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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 director born in September 1968

    Registered addresses and corresponding companies

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

      IIF 1
  • 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
  • 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 70

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

      IIF 71
  • 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 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76
  • Flynn, William John

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81
  • 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 82

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

      IIF 83 IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • 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

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119 IIF 120
  • 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 121 IIF 122
  • 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 123
  • 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 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 71 - 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 100 - 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 93 - 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 96 - 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 88 - 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 98 - 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 97 - 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 89 - 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 95 - 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 104 - 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 105 - 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 106 - 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 86 - Director → ME
  • 14
    icon of address One Park Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 82 - 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 102 - 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 91 - 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 103 - 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 101 - 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 1 - 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 123 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - 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 87 - 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 85 - 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 92 - 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 94 - 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 83 - 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 90 - 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 84 - 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 28 - 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 14 - 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 52 - 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 40 - 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 112 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 67 - 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 109 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 61 - 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 107 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 60 - 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 115 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 66 - 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 108 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 68 - 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 113 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 64 - 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 116 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 65 - 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 111 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 59 - 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 110 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 63 - 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 114 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 62 - 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 12 - 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 18 - 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 117 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 69 - 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 56 - 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 54 - 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 75 - 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 49 - 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 47 - 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 32 - 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 21 - 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 51 - 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 42 - 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 36 - 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 46 - 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 20 - 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 17 - 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 10 - 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 38 - 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 27 - 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 26 - 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 43 - 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 45 - 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 23 - 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 3 - 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 6 - 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 24 - 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 50 - 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 22 - 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 33 - 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 31 - 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 15 - 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 11 - 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 44 - 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 13 - 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 118 - 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 2 - 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 48 - 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 16 - 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 41 - 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 30 - 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 34 - 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 19 - 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 25 - 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 5 - 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 4 - 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 58 - 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 39 - 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 8 - 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 35 - 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 29 - 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 78 - 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 77 - 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 79 - 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 72 - 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 55 - 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 122 - 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 121 - 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 53 - 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 99 - 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 76 - Director → ME
    icon of calendar 2015-05-06 ~ 2017-08-31
    IIF 120 - 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 80 - 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 81 - 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 74 - Director → ME
    icon of calendar 2015-05-06 ~ 2017-08-31
    IIF 119 - 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 73 - 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 9 - 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 7 - 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 37 - 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 57 - Director → ME

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