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.
Morey, Laurence
- born in June 1974
Morey, Laurence
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Morey, Laurence
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1974
Morey, Laurence
Resident in England
Registered addresses and corresponding companies - British cfo born in June 1974
Morey, Laurence
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Morey, Laurence
Resident in England
Registered addresses and corresponding companiesCarrington House, First Floor, 126 - 130 Regent Street, London, W1B 5SE, United Kingdom
IIF 22Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
IIF 23West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 244th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
IIF 25 IIF 26 IIF 27Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
IIF 28 IIF 29
- South African accountant born in June 1974Registered addresses and corresponding companies
Morey, Laurence
Flat 3, 102 Church Road, Richmond, Surrey, TW10 6LW
IIF 30
- South African banker born in June 1974Registered addresses and corresponding companies
Morey, Laurence
Flat 3, 102 Church Road, Richmond, Surrey, TW10 6LW
IIF 31
- South African c f o born in June 1974Registered addresses and corresponding companies
Morey, Laurence
17 Burlington Avenue, Kew, Surrey, TW9 4DF
IIF 32
- South African cfo born in June 1974Registered addresses and corresponding companies
Morey, Laurence
17 Burlington Avenue, Kew, Surrey, TW9 4DF
IIF 33
- South African investment manager born in June 1974Registered addresses and corresponding companies
Morey, Laurence
44 Cambridge Road, Twickenham, Middlesex, TW1 2HL
IIF 34
- British born in September 1974
Morey, Laurence
Resident in United Kingdom
Registered addresses and corresponding companies4, Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ, Wales
IIF 35
- 1OAKWOOD HOME CREDIT MORTGAGES LIMITED - 2006-08-10Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (15 parents)Officer2007-01-22 ~ 2008-05-12IIF 33 - Director → ME
- 2
GENESIS HOME LOANS PLC
037030339-10 Scirocco Close Moulton Park, Moulton, NorthamptonDissolved Corporate (17 parents)Officer2004-02-06 ~ 2004-10-29IIF 30 - Director → ME - 3PINCO 1694 LIMITED - 2001-12-1030 Finsbury Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2002-06-26 ~ 2004-10-29IIF 31 - Director → ME
- 4
OAKWOOD FINANCIAL MANAGEMENT UK LIMITED
- 2013-08-09 05996933Devonshire House 60 Goswell Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-10-03 ~ 2016-03-15IIF 19 - Director → ME - 5
OAKWOOD FINANCIAL INVESTMENTS UK LIMITED
- 2013-08-09 05996960Devonshire House 60 Goswell Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-10-03 ~ 2016-03-15IIF 20 - Director → ME - 623 Savile Row, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2013-09-26 ~ dissolvedIIF 17 - Director → ME
- 7
OAKWOOD CM (UK) LTD
0687114923 Savile Row, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2013-09-26 ~ dissolvedIIF 18 - Director → ME - 856 Balcombe Street, Flat 3, LondonDissolved Corporate (8 parents)Officer2010-09-16 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 9
OAKWOOD FINANCIAL LLP
- 2007-03-07 OC303756THE OAKWOOD GROUP LLP
- 2007-01-04 OC303756OAKWOOD MANAGERS LLP - 2003-05-19Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2006-03-01 ~ dissolvedIIF 1 - LLP Member → ME - 10
OAKWOOD SPANISH HOLDINGS LIMITED
08391593Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (3 parents)Officer2013-02-06 ~ dissolvedIIF 23 - Director → ME - 11UK MORTGAGE LENDING LTD - 2022-01-21NAGA FUNDING NO.2 LIMITED - 2020-10-234 Capital Quarter, Tyndall Street, Cardiff, Wales, WalesActive Corporate (9 parents)Officer2024-12-04 ~ nowIIF 35 - Director → ME
- 12Harman House, 1 George Street, Uxbridge, Middlesex, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-09-29 ~ 2019-08-31IIF 21 - Director → ME
- 13
PEPPER CYPRUS HOLDINGS LIMITED
110079324 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2017-10-11 ~ 2019-04-12IIF 29 - Director → ME - 14
PEPPER EUROPE (UK) LIMITED
080911474 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2014-02-24 ~ nowIIF 3 - Director → ME - 15
PEPPER EUROPE INVESTMENTS UK LTD
086430404 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2014-02-24 ~ nowIIF 4 - Director → ME - 164 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-10-01 ~ nowIIF 7 - Director → ME
- 17PEPPER GLOBAL KOREA HOLDCO LIMITED - now
PEPPER GREECE HOLDINGS LIMITED
- 2020-02-07 110768544th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (9 parents)Officer2017-11-22 ~ 2019-04-12IIF 28 - Director → ME - 18ENGAGE CREDIT LIMITED - 2019-10-23ENGAGE CREDIT SERVICES LIMITED - 2014-02-044 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (17 parents, 1 offspring)Officer2023-10-01 ~ nowIIF 5 - Director → ME
- 19
PEPPER ITALIAN INVESTMENTS LIMITED
105373784 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2016-12-22 ~ 2020-10-01IIF 25 - Director → ME - 20
PEPPER MONEY (PMB) LIMITED
112791504 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 6 offsprings)Officer2018-03-27 ~ nowIIF 9 - Director → ME - 21
PEPPER MONEY GROUP LIMITED
112790674 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (13 parents, 2 offsprings)Officer2018-03-27 ~ nowIIF 12 - Director → ME - 22
PEPPER MONEY LIMITED
112792534 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2018-03-27 ~ nowIIF 14 - Director → ME - 23
PEPPER MONEY ASSET SERVICING LIMITED
- 2018-08-15 11508989Carrington House, First Floor, 126 - 130 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 22 - Director → ME - 24
PEPPER PORTUGUESE HOLDINGS LIMITED
108874634th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2017-07-27 ~ 2020-10-01IIF 26 - Director → ME - 254 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (14 parents)Officer2016-06-06 ~ nowIIF 6 - Director → ME
- 262nd Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (7 parents)Officer2023-05-23 ~ 2023-08-09IIF 24 - Director → ME
- 27
PSO (MANILA) LIMITED
106899214th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (10 parents)Officer2018-04-24 ~ 2020-10-01IIF 27 - Director → ME - 28Oakwood Company Secretary (4th Floor), 114a Cromwell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-08-18 ~ dissolvedIIF 16 - Director → ME
- 29Oakwood Company Secretary (4th Floor), 114a Cromwell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-08-18 ~ dissolvedIIF 15 - Director → ME
- 30
NIKCOR REGENERATION FUND LIMITED
- 2005-03-09 05329584PIMCO 2245 LIMITED - 2005-02-072nd Floor, 30 Charles Ii Street, LondonDissolved Corporate (20 parents)Officer2005-03-08 ~ 2005-11-18IIF 34 - Director → ME - 31THE CREDIT CORPORATION ACQUISITIONS LTD - nowINHOCO 4118 LIMITED - 2005-10-04Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-18 ~ 2008-04-16IIF 32 - Director → ME
- 324 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (22 parents)Officer2020-08-05 ~ nowIIF 13 - Director → ME
- 33
PEPPER TREASURY HOLDCO LIMITED
- 2024-05-25 157141984 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Officer2024-05-11 ~ nowIIF 8 - Director → ME - 34
PEPPER TREASURY PRIME ASSETS LIMITED
- 2024-05-24 157144744 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-05-11 ~ nowIIF 10 - Director → ME - 35
PEPPER TREASURY SECOND LIEN ASSETS LIMITED
- 2024-05-25 157145124 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-05-11 ~ nowIIF 11 - Director → ME
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