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

Kay, Simon David

    Related profiles found in government register
  • Kay, Simon David
    British

    Registered addresses and corresponding companies

    • Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 1

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 2 IIF 3
  • Kay, Simon David
    British accountant

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 4
  • Kay, Simon David
    British company director

    Registered addresses and corresponding companies
  • Kay, Simon David
    British director

    Registered addresses and corresponding companies
  • Kay, Simon David
    British finance director

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 15 IIF 16
  • Kay, Simon David
    British manager

    Registered addresses and corresponding companies
  • Kay, Simon David

    Registered addresses and corresponding companies

    • Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 21
  • Kay, Simon David
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 22 IIF 23

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 24

    • Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 25
  • Kay, Simon David
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

      IIF 26

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 27 IIF 28

    • Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 29

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 30 IIF 31
  • Kay, Simon David
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

      IIF 32 IIF 33

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 34

    • Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 35

    • Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 36

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 37 IIF 38
  • Kay, Simon David
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 39

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 40
  • Kay, Simon David
    British manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 41 IIF 42 IIF 43

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 44
  • Kay, Simon David
    British chief finance officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 45

    • Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 46

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 47
  • Kay, Simon David
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

      IIF 48 IIF 49

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 50

    • Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 51

    • Unit 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 52

    • Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 53 IIF 54

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Mr Simon David Kay
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 64
  • Mr Simon David Kay
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Unit 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 38
  • 1
    BEECH FINANCE LTD - 2024-07-17
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,290 GBP2023-12-31
    Officer
    2024-07-17 ~ now
    IIF 57 - director → ME
  • 2
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    THINK MONEY LIMITED - 2012-08-16
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents)
    Officer
    2003-10-09 ~ now
    IIF 39 - director → ME
  • 3
    MONEY FREEDOM LIMITED - 2022-03-31
    BENESSE INSOLVENCY SERVICES LIMITED - 2022-03-18
    Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 45 - director → ME
  • 4
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-13 ~ now
    IIF 48 - director → ME
  • 5
    MY CREDIT PAL LIMITED - 2018-12-19
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    INTELLIGENT LENDING LIMITED - 2015-12-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    HAMSARD 2516 LIMITED - 2002-07-11
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-06-25 ~ now
    IIF 33 - director → ME
  • 6
    Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-02-13 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2024-02-13 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 7
    Think Park Mosley Road, Trafford Park, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,136,190 GBP2022-02-28
    Officer
    2022-11-01 ~ dissolved
    IIF 50 - director → ME
  • 8
    Unit 1, Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 9
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2004-11-15 ~ now
    IIF 25 - director → ME
  • 10
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 53 - director → ME
  • 11
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    IIF 54 - director → ME
  • 12
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-22 ~ now
    IIF 29 - director → ME
  • 13
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -208,999 GBP2023-12-31
    Officer
    2012-12-12 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2008-12-15
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 34 - director → ME
  • 15
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-02-13 ~ now
    IIF 49 - director → ME
  • 16
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-04 ~ now
    IIF 32 - director → ME
  • 17
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 63 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 42 - director → ME
  • 19
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ now
    IIF 44 - director → ME
  • 20
    1 More London Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-07-13 ~ dissolved
    IIF 43 - director → ME
  • 21
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ dissolved
    IIF 41 - director → ME
  • 22
    WELLBEING-UK LIMITED - 2022-03-31
