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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fraser, George Mclennan

    Related profiles found in government register
  • Fraser, George Mclennan
    Australian born in December 1967

    Registered addresses and corresponding companies
  • Fraser, George Mclennan
    Australian banker born in December 1967

    Registered addresses and corresponding companies
  • Fraser, George Mclennan
    Australian director born in December 1967

    Registered addresses and corresponding companies
  • Fraser, George Mclennan
    Australian executive directive born in December 1967

    Registered addresses and corresponding companies
    • 57 Chipstead Street, London, SW6 3SR

      IIF 17
  • Fraser, George Mclennan
    Australian executive director born in December 1967

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ACENDEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    CAPSTONE MORTGAGE SERVICES LIMITED
    - 2010-11-22 05381786
    RESETFAN (SHARED SERVICES) LIMITED
    - 2005-10-14 05381786
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-27 05381786 05402991... (more)
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-05-27 ~ 2005-11-23
    IIF 6 - Director → ME
  • 2
    CHERRY TREE MORTGAGES LIMITED
    - now 05529374
    Insolvency (Case 1) In administration
    Administration started on 2008-10-13
    Administration ended on 2015-10-12
    ALNERY NO.2530 LIMITED
    - 2005-08-25 05529374 05529369... (more)
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-08-25 ~ 2005-12-23
    IIF 18 - Director → ME
  • 3
    EUROSAIL OPTIONS LIMITED - now
    PRS 3 OPTIONS LIMITED
    - 2006-05-04 04071454 03817304
    DREAMBRIDGE LIMITED - 2001-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2003-12-12 ~ 2005-11-10
    IIF 25 - Director → ME
  • 4
    PREFERRED FUNDING FIVE LIMITED
    - now 04930708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-04
    Dissolved on 2019-02-08
    PINKCLOSE LIMITED - 2003-10-24
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2003-12-12 ~ 2005-11-09
    IIF 27 - Director → ME
  • 5
    PREFERRED FUNDING LIMITED
    - now 03936212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-27
    Dissolved on 2012-03-19
    IRISBAY LIMITED - 2000-04-28
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-12 ~ 2005-11-10
    IIF 2 - Director → ME
  • 6
    PREFERRED FUNDING ONE LIMITED
    - now 03871334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-27
    Dissolved on 2012-03-19
    HORNTRAIL LIMITED - 2000-04-20
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-12 ~ 2005-11-10
    IIF 1 - Director → ME
  • 7
    PREFERRED GROUP LIMITED
    - now 04192432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2019-02-28
    PINCO 1616 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2005-11-09
    IIF 31 - Director → ME
  • 8
    PREFERRED HOLDINGS LIMITED
    - now 04191096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2019-02-28
    PINCO 1604 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2005-11-09
    IIF 22 - Director → ME
  • 9
    PREFERRED HOME LOANS LIMITED
    - now 03152058
    METRICNEW LIMITED - 1996-02-27
    6 Broadgate, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-12 ~ 2005-11-09
    IIF 11 - Director → ME
  • 10
    PREFERRED MORTGAGES COLLECTIONS LIMITED
    - now 02993061
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    2003-12-12 ~ 2005-11-22
    IIF 28 - Director → ME
  • 11
    PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2005-11-09
    IIF 8 - Director → ME
  • 12
    PREFERRED MORTGAGES RESIDUALS 2 LIMITED
    - now 05077665 04958133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    FESTIVEGROVE LIMITED
    - 2004-07-29 05077665
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-22 ~ 2005-11-09
    IIF 17 - Director → ME
  • 13
    PREFERRED MORTGAGES RESIDUALS ONE LIMITED
    - now 04958133 05077665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    BUCKLEWAY LIMITED
    - 2004-01-06 04958133
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-01-06 ~ 2005-11-09
    IIF 24 - Director → ME
  • 14
    PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
    - now 05348016 05643240... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-04
    Dissolved on 2020-08-01
    CHANTBROOK LIMITED
    - 2005-03-04 05348016
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2005-11-10
    IIF 14 - Director → ME
  • 15
    PREFERRED RESIDENTIAL SECURITIES 05-1 PLC
    - now 05328262 05419643... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-04
    Dissolved on 2020-08-01
    STOPVIEW PLC
    - 2005-03-04 05328262
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-02 ~ 2005-11-10
