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.
Mr Thomas Jonathan Crane
Mr Thomas Jonathan Crane
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Oak Tree Court, Binley Business Park, Harry Weston Road, Coventry, CV3 2UN
Crane, Thomas Jonathan
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 2 1 The Steeples, The Steeples, Sawbridge Road, Grandborough, Rugby, Warwickshire, CV23 8DP, England
Crane, Thomas Jonathan
British solicitor born in August 1972Resident in England
Registered addresses and corresponding companiesMr Thomas Crane
British born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 7 52, Baldslow Road, Hastings, East Sussex, TN34 2EY, England
Crane, Thomas Jonathan
British solicitor born in August 1972Registered addresses and corresponding companiesCrane, Thomas Jonathan
British clo born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesCrane, Thomas Jonathan
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Ferndale House, Ballinger Road, Great Missenden, HP16 9QH
Crane, Thomas Jonathan
British lawyer born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Ferndale, Ballinger Road, South Heath, Great Missenden, Buckinghamshire, HP16 9QH, England
Crane, Thomas Jonathan
British solicitor born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesCrane, Thomas
British director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 21 52, Baldslow Road, Hastings, East Sussex, TN34 2EY, England
Crane, Thomas Jonathan
British solicitorRegistered addresses and corresponding companies
IIF 22 14 Woodland Crescent, London, SE16 6YP
Crane, Thomas Jonathan
Registered addresses and corresponding companies
IIF 23 Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
IIF 24 Oakfield House, Binley Business, Park, Harry Weston Road, Coventry, CV3 2TQ
IIF 25 Oakfield House P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR
IIF 26 Oakfield House, P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR, United Kingdom
IIF 27 IIF 28 IIF 29 (more) Oakfield House Po Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR
IIF 32 1 The Steeples, Sawbridge Road, Rugby, Warwickshire, CV23 8DP
IIF 33 IIF 34 1 The Steeples, The Steeples, Sawbridge Road, Grandborough, Rugby, Warwickshire, CV23 8DP, England
IIF 35 Windmill House, Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 7RX, England
Crane, Thomas
Registered addresses and corresponding companies
- 1 1 The Steeples The Steeples, Sawbridge Road, Grandborough, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,844 GBP2016-07-31Officer
2013-11-19 ~ dissolvedIIF 2 - Director → ME - 2 Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (4 parents)Officer 2013-11-22 ~ dissolvedIIF 23 - Secretary → ME
- 3UNICREDIT FINANCE LIMITED - 1986-03-10INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24MONEYLINE LIMITED - 1993-03-16PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19PAYBONDS LIMITED - 1977-12-31PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18 26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2023-02-09 ~ nowIIF 10 - Director → ME 2022-11-11 ~ nowIIF 38 - Secretary → ME
- 4BRIDGESUN (3) LIMITED - 2007-05-24 26 Whitehall Road, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-11-11 ~ nowIIF 46 - Secretary → ME
- 5PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED - 2004-02-23PROVIDENT DEVELOPMENT (2003) LIMITED - 2007-07-19 26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents)Officer 2022-11-11 ~ nowIIF 44 - Secretary → ME
- 6MCB FINANCE GROUP PLC - 2015-03-16MOBILE CREDIT BALTIC PLC - 2008-06-03MCB FINANCE GROUP LIMITED - 2018-08-22MOBILE CREDIT BALTIC LIMITED - 2007-01-04 26 Whitehall Road, Leeds, United KingdomActive Corporate (5 parents)Officer 2023-02-09 ~ nowIIF 13 - Director → ME 2022-11-11 ~ nowIIF 40 - Secretary → ME
- 7PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED - 2007-07-19 26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents)Officer 2022-11-11 ~ nowIIF 41 - Secretary → ME
- 8
IPF FINANCING LIMITED
- nowPF FINANCIAL SERVICES LIMITED - 2007-07-19IPF MANAGEMENT SERVICES LIMITED - 2010-04-07 26 Whitehall Road, Leeds, United KingdomActive Corporate (5 parents)Officer 2023-02-09 ~ nowIIF 14 - Director → ME 2022-11-11 ~ nowIIF 42 - Secretary → ME - 9
IPF HOLDINGS LIMITED
