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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

Hunkin, Ricky David

child relation
Offspring entities and appointments 62
  • 1
    ALMANCIL LIMITED
    02945785
    Dissolved Corporate (37 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 48 - Director → ME
  • 2
    BD (HARROW) LIMITED
    - now 00605931
    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
    Dissolved Corporate (43 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 36 - Director → ME
  • 3
    CHELTENHAM & GLOUCESTER PLC
    - now 02299428
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2004-04-02 ~ 2005-09-09
    IIF 59 - Director → ME
  • 4
    CHILVERS CLOSE MANAGEMENT LIMITED
    - now 03935527
    POPE'S YARD (TWICKENHAM) MANAGEMENT COMPANY LIMITED - 2001-03-02
    Active Corporate (13 parents)
    Officer
    2002-07-19 ~ 2003-12-19
    IIF 62 - Director → ME
  • 5
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    Dissolved Corporate (44 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 22 - Director → ME
  • 6
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    Dissolved Corporate (39 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 27 - Director → ME
  • 7
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Dissolved Corporate (43 parents, 24 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 23 - Director → ME
  • 8
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993... (more)
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    Dissolved Corporate (45 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 26 - Director → ME
  • 9
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    Dissolved Corporate (45 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 50 - Director → ME
  • 10
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    Dissolved Corporate (61 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 38 - Director → ME
  • 11
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114 01668525
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    Dissolved Corporate (44 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 54 - Director → ME
  • 12
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 35 - Director → ME
  • 13
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    Dissolved Corporate (35 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 57 - Director → ME
  • 14
    FN MORTGAGES LIMITED
    - now 01989335
    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
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 37 - Director → ME
  • 15
    FN14 LIMITED
    - now 03003541 00252998... (more)
    ORCHARDLEIGH GOLF CLUB LIMITED - 2005-08-04
    Dissolved Corporate (27 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 25 - Director → ME
  • 16
    FNCB LIMITED
    - now 00383994
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    Dissolved Corporate (59 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 28 - Director → ME
  • 17
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    Dissolved Corporate (42 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 39 - Director → ME
  • 18
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Liquidation Corporate (71 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 17 - Director → ME
  • 19
    GE MONEY DIRECT LIMITED
    - now 03542999 00252998
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 29 - Director → ME
  • 20
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    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
    Dissolved Corporate (60 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 53 - Director → ME
  • 21
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290... (more)
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 46 - Director → ME
  • 22
    GE MONEY HOME FINANCE LIMITED
    - now NF003070 00592986... (more)
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    FIRST NATIONAL BANK PLC - 2003-11-18
    Converted / Closed Corporate (49 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 60 - Director → ME
  • 23
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 20 - Director → ME
  • 24
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    Dissolved Corporate (51 parents, 5 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 49 - Director → ME
  • 25
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 24 - Director → ME
  • 26
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    Liquidation Corporate (68 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 21 - Director → ME
  • 27
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED - 2004-10-04
    Dissolved Corporate (43 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 42 - Director → ME
  • 28
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 18 - Director → ME
  • 29
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325 01118189
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 31 - Director → ME
  • 30
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    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
    Liquidation Corporate (59 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 51 - Director → ME
  • 31
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 47 - Director → ME
  • 32
    GF ONE LIMITED
    - now 03226377
    GOLDFISH BANK LIMITED
    - 2004-03-26 03226377
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    Dissolved Corporate (39 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 16 - Director → ME
  • 33
    GF TWO LIMITED
    - now 03226394
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    Liquidation Corporate (39 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 15 - Director → ME
  • 34
    GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED
    04970761
    Dissolved Corporate (49 parents)
    Officer
    2004-12-20 ~ 2005-10-17
    IIF 58 - Director → ME
  • 35
    GPCH LIMITED
    04128437
    Dissolved Corporate (16 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 12 - Director → ME
  • 36
    GRANITE FINANCE FUNDING 2 LIMITED
    05249387 FC022999
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 5 - Director → ME
  • 37
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    Active Corporate (20 parents)
    Officer
    2009-02-13 ~ 2009-11-30
    IIF 10 - Director → ME
  • 38
    GRANITE FINANCE HOLDINGS LIMITED
    04127787
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 9 - Director → ME
  • 39
    GRANITE MASTER ISSUER PLC
    05250668
    Dissolved Corporate (17 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 4 - Director → ME
  • 40
    GRANITE MORTGAGES 03-2 PLC
    04684567 05057377... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 13 - Director → ME
  • 41
    GRANITE MORTGAGES 03-3 PLC
    04823268 05168395... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 8 - Director → ME
  • 42
    GRANITE MORTGAGES 04-1 PLC
    04959572 05057377... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 11 - Director → ME
  • 43
    GRANITE MORTGAGES 04-2 PLC
    05057377 04684567... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 6 - Director → ME
  • 44
    GRANITE MORTGAGES 04-3 PLC
    05168395 05057377... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 7 - Director → ME
  • 45
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    Active Corporate (41 parents)
    Officer
    2006-08-11 ~ 2007-12-31
    IIF 32 - Director → ME
  • 46
    HOCKERIDGE VIEW MANAGEMENT COMPANY LIMITED
    05506718
    Active Corporate (12 parents)
    Officer
    2007-02-26 ~ 2009-01-16
    IIF 33 - Director → ME
  • 47
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 01929340... (more)
    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
    Dissolved Corporate (52 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 44 - Director → ME
  • 48
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571 01929340... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Converted / Closed Corporate (25 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 61 - Director → ME
  • 49
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 45 - Director → ME
  • 50
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    Dissolved Corporate (49 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 56 - Director → ME
  • 51
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    Dissolved Corporate (51 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 30 - Director → ME
  • 52
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Liquidation Corporate (48 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 41 - Director → ME
  • 53
    IGROUP2 LIMITED
    - now 03610605 03770763... (more)
    OCWEN 2 LIMITED - 2000-03-28
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 52 - Director → ME
  • 54
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    OCWEN 3 LIMITED - 2000-03-28
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 43 - Director → ME
  • 55
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    Active Corporate (56 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 19 - Director → ME
  • 56
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 40 - Director → ME
  • 57
    MILL LODGE PROPERTIES LIMITED
    00932318
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 34 - Director → ME
  • 58
    NANDINA LIMITED
    - now 02734290
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    Dissolved Corporate (41 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 55 - Director → ME
  • 59
    TESCO CTF NOMINEES LIMITED
    SC418136
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 2 - Director → ME
  • 60
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2011-01-28 ~ 2014-06-30
    IIF 1 - Director → ME
  • 61
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    Active Corporate (81 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2014-06-30
    IIF 3 - Director → ME
  • 62
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214... (more)
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    IIF 14 - Director → ME

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