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
East, Robert David
- British born in March 1960
East, Robert David
Resident in England
Registered addresses and corresponding companies - British director born in March 1960
East, Robert David
Resident in England
Registered addresses and corresponding companies15, Victoria Road, Barnsley, S70 2BB
IIF 4 IIF 5 IIF 6C/o Gibson Booth 15, Victoria Road, Barnsley, S70 2BB
IIF 7Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
IIF 8Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
IIF 9Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 10Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
IIF 11 IIF 12Rowan House, 70 Buchanan Street, Glasgow, G1 3JF, Scotland
IIF 1315, Canada Square, London, E14 5GL
IIF 14 IIF 15 IIF 16 (more)55, Bishopsgate, London, EC2N 3AS, England
IIF 21The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 22C/o Welcome Finance, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
IIF 23The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
IIF 242 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
IIF 25
- British born in March 1960Registered addresses and corresponding companies
East, Robert David
26 Cotterstock Road, Oundle, Northants, PE8 5HA
IIF 26
- British banker born in March 1960Registered addresses and corresponding companies
East, Robert David
- British director born in March 1960Registered addresses and corresponding companies
East, Robert David
Second Floor Flat, Old Frognal Court, 23 Frognal Lane, London, NW3 7DB
IIF 32
- British born in March 1960
Mr Robert David East
Resident in England
Registered addresses and corresponding companies47, West Street, Ecton, Northampton, NN6 0QF, United Kingdom
IIF 33
- British born in March 1960
East, Robert David
Resident in United Kingdom
Registered addresses and corresponding companiesKingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
IIF 34The Carriage House, 66 High Street, Ecton, Northhamptonshire, NN6 0QB
IIF 35 IIF 36The Carriage House, 66 High Street, Ecton, Nrthhamptonshire, NN6 0QB
IIF 37Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West Yorkshire, WF17 9TD
IIF 38 IIF 39 IIF 40
- British director born in March 1960
East, Robert David
Resident in United Kingdom
Registered addresses and corresponding companiesRowan House, 70 Buchanan Street, Glasgow, G1 3JF
IIF 4115, Victoria Road, Barnsley, S70 2BB
IIF 42 IIF 43 IIF 4415, Victoria Road, Barnsley, South Yorkshire, S70 2BB
IIF 45Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley, WF17 9TD
IIF 46Kingston House Centre 27, Business Park Woodhead Road, Birstall Batley, West Yorkshire, WF17 9TD
IIF 47Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
IIF 48The Carriage House 66, High Street, Ecton, Northampton, Northamptonshire, NN6 0QB
IIF 49 IIF 50
- British none born in March 1960
East, Robert David
Resident in United Kingdom
Registered addresses and corresponding companiesKingston House, Centre 27 Business Park, 27 Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
IIF 51
Related profiles found in government register
Offspring entities and appointments
49
- 1ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - nowARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22MADDOX FACTORING (UK) LIMITED - 1993-09-01HONEYTOWER FINANCIAL LIMITED - 1987-09-25Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (44 parents)Officer2009-07-03 ~ 2009-09-14IIF 50 - Director → ME
- 2ALDERMORE INVOICE FINANCE LIMITED - nowREEDHAM FACTORS LIMITED - 2001-01-22PITNEY LIMITED - 1990-10-31Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (39 parents, 1 offspring)Officer2009-07-03 ~ 2009-09-14IIF 49 - Director → ME
- 31 Churchill Place, LondonActive Corporate (641 parents, 45 offsprings)Officer1998-04-08 ~ 2002-12-31IIF 28 - Director → ME
- 4BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1988-02-02Bulloch House, 2 Linenhall Street, BelfastConverted / Closed Corporate (22 parents)Officer2000-07-26 ~ nowIIF 26 - Director → ME
- 5BARINT Y LIMITED - 1997-04-10BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15BARINT Y LIMITED - 1996-10-041 Churchill Place, LondonActive Corporate (46 parents, 5 offsprings)Officer1998-04-08 ~ 2001-12-24IIF 30 - Director → ME
- 6WELCOME BUDGET SERVICES LIMITED - 1998-02-27MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25No.1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (39 parents, 1 offspring)Officer2009-07-03 ~ 2013-08-08IIF 9 - Director → ME
- 7HAPPY POUND LIMITED - 2002-12-039 Berkeley Street, LondonDissolved Corporate (12 parents)Officer2009-07-03 ~ 2013-08-08IIF 8 - Director → ME
