logo
explain how to read the page

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

Lo, Sunny Ho Sun

    Related profiles found in government register
  • Lo, Sunny Ho Sun
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lo, Sunny Ho Sun
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, GU51 4WP, England

      IIF 14
  • Mr Sunny Ho Sun Lo
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, GU51 4WP

      IIF 15
  • Lo, Sunny Ho Sun
    British chartered accountant born in April 1960

    Registered addresses and corresponding companies
    • 66 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QL

      IIF 16
  • Lo, Sunny Ho Sun
    British

    Registered addresses and corresponding companies
    • 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL

      IIF 17
  • Lo, Sunny Ho Sun
    British accountant

    Registered addresses and corresponding companies
  • Lo, Sunny Ho Sun
    British chartered accountant

    Registered addresses and corresponding companies
    • 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL

      IIF 27
  • Lo, Sunny Ho Sun

    Registered addresses and corresponding companies
    • Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

      IIF 28
child relation
Offspring entities and appointments 12
  • 1
    CAPITAL HOME LOANS LIMITED
    - now 02174236
    SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1987-12-11
    Admiral House, Harlington Way, Fleet, Hampshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2000-10-23
    IIF 11 - Director → ME
    2000-10-23 ~ 2005-04-22
    IIF 4 - Director → ME
    2011-02-03 ~ 2014-09-12
    IIF 1 - Director → ME
    2000-10-23 ~ 2000-10-23
    IIF 9 - Director → ME
    1993-11-26 ~ 2000-10-23
    IIF 27 - Secretary → ME
    2011-01-10 ~ 2012-08-14
    IIF 28 - Secretary → ME
  • 2
    FLEET MORTGAGES LIMITED
    - now 08663979
    CHL MORTGAGES LIMITED
    - 2013-11-07 08663979
    2nd Floor Flagship House, Reading Road North, Fleet, Hampshire
    Active Corporate (22 parents)
    Officer
    2013-08-27 ~ 2021-07-23
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 15 - Has significant influence or control OE
  • 3
    KESTREL ACQUISITIONS LIMITED
    - now 05055827
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 2 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 23 - Secretary → ME
  • 4
    KESTREL ADVANCES LIMITED
    - now 02807869
    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 (19 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 10 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 24 - Secretary → ME
  • 5
    KESTREL HOLDINGS LIMITED
    - now 05055802 11714864
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2007-04-30
    IIF 13 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 21 - Secretary → ME
  • 6
    KESTREL LOANS NO.1 LIMITED
    05143638 12616009... (more)
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 8 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 25 - Secretary → ME
  • 7
    KESTREL LOANS NO.2 LIMITED
    05143608 12616009... (more)
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (13 parents)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 7 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 18 - Secretary → ME
  • 8
    KESTREL LOANS NO.3 LIMITED
    06217844 12616009... (more)
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-04-26 ~ 2008-12-18
    IIF 17 - Secretary → ME
  • 9
    SWIFT 1ST LIMITED
    - now 05020019
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (15 parents)
    Officer
    2005-05-24 ~ 2007-04-30
    IIF 3 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 26 - Secretary → ME
  • 10
    SWIFT ADVANCES PLC
    - now 01800474
    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 (16 parents, 3 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 6 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 19 - Secretary → ME
  • 11
    SWIFT HOMELOANS LIMITED
    - now 02807874
    NORTHDOWN HOME LOANS LIMITED
    - 1996-04-19 02807874
    STATTILE PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (22 parents)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 12 - Director → ME
    1996-04-12 ~ 1996-12-03
    IIF 16 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 22 - Secretary → ME
  • 12
    SWIFT SECURITIES LIMITED
    - now 01559494
    SWIFT SECURITIES PLC - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (15 parents)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 5 - Director → ME
    2007-04-30 ~ 2008-12-18
    IIF 20 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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