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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

Kingdon, Simon Charles

    Related profiles found in government register
  • Kingdon, Simon Charles
    British born in April 1956

    Registered addresses and corresponding companies

    • Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

      IIF 1
  • Kingdon, Simon Charles
    British accountant born in April 1956

    Registered addresses and corresponding companies

    • Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

      IIF 2

    • 64 Waterman's Quay, William Morris Way, London, SW6 2UU

      IIF 3
  • Kingdon, Simon Charles
    British cd/chartered acc born in April 1956

    Registered addresses and corresponding companies

    • Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

      IIF 4
  • Kingdon, Simon Charles
    British chartered accountant born in April 1956

    Registered addresses and corresponding companies

    • Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

      IIF 5 IIF 6
  • Kingdon, Simon Charles
    British company director/chartered acc born in April 1956

    Registered addresses and corresponding companies

    • Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

      IIF 7 IIF 8
  • Kingdon, Simon Charles
    British director born in April 1956

    Registered addresses and corresponding companies
  • Kingdon, Simon Charles
    British divisional director born in April 1956

    Registered addresses and corresponding companies

    • Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

      IIF 27 IIF 28
  • Kingdon, Simon Charles
    British finance director born in April 1956

    Registered addresses and corresponding companies
  • Kingdon, Simon Charles
    British financial director born in April 1956

    Registered addresses and corresponding companies

    • 64 Waterman's Quay, William Morris Way, London, SW6 2UU

      IIF 61 IIF 62
  • Kingdon, Simon Charles
    British managing director born in April 1956

    Registered addresses and corresponding companies
  • Kingdon, Simon Charles
    British company director

    Registered addresses and corresponding companies

    • 8, Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ, England

      IIF 66
  • Kingdon, Simon Charles
    British secretary

    Registered addresses and corresponding companies

    • 8, Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ, England

      IIF 67
  • Kingdon, Simon Charles
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68
  • Kingdon, Simon Charles
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69

    • The Homestead, Eastbourne Lane, Jevington, Polegate, BN26 5QL, England

      IIF 70 IIF 71
  • Kingdon, Simon Charles
    British acountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ, England

      IIF 72
  • Kingdon, Simon Charles
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kingdon, Simon Charles
    British consultant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 76

    • The Homestead, Eastbourne Lane, Jevington, Polegate, BN26 5QL, England

      IIF 77 IIF 78
  • Kingdon, Simon Charles
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 79 IIF 80

    • Flint Meadow, Hockley Lane Stoke Poges, Slough, Berkshire, SL2 4QE

      IIF 81

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 82
  • Kingdon, Simon Charles

    Registered addresses and corresponding companies

    • Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

      IIF 83
  • Mr Simon Charles Kingdon
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 84 IIF 85

