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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

Kay, Simon David

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

    Registered addresses and corresponding companies
    • icon of address Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 1
    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 2 IIF 3
  • Kay, Simon David
    British accountant

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 22 IIF 23
    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 24
    • icon of address 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
    • icon of address White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

      IIF 26
    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 27 IIF 28
    • icon of address Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 29
    • icon of address 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
    • icon of address White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

      IIF 32 IIF 33
    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 34
    • icon of address Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 35
    • icon of address Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 36
    • icon of address 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
    • icon of address Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 39
    • icon of address 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
    • icon of address 1, More London Place, London, SE1 2AF

      IIF 41 IIF 42 IIF 43
    • icon of address 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
    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 45
    • icon of address Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 46
    • icon of address 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
    • icon of address White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

      IIF 48 IIF 49
    • icon of address Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 50
    • icon of address Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 51
    • icon of address Unit 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 52
    • icon of address Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 53 IIF 54
    • icon of address 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
    • icon of address 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
    • icon of address Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 65 IIF 66 IIF 67
    • icon of address 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
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,290 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-09 ~ now
    IIF 39 - Director → ME
  • 3
    MONEY FREEDOM LIMITED - 2022-03-31
    BENESSE INSOLVENCY SERVICES LIMITED - 2022-03-18
    icon of address Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 45 - Director → ME
  • 4
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-25 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address Think Park Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,136,190 GBP2022-02-28
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 8
    icon of address Unit 1, Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 9
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2004-11-15 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 53 - Director → ME
  • 11
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 54 - Director → ME
  • 12
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -208,999 GBP2023-12-31
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 34 - Director → ME
  • 15
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 49 - Director → ME
  • 16
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-04 ~ now
    IIF 32 - Director → ME
  • 17
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 63 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 42 - Director → ME
  • 19
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ now
    IIF 44 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 21
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 41 - Director → ME
  • 22
    WELLBEING-UK LIMITED - 2022-03-31
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 46 - Director → ME
  • 23
    THINK CAFE LIMITED - 2021-03-19
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-05 ~ now
    IIF 36 - Director → ME
  • 24
    DEBT REDUCERS LIMITED - 2013-03-20
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2006-08-16 ~ now
    IIF 26 - Director → ME
  • 25
    FRIENDLY INSURE LIMITED - 2008-10-09
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-28 ~ now
    IIF 30 - Director → ME
  • 26
    THINK BANKING LIMITED - 2012-08-16
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 61 - Director → ME
  • 28
    LEAD MARKET LIMITED - 2019-11-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    IIF 31 - Director → ME
  • 31
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ now
    IIF 37 - Director → ME
  • 32
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 60 - Director → ME
  • 33
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 59 - Director → ME
  • 34
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 58 - Director → ME
  • 35
    MEDIA INGENUITY HOLDINGS LIMITED - 2019-11-22
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 62 - Director → ME
  • 36
    MEDIA INGENUITY LIMITED - 2017-08-15
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 56 - Director → ME
  • 37
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 47 - Director → ME
  • 38
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2004-11-15 ~ 2015-03-05
    IIF 4 - Secretary → ME
  • 4
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2015-03-05
    IIF 8 - Secretary → ME
  • 6
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2024-07-17
    IIF 27 - Director → ME
    icon of calendar 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
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2015-03-05
    IIF 11 - Secretary → ME
  • 8
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2000-11-30
    IIF 22 - Director → ME
  • 11
    icon of address Marshall House, Huddersfield Road, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2011-07-21
    IIF 35 - Director → ME
    icon of calendar 2011-07-13 ~ 2011-07-21
    IIF 21 - Secretary → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 19 - Secretary → ME
  • 13
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 17 - Secretary → ME
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 18 - Secretary → ME
  • 15
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2015-03-05
    IIF 20 - Secretary → ME
  • 16
    THINK CAFE LIMITED - 2021-03-19
    icon of address Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2015-03-05
    IIF 14 - Secretary → ME
  • 17
    DEBT REDUCERS LIMITED - 2013-03-20
    icon of address White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 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
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 1998-03-19
    IIF 1 - Secretary → ME
  • 19
    FRIENDLY INSURE LIMITED - 2008-10-09
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-28 ~ 2015-03-05
    IIF 10 - Secretary → ME
  • 20
    THINK BANKING LIMITED - 2012-08-16
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 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
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2015-03-05
    IIF 13 - Secretary → ME
  • 24
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.