logo
explain how to read the page

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

Flynn, William John

    Related profiles found in government register
  • Flynn, William John
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Park Lane, Leeds, LS3 1EP

      IIF 1

    • icon of address 1, Park Lane, Leeds, LS3 1EP, United Kingdom

      IIF 2 IIF 3

    • icon of address One, Park Lane, Leeds, LS3 1EP, England

      IIF 4 IIF 5 IIF 6

    • icon of address One, Park Lane, Leeds, West Yorkshire, LS3 1EP

      IIF 7

    • icon of address One, Park Lane, Leeds, West Yorkshire, LS3 1EP, England

      IIF 8

    • icon of address One Park Lane, Leeds, West Yorkshire, LS3 1EP

      IIF 9
  • Flynn, William John
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flynn, William John
    British group general counsel born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flynn, William
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Park Lane, Leeds, West Yorkshire, LS3 1EP

      IIF 37
  • Flynn, William John
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 38

    • icon of address One, Park Lane, Leeds, LS3 1EP, England

      IIF 39
  • Flynn, William John
    British solicitor born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Moulins Road, London, E9 7EL, England

      IIF 40

    • icon of address 88, Crawford Street, London, W1H 2EJ

      IIF 41

    • icon of address Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 42 IIF 43 IIF 44
  • Flynn, William John
    British director born in September 1968

    Registered addresses and corresponding companies

    • icon of address 6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU

      IIF 45
  • Flynn, William John
    British legal & compliance director born in September 1968

    Registered addresses and corresponding companies
  • Flynn, William John
    British solicitor born in September 1968

    Registered addresses and corresponding companies
  • Flynn, William John
    British

    Registered addresses and corresponding companies
  • Mr William Flynn
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 114 IIF 115
  • Mr William John Flynn
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 116
  • Flynn, William John

    Registered addresses and corresponding companies

    • icon of address Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ

      IIF 117 IIF 118 IIF 119

    • icon of address 88, Crawford Street, London, W1H 2EJ

      IIF 120

    • icon of address Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 121
  • Flynn, William