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 86

    • The Homestead, Eastbourne Lane, Jevington, Polegate, BN26 5QL, England

      IIF 87 IIF 88

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 89
child relation
Offspring entities and appointments 80
  • 1
    AECIA FUNDING LIMITED
    15291005
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-17 ~ now
    IIF 69 - Director → ME
  • 2
    AECIA LLP
    OC449986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    198,114 GBP2025-03-31
    Officer
    2023-11-16 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove members → OE
  • 3
    ALEXANDRA PARK MORTGAGE FUNDING LIMITED
    - now 04644593
    VICTORIA PARK MORTGAGE FUNDING LIMITED
    - 2004-05-19 04644593 05134151
    HACKREMCO (NO. 2034) LIMITED
    - 2003-04-08 04644593 05936396, 02860152, 04129132... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2003-04-08 ~ 2004-10-01
    IIF 38 - Director → ME
  • 4
    ANGELS SHARE INVESTMENTS LIMITED
    14058357
    The Homestead Eastbourne Lane, Jevington, Polegate, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 5
    BATTERSEA PARK MORTGAGE FUNDING LIMITED
    - now 03530410
    AGENCYAUTO LIMITED
    - 1998-04-27 03530410
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1998-04-03 ~ 2004-10-01
    IIF 51 - Director → ME
  • 6
    BLAKE HALL FINANCE LIMITED
    08351013
    8 Church Close, Fetcham, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 72 - Director → ME
  • 7
    BUSINESS LOANS LIMITED
    - now 02047009
    NHL 3 LIMITED
    - 1994-11-22 02047009
    FINANCE FOR HOME LOANS LIMITED - 1991-08-02
    FINANCE FOR HOME LOANS (11) LIMITED - 1987-11-16
    FRONTPOLL LIMITED - 1986-09-23
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1992-05-01 ~ 1995-05-01
    IIF 9 - Director → ME
  • 8
    CL MORTGAGES LIMITED
    - now 01893112
    NELTILE LIMITED - 1985-09-11
    2 Providence Place, West Bromwich
    Dissolved Corporate (35 parents)
    Officer
    1997-10-01 ~ 1997-11-30
    IIF 5 - Director → ME
  • 9
    DOMINIONS HOLDINGS LIMITED
    14059226
    The Homestead Eastbourne Lane, Jevington, Polegate, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-21 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 10
    ELIZABETH CHARLES LIMITED
    11904198
    The Homestead Eastbourne Lane, Jevington, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    124,661 GBP2024-03-31
    Officer
    2020-12-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 11
    ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED
    - now 02336876
    NHL TWELFTH FUNDING LIMITED
    - 1989-12-01 02336876
    6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    ~ 1994-09-30
    IIF 64 - Director → ME
  • 12
    ELLIOTT TRAVEL LTD.
    - now 02560435
    ELLIOTT LEISURE OPTIONS LIMITED
    - 1993-09-08 02560435
    TIME MEANS LIMITED
    - 1990-12-13 02560435
    9 Berghem Mews, Berghem Mews Blythe Road, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-02-06
    IIF 10 - Director → ME
  • 13
    F.C.S. PROPERTIES LIMITED - now
    FM (UK) LIMITED - 2003-01-09
    Fcs Laser Mail Wood Lane, Erdington, Birmingham, West Midlands
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    256,727 GBP2023-07-01 ~ 2024-06-30
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 16 - Director → ME
  • 14
    FINSBURY PARK MORTGAGE FUNDING LIMITED
    - now 03437350
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    1998-06-08 ~ 2004-10-01
    IIF 30 - Director → ME
  • 15
    GREEN PARK MORTGAGE FUNDING LIMITED
    - now 03007549 03839668, 03049877
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1997-12-01 ~ 2004-10-01
    IIF 31 - Director → ME
  • 16
    HELPMEHEALME LIMITED
    - now 06386670
    INHOCO 4214 LIMITED
    - 2008-04-15 06386670 04141426, 05552050, 06076004... (more)
    6 Charles Graven Court, Ely, Cambridgeshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3,036 GBP2020-09-30
    Officer
    2007-10-04 ~ 2008-04-06
    IIF 73 - Director → ME
    2008-04-06 ~ 2015-10-29
    IIF 66 - Secretary → ME
  • 17
    HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
    - now 03530426
    DESIGNAVON LIMITED
    - 1998-04-27 03530426
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-04-03 ~ 2004-10-01
    IIF 54 - Director → ME
  • 18
    HOMER FINANCE (NO 2) LIMITED - now
    HOMER FINANCE (NO 2) PLC - 2006-08-30
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 15 - Director → ME
  • 19
    HYDE PARK MORTGAGE FUNDING LIMITED
    - now 03007536
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-12-01 ~ 2004-10-01
