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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

Bartholomeusz, Michael Allan

    Related profiles found in government register
  • Bartholomeusz, Michael Allan
    British accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR

      IIF 1
  • Bartholomeusz, Michael Allan
    British bank director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR

      IIF 2
  • Bartholomeusz, Michael Allan
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bartholomeusz, Michael Allan
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Bartholomeusz, Michael Allan
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bartholomeusz, Michael Allan
    British financial professional born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR

      IIF 20
  • Bartholomeusz, Michael Allan
    British financial services born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR

      IIF 21
  • Bartholomeusz, Michael Allan
    British risk manager born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 22
    • icon of address One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 23
  • Bartholmeusz, Michael Allan
    British risk director born in March 1958

    Registered addresses and corresponding companies
    • icon of address 12 Sharmans Close, Digswell, Hertfordshire, AL6 0AR

      IIF 24
  • Bartholomeusz, Michael Allan
    British retired born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address At Mbda, Six Hills Way, Stevenage, SG1 2DA, England

      IIF 25
  • Mr Michael Allan Bartholomeusz
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 15 - Director → ME
  • 2
    AMIGO HOLDINGS LIMITED - 2018-06-08
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 19 - Director → ME
  • 4
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 17 - Director → ME
  • 5
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250,526 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 3 - Director → ME
  • 7
    STEMPOINT
    - now
    STEMPOINT LIMITED - 2023-03-29
    SETPOINT HERTFORDSHIRE - 2023-02-28
    icon of address At Mbda, Six Hills Way, Stevenage, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    415,176 GBP2023-07-31
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address 12 Sharmans Close, Digswell, Welwyn, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    39,773 GBP2024-03-31
    Officer
    icon of calendar 2008-07-22 ~ now
    IIF 21 - Director → ME
Ceased 17
  • 1
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-16 ~ 2000-06-05
    IIF 4 - Director → ME
  • 2
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2025-03-24
    IIF 16 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2023-05-31
    IIF 14 - Director → ME
  • 4
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
    GE MORTGAGE INSURANCE LIMITED - 2005-10-07
    GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
    GE MORTGAGE (UK) LIMITED - 1994-11-21
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2008-02-29
    IIF 24 - Director → ME
  • 5
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2001-05-30
    IIF 7 - Director → ME
  • 6
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-10 ~ 1999-09-08
    IIF 10 - Director → ME
  • 7
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-19 ~ 2000-06-05
    IIF 12 - Director → ME
  • 8
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-04-12
    IIF 6 - Director → ME
  • 9
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-22 ~ 2000-06-05
    IIF 9 - Director → ME
  • 10
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    icon of address 30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2000-06-05
    IIF 1 - Director → ME
  • 11
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 2002-04-12
    IIF 8 - Director → ME
  • 12
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-18 ~ 2000-06-05
    IIF 11 - Director → ME
  • 13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    348,512 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ 2017-09-25
    IIF 23 - Director → ME
    icon of calendar 2016-12-14 ~ 2022-03-30
    IIF 22 - Director → ME
  • 14
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 2000-06-05
    IIF 5 - Director → ME
  • 15
    SHERRARDSWOOD SCHOOL LIMITED - 2010-11-18
    icon of address Sherrardswood School, Lockleys, Welwyn, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1997-02-26 ~ 1999-04-22
    IIF 2 - Director → ME
  • 16
    icon of address 12 Sharmans Close, Digswell, Welwyn, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    39,773 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-22 ~ 2018-02-14
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    THE JETRAM PARTNERSHIP LIMITED - 2004-08-04
    icon of address 265 Bedford Road, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2005-12-31
    IIF 20 - Director → ME

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