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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Prakash, Mayank
- British born in January 1973
Prakash, Mayank
Resident in England
Registered addresses and corresponding companiesC/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Bristol, Hampshire, SO14 0PF, England
IIF 1Fao Company Chief Executive Officer, Caxton House, Tothill Street, London, SW1H 9NA, United Kingdom
IIF 2Floor 4, Leadenhall Street, London, EC3V 1LP, England
IIF 3 IIF 4 IIF 5 (more)(less)Floors 13-15, Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 9Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom
IIF 10Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, Northamptonshire, NN4 5EZ, United Kingdom
IIF 11 IIF 12 IIF 13C/o John Charcol Group, Drivers Wharf, Northam Road, Southampton, SO14 0PF, England
IIF 14C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
IIF 15 IIF 16 IIF 17 (more)(less)62, Gordon Avenue, Stanmore, HA7 3QH, England
IIF 52
- British technical director born in January 1973
Prakash, Mayank
Resident in England
Registered addresses and corresponding companiesAldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
IIF 53
- British none born in January 1973
Prakash, Mayank
Resident in United Kingdom
Registered addresses and corresponding companies45, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 54
- British born in January 1973
Mr Mayank Prakash
Resident in England
Registered addresses and corresponding companies62, Gordon Avenue, Stanmore, HA7 3QH, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
54
- 1
84 GRAMS LIMITED
1250619962 Gordon Avenue, Stanmore, EnglandDissolved Corporate (3 parents)Officer2020-03-09 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 2
ABERDEEN MORTGAGE COMPANY LTD
SC49630295 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2025-10-21 ~ nowIIF 48 - Director → ME - 3RSC INSURANCE SOLUTIONS LIMITED - 2018-10-03RSC INS SOLUTIONS LIMITED - 2015-09-08Unit 6, Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire, United KingdomActive Corporate (9 parents)Officer2025-10-21 ~ nowIIF 11 - Director → ME
- 4
BELIEVE ADVISOR LIMITED
118425061st Floor Barclays Bank, Heavens Walk, Doncaster, EnglandActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 16 - Director → ME - 5
BELIEVE LOANS LIMITED
107126491st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 35 - Director → ME - 6C2B MONEY GROUP LIMITED - 2021-10-15BELIEVE MONEY GROUP LIMITED - 2019-06-271st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (10 parents, 11 offsprings)Officer2025-09-18 ~ nowIIF 21 - Director → ME
- 7C2B SERVICES LIMITED - 2021-10-15CLICK TECH SERVICES LIMITED - 2019-05-21Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 28 - Director → ME
- 8
BELIEVE NOMINEES LIMITED
157589891st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 47 - Director → ME - 9BELIEVE PROJECT LIMITED - 2022-02-211st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 51 - Director → ME
- 10
BPDTS LIMITED
10344843Fao Company Chief Executive Officer, Caxton House, Tothill Street, London, United KingdomDissolved Corporate (17 parents)Officer2016-11-21 ~ 2018-12-31IIF 2 - Director → ME - 11
BUSINESS PROTECTION SOLUTIONS (UK) LIMITED
NI605027Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2025-10-21 ~ nowIIF 6 - Director → ME - 12
- 13SIMPLY MONEY AND FINANCE LTD - 2017-12-01CLICK DIGITAL SOLUTIONS LIMITED - 2016-12-13CLICK DIGITIAL SOLUTIONS LIMITED - 2016-04-28Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 31 - Director → ME
- 14
- 15CLAYTON LEE SHIPTON FINANCIAL ADVICE LIMITED - 2016-12-01The Old Warehouse, 18 Sirdar Road, Rayleigh, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-12-04 ~ nowIIF 22 - Director → ME
- 16
CONTRACT MORTGAGES LTD
SC46565495 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2025-10-21 ~ nowIIF 26 - Director → ME - 17LSL-ONE LIMITED - 2018-09-10ST TRINITY LIMITED - 2009-12-01First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (20 parents)Officer2025-10-21 ~ nowIIF 27 - Director → ME
- 18
FIRST2PROTECT LIMITED
09014795First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (18 parents)Officer2025-10-21 ~ nowIIF 41 - Director → ME - 19
GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED
05342400Unit 6 Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-10-21 ~ nowIIF 12 - Director → ME - 20
GRANGE PORTFOLIO HOLDINGS LIMITED
10274678Unit 6 Basset Court Loake Close, Grange Park, Northampton, Northants, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2025-10-21 ~ nowIIF 13 - Director → ME - 21
- 22INVESTMENTS FIRST LTD - 2015-09-22ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24ELAN FINANCIAL SERVICES LIMITED - 1988-02-23Strover House, Crouch Street, Colchester, Essex, EnglandActive Corporate (19 parents)Officer2025-10-21 ~ nowIIF 49 - Director → ME
- 23SIMPLY FINANCE GROUP LIMITED - 2018-02-01JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11SIMPLY FINANCE GROUP LTD - 2017-10-10Unit A Drivers Wharf, Northam Road, Southampton, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-10-21 ~ nowIIF 3 - Director → ME
- 24
KMC FINANCIAL LTD
105556365 Birch Tree Gardens, East Grinstead, United KingdomActive Corporate (4 parents)Officer2026-03-11 ~ nowIIF 1 - Director → ME - 25
LIFETIME FINANCE GROUP LIMITED
SC58976895 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents, 4 offsprings)Officer2025-10-21 ~ nowIIF 29 - Director → ME - 26
LIFETIME PLANNING HOLDINGS LIMITED
SC33287795 West Regent Street, Glasgow, ScotlandActive Corporate (11 parents, 2 offsprings)Officer2025-10-21 ~ nowIIF 18 - Director → ME - 27
LIFETIME PLANNING LTD.