    IIF 34 - Director → ME
  • 20
    INTRUM MORTGAGES UK FINANCE LIMITED - now
    MARS CAPITAL FINANCE LIMITED
    - 2024-09-19 05859881
    PEBBLE HOME LOANS LTD - 2008-02-14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-07-28 ~ 2012-10-15
    IIF 80 - Director → ME
  • 21
    INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
    MARS CAPITAL MANAGEMENT LIMITED
    - 2024-09-19 06483032
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-07-28 ~ 2012-10-15
    IIF 79 - Director → ME
  • 22
    IRESS MORTGAGE SERVICES LIMITED - now
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED
    - 2009-08-03 03598058
    E.T.C. MANAGEMENT SERVICES LIMITED
    - 1999-07-22 03598058
    GREEN WATER MORTGAGE FUNDING LIMITED
    - 1999-02-12 03598058
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (25 parents)
    Officer
    1998-07-15 ~ 2000-07-31
    IIF 42 - Director → ME
  • 23
    KENMORE CLUB LIMITED
    - now SC147775
    AMORTEX LIMITED - 1994-03-08
    The Kenmore Club, Perthshire
    Converted / Closed Corporate (18 parents)
    Officer
    1994-03-25 ~ 1994-10-10
    IIF 2 - Director → ME
  • 24
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668, 02992219, 12965912
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - 2001-08-31 03049877 03839668, 03007549
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (49 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2004-10-01
    IIF 3 - Director → ME
  • 25
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED
    - 1998-09-07 03598132
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    1998-07-15 ~ 2004-10-01
    IIF 43 - Director → ME
  • 26
    KENSINGTON SECRETARIES LIMITED - now
    EZPZ LOANS LIMITED
    - 2005-10-04 05072877
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents, 38 offsprings)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 37 - Director → ME
  • 27
    KML MORTGAGE SERVICES LIMITED - now
    KENSINGTON MORTGAGES LIMITED
    - 2022-06-09 02992219 03049877, 03839668, 12965912
    NORLAND CAPITAL LIMITED
    - 2003-10-24 02992219
    LODGEDRIFT LIMITED - 1995-01-04
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-01-29 ~ 2004-10-01
    IIF 53 - Director → ME
  • 28
    KMS DACS 1 LIMITED - now
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED
    - 2006-10-19 05072764
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 45 - Director → ME
  • 29
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-10-01 ~ 2008-02-14
    IIF 74 - Director → ME
  • 30
    MONEY PARTNERS LIMITED
    - now 04992438
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-10-01 ~ 2008-02-14
    IIF 75 - Director → ME
  • 31
    MORTGAGE LENDING LIMITED
    - now 04483216
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved Corporate (20 parents)
    Officer
    2002-09-06 ~ 2004-10-01
    IIF 36 - Director → ME
  • 32
    MPL DACS 2 LIMITED - now
    EZPZ SOLUTIONS LIMITED
    - 2005-08-31 05072648
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 60 - Director → ME
  • 33
    NEWBURY FUNDING LIMITED - now
    ME 'N' U FINANCE LIMITED
    - 2006-07-13 05073109
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 57 - Director → ME
  • 34
    NEWBURY PARK MORTGAGE FUNDING LIMITED
    - now 04644588
    HACKREMCO (NO. 2035) LIMITED
    - 2003-04-08 04644588 05936396, 02860152, 04129132... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2003-04-08 ~ 2004-10-01
    IIF 48 - Director → ME
  • 35
    NHL (3) SECURITIES LIMITED - now
    NHL (3) SECURITIES PLC - 2006-08-31
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 14 - Director → ME
  • 36
    NHL THIRD FUNDING CORPORATION LIMITED
    - now 02036130
    NHL THIRD FUNDING LIMITED
    - 1987-11-17 02036130
    FIERCEBLOCK LIMITED
    - 1986-09-29 02036130
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1992-06-12
    IIF 27 - Director → ME
  • 37
    NIGHTINGALE FINANCE LIMITED
    02301443
    Suite 6 Capability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (13 parents)
    Equity (Company account)
    652,556 GBP2024-02-28
    Officer
    1992-05-01 ~ 1995-05-01
    IIF 1 - Director → ME
  • 38
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2004-01-23 ~ 2004-10-01
    IIF 58 - Director → ME
  • 39
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2004-01-16 ~ 2004-10-01
    IIF 49 - Director → ME
  • 40
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2004-05-05 ~ 2004-10-01
    IIF 56 - Director → ME
  • 41
    NORLAND DACS 21 LIMITED - now
    EZPZ FINANCE LIMITED
    - 2005-08-31 05073135
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 44 - Director → ME