    Registered addresses and corresponding companies

    • icon of address Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 122

    • icon of address Greater London House, Hampstead Road, London, NW1 7EJ, England

      IIF 123 IIF 124
child relation
Offspring entities and appointments
Active 28
  • 1
    ARGUS INFORMATION AND ADVISORY SERVICES LIMITED - 2013-06-12
    MOFO EIGHTEEN LIMITED - 2007-12-12
    VERISK ADVISORY SERVICES LIMITED - 2022-06-30
    icon of address One, Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 39 - Director → ME
  • 2
    icon of address One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 19 - Director → ME
  • 3
    THE TRADING FLOOR LIMITED - 2015-03-30
    icon of address 1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 12 - Director → ME
  • 4
    LIFESTYLES ONLINE LIMITED - 2015-03-30
    icon of address One, Park Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 15 - Director → ME
  • 5
    EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
    icon of address One, Park Lane, Leeds, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 7 - Director → ME
  • 6
    ASPIREN LIMITED - 2007-09-03
    SUNGARD ASPIREN LIMITED - 2008-01-02
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    COACTIVA ASPIREN LTD - 2015-06-10
    icon of address One, Park Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 17 - Director → ME
  • 7
    TAYVIN 429 LIMITED - 2010-10-26
    icon of address One, Park Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address One, Park Lane, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address C/o Callcredit Limited, 1 Park Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address One, Park Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 23 - Director → ME
  • 11
    icon of address One, Park Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 24 - Director → ME
  • 12
    icon of address One, Park Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 25 - Director → ME
  • 13
    IDT911 LIMITED - 2017-01-10
    icon of address One, Park Lane, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,037,894 GBP2019-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 5 - Director → ME
  • 14
    icon of address One Park Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 16
    icon of address One, Park Lane, Leds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 10 - Director → ME
  • 17
    icon of address One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 22 - Director → ME
  • 18
    icon of address One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 20 - Director → ME
  • 19
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    icon of address Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    icon of calendar 2007-07-19 ~ now
    IIF 45 - Director → ME
  • 20
    icon of address One, Park Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    809,842 GBP2023-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 37 - Director → ME
  • 21
    icon of address The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address One, Park Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,153,447 GBP2023-12-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 6 - Director → ME
  • 23
    NEUSTAR NGM SERVICES LIMITED - 2012-01-05
    icon of address One, Park Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,242 GBP2023-12-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 4 - Director → ME
  • 24
    BRIGHTTAG (UK) LIMITED - 2014-06-25
    icon of address 1 Park Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-12 ~ dissolved
    IIF 11 - Director → ME
  • 25
    icon of address 1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 13 - Director → ME
  • 26
    icon of address 1 Park Lane, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 2 - Director → ME
  • 27
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30
    icon of address One Park Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 9 - Director → ME
  • 28
    icon of address 1 Park Lane, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 3 - Director → ME
Ceased 82
  • 1
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 72 - Director → ME
  • 2
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 58 - Director → ME
  • 3
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    IIF 96 - Director → ME
  • 4
    B.G. LEASING LIMITED - 1984-05-02
    B. F. LEASING LIMITED - 1984-08-28
    LEGIBUS 397 LIMITED - 1984-03-12
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    IIF 84 - Director → ME
  • 5
    WH 511 LIMITED - 2004-11-29
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 31 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 111 - Secretary → ME
  • 6
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 28 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 105 - Secretary → ME
  • 7
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 26 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 104 - Secretary → ME
  • 8
    WH 311 LIMITED - 2004-11-29
    CAPQUEST LIMITED - 2005-01-04
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 34 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 110 - Secretary → ME
  • 9
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 27 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 112 - Secretary → ME
  • 10
    WH 611 LIMITED - 2004-12-01
    CAPQUEST LOANS LIMITED - 2004-12-21
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 32 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 108 - Secretary → ME
  • 11
    CAPQUEST GROUP LIMITED - 2005-01-04
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 35 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 109 - Secretary → ME
  • 12
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    WH 323 LIMITED - 2006-06-20
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 30 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 103 - Secretary → ME
  • 13
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 29 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 107 - Secretary → ME
  • 14
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 33 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 106 - Secretary → ME
  • 15
    OCWEN UK SERVICING LIMITED - 2000-09-29
    icon of address 30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 56 - Director → ME
  • 16
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 62 - Director → ME
  • 17
    WH 216 LIMITED - 2005-08-09
    TELOGRAM LIMITED - 2011-01-21
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 36 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 113 - Secretary → ME
  • 18
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    icon of address Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-20 ~ 2007-05-31
    IIF 100 - Director → ME
  • 19
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2007-05-31
    IIF 98 - Director → ME
  • 20
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2017-08-31
    IIF 43 - Director → ME
  • 21
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 93 - Director → ME
  • 22
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 91 - Director → ME
