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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kay, Simon David

    Related profiles found in government register
  • Kay, Simon David
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Simon David
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 14 IIF 15

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 16
  • Kay, Simon David
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 17 IIF 18
  • Kay, Simon David
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 19

    • Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 20
  • Kay, Simon David
    British manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon David Kay
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 24
  • Kay, Simon David
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Simon David
    British chief finance officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 42
  • Kay, Simon David
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 43

    • Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 44
  • Kay, Simon David
    British

    Registered addresses and corresponding companies
  • Kay, Simon David
    British accountant

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 53
  • Kay, Simon David
    British company director

    Registered addresses and corresponding companies
  • Kay, Simon David
    British director

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 58 IIF 59
  • Kay, Simon David
    British finance director

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 60 IIF 61
  • Kay, Simon David
    British manager

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 62 IIF 63 IIF 64
  • Kay, Simon
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 42, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England

      IIF 65

    • Mayfield, Tattenhall Road, Tattenhall, Cheshire, CH3 9NA, United Kingdom

      IIF 66
  • Kay, Simon David

    Registered addresses and corresponding companies

    • Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 67
  • Mr Simon David Kay
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 72
  • Mr Simon Kay
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 42, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England

      IIF 73

    • Mayfield, Tattenhall Road, Tattenhall, Cheshire, CH3 9NA, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 41
  • 1
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    THINK MONEY LIMITED - 2012-08-16
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-09 ~ now
    IIF 9 - Director → ME
  • 2
    MONEY FREEDOM LIMITED - 2022-03-31
    BENESSE INSOLVENCY SERVICES LIMITED - 2022-03-18
    Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 42 - Director → ME
  • 3
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-13 ~ now
    IIF 26 - Director → ME
  • 4
    MY CREDIT PAL LIMITED - 2018-12-19
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    INTELLIGENT LENDING LIMITED - 2015-12-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    HAMSARD 2516 LIMITED - 2002-07-11
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-06-25 ~ now
    IIF 7 - Director → ME
  • 5
    Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-02-13 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 6
    Think Park Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,136,190 GBP2022-02-28
    Officer
    2022-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 7
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 8
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2004-11-15 ~ now
    IIF 11 - Director → ME
  • 9
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 30 - Director → ME
  • 10
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    IIF 31 - Director → ME
  • 11
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-03-22 ~ now
    IIF 8 - Director → ME
  • 12
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -208,999 GBP2023-12-31
    Officer
    2012-12-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2008-12-15
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 19 - Director → ME
  • 14
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-02-13 ~ now
    IIF 27 - Director → ME
  • 15
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-04 ~ now
    IIF 5 - Director → ME
  • 16
    Mayfield, Tattenhall Road, Tattenhall, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 17
    MAC HOLDCO LTD - 2025-11-26
    Suite 42 Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 65 - Director → ME
  • 18
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 40 - Director → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 22 - Director → ME
  • 20
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ now
    IIF 3 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-07-13 ~ dissolved
    IIF 23 - Director → ME
  • 22
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ dissolved
    IIF 21 - Director → ME
  • 23
    BEECHBROOK FINANCIAL LIMITED - 2025-05-01
    BEECH FINANCE LTD - 2024-07-17
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,290 GBP2023-12-31
    Officer
    2024-07-17 ~ now
    IIF 25 - Director → ME
  • 24
    WELLBEING-UK LIMITED - 2022-03-31
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 29 - Director → ME
  • 25
    THINK CAFE LIMITED - 2021-03-19
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-05 ~ now