  • 42
    NORLAND DACS 24 LIMITED - now
    EZPZ MORTGAGES LIMITED
    - 2006-07-13 05072620
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 55 - Director → ME
  • 43
    OAKBURY FLAT MANAGEMENT LIMITED
    02546292
    First Floor The Old Laboratory, First Floor, Paddington House, New Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    ~ 1997-03-30
    IIF 20 - Director → ME
    ~ 1997-03-30
    IIF 83 - Secretary → ME
  • 44
    PARAGON MORTGAGES LIMITED - now
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED
    - 1994-04-15 02337854
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 23 - Director → ME
  • 45
    PARAGON OPTIONS PLC - now
    HOMELOANS DIRECT FUNDING PLC - 2000-02-14
    HOMELOANS DIRECT (NO 1) PLC
    - 1994-05-06 02637497
    51 Homer Road, Solihull, West Midlands
    Active Corporate (18 parents)
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 12 - Director → ME
  • 46
    PARAGON SECOND FUNDING LIMITED - now
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    51 Homer Road, Solihull, West Midlands
    Active Corporate (19 parents)
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 13 - Director → ME
  • 47
    PLYMOUTH LIMITED - now
    ARREARS CONSULTANCY LIMITED
    - 1995-06-12 02343438
    NHL TWENTY-FIRST FUNDING LIMITED
    - 1992-06-23 02343438
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1992-02-21 ~ 1992-06-29
    IIF 11 - Director → ME
  • 48
    REDWOOD MS LIMITED
    11416001
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    254,260 GBP2024-03-31
    Officer
    2025-03-03 ~ now
    IIF 76 - Director → ME
  • 49
    REGENT'S PARK MORTGAGE FUNDING LIMITED - now
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - 2015-11-12 03839668 03007549, 03049877
    KENSINGTON MORTGAGE COMPANY LIMITED
    - 2001-08-31 03839668 03049877, 02992219, 12965912
    BROOMCO (1923) LIMITED
    - 2000-01-05 03839668 04413851, 04240493, 04349739... (more)
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-09-24 ~ 2004-10-01
    IIF 59 - Director → ME
  • 50
    RESIDENTIAL 1 LIMITED
    04555532
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-01 ~ 2008-02-18
    IIF 81 - Director → ME
  • 51
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (17 parents)
    Officer
    2003-08-15 ~ 2004-10-01
    IIF 35 - Director → ME
  • 52
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2004-10-01
    IIF 46 - Director → ME
  • 53
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2004-05-05 ~ 2004-10-01
    IIF 52 - Director → ME
  • 54
    RMS 9 LIMITED
    - 2004-06-04 04013299 04953984, 04810536
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (23 parents, 5 offsprings)
    Officer
    2000-08-02 ~ 2004-10-01
    IIF 61 - Director → ME
  • 55
    RICHMOND PARK MORTGAGE FUNDING LIMITED
    - now 03597946
    ATLANTIC MORTGAGE GROUP LIMITED
    - 1999-03-11 03597946
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-07-14 ~ 2004-10-01
    IIF 50 - Director → ME
  • 56
    RMS 16 LIMITED
    - now 04810536 04953984, 04013299
    HACKREMCO (NO. 2064) LIMITED
    - 2003-08-12 04810536 05936396, 02860152, 04129132... (more)
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (18 parents)
    Officer
    2003-08-12 ~ 2004-10-01
    IIF 41 - Director → ME
  • 57
    RMS 16 OPTIONS LIMITED
    - now 04810535 04013297, 04954104
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2003-08-15 ~ 2004-10-01
    IIF 33 - Director → ME
  • 58
    RMS 17 LIMITED
    - now 04953984 04013299, 04810536
    HACKREMCO (NO. 2093) LIMITED
    - 2003-12-04 04953984 05936396, 02860152, 04129132... (more)
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (18 parents)
    Officer
    2003-12-04 ~ 2004-10-01
    IIF 47 - Director → ME
  • 59
    RMS 17 OPTIONS LIMITED
    - now 04954104 04013297, 04810535
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2003-12-19 ~ 2004-10-01
    IIF 39 - Director → ME
  • 60
    RMS OPTIONS LIMITED
    - now 04013297 04954104, 04810535
    RMS 9 OPTIONS LIMITED
    - 2004-06-04 04013297 04954104, 04810535
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2000-08-10 ~ 2004-10-01
    IIF 62 - Director → ME
  • 61
    SECOND SPRING REVERSIONS LIMITED - now
    NHL REVERSIONS LIMITED
    - 2004-11-04 02150116
    NHL NINTH FUNDING LIMITED
    - 1990-06-20 02150116
    JETCATCH LIMITED
    - 1987-12-28 02150116
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    ~ 1992-06-12
    IIF 28 - Director → ME
  • 62
    SK MANAGEMENT CONSULTING LIMITED
    - now 02226883
    S K HOLDINGS LIMITED
    - 2016-06-30 02226883
