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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

Punch, Andrew

    Related profiles found in government register
  • Punch, Andrew

    Registered addresses and corresponding companies

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

      IIF 1
  • Punch, Andrew Robert

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Punch, Andrew
    British 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 4
  • 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 5
  • Punch, Andrew Robert
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13

    • 71-73, Carter Lane, London, EC4V 5EQ, England

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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 19

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

      IIF 20
  • 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 21 IIF 22
  • 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 23 IIF 24
  • 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 72
  • 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 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 18 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - 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
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 8 - Director → ME
  • 3
    ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-01-16 ~ now
    IIF 10 - 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 20 - Director → ME
  • 5
    ASSURED ADVANCES LIMITED - 2004-04-27 05091727, 03197412
    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 64 - 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 19 - Director → ME
  • 7
    PETERTSOFF INTERNATIONAL LTD - 2014-07-21
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2014-07-21 ~ now
    IIF 12 - 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 61 - 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 63 - 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 62 - Director → ME
  • 11
    ACAA MAINTENANCE LTD - 2020-11-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 9 - Director → ME
  • 12
    KESTREL NO.5 LIMITED - 2021-07-16 13473446, 12616066
    AAZTECK TRAINING LTD - 2020-11-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 11 - Director → ME
  • 13
    STOCK HOLDERZ LTD - 2014-07-21
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 13 - Director → ME
  • 14
    AL & CO IMPORT LTD - 2021-07-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 7 - 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 17 - Director → ME
  • 16
    The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 14 - Director → ME
  • 17
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2010-07-16 ~ now
    IIF 16 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-16 ~ now
    IIF 6 - 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 66 - 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 65 - Director → ME
  • 21
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (6 parents)
    Officer
    2019-11-11 ~ now
    IIF 15 - Director → ME
Ceased 51
  • 1
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-14 ~ 2008-07-11
    IIF 55 - Director → ME
  • 2
    WESCOT SPV LIMITED - 2013-03-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 71 - 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 51 - Director → ME
  • 4
    Dame Ellen Pinsent School Ardencote Road, Kings Heath, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    66,295 GBP2023-11-30
    Officer
    2019-11-26 ~ 2021-07-16
    IIF 4 - 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 36 - 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 42 - 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 44 - Director → ME
  • 8
    HMC FINANCING 9 PLC - 2003-12-24 02038114, 02210452
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 40 - Director → ME
  • 9
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23 NF003571, 02026572
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 48 - Director → ME
  • 10
    HMC FINANCING 3 PLC - 2003-12-24 02210452, 02212609
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01 02008622, 02020312, 02024169... (more)
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 28 - Director → ME
  • 11
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16 02008622, 02020312, 02026572... (more)
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 59 - 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 39 - 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 26 - 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 50 - Director → ME
  • 15
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27 03675910
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 45 - 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
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-06-28 ~ 2008-07-11
    IIF 30 - Director → ME
  • 17
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30 03553325
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 54 - Director → ME
  • 18
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05 03610605
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 24 - 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
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-16 ~ 2008-07-11
    IIF 60 - Director → ME
  • 20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 43 - Director → ME
  • 21
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 38 - Director → ME
  • 22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 23 - Director → ME
  • 23
    IGROUP5 LIMITED - 2004-03-05 03389478, 03610605, 03730890... (more)
    IGROUP SECURITIES LIMITED - 2000-06-05 03927500
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-06-28 ~ 2008-07-11
    IIF 37 - Director → ME
  • 24
    BONDCO 1072 LIMITED - 2004-10-04 06661812
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-16 ~ 2008-07-11
    IIF 27 - Director → ME
  • 25
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16 03895064
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 25 - Director → ME
  • 26
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08 03542999
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 31 - Director → ME
  • 27
    IGROUP LOANS LIMITED - 2005-10-03 03749420
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08 03749420
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27 03389478, 03610605, 03730890... (more)
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 35 - Director → ME
  • 28
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 29 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2006-03-14 ~ 2007-12-31
    IIF 53 - Director → ME
  • 30
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31 NF003571, 01929340
    HOUSEHOLD MORTGAGE PLC - 1987-03-23 NF003571, 01929340
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30 02008622, 02020312, 02024169... (more)
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 58 - Director → ME
  • 31
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04 01929340, 02026572
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 72 - 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 01981317
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21 01981317
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-05-14
    IIF 5 - Director → ME
  • 33
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27 03770776
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 47 - 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 57 - 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 46 - Director → ME
  • 36
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 41 - Director → ME
  • 37
    OCWEN 2 LIMITED - 2000-03-28 03539318
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 56 - 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 34 - Director → ME
  • 39
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD - 2020-01-30
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-01-16 ~ 2020-02-11
    IIF 21 - 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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2020-01-16 ~ 2020-02-11
    IIF 22 - 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
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ 2020-11-18
    IIF 3 - Secretary → ME
  • 42
    KESTREL NO.5 LIMITED - 2021-07-16 13473446, 12616066
    AAZTECK TRAINING LTD - 2020-11-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ 2020-11-18
    IIF 2 - Secretary → ME
  • 43
    AL & CO IMPORT LTD - 2021-07-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2021-07-07
    IIF 1 - 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
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 49 - Director → ME
  • 45
    IBIS (518) LIMITED - 1999-09-27 04002326
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 52 - Director → ME
  • 46
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 33 - Director → ME
  • 47
    GE MONEY HOME FINANCE LTD - 2005-10-03 00592986
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 32 - Director → ME
  • 48
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 70 - Director → ME
  • 49
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (6 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 67 - Director → ME
  • 50
    QUILLCO 198 LIMITED - 2005-06-07 SC277074
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 69 - Director → ME
  • 51
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ 2017-11-10
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.