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 46 - director → ME
  • 23
    THINK CAFE LIMITED - 2021-03-19
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents)
    Officer
    2007-07-05 ~ now
    IIF 36 - director → ME
  • 24
    DEBT REDUCERS LIMITED - 2013-03-20
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2006-08-16 ~ now
    IIF 26 - director → ME
  • 25
    FRIENDLY INSURE LIMITED - 2008-10-09
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (7 parents)
    Officer
    2004-02-28 ~ now
    IIF 30 - director → ME
  • 26
    THINK BANKING LIMITED - 2012-08-16
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-08 ~ now
    IIF 40 - director → ME
  • 27
    MI MONEY LIMITED - 2021-01-19
    TM CONNECT LIMITED - 2020-12-06
    MI MONEY LIMITED - 2020-12-04
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 61 - director → ME
  • 28
    LEAD MARKET LIMITED - 2019-11-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 55 - director → ME
  • 29
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-06 ~ now
    IIF 38 - director → ME
  • 30
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-03-22 ~ now
    IIF 31 - director → ME
  • 31
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2006-11-06 ~ now
    IIF 37 - director → ME
  • 32
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 60 - director → ME
  • 33
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 59 - director → ME
  • 34
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 58 - director → ME
  • 35
    MEDIA INGENUITY HOLDINGS LIMITED - 2019-11-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 62 - director → ME
  • 36
    MEDIA INGENUITY LIMITED - 2017-08-15
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 56 - director → ME
  • 37
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-29 ~ now
    IIF 47 - director → ME
  • 38
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved corporate (7 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 28 - director → ME
Ceased 26
  • 1
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    THINK MONEY LIMITED - 2012-08-16
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents)
    Officer
    2003-10-09 ~ 2015-03-05
    IIF 15 - secretary → ME
  • 2
    MY CREDIT PAL LIMITED - 2018-12-19
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    INTELLIGENT LENDING LIMITED - 2015-12-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    HAMSARD 2516 LIMITED - 2002-07-11
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-03-09 ~ 2015-03-05
    IIF 2 - secretary → ME
  • 3
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2004-11-15 ~ 2015-03-05
    IIF 4 - secretary → ME
  • 4
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2024-08-29
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 5
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2015-03-05
    IIF 8 - secretary → ME
  • 6
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-22 ~ 2024-07-17
    IIF 27 - director → ME
    2002-03-22 ~ 2015-03-05
    IIF 7 - secretary → ME
  • 7
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2008-12-15
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2007-03-09 ~ 2015-03-05
    IIF 11 - secretary → ME
  • 8
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-02-13 ~ 2024-08-29
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 9
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-07-07 ~ 2015-03-05
    IIF 3 - secretary → ME
  • 10
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-10 ~ 2000-11-30
    IIF 22 - director → ME
  • 11
    Marshall House, Huddersfield Road, Elland, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-13 ~ 2011-07-21
    IIF 35 - director → ME
    2011-07-13 ~ 2011-07-21
    IIF 21 - secretary → ME
  • 12
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-07-13 ~ 2015-03-05
    IIF 19 - secretary → ME
  • 13
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2015-03-05
    IIF 17 - secretary → ME
  • 14
    1 More London Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2015-03-05
    IIF 18 - secretary → ME
  • 15
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2015-03-05
    IIF 20 - secretary → ME
  • 16
    THINK CAFE LIMITED - 2021-03-19
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (6 parents)
    Officer
    2007-07-05 ~ 2015-03-05
    IIF 14 - secretary → ME
  • 17
    DEBT REDUCERS LIMITED - 2013-03-20
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2006-08-16 ~ 2015-03-05
    IIF 5 - secretary → ME
  • 18
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 1998-03-19
    IIF 1 - secretary → ME
  • 19
    FRIENDLY INSURE LIMITED - 2008-10-09
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (7 parents)
    Officer
    2004-02-28 ~ 2015-03-05
    IIF 10 - secretary → ME
  • 20
    THINK BANKING LIMITED - 2012-08-16
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-08 ~ 2015-03-05
    IIF 16 - secretary → ME
  • 21
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2015-03-05
    IIF 12 - secretary → ME
  • 22
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-03-22 ~ 2015-03-05
    IIF 6 - secretary → ME
  • 23
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2015-03-05
    IIF 13 - secretary → ME
  • 24
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2024-08-29
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 25
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved corporate (7 parents)
    Officer
    2006-08-16 ~ 2015-03-05
    IIF 9 - secretary → ME
  • 26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ 2000-11-30
    IIF 23 - director → ME

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