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

Mr Andrew Christopher Townsend

    Related profiles found in government register
  • Mr Andrew Christopher Townsend
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, HP9 2DW

      IIF 1
  • Townsend, Andrew Christopher
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, HP9 2DW, England

      IIF 2 IIF 3 IIF 4

    • Rosemount, Juniper Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DE, England

      IIF 5
  • Townsend, Andrew Christopher
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Townsend, Andrew Christopher
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalesmoor House, 3 Barton Drive, Beaconfield, Bucks, HP9 2DW

      IIF 17
  • Townsend, Andrew Christopher
    British accountant born in February 1963

    Registered addresses and corresponding companies
  • Townsend, Andrew Christopher
    British director born in February 1963

    Registered addresses and corresponding companies
  • Townsend, Andrew Christopher
    British professional director born in February 1963

    Registered addresses and corresponding companies

    • 2 Stopps Orchard, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 2JB

      IIF 43 IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
    Corporate (3 parents)
    Equity (Company account)
    5,985 GBP2024-05-31
    Officer
    2011-05-06 ~ now
    IIF 3 - director → ME
  • 2
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    269 GBP2024-05-31
    Officer
    2011-05-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2,530 GBP2024-10-31
    Officer
    2012-04-19 ~ now
    IIF 10 - director → ME
  • 4
    The Granary Brewer Street, Bletchingley, Redhill, England
    Corporate (18 parents)
    Current Assets (Company account)
    416,605 GBP2024-04-05
    Officer
    2011-12-01 ~ now
    IIF 17 - llp-member → ME
  • 5
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 8 - director → ME
  • 6
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 11 - director → ME
Ceased 38
  • 1
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ 2015-01-19
    IIF 2 - director → ME
  • 2
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved corporate
    Officer
    2005-01-24 ~ 2014-04-14
    IIF 7 - director → ME
  • 3
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    238,209 GBP2023-11-30
    Officer
    2016-12-01 ~ 2017-05-09
    IIF 14 - director → ME
  • 4
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -61,423 GBP2023-11-30
    Officer
    2016-12-01 ~ 2017-05-09
    IIF 16 - director → ME
  • 5
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,946 GBP2023-11-30
    Officer
    2016-12-01 ~ 2017-05-31
    IIF 13 - director → ME
  • 6
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -84,339 GBP2022-11-30
    Officer
    2016-12-01 ~ 2017-05-09
    IIF 15 - director → ME
  • 7
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-01 ~ 1999-09-27
    IIF 34 - director → ME
  • 8
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 2000-04-06
    IIF 32 - director → ME
  • 9
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 2000-07-14
    IIF 18 - director → ME
  • 10
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 2000-07-14
    IIF 20 - director → ME
  • 11
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-01 ~ 2000-07-14
    IIF 30 - director → ME
  • 12
    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
    1996-04-01 ~ 2000-07-14
    IIF 21 - director → ME
  • 13
    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
    1996-04-01 ~ 2000-07-14
    IIF 31 - director → ME
  • 14
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-04-01 ~ 2000-07-14
    IIF 22 - director → ME
  • 15
    FN 10 LTD
    - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-10 ~ 2000-07-14
    IIF 28 - director → ME
  • 16
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 2000-07-14
    IIF 24 - director → ME
  • 17
    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
    1998-03-01 ~ 2000-07-14
    IIF 27 - director → ME
  • 18
    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
    1996-04-01 ~ 2000-07-14
    IIF 25 - director → ME
  • 19
    Rosemount Juniper Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-09 ~ 2015-06-22
    IIF 5 - director → ME
  • 20
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 2000-07-14
    IIF 35 - director → ME
  • 21
    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
    1996-04-01 ~ 2000-07-14
    IIF 37 - director → ME
  • 22
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Corporate (3 parents)
    Officer
    1996-04-01 ~ 2000-07-14
    IIF 23 - director → ME
  • 23
    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
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 33 - director → ME
  • 24
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 19 - director → ME
  • 25
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-06-11
    IIF 9 - director → ME
  • 26
    One St Peter's Square, Manchester, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    781,224 GBP2023-12-31
    Officer
    2007-07-26 ~ 2011-05-18
    IIF 12 - director → ME
  • 27
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-27 ~ 2000-07-14
    IIF 26 - director → ME
  • 28
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 2000-03-07
    IIF 36 - director → ME
  • 29
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-08-07 ~ 2002-09-25
    IIF 40 - director → ME
  • 30
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    IIF 29 - director → ME
  • 31
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-07 ~ 2004-10-12
    IIF 44 - director → ME
  • 32
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-07 ~ 2004-10-12
    IIF 42 - director → ME
  • 33
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-07 ~ 2004-10-12
    IIF 43 - director → ME
  • 34
    Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-07 ~ 2004-10-12
    IIF 41 - director → ME
  • 35
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-07 ~ 2004-10-12
    IIF 38 - director → ME
  • 36
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    2000-10-25 ~ 2004-10-12
    IIF 39 - director → ME
  • 37
    Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-27 ~ 2004-10-12
    IIF 45 - director → ME
  • 38
    MDNATIONWIDE LIMITED - 2010-06-28
    MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-14
    5 Bassett Wood Drive, Southampton
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2012-02-16
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.