, Capricorn Park, Blackburn, BB1 5QR, United Kingdom

      IIF 51

    • Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

      IIF 52 IIF 53 IIF 54
  • Carter, Paul
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, England

      IIF 55
  • Carter, Paul James
    British born in September 1970

    Registered addresses and corresponding companies
  • Carter, Paul James
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    1ST ADVICE LIMITED
    05022843
    Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-05 ~ 2009-07-17
    IIF 57 - Director → ME
  • 2
    ADIE FINANCIAL SOLUTIONS LIMITED
    SC260901
    Insolvency (Case 1) In administration
    Administration started on 2009-11-24
    Administration ended on 2010-11-18
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2010-11-18
    Petition date on 2010-11-18
    Conclusion of winding up on 2016-08-12
    Dissolved on 2016-11-17
    Third Floor, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-06-06 ~ 2009-07-21
    IIF 65 - Director → ME
  • 3
    ASTUTE FINANCE LIMITED
    - now 06895440 05169456
    WESTWICK FINANCE LTD - 2014-11-07
    ASTUTE FINANCE LTD - 2010-02-25
    Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ 2015-08-03
    IIF 20 - Director → ME
  • 4
    BLUE RIBBON HEALTHCARE GROUP LIMITED
    12431535 10165316
    Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-01-29 ~ 2024-04-15
    IIF 31 - Director → ME
    Person with significant control
    2020-01-29 ~ 2022-02-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLUE RIBBON HEALTHCARE LIMITED
    10165316 12431535
    Birchwood Forest Park Suite D Chadwick House Warrington Road, Birchwood, Warrington, England
    Active Corporate (6 parents)
    Officer
    2016-05-05 ~ 2024-04-15
    IIF 51 - Director → ME
    Person with significant control
    2016-05-05 ~ 2020-12-23
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRH 1 LIMITED
    - now 10338447 10573810
    BLUE RIBBON HOLDINGS LIMITED
    - 2022-02-09 10338447 10573810
    Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2016-08-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-08-19 ~ 2016-12-06
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-08-02 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-08-02 ~ 2022-05-21
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    BRH 2 LIMITED
    - now 10573810 10338447
    BLUE RIBBON HOLDINGS 2 LIMITED
    - 2022-02-09 10573810 10338447
    Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2017-01-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-05-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    2018-08-02 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    CADE CARE LIMITED
    11887337
    Birchwood Forest Park Suite D Chadwick House Birchwood Forest Park Suite D, Chadwick House, Birchwood Park, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-31 ~ 2020-12-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CARTER & CARTER DEVELOPMENTS LIMITED
    05191669
    Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-02 ~ dissolved
    IIF 69 - Director → ME
    2004-08-02 ~ dissolved
    IIF 79 - Secretary → ME
  • 10
    CARTER & CARTER ESTATES LIMITED
    05191671
    Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-02 ~ dissolved
    IIF 75 - Director → ME
    2004-08-02 ~ dissolved
    IIF 80 - Secretary → ME
  • 11
    CARTER PLACE LIMITED
    06798992
    Carter Place Gisborne Close, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ 2009-07-17
    IIF 73 - Director → ME
  • 12
    DEBTCARE DIRECT LTD
    04690976
    Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2003-04-07 ~ 2009-07-21
    IIF 58 - Director → ME
  • 13
    DEBTCARE FINANCIAL SERVICES LIMITED
    - now 03615572
    ADVANCED FLAT ROOF SERVICES LTD
    - 1998-11-25 03615572
    Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    1998-08-14 ~ 2009-07-21
    IIF 72 - Director → ME
  • 14
    DEBTCARE LIMITED
    - now 03596430 03605868... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-11-22
    Administration ended on 2010-11-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2016-12-05
    DEBTCARE FINANCIAL MANAGEMENT LIMITED
    - 2006-04-27 03596430
    EMPLOY (MIDLANDS) LTD
    - 1998-11-25 03596430
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    1998-07-10 ~ 2009-07-21
    IIF 63 - Director → ME
  • 15
    DEBTS.CO.UK LIMITED
    - now 06539258 05663957... (more)