- 8C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, NottinghamDissolved Corporate (13 parents, 5 offsprings)Officer2009-06-30 ~ 2020-03-05IIF 23 - Director → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-01 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-08-04CATTLES PLC
- 2011-03-07 00543610CATTLE'S (HOLDINGS) PLC - 1995-06-05Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (35 parents, 1 offspring)Officer2009-07-29 ~ 2020-02-21IIF 22 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-08 during the appointment or period of control
Dissolved on 2017-03-02 during the appointment or period of controlPROPOSED LEAVE LIMITED - 2003-03-24Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (13 parents)Officer2009-07-03 ~ dissolvedIIF 5 - Director → ME - 11CATTLE'S PROVIDENT TRUST LIMITED - 2007-08-30Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley West YorkshireDissolved Corporate (15 parents)Officer2009-09-30 ~ dissolvedIIF 34 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-07
Dissolved on 2016-02-06CLEARLYBUSINESS.COM. LIMITED - 2000-04-19PRECIS (1861) LIMITED - 2000-03-30Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2005-03-29 ~ 2007-12-15IIF 31 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-10-24COMPASS PAGET LIMITED - 1982-07-01JOHN PAGET & SON LIMITED - 1979-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2009-06-30 ~ 2020-01-07IIF 14 - Director → ME - 14
DIAL4ALOAN LIMITED
03958533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-01-14C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2009-07-03 ~ 2020-01-07IIF 19 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2015-11-13 during the appointment or period of controlSHOPACHECK LIMITED
- 2014-03-06 00274611SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (32 parents)Officer2009-07-03 ~ dissolvedIIF 6 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2013-03-17 during the appointment or period of controlWULFRUN MAIL ORDER CO.,LIMITED(THE) - 1983-02-14C/o, Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (23 parents)Officer2009-07-03 ~ dissolvedIIF 43 - Director → ME - 171 Churchill Place, LondonActive Corporate (23 parents)Officer2000-03-15 ~ 2001-12-24IIF 32 - Director → ME
- 18
HAMPSHIRE TRUST PLC
- 2015-04-22 01311315BMI (HAMPSHIRE) LIMITED - 1987-09-25BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-0980 Fenchurch Street, London, EnglandActive Corporate (47 parents, 6 offsprings)Officer2014-05-21 ~ 2022-06-30IIF 21 - Director → ME - 19BRUCE HOWE LIMITED - 2002-11-21Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (14 parents)Officer2009-07-03 ~ 2013-08-08IIF 13 - Director → ME
- 20LEWIS GROUP PLC-THE - 2003-10-30123/137 York Street, BelfastConverted / Closed Corporate (17 parents)Officer2009-07-03 ~ nowIIF 35 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-22 during the appointment or period of control
Dissolved on 2013-09-07 during the appointment or period of controlWHITE HOWE LIMITED - 2002-11-21Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (10 parents)Officer2009-07-03 ~ dissolvedIIF 48 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of controlTHE LEWIS GROUP LIMITED - 2002-11-29GRAMPION LIMITED - 1995-01-04Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (29 parents)Officer2009-07-03 ~ dissolvedIIF 10 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Dissolved on 2019-10-31 during the appointment or period of controlNATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE) - 2008-08-27C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (15 parents)Officer2009-07-03 ~ dissolvedIIF 4 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13 during the appointment or period of control
Dissolved on 2014-08-28 during the appointment or period of controlCATTLES PROPERTIES LIMITED - 2008-09-05CATTLE'S PROPERTIES LIMITED - 2007-08-30Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved Corporate (15 parents)Officer2009-07-03 ~ dissolvedIIF 45 - Director → ME - 25
OLD FROGNAL COURT FLATS LIMITED
05069003Whitestone Estates, 13a Heath Street, LondonActive Corporate (11 parents)Officer2004-03-11 ~ 2007-08-31IIF 29 - Director → ME - 26PARAGON MORTGAGES (NO.24) PLC - 2014-01-3151 Homer Road, Solihull, West MidlandsActive Corporate (31 parents, 8 offsprings)Officer2022-09-01 ~ nowIIF 2 - Director → ME
- 27THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03GILTFIND PUBLIC LIMITED COMPANY - 1989-02-2851 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (45 parents, 87 offsprings)Officer2022-09-01 ~ nowIIF 3 - Director → ME