  • 23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 76 - Director → ME
  • 24
    SHOREWELL LIMITED - 1986-09-05
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 65 - Director → ME
  • 25
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    PALESTONE LIMITED - 1986-07-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 95 - Director → ME
  • 26
    FINANCINGS LIMITED - 1981-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 86 - Director → ME
  • 27
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    IIF 80 - Director → ME
  • 28
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    CIBC MORTGAGES PLC - 1994-02-04
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 90 - Director → ME
  • 29
    TCB LIMITED HERBERT SMITH - 1988-05-03
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    icon of address 30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 64 - Director → ME
  • 30
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    IIF 61 - Director → ME
  • 31
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    VALUELOYAL LIMITED - 1997-04-24
    GE CAPITAL BANK LIMITED - 1997-07-28
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-11-24
    IIF 54 - Director → ME
  • 32
    MHAL 6 LIMITED - 2000-09-05
    IGROUP 7 LIMITED - 2004-11-26
    IGROUP BDA LIMITED - 2000-03-27
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 82 - Director → ME
  • 33
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    IIF 71 - Director → ME
  • 34
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SALVADIRE LIMITED - 1988-06-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2011-10-27
    IIF 70 - Director → ME
  • 35
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 87 - Director → ME
  • 36
    OCWEN 2 LIMITED - 1998-08-05
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 89 - Director → ME
  • 37
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 67 - Director → ME
  • 38
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 47 - Director → ME
  • 39
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2011-10-27
    IIF 50 - Director → ME
  • 40
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 68 - Director → ME
  • 41
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    IGROUP5 LIMITED - 2004-03-05
    icon of address C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2011-10-27
    IIF 94 - Director → ME
  • 42
    BONDCO 1072 LIMITED - 2004-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 66 - Director → ME
  • 43
    IGROUP FINANCE LIMITED - 2000-05-16
    IGROUP MORTGAGES LIMITED - 2005-10-03
    OCWEN M LIMITED - 2000-03-27
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 77 - Director → ME
  • 44
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2009-11-24
    IIF 75 - Director → ME
  • 45
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 59 - Director → ME
  • 46
    MHAL 1 LIMITED - 2000-06-14
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 55 - Director → ME
  • 47
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 88 - Director → ME
  • 48
    GE MONEY TWO LIMITED - 2009-03-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    IIF 57 - Director → ME
  • 49
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-11 ~ 2020-03-25
    IIF 122 - Secretary → ME
  • 50
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    icon of address The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar 2007-07-19 ~ 2007-12-31
    IIF 46 - Director → ME
  • 51
    TILEBRIDGE LIMITED - 1986-07-25
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 92 - Director → ME
  • 52
    IGROUP FINANCE LIMITED - 2000-03-27
    MHAL 7 LIMITED - 2000-09-05
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 60 - Director → ME
  • 53
    OCWEN BDA LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 85 - Director → ME
  • 54
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 74 - Director → ME
  • 55
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 78 - Director → ME
  • 56
    OCWEN 2 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 63 - Director → ME
  • 57
    OCWEN 3 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 69 - Director → ME
  • 58
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 49 - Director → ME
  • 59
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    IIF 48 - Director → ME
  • 60
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2007-05-31
    IIF 102 - Director → ME
  • 61
    IBIS (518) LIMITED - 1999-09-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 83 - Director → ME
  • 62
    icon of address Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 52 - Director → ME
  • 63
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 79 - Director → ME
  • 64
    ACTGUARD LIMITED - 1984-10-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    IIF 73 - Director → ME
  • 65
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 118 - Secretary → ME
  • 66
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 117 - Secretary → ME
  • 67
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 119 - Secretary → ME
  • 68
    MODIFI LIMITED - 2017-12-04
    icon of address 1a Moulins Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-12 ~ 2017-05-10
    IIF 40 - Director → ME
  • 69
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2006-04-28
    IIF 99 - Director → ME
  • 70
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ 2017-09-05
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 71
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-04 ~ 2019-05-01
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    ALBAN TIMBER LIMITED - 1997-02-24
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-20 ~ 2007-05-31
    IIF 97 - Director → ME
  • 73
    CALLCREDIT PLC - 2006-07-14
    CALLCREDIT LIMITED - 2019-04-30
    icon of address One, Park Lane, Leeds, West Yorkshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2024-05-23
    IIF 18 - Director → ME
  • 74
    WONGA HOLD LIMITED - 2014-11-11
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-03 ~ 2017-08-31
    IIF 44 - Director → ME
    icon of calendar 2015-05-06 ~ 2017-08-31
    IIF 124 - Secretary → ME
  • 75
    WONGA.COM LIMITED - 2013-05-03
    icon of address C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-19 ~ 2017-09-14
    IIF 120 - Secretary → ME
  • 76
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ 2017-09-14
    IIF 121 - Secretary → ME
  • 77
    icon of address C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2017-08-31
    IIF 42 - Director → ME
    icon of calendar 2015-05-06 ~ 2017-08-31
    IIF 123 - Secretary → ME
  • 78
    SAMEDAYCASH LIMITED - 2013-08-20
    icon of address 65 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2017-08-31
    IIF 41 - Director → ME
  • 79
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    IIF 53 - Director → ME
  • 80
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    IIF 51 - Director → ME
  • 81
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    IIF 81 - Director → ME
  • 82
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2007-05-31
    IIF 101 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.