    RELAX GROUP LIMITED
    - 2008-07-18 06539258 05663957
    HALLCO 1604 LIMITED - 2008-05-12
    Carter Place Gisborne Close, Staveley, Chesterfield
    Dissolved Corporate (7 parents)
    Officer
    2008-05-15 ~ 2009-07-21
    IIF 64 - Director → ME
  • 16
    ELLIOT HAMPTON LIMITED
    - now 08380756
    PEARL MONEY LTD - 2014-05-07
    Tapton Innovation Centre, Brimington Road, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    FACILITIES MANAGEMENT (DERBYSHIRE) LIMITED
    - now 08912039
    TERASAFE LIMITED
    - 2016-01-11 08912039
    Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 18
    FAMILYWISE DIGITAL LIMITED
    10574816
    Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    FINANCIAL MANAGEMENT LTD - now
    WE DON'T GIVE FINANCIAL ADVICE LIMITED - 2021-12-03
    FINANCIAL MANAGEMENT LIMITED
    - 2021-07-21 04245180 12650419
    720 Centennial Avenue Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2006-02-06 ~ 2008-01-24
    IIF 60 - Director → ME
    2002-08-09 ~ 2004-01-02
    IIF 66 - Director → ME
  • 20
    HARMONY HOUSE HEALTHCARE LIMITED
    11931399
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-24
    Commencement of winding up on 2025-10-08
    29 Jewison Lane, Sewerby, Bridlington, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2022-02-15
    IIF 17 - Director → ME
  • 21
    HC SPECIALIST DEVELOPMENTS LLP
    OC417225
    Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 22
    HOLLING RICHARDS LIMITED
    07425687
    Raincliffe House, Barker Lane, Chesterfield, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 23
    LIFESTYLE FINANCE LIMITED
    04351143
    Insolvency (Case 1) In administration
    Administration started on 2007-05-17
    Administration ended on 2008-11-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-06
    Dissolved on 2012-11-17
    C/o Begbies Traynor, 9th Floor, Bond Court, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2002-02-02 ~ 2002-06-01
    IIF 74 - Director → ME
  • 24
    LIFETIME WILLS LIMITED
    - now 09951143
    LIFETIME PARTNERS LIMITED
    - 2017-03-20 09951143
    Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 25
    MEDIA NEST LIMITED
    10672327
    Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    MONEY JUNCTION LIMITED
    - now 07216354
    E S FINANCIAL LTD - 2012-02-13
    Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    OCL 1 LIMITED
    11662175
    Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2018-11-06 ~ 2024-04-15
    IIF 32 - Director → ME
    Person with significant control
    2018-11-06 ~ 2020-12-23
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    OLD BRAMPTON LIMITED
    10457989
    Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2021-08-31 ~ now
    IIF 55 - Director → ME
  • 29
    OSSIAN CAPITAL LIMITED
    08805811
    Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 30
    OSSIAN HOMES LIMITED
    11760421
    Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    OSSIAN LIVING LIMITED
    11760426
    Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2019-01-10 ~ 2024-04-24
    IIF 16 - Director → ME
    Person with significant control
    2019-01-10 ~ 2020-12-23
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    OSSIAN PROPERTY MANAGEMENT LIMITED
    11760522
    Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 33
    PROJECT BLUEBELL (BIDCO) LIMITED
    13883390 13883157
    Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2024-04-15
    IIF 53 - Director → ME
  • 34
    PROJECT BLUEBELL (HOLDCO) LIMITED
    13883283
    Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2024-04-15
    IIF 54 - Director → ME
  • 35
    PROJECT BLUEBELL (MIDCO) LIMITED
    13883157 13883390
    Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2024-04-15
    IIF 52 - Director → ME
  • 36
    PROJECT BLUEBELL (TOPCO) LIMITED
    13882991
    Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2024-04-15
    IIF 48 - Director → ME
  • 37
    PROSPERITY LIMITED
    - now 03605868 05113614
    DEBTCARE 2005 LIMITED
    - 2006-03-14 03605868 03596430
    DEBTCARE LTD
    - 2005-02-04 03605868 03596430
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-07-29 ~ 2008-01-24
    IIF 71 - Director → ME
  • 38
    RELAX FINANCE (CHESTER) LIMITED
    06288088
    Carter Place Gisborne Close, Staveley, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2009-07-21