- nowJOHN BLUNDELL LIMITED - 2000-11-28PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19BIDSTEAD LIMITED - 1991-11-13 26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-02-09 ~ nowIIF 12 - Director → ME 2022-11-11 ~ nowIIF 43 - Secretary → ME - 10PROVIDENT HOME SHOPPING LIMITED - 1998-11-19PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07PROVIDENT INTERNATIONAL LIMITED - 2007-07-19PROVIDENT DIRECT SALES LIMITED - 1988-12-01PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03 26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-02-09 ~ nowIIF 11 - Director → ME 2022-11-11 ~ nowIIF 45 - Secretary → ME
- 11 26 Whitehall Road, Leeds, United KingdomActive Corporate (5 parents)Officer 2023-12-12 ~ nowIIF 36 - Secretary → ME
- 12
IPF NORDIC LIMITED
- nowAGHOCO 1697 LIMITED - 2018-05-11 26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents)Officer 2022-11-11 ~ nowIIF 37 - Secretary → ME - 13DE FACTO 1571 LIMITED - 2007-12-20 26 Whitehall Road, Leeds, United KingdomActive Corporate (5 parents)Officer 2022-11-11 ~ nowIIF 39 - Secretary → ME
- 14 52 Baldslow Road, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-04-30Officer 2016-04-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1TURNSYS ASSOCIATES LIMITED - 2002-10-25 Glan Yr Afon Isaf Glan Yr Afon Isaf, Brynberian, Crymych, Pembrokeshire, United KingdomDissolved Corporate (7 parents)Equity (Company account)166,665 GBP2022-12-25Officer 2013-08-01 ~ 2014-12-31IIF 35 - Secretary → ME
- 2 Congreve Horner, 10 Princeton Court 55 Felsham Road, Putney, London, EnglandActive Corporate (3 parents)Equity (Company account)37,118 GBP2024-03-31Officer 2012-07-01 ~ 2012-07-07IIF 15 - Director → ME 2012-05-03 ~ 2016-12-31IIF 47 - Secretary → ME
- 3 C/o Jfm Block & Estate Management 130 College Road, Middlesex House, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2001-07-08 ~ 2005-08-24IIF 8 - Director → ME 2011-08-11 ~ 2016-12-31IIF 32 - Secretary → ME 2004-02-10 ~ 2004-05-06IIF 22 - Secretary → ME
- 4 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-02-03 ~ 2012-03-13IIF 19 - Director → ME 2001-06-18 ~ 2003-06-18IIF 9 - Director → ME 2011-08-11 ~ 2016-12-31IIF 34 - Secretary → ME
- 5 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-01-27 ~ 2016-12-31IIF 33 - Secretary → ME
- 6 Kingswood Lodge Swan Lane, The Lee, Great Missenden, EnglandActive Corporate (4 parents)Equity (Company account)8,084 GBP2025-01-31Officer 2012-01-16 ~ 2014-11-30IIF 16 - Director → ME
- 7ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04NORFOLK FINANCE LIMITED - 1994-12-02LOWDOWN LIMITED - 1988-05-04 16 The Havens Ransomes Europark, IpswichDissolved Corporate (3 parents)Officer 2008-09-17 ~ 2011-04-11IIF 18 - Director → ME
- 8 Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2009-10-16 ~ 2011-10-26IIF 17 - Director → ME
- 9 Coventry House Harry Weston Road, Binley, Coventry, West Midlands, EnglandActive Corporate (4 parents)Officer 2015-03-26 ~ 2021-06-28IIF 6 - Director → MEPerson with significant control 2016-04-30 ~ 2021-06-28IIF 1 - Has significant influence or control → OE
- 10 Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)Officer 2013-11-22 ~ 2022-07-29IIF 31 - Secretary → ME
- 11GODIVA HOMEFINDERS LIMITED - 1988-09-19 Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)Officer 2013-11-22 ~ 2022-07-29IIF 28 - Secretary → ME
- 12 Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)Officer 2013-11-22 ~ 2022-07-29IIF 27 - Secretary → ME
- 13 Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)Officer 2013-11-22 ~ 2022-07-29IIF 30 - Secretary → ME
- 14 Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-04-15 ~ 2022-07-29IIF 5 - Director → ME 2013-11-22 ~ 2020-04-15IIF 24 - Secretary → ME
- 15 Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)Officer 2013-11-22 ~ 2022-07-29IIF 25 - Secretary → ME
- 16 Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)Officer 2013-11-22 ~ 2022-07-29IIF 29 - Secretary → ME
- 17 The Red House, 10 Market Square, Old Amersham, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)24,253 GBP2021-06-30Officer 2012-02-10 ~ 2016-09-01IIF 20 - Director → ME
- 18
ITL MORTGAGES LIMITED
- nowSTROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09FRESHTILE LIMITED - 1989-02-08 Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (4 parents)Officer 2020-04-15 ~ 2022-07-29IIF 4 - Director → ME 2013-11-22 ~ 2020-04-15IIF 26 - Secretary → ME - 19 Units 121-122, Scott House The Custard Factory, Gibb Street, Birmingham, West Midlands, EnglandActive Corporate (10 parents)Officer 2019-07-12 ~ 2025-08-07IIF 3 - Director → ME
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