    IIF 10 - Director → ME
  • 26
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-21 ~ now
    IIF 28 - Director → ME
  • 27
    DEBT REDUCERS LIMITED - 2013-03-20
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2006-08-16 ~ now
    IIF 6 - Director → ME
  • 28
    FRIENDLY INSURE LIMITED - 2008-10-09
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-02-28 ~ now
    IIF 13 - Director → ME
  • 29
    THINK BANKING LIMITED - 2012-08-16
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-08-08 ~ now
    IIF 12 - Director → ME
  • 30
    MI MONEY LIMITED - 2021-01-19
    TM CONNECT LIMITED - 2020-12-06
    MI MONEY LIMITED - 2020-12-04
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 38 - Director → ME
  • 31
    LEAD MARKET LIMITED - 2019-11-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 32 - Director → ME
  • 32
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-06 ~ now
    IIF 2 - Director → ME
  • 33
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-03-22 ~ now
    IIF 4 - Director → ME
  • 34
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-06 ~ now
    IIF 1 - Director → ME
  • 35
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 37 - Director → ME
  • 36
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 36 - Director → ME
  • 37
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 35 - Director → ME
  • 38
    MEDIA INGENUITY HOLDINGS LIMITED - 2019-11-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 39 - Director → ME
  • 39
    MEDIA INGENUITY LIMITED - 2017-08-15
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-20 ~ now
    IIF 34 - Director → ME
  • 40
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-29 ~ now
    IIF 33 - Director → ME
  • 41
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 18 - Director → ME
Ceased 27
  • 1
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    THINK MONEY LIMITED - 2012-08-16
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-09 ~ 2015-03-05
    IIF 60 - Secretary → ME
  • 2
    MY CREDIT PAL LIMITED - 2018-12-19
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    INTELLIGENT LENDING LIMITED - 2015-12-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    HAMSARD 2516 LIMITED - 2002-07-11
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-09 ~ 2015-03-05
    IIF 49 - Secretary → ME
  • 3
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2004-11-15 ~ 2015-03-05
    IIF 53 - Secretary → ME
  • 4
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2024-08-29
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 5
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2015-03-05
    IIF 56 - Secretary → ME
  • 6
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-22 ~ 2024-07-17
    IIF 17 - Director → ME
    2002-03-22 ~ 2015-03-05
    IIF 55 - Secretary → ME
  • 7
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2008-12-15
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-03-09 ~ 2015-03-05
    IIF 58 - Secretary → ME
  • 8
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-02-13 ~ 2024-08-29
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 9
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-07-07 ~ 2015-03-05
    IIF 51 - Secretary → ME
  • 10
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-10 ~ 2000-11-30
    IIF 14 - Director → ME
  • 11
    MAC HOLDCO LTD - 2025-11-26
    Suite 42 Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ 2025-12-19
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 12
    Marshall House, Huddersfield Road, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ 2011-07-21
    IIF 20 - Director → ME
    2011-07-13 ~ 2011-07-21
    IIF 67 - Secretary → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2015-03-05
    IIF 63 - Secretary → ME
  • 14
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2015-03-05
    IIF 47 - Secretary → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2015-03-05
    IIF 62 - Secretary → ME
  • 16
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2015-03-05
    IIF 64 - Secretary → ME
  • 17
    THINK CAFE LIMITED - 2021-03-19
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-05 ~ 2015-03-05
    IIF 59 - Secretary → ME
  • 18
    DEBT REDUCERS LIMITED - 2013-03-20
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2006-08-16 ~ 2015-03-05
    IIF 54 - Secretary → ME
  • 19
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-10-30 ~ 1998-03-19
    IIF 45 - Secretary → ME
  • 20
    FRIENDLY INSURE LIMITED - 2008-10-09
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-02-28 ~ 2015-03-05
    IIF 52 - Secretary → ME
  • 21
    THINK BANKING LIMITED - 2012-08-16
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-08-08 ~ 2015-03-05
    IIF 61 - Secretary → ME
  • 22
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2015-03-05
    IIF 48 - Secretary → ME
  • 23
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2015-03-05
    IIF 46 - Secretary → ME
  • 24
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2015-03-05
    IIF 50 - Secretary → ME
  • 25
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2024-08-29
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 26
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-08-16 ~ 2015-03-05
    IIF 57 - Secretary → ME
  • 27
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-09-29 ~ 2000-11-30
    IIF 15 - Director → ME

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