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    203,196 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 63
    ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
    - now 03261513
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-12-01 ~ 2004-10-01
    IIF 24 - Director → ME
  • 64
    TEFCO (2) LIMITED
    - now 02274478 02306547, 02306554
    NHL LEASING (2) LIMITED
    - 1992-05-12 02274478 02306547, 02306554, 02160117
    FOCUSHALF LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1992-05-01 ~ 1995-05-01
    IIF 18 - Director → ME
  • 65
    TEFCO (3) LIMITED
    - now 02306554 02306547, 02274478
    NHL LEASING (3) LIMITED
    - 1992-05-12 02306554 02306547, 02274478, 02160117
    BULGECITY LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1992-05-01 ~ 1995-05-01
    IIF 22 - Director → ME
  • 66
    TEFCO (4) LIMITED
    - now 02306547 02274478, 02306554
    NHL LEASING (4) LIMITED
    - 1992-05-12 02306547 02306554, 02274478, 02160117
    BULGECHARGE LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1992-05-01 ~ 1995-05-01
    IIF 21 - Director → ME
  • 67
    TEFCO ASSET FINANCE LIMITED
    - now 02305347
    NHL EQUIPMENT FINANCE LIMITED
    - 1992-05-12 02305347
    EXPERTGIFT LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1992-05-01 ~ 1995-04-30
    IIF 17 - Director → ME
  • 68
    THE CONSUMER LOANS COMPANY LIMITED
    - now 02173037
    NHL SEVENTH FUNDING LIMITED - 1989-06-12
    CHANGEFRESH LIMITED - 1987-12-29
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1992-05-01 ~ 1995-05-01
    IIF 19 - Director → ME
  • 69
    THE EQUIPMENT FINANCE COMPANY LIMITED
    - now 02160117
    NHL LEASING LIMITED
    - 1992-05-13 02160117 02306547, 02306554, 02274478
    FORCEFAR LIMITED
    - 1988-03-08 02160117
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    ~ 1995-05-01
    IIF 65 - Director → ME
  • 70
    THE NMB GROUP LIMITED - now
    THE NATIONAL MORTGAGE BANK PLC
    - 1996-12-13 02042470
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents, 14 offsprings)
    Officer
    1992-05-01 ~ 1995-04-28
    IIF 26 - Director → ME
  • 71
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321 03598974
    NORLAND CAPITAL GROUP PLC
    - 1998-12-11 03050321 03598974
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (60 parents, 4 offsprings)
    Officer
    1998-02-03 ~ 1998-08-14
    IIF 29 - Director → ME
    1999-02-01 ~ 2004-10-01
    IIF 32 - Director → ME
  • 72
    THE RED PIANO LIMITED
    05116306
    6 Charles Graven Court, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 73
    TRIGOLDCRYSTAL LIMITED - now
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED
    - 2009-05-06 03598974
    NORLAND CAPITAL GROUP LIMITED
    - 1999-08-03 03598974 03050321
    KENSINGTON GROUP LIMITED
    - 1998-12-11 03598974 03050321
    CRYSTAL CLEAR LENDING LIMITED
    - 1998-10-14 03598974
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (44 parents)
    Officer
    1998-07-16 ~ 2000-07-31
    IIF 25 - Director → ME
  • 74
    TUCUMCARI GENERAL SUPPLIES LIMITED
    - now 02272786
    S K DEVELOPMENTS LIMITED
    - 2019-02-04 02272786
    The Homestead Eastbourne Lane, Jevington, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 75
    UK RENTAL MANAGEMENT LIMITED
    - now 02336795
    UK COLLECTIONS LIMITED
    - 1989-08-29 02336795
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    ~ 1995-05-01
    IIF 63 - Director → ME
  • 76
    VICTORIA PARK MORTGAGE FUNDING LIMITED - now
    VICTORIA PARK MORTGAGE FUNDING PLC
    - 2015-01-16 05134151 04644593
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-05-24 ~ 2004-10-01
    IIF 40 - Director → ME
  • 77
    WBBS (SRS) LIMITED
    01512250
    2 Providence Place, West Bromwich, England
    Active Corporate (41 parents)
    Officer
    1996-03-27 ~ 1997-11-30
    IIF 6 - Director → ME
  • 78
    WBBS COMPUTER FINANCE LIMITED
    - now 02964470
    PRINTBASIC LIMITED - 1994-09-23
    374 High Street, West Bromich, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    1996-04-09 ~ 1997-11-30
    IIF 7 - Director → ME
  • 79
    WBBS COMPUTER SERVICES LIMITED
    - now 02964469
    ISSUEWIN LIMITED - 1994-09-22
    374 High Street, West Bromwich, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    1996-04-09 ~ 1997-11-30
    IIF 8 - Director → ME
  • 80
    WEST BROMWICH MORTGAGE COMPANY LIMITED
    02773114
    2 Providence Place, West Bromwich
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-02-29 ~ 1997-11-30
    IIF 4 - Director → ME

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