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

Mundy, Daniel

child relation
Offspring entities and appointments
Active 20
  • 1
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 42 - director → ME
  • 2
    INCOMEQUICK LIMITED - 1992-08-25
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 17 - director → ME
  • 3
    JOHN GILPIN LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 38 - director → ME
  • 4
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 46 - director → ME
  • 5
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 50 - director → ME
  • 6
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 16 - director → ME
  • 7
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 31 - director → ME
  • 8
    INHOCO 2235 LIMITED - 2001-02-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 3 - director → ME
  • 9
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents, 54 offsprings)
    Officer
    2015-08-20 ~ dissolved
    IIF 21 - director → ME
  • 10
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 44 - director → ME
  • 11
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 49 - director → ME
  • 12
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 15 - director → ME
  • 13
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 35 - director → ME
  • 14
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 48 - director → ME
  • 15
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 27 - director → ME
  • 16
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 41 - director → ME
  • 17
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 47 - director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-28 ~ dissolved
    IIF 4 - director → ME
  • 19
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 32 - director → ME
  • 20
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 10 - director → ME
Ceased 30
  • 1
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2015-07-28 ~ 2017-03-15
    IIF 2 - director → ME
  • 2
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 19 - director → ME
  • 3
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 25 - director → ME
  • 4
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 20 - director → ME
  • 5
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 9 - director → ME
  • 6
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 13 - director → ME
  • 7
    CADORCO (16) LIMITED - 1993-05-11
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
    Corporate (6 parents)
    Officer
    2014-06-27 ~ 2017-03-10
    IIF 1 - director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 29 - director → ME
  • 9
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 34 - director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-14 ~ 2017-03-10
    IIF 39 - director → ME
  • 11
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 40 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 22 - director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 45 - director → ME
  • 14
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 24 - director → ME
  • 15
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2017-03-10
    IIF 33 - director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 11 - director → ME
  • 17
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-28 ~ 2017-03-10
    IIF 7 - director → ME
  • 18
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-28 ~ 2017-03-10
    IIF 5 - director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 12 - director → ME
  • 20
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 23 - director → ME
  • 21
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 43 - director → ME
  • 22
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-18 ~ 2017-03-15
    IIF 18 - director → ME
  • 23
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 36 - director → ME
  • 24
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-18 ~ 2017-03-15
    IIF 26 - director → ME
  • 25
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 37 - director → ME
  • 26
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-15 ~ 2017-03-15
    IIF 14 - director → ME
  • 27
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-28 ~ 2017-03-10
    IIF 8 - director → ME
  • 28
    CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
    ISLEKEPT LIMITED - 1987-12-08
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-03-10
    IIF 28 - director → ME
  • 29
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-28 ~ 2017-03-10
    IIF 6 - director → ME
  • 30
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,840,000 GBP2023-12-31
    Officer
    2015-06-15 ~ 2015-07-29
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.