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

Mr Thomas Jonathan Crane

    Related profiles found in government register
  • Mr Thomas Jonathan Crane
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Oak Tree Court, Binley Business Park, Harry Weston Road, Coventry, CV3 2UN

      IIF 1
  • Crane, Thomas Jonathan
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Steeples, The Steeples, Sawbridge Road, Grandborough, Rugby, Warwickshire, CV23 8DP, England

      IIF 2
  • Crane, Thomas Jonathan
    British solicitor born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Units 121-122, Scott House, The Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4AA, England

      IIF 3

    • Coventry House, Harry Weston Road, Binley, Coventry, CV3 2TQ, England

      IIF 4 IIF 5

    • Oak Tree Court, Binley Business Park, Harry Weston Road, Coventry, CV3 2UN

      IIF 6
  • Mr Thomas Crane
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 52, Baldslow Road, Hastings, East Sussex, TN34 2EY, England

      IIF 7
  • Crane, Thomas Jonathan
    British solicitor born in August 1972

    Registered addresses and corresponding companies

    • 14 Woodland Crescent, London, SE16 6YP

      IIF 8

    • 9 Popular House, Woodlands Road, London, SE16 6YN

      IIF 9
  • Crane, Thomas Jonathan
    British clo born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crane, Thomas Jonathan
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferndale House, Ballinger Road, Great Missenden, HP16 9QH

      IIF 15
  • Crane, Thomas Jonathan
    British lawyer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferndale, Ballinger Road, South Heath, Great Missenden, Buckinghamshire, HP16 9QH, England

      IIF 16
  • Crane, Thomas Jonathan
    British solicitor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferndale, Ballinger Road, South Heath, Great Missenden, Buckinghamshire, HP16 9QH

      IIF 17 IIF 18

    • Ferndale House, Ballinger Road, South Heath, Great Missenden, Buckinghamshire, HP16 9QH

      IIF 19

    • The Red House, 10 Market Square, Old Amersham, Buckinghamshire, HP7 0DQ, England

      IIF 20
  • Crane, Thomas
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 52, Baldslow Road, Hastings, East Sussex, TN34 2EY, England

      IIF 21
  • Crane, Thomas Jonathan
    British solicitor

    Registered addresses and corresponding companies

    • 14 Woodland Crescent, London, SE16 6YP

      IIF 22
  • Crane, Thomas Jonathan

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 23

    • Oakfield House, Binley Business, Park, Harry Weston Road, Coventry, CV3 2TQ

      IIF 24

    • Oakfield House P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR

      IIF 25

    • Oakfield House, P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR, United Kingdom

      IIF 26

    • Oakfield House Po Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR

      IIF 27 IIF 28 IIF 29

    • 1 The Steeples, Sawbridge Road, Rugby, Warwickshire, CV23 8DP

      IIF 32

    • 1 The Steeples, The Steeples, Sawbridge Road, Grandborough, Rugby, Warwickshire, CV23 8DP, England

      IIF 33 IIF 34

    • Windmill House, Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 7RX, England