- 28PEAC BUSINESS FINANCE LIMITED - nowBARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30MARTINS BANK (FINANCE) LIMITED - 1976-12-31BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (69 parents, 12 offsprings)Officer2000-07-26 ~ 2001-11-07IIF 27 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Due to be dissolved on 2020-05-19 during the appointment or period of controlWELCOME FINANCIAL SERVICES LIMITED - 2006-12-01FORBRIDGE FINANCE LIMITED - 1989-12-01Kingston House Centre 27 Business Park, Woodhead Road, Birstall, BatleyDissolved Corporate (27 parents)Officer2009-07-03 ~ dissolvedIIF 46 - Director → ME - 30WELCOME FINANCIAL SERVICES LIMITED - 2007-09-24Shaftesbury House, 1 Donegal Road, BelfastConverted / Closed Corporate (15 parents)Officer2009-07-03 ~ nowIIF 36 - Director → ME
- 31BLACK FAN LIMITED - 2002-11-22Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West YorkshireDissolved Corporate (8 parents)Officer2009-07-03 ~ dissolvedIIF 40 - Director → ME
- 32
RCWJ LIMITED
1074921347 West Street, Ecton, Northampton, United KingdomActive Corporate (2 parents)Officer2017-05-02 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 33
RECORDPOINT LIMITED
02906681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (17 parents)Officer2009-07-03 ~ dissolvedIIF 16 - Director → ME - 34
SCOTTISH BUREAU OF INVESTIGATION LIMITED
SC076285Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (23 parents)Officer2009-07-03 ~ 2013-08-08IIF 12 - Director → ME - 35Building 1 The Phoenix Centre, Colliers Way, Nottingham, United KingdomDissolved Corporate (30 parents)Officer2011-05-09 ~ 2014-03-10IIF 25 - Director → ME2009-11-05 ~ 2009-11-25IIF 51 - Director → ME
- 36INHOCO 2214 LIMITED - 2001-01-19The Bailey, Skipton, North YorkshireActive Corporate (59 parents, 6 offsprings)Officer2011-11-29 ~ 2022-04-26IIF 24 - Director → ME
- 37
STATUSCLAIM LIMITED
02903444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (18 parents)Officer2009-07-03 ~ dissolvedIIF 17 - Director → ME - 38
SUPREMEACCESS LIMITED
02913219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (18 parents)Officer2009-07-03 ~ dissolvedIIF 18 - Director → ME - 39LEWIS GROUP NOMINEES LIMITED - 2003-10-30LEWIS GROUP PLC-THE - 1995-01-18The Lewis Group Plc, Philips House, 123/137 York Street, BelfastConverted / Closed Corporate (18 parents)Officer2009-07-03 ~ nowIIF 37 - Director → ME
- 40LEWIS GROUP NOMINEES LIMITED - 2002-11-29THE LEWIS GROUP LIMITED - 1995-01-04PACIFIC SHELF 310 PLC - 1991-07-01Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (44 parents, 1 offspring)Officer2009-07-03 ~ 2013-08-08IIF 11 - Director → ME
- 41
U.K. DEBT DEFAULTERS REGISTER LTD.
SC170934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2013-03-24 during the appointment or period of controlRowan House, 70 Buchanan Street, GlasgowDissolved Corporate (12 parents)Officer2009-07-03 ~ dissolvedIIF 41 - Director → ME - 42HATHGAP LIMITED - 2003-08-01Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West YorkshireDissolved Corporate (12 parents)Officer2009-07-03 ~ dissolvedIIF 39 - Director → ME
- 43
WELCOME FINANCE GROUP LIMITED
06327124C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, EnglandDissolved Corporate (13 parents)Officer2009-06-30 ~ 2011-05-18IIF 47 - Director → ME - 44FLOWING WATER LIMITED - 2002-12-03Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West YorkshireDissolved Corporate (7 parents)Officer2009-07-03 ~ dissolvedIIF 38 - Director → ME
- 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-11-20PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01TELEPLAN RENTALS LIMITED - 2002-12-23REFUGE SUPPLY COMPANY LIMITED - 1987-10-2715 Canada Square, LondonDissolved Corporate (44 parents)Officer2011-03-07 ~ 2020-01-07IIF 20 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-23 during the appointment or period of control
Dissolved on 2014-09-03 during the appointment or period of controlMAGICMONO LIMITED - 2008-01-31C/o Gibson Booth 15, Victoria Road, BarnsleyDissolved Corporate (12 parents)Officer2009-07-03 ~ dissolvedIIF 7 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2013-03-19 during the appointment or period of controlAMEROL LIMITED - 2005-12-13HULL INDOOR CRICKET STADIUM LIMITED - 1993-02-01AMEROL LIMITED - 1988-04-06Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (14 parents)Officer2009-07-03 ~ dissolvedIIF 42 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2013-03-19 during the appointment or period of controlSHOPAPLAN LIMITED - 2000-03-01HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15C/o, Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (19 parents)Officer2009-07-03 ~ dissolvedIIF 44 - Director → ME - 49
WESTERNISSUE LIMITED
02930977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (19 parents)Officer2009-07-03 ~ dissolvedIIF 15 - Director → ME
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