logo
explain how to read the page

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

Raikes, Anthony Francis

    Related profiles found in government register
  • Raikes, Anthony Francis
    British born in December 1934

    Registered addresses and corresponding companies
  • Raikes, Anthony Francis
    British chartered banker born in December 1934

    Registered addresses and corresponding companies

    • Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 13
  • Raikes, Anthony Francis
    British company director born in December 1934

    Registered addresses and corresponding companies
  • Raikes, Anthony Francis
    British director born in December 1934

    Registered addresses and corresponding companies
  • Raikes, Anthony Francis
    British director companies born in December 1934

    Registered addresses and corresponding companies

    • Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 55
  • Raikes, Anthony Francis
    British director of companies born in December 1934

    Registered addresses and corresponding companies
  • Raikes, Anthony Francis
    British investment banker born in December 1934

    Registered addresses and corresponding companies

    • Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 65
  • Raikes, Anthony Francis
    British management services born in December 1934

    Registered addresses and corresponding companies

    • Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 66
  • Raikes, Anthony Francis
    British managing director born in December 1934

    Registered addresses and corresponding companies
  • Raikes, Anthony Francis
    British managing director of spv manag born in December 1934

    Registered addresses and corresponding companies

    • St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

      IIF 74 IIF 75
  • Raikes, Anthony Francis
    British managing director spv manageme born in December 1934

    Registered addresses and corresponding companies

    • Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 76
  • Raikes, Anthony Francis
    British md of spy management limited born in December 1934

    Registered addresses and corresponding companies

    • Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 77
  • Raikes, Anthony Francis
    British md-spv management ltd born in December 1934

    Registered addresses and corresponding companies

    • Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 78
  • Raikes, Anthony Francis
    British trust company executive born in December 1934

    Registered addresses and corresponding companies

    • Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 79

    • Pond House, High Street, Wadhurst, East Sussex, TN5 6AA

      IIF 80
  • Raikes, Anthony Francis
    British

    Registered addresses and corresponding companies

    • Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 81
  • Raikes, Anthony Francis
    British managing director

    Registered addresses and corresponding companies

    • Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 82
child relation
Offspring entities and appointments 77
  • 1
    ACL AUTOLEASE LIMITED - now
    LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
    CHARTERSAFE LIMITED - 2000-12-14
    SECURITISATION HOLDINGS LIMITED
    - 1994-09-14 02426089
    TRUSHELFCO (NO. 1545) LIMITED
    - 1990-01-29 02426089 02426270... (more)
    25 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-11-04) ~ 1994-07-04
    IIF 65 - Director → ME
  • 2
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-09-22 04062132 03866261... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2000-09-22 ~ 2001-10-17
    IIF 58 - Director → ME
  • 3
    ARIANTY NO. 1 PLC - now
    ARIANTY NO 1 PLC
    - 2004-04-22 03946857
    EXCHANGEACTION PUBLIC LIMITED COMPANY
    - 2000-09-26 03946857
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2000-09-25 ~ 2001-10-17
    IIF 57 - Director → ME
  • 4
    ARIANTY SERVICES LIMITED
    - now 04054601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    ARIANTY LEASING LIMITED
    - 2000-10-11 04054601
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-09-26 04054601 04031461... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-09-25 ~ 2001-10-17
    IIF 55 - Director → ME
  • 5
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 2 LIMITED
    - now 02727177 02819747... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-13
    Dissolved on 2012-03-21
    TRUSHELFCO (NO. 1845) LIMITED - 1992-10-21
    1 More London Place, London, Uk
    Dissolved Corporate (18 parents)
    Officer
    1992-10-29 ~ 1998-08-06
    IIF 6 - Director → ME
  • 6
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED
    - now 02819747 03601316... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-13
    Dissolved on 2012-03-21
    TRUSHELFCO (NO. 1919) LIMITED - 1993-09-28
    1 More London Place, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    1993-09-29 ~ 1999-02-11
    IIF 8 - Director → ME
  • 7
    CHARTERED TRUST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    CHARTERLOAN LIMITED - 2001-07-05
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED
    - 1994-09-14 02426270 02819747... (more)
    TRUSHELFCO (NO. 1546) LIMITED - 1990-01-29
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1991-11-19 ~ 1994-07-04
    IIF 17 - Director → ME
  • 8
    CITY MORTGAGE HOLDINGS LIMITED
    03126743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2010-10-09
    55 Baker Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1996-03-12 ~ 1998-12-15
    IIF 2 - Director → ME
  • 9
    COLLATERALISED MORTGAGE SECURITES (NO 12) PLC
    - now 02153571 02173157... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
    MIDDLEPURGE LIMITED - 1988-03-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1994-01-01 ~ 1996-11-12
    IIF 42 - Director → ME
  • 10
    COLLATERALISED MORTGAGE SECURITIES (NO 1) LIMITED - now
    COLLATERALISED MORTGAGE SECURITIES (NO 