      IIF 35
  • Crane, Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    1 The Steeples The Steeples, Sawbridge Road, Grandborough, Rugby, Warwickshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,844 GBP2016-07-31
    Officer
    2013-11-19 ~ dissolved
    IIF 2 - director → ME
  • 2
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (4 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    MONEYLINE LIMITED - 1993-03-16
    UNICREDIT FINANCE LIMITED - 1986-03-10
    PAYBONDS LIMITED - 1977-12-31
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-02-09 ~ now
    IIF 10 - director → ME
    2022-11-11 ~ now
    IIF 38 - secretary → ME
  • 4
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-11-11 ~ now
    IIF 46 - secretary → ME
  • 5
    PROVIDENT DEVELOPMENT (2003) LIMITED - 2007-07-19
    PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED - 2004-02-23
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-11 ~ now
    IIF 44 - secretary → ME
  • 6
    MCB FINANCE GROUP LIMITED - 2018-08-22
    MCB FINANCE GROUP PLC - 2015-03-16
    MOBILE CREDIT BALTIC PLC - 2008-06-03
    MOBILE CREDIT BALTIC LIMITED - 2007-01-04
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-09 ~ now
    IIF 13 - director → ME
    2022-11-11 ~ now
    IIF 40 - secretary → ME
  • 7
    PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED - 2007-07-19
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-11 ~ now
    IIF 41 - secretary → ME
  • 8
    IPF MANAGEMENT SERVICES LIMITED - 2010-04-07
    PF FINANCIAL SERVICES LIMITED - 2007-07-19
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-09 ~ now
    IIF 14 - director → ME
    2022-11-11 ~ now
    IIF 42 - secretary → ME
  • 9
    PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
    JOHN BLUNDELL LIMITED - 2000-11-28
    BIDSTEAD LIMITED - 1991-11-13
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-09 ~ now
    IIF 12 - director → ME
    2022-11-11 ~ now
    IIF 43 - secretary → ME
  • 10
    PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
    PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
    PROVIDENT DIRECT SALES LIMITED - 1988-12-01
    TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-09 ~ now
    IIF 11 - director → ME
    2022-11-11 ~ now
    IIF 45 - secretary → ME
  • 11
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-12 ~ now
    IIF 36 - secretary → ME
  • 12
    AGHOCO 1697 LIMITED - 2018-05-11
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-11 ~ now
    IIF 37 - secretary → ME
  • 13
    DE FACTO 1571 LIMITED - 2007-12-20
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 39 - secretary → ME
  • 14
    52 Baldslow Road, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    Units 121-122, Scott House The Custard Factory, Gibb Street, Birmingham, West Midlands, England
    Corporate (9 parents)
    Officer
    2019-07-12 ~ now
    IIF 3 - director → ME
Ceased 18
  • 1
    TURNSYS ASSOCIATES LIMITED - 2002-10-25
    Glan Yr Afon Isaf Glan Yr Afon Isaf, Brynberian, Crymych, Pembrokeshire, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    166,665 GBP2022-12-25
    Officer
    2013-08-01 ~ 2014-12-31
    IIF 35 - secretary → ME
  • 2
    Congreve Horner, 10 Princeton Court 55 Felsham Road, Putney, London, England
    Corporate (3 parents)
    Equity (Company account)
    37,118 GBP2024-03-31
    Officer
    2012-07-01 ~ 2012-07-07
    IIF 15 - director → ME
    2012-05-03 ~ 2016-12-31
    IIF 47 - secretary → ME
  • 3
    C/o Jfm Block & Estate Management 130 College Road, Middlesex House, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-07-08 ~ 2005-08-24
    IIF 8 - director → ME
    2011-08-11 ~ 2016-12-31
    IIF 32 - secretary → ME
    2004-02-10 ~ 2004-05-06
    IIF 22 - secretary → ME
  • 4
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-02-03 ~ 2012-03-13
    IIF 19 - director → ME
    2001-06-18 ~ 2003-06-18
    IIF 9 - director → ME
    2011-08-11 ~ 2016-12-31
    IIF 34 - secretary → ME
  • 5
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-27 ~ 2016-12-31
    IIF 33 - secretary → ME
  • 6
    Kingswood Lodge Swan Lane, The Lee, Great Missenden, England
    Corporate (4 parents)
    Equity (Company account)
    8,144 GBP2024-01-31
    Officer
    2012-01-16 ~ 2014-11-30
    IIF 16 - director → ME
  • 7
    ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
    NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17
    AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
    NORFOLK FINANCE LIMITED - 1994-12-02
    LOWDOWN LIMITED - 1988-05-04
    16 The Havens Ransomes Europark, Ipswich
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ 2011-04-11
    IIF 18 - director → ME
  • 8
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2009-10-16 ~ 2011-10-26
    IIF 17 - director → ME
  • 9
    Coventry House Harry Weston Road, Binley, Coventry, West Midlands, England
    Corporate (4 parents)
    Officer
    2015-03-26 ~ 2021-06-28
    IIF 6 - director → ME
    Person with significant control
    2016-04-30 ~ 2021-06-28
    IIF 1 - Has significant influence or control → OE
  • 10
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-22 ~ 2022-07-29
    IIF 31 - secretary → ME
  • 11
    GODIVA HOMEFINDERS LIMITED - 1988-09-19
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-22 ~ 2022-07-29
    IIF 28 - secretary → ME
  • 12
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-22 ~ 2022-07-29
    IIF 27 - secretary → ME
  • 13
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-22 ~ 2022-07-29
    IIF 30 - secretary → ME
  • 14
    Coventry House Harry Weston Road, Binley, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2022-07-29
    IIF 5 - director → ME
    2013-11-22 ~ 2020-04-15
    IIF 24 - secretary → ME
  • 15
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-22 ~ 2022-07-29
    IIF 25 - secretary → ME
  • 16
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-22 ~ 2022-07-29
    IIF 29 - secretary → ME
  • 17
    The Red House, 10 Market Square, Old Amersham, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,253 GBP2021-06-30
    Officer
    2012-02-10 ~ 2016-09-01
    IIF 20 - director → ME
  • 18
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Corporate (5 parents)
    Officer
    2020-04-15 ~ 2022-07-29
    IIF 4 - director → ME
    2013-11-22 ~ 2020-04-15
    IIF 26 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.