    IIF 25 - Director → ME
  • 39
    RELAX FINANCE LTD
    05541592
    Insolvency (Case 1) In administration
    Administration started on 2009-12-08
    Administration ended on 2011-01-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-13
    Dissolved on 2016-12-05
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2008-05-23 ~ 2009-07-21
    IIF 24 - Director → ME
  • 40
    RELAX GROUP PLC
    - now 05663957 06539258
    Insolvency (Case 1) In administration
    Administration started on 2009-11-22
    Administration ended on 2010-11-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-10-28
    Commencement of winding up on 2010-11-04
    Conclusion of winding up on 2016-08-12
    Dissolved on 2016-11-25
    DEBTS.CO.UK PLC
    - 2008-07-21 05663957 06539258
    DEBTS.CO.UK LIMITED
    - 2006-05-18 05663957 06539258
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2005-12-29 ~ 2009-07-21
    IIF 61 - Director → ME
    2005-12-29 ~ 2006-05-04
    IIF 77 - Secretary → ME
  • 41
    RELAX MORTGAGES LIMITED
    05754789
    Insolvency (Case 1) In administration
    Administration started on 2009-12-08
    Administration ended on 2011-01-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-13
    Dissolved on 2016-12-05
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2008-05-23 ~ 2009-07-21
    IIF 26 - Director → ME
  • 42
    RESIDE SUPPORT LIMITED
    16300147
    F10, Hurstwood Court Business Centre, New Hall Hey Road, Rawtenstall, England
    Active Corporate (5 parents)
    Officer
    2026-06-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SAFEHOUSE FINANCE LIMITED
    - now 05169456
    ASTUTE FINANCE LIMITED - 2014-11-07
    KEANE FINANCIAL MANAGEMENT LTD - 2010-03-01
    Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 23 - Director → ME
  • 44
    SCARLET LOANS & MORTGAGES LIMITED
    - now 03966521
    SCARLET FINANCE & MORTGAGES LIMITED
    - 2006-05-11 03966521
    PARK HALL FINANCIAL SERVICES LIMITED
    - 2006-04-27 03966521
    Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2000-04-06 ~ 2009-07-21
    IIF 56 - Director → ME
  • 45
    SCARLET MONEY LIMITED
    - now 05113614
    PROSPERITY LIMITED
    - 2006-03-09 05113614 03605868
    THE LOAN GROUP 2005 LIMITED
    - 2005-06-20 05113614 05473340
    THE LOAN GROUP LIMITED
    - 2005-02-04 05113614 05473340
    Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2004-05-12 ~ 2009-07-21
    IIF 68 - Director → ME
    2005-06-15 ~ 2007-05-05
    IIF 78 - Secretary → ME
    2004-05-12 ~ 2005-04-05
    IIF 81 - Secretary → ME
  • 46
    SWITCH MORTGAGES LIMITED
    05220314
    Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2004-09-02 ~ 2009-07-21
    IIF 62 - Director → ME
    2004-09-02 ~ 2006-05-24
    IIF 83 - Secretary → ME
  • 47
    SYNERGI PARTNERS LIMITED
    - now 04849668
    Insolvency (Case 1) In administration
    Administration started on 2009-11-22
    Administration ended on 2010-11-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-30
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2015-02-13
    Commencement of winding up on 2015-02-20
    Conclusion of winding up on 2016-08-12
    Dissolved on 2016-11-25
    CAPITAL INSOLVENCY SERVICES (CHESTERFIELD) LIMITED
    - 2006-02-27 04849668
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2003-08-07 ~ 2009-07-21
    IIF 67 - Director → ME
    2003-08-07 ~ 2006-05-24
    IIF 82 - Secretary → ME
  • 48
    TAYLOR CAVENDISH LIMITED
    07049070
    Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 49
    TAYLOR WHITE LTD
    - now 06993316
    WHITE TAYLOR LTD
    - 2010-06-07 06993316
    Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 50
    TDC 2009 LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2016-12-05
    THE DEBT COUNSELLORS LIMITED
    - 2014-02-28 03276827
    Insolvency (Case 1) In administration
    Administration started on 2009-11-22
    Administration ended on 2010-11-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-30
    CORPORATE VENTURES LIMITED - 2006-02-22
    HEALTH CLUB INTERNATIONAL LIMITED - 1997-10-14
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2006-05-04 ~ 2009-07-21
    IIF 70 - Director → ME
  • 51
    THE LOAN GROUP LIMITED
    05473340 05113614... (more)
    Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-07 ~ 2009-07-21
    IIF 59 - Director → ME
    2005-06-07 ~ 2006-05-05
    IIF 76 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.