SC16700995 West Regent Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2025-10-21 ~ nowIIF 38 - Director → ME - 28
MCPOLIN FINANCIAL SERVICES LTD
NI629199501 Lisburn Enterprise Crescent, Ballinderry Road, Lisburn, Northern IrelandActive Corporate (7 parents)Officer2025-10-21 ~ nowIIF 7 - Director → ME - 29MAINLY MORTGAGES LTD - 2008-10-217 Station Square, Flitwick, BedfordActive Corporate (9 parents)Officer2025-10-21 ~ nowIIF 44 - Director → ME
- 30
MORRISON WARD ASSOCIATES LIMITED
05847317Mwa House, 135c Sheen Lane, London, United KingdomActive Corporate (8 parents)Officer2025-10-21 ~ nowIIF 42 - Director → ME - 31
- 32
- 33
MOTTRAM TOPCO LIMITED
13224833C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-10-21 ~ nowIIF 37 - Director → ME - 34
JOHN CHARCOL GROUP LIMITED
- 2026-02-05 09154850ENSCO 1083 LIMITED - 2016-11-04Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 4 - Director → ME - 35
- 36MOTTRAM BIDCO LIMITED - 2021-04-21C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 26 offsprings)Officer2025-10-21 ~ nowIIF 23 - Director → ME
- 37
PIVOTAL INNOVATIONS LAB LIMITED
17028430C/o John Charcol Group Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 14 - Director → ME - 38
PURELY FINANCIAL PLANNING LIMITED
0847475026-28 Molesey Road, Hersham, Walton-on-thames, EnglandActive Corporate (5 parents)Officer2026-04-02 ~ nowIIF 15 - Director → ME - 39C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-10-21 ~ nowIIF 33 - Director → ME
- 40
RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
15261420C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (10 parents)Officer2025-10-21 ~ nowIIF 17 - Director → ME - 41
RSC NEW HOMES LIMITED
08415945Unit D Hercules Business Park, Bird Hall Lane, Cheadle, EnglandActive Corporate (18 parents, 2 offsprings)Officer2025-10-21 ~ nowIIF 46 - Director → ME - 42
SELECT BROKERS LTD
NI640640501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern IrelandActive Corporate (9 parents)Officer2025-10-21 ~ nowIIF 39 - Director → ME - 43
SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD
NI051715501 Lisburn Enterprise Centre, Ballinderry Road, LisburnActive Corporate (10 parents)Officer2025-10-21 ~ nowIIF 25 - Director → ME - 44
SFG GROUP LIMITED
09896957Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 5 - Director → ME - 45
SIMPLY LENDING SOLUTIONS LIMITED
09676170Barn 12, Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-03-10 ~ nowIIF 32 - Director → ME - 46
SIMPLY SERVICE GROUP HOLDINGS LTD
13983552Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex, EnglandActive Corporate (8 parents, 4 offsprings)Officer2026-03-10 ~ nowIIF 40 - Director → ME - 47SOFTCAT LIMITED - 2015-10-19SOFTCAT PLC - 2005-05-13WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22WARDSWIFT LIMITED - 1990-10-22Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2023-09-01 ~ nowIIF 10 - Director → ME
- 48WATERSIDE SECURITIES LIMITED - 2013-05-15First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead, EnglandActive Corporate (12 parents)Officer2025-10-21 ~ nowIIF 36 - Director → ME
- 49TUTMAN FUND SOLUTIONS LIMITED - now
EVELYN PARTNERS FUND SOLUTIONS LIMITED
- 2025-07-02 01934644SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
- 2022-06-10 01934644SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13Exchange Building, St John’s Street, Chichester, West Sussex, United KingdomActive Corporate (75 parents, 3 offsprings)Officer2022-03-16 ~ 2025-04-30IIF 54 - Director → ME - 50HINTER UK LIMITED - 2014-08-28Floors 13-15, Aldgate Tower 2 Leman Street, London, EnglandActive Corporate (19 parents)Officer2020-04-07 ~ 2024-03-20IIF 53 - Director → ME
- 51
UBER LONDON LIMITED
08014782Floors 13-15, Aldgate Tower 2 Leman Street, London, EnglandActive Corporate (27 parents)Officer2020-04-07 ~ nowIIF 9 - Director → ME - 52WATTS MORTGAGES LIMITED - 2006-08-116 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-10-21 ~ nowIIF 19 - Director → ME
- 53
XACT MORTGAGES (HOLDINGS) LTD
1441262836 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 20 - Director → ME - 54ASL FINANCIAL SERVICES LIMITED - 2006-05-174MATION 38 LIMITED - 2002-09-1236 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (15 parents)Officer2025-11-10 ~ nowIIF 43 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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