    IIF 12 - Director → ME
  • 16
    PREFERRED RESIDENTIAL SECURITIES 5 PLC
    - now 04442862 04844072... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-10
    Dissolved on 2011-01-28
    BOWBRIGHT PLC - 2002-08-05
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-12 ~ 2005-11-10
    IIF 9 - Director → ME
  • 17
    PREFERRED RESIDENTIAL SECURITIES 6 PLC
    - now 04703210 05109183... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-10
    Dissolved on 2011-01-28
    WATCHPARK PLC - 2003-04-02
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-12 ~ 2005-11-10
    IIF 7 - Director → ME
  • 18
    PREFERRED RESIDENTIAL SECURITIES 7 PLC
    - now 04844072 04442862... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-04
    Dissolved on 2020-08-01
    QUALITYBROOK PLC - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-12 ~ 2005-11-10
    IIF 34 - Director → ME
  • 19
    PREFERRED RESIDENTIAL SECURITIES 8 PLC
    - now 05109183 04442862... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-04
    Dissolved on 2020-08-01
    SHIMMERWOOD PLC
    - 2004-06-14 05109183
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-11 ~ 2005-11-10
    IIF 15 - Director → ME
  • 20
    PRS 1 LIMITED
    - now 03565652
    OXENHILL LIMITED - 1998-07-06
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2005-11-10
    IIF 32 - Director → ME
  • 21
    PRS 2 OPTIONS LIMITED
    - now 03817304 04071454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2010-07-23
    MOATDRIFT LIMITED - 1999-10-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2005-11-10
    IIF 10 - Director → ME
  • 22
    PRS 6 PARENT LIMITED
    - now 04642609 05109204... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-10
    Dissolved on 2011-01-28
    SPLASHVALE LIMITED - 2003-03-28
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-12 ~ 2005-11-10
    IIF 4 - Director → ME
  • 23
    PRS 7 PARENT LIMITED
    - now 04825470 05109204... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-04
    Dissolved on 2020-08-01
    PIXIEGRANGE LIMITED - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2005-11-10
    IIF 33 - Director → ME
  • 24
    PRS 8 PARENT LIMITED
    - now 05109204 04825470... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-04
    Dissolved on 2020-08-01
    FIZZHURST LIMITED
    - 2004-06-14 05109204
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2005-11-10
    IIF 16 - Director → ME
  • 25
    RESETFAN LIMITED
    03752197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2019-02-28
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-09-25 ~ 2005-11-23
    IIF 19 - Director → ME
  • 26
    SOUTHERN PACIFIC FUNDING 2 LIMITED
    - now 03384219 03599748... (more)
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-09-25 ~ 2005-11-23
    IIF 26 - Director → ME
  • 27
    SOUTHERN PACIFIC FUNDING 3 LIMITED
    - now 03599748 03384219... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2019-08-02
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (27 parents)
    Officer
    2002-09-25 ~ 2005-11-23
    IIF 23 - Director → ME
  • 28
    SOUTHERN PACIFIC FUNDING 5
    - now 03767412 03599748... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-29
    Dissolved on 2021-10-02
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-09-25 ~ 2005-11-23
    IIF 20 - Director → ME
  • 29
    SOUTHERN PACIFIC FUNDING I LIMITED
    03271135 03599748... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    Level 23, 25 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-09-25 ~ 2005-11-23
    IIF 21 - Director → ME
  • 30
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2005-11-23
    IIF 3 - Director → ME
  • 31
    SOUTHERN PACIFIC PERSONAL LOANS LIMITED
    04096093
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Due to be dissolved on 2018-06-28
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2002-09-25 ~ 2005-11-23
    IIF 30 - Director → ME
  • 32
    SOUTHERN PACIFIC RESIDUALS 2 LIMITED
    04448321 04683450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    Level 23, 25 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-09-25 ~ 2005-11-23
    IIF 29 - Director → ME
  • 33
    STORM FUNDING LIMITED
    - now 02682306
    Insolvency (Case 1) In administration
    Administration started on 2008-09-23
    Administration ended on 2022-12-23
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2005-11-22
    IIF 13 - Director → ME
  • 34
    YELLOW BRICK ROAD DIRECT MORTGAGES LIMITED
    - now 03154334
    PREFERRED FINANCE LIMITED - 1997-07-22
    MICROIDEAL LIMITED - 1996-02-27
    6 Broadgate, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2005-11-09
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.