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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 company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • 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 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75
  • Flynn, William John

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80
  • Flynn, William John
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flynn, William John
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105
  • 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 117

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

      IIF 118 IIF 119
  • 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 120 IIF 121
  • Flynn, William
    British company director 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 122
child relation
Offspring entities and appointments
Active 27
  • 1
    VERISK ADVISORY SERVICES LIMITED - 2022-06-30
    ARGUS INFORMATION AND ADVISORY SERVICES LIMITED - 2013-06-12
    MOFO EIGHTEEN LIMITED - 2007-12-12
    icon of address One, Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 70 - 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 96 - 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 85 - 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 88 - 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 94 - Director → ME
  • 6
    COACTIVA ASPIREN LTD - 2015-06-10
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    icon of address One, Park Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 90 - 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 89 - 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 103 - 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 87 - 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 100 - 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 101 - 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 102 - 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 92 - Director → ME
  • 14
    icon of address One Park Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 81 - 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 98 - 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 82 - 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 99 - 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 97 - 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 122 - Director → ME
  • 21
    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 93 - Director → ME
  • 22
    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 91 - Director → ME
  • 23
    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 83 - Director → ME
  • 24
    icon of address 1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 86 - Director → ME
  • 25
    icon of address 1 Park Lane, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 105 - Director → ME
  • 26
    CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    icon of address One Park Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 104 - Director → ME
  • 27
    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
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    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
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    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 111 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 67 - Secretary → ME
  • 6
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (5 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 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 106 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 60 - Secretary → ME
  • 8
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 114 - 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 107 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 68 - Secretary → ME
  • 10
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    icon of address Belvedere, 12 Booth Street, Manchester
    Active 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 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 115 - Director → ME
    icon of calendar 2012-05-18 ~ 2014-11-28
    IIF 65 - Secretary → ME
  • 12
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    WH 323 LIMITED - 2006-06-20
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 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 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 109 - 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 113 - 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
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    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 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 74 - 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
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    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
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    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
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    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
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    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
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    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
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    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
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    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
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    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
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active 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
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    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 HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active 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, 5 offsprings)
    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 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    IIF 24 - Director → ME
  • 41
    icon of address 30 Finsbury Square, London
    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 MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active 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
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    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
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active 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 117 - 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 GBP2023-12-31
    Officer
    icon of calendar 2007-07-19 ~ 2007-12-31
    IIF 2 - Director → ME
  • 51
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE 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 48 - Director → ME
  • 52
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    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
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 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)
    12,006,562 GBP2023-12-31
    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 77 - 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 76 - 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 78 - 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 71 - Director → ME
  • 69
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    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 121 - 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 (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-04 ~ 2019-05-01
    IIF 120 - 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 LIMITED - 2019-04-30
    CALLCREDIT PLC - 2006-07-14
    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 95 - 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 75 - Director → ME
    icon of calendar 2015-05-06 ~ 2017-08-31
    IIF 119 - 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 79 - Secretary → ME
  • 76
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    icon of address 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 80 - 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 73 - Director → ME
    icon of calendar 2015-05-06 ~ 2017-08-31
    IIF 118 - 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 72 - 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
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.