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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

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

    • One Park Lane, Leeds, LS3 1EP

      IIF 1

    • 1, Park Lane, Leeds, LS3 1EP, United Kingdom

      IIF 2 IIF 3

    • One, Park Lane, Leeds, LS3 1EP, England

      IIF 4 IIF 5 IIF 6

    • One, Park Lane, Leeds, West Yorkshire, LS3 1EP

      IIF 7

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

      IIF 8

    • 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

    • 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

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

      IIF 38

    • 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

    • 1a, Moulins Road, London, E9 7EL, England

      IIF 40

    • 88, Crawford Street, London, W1H 2EJ

      IIF 41

    • 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

    • 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

    • 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

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

      IIF 116
  • Flynn, William John

    Registered addresses and corresponding companies

    • Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ

      IIF 117 IIF 118 IIF 119

    • 88, Crawford Street, London, W1H 2EJ

      IIF 120

    • Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 121
  • Flynn, William

    Registered addresses and corresponding companies

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

      IIF 122

    • Greater London House, Hampstead Road, London, NW1 7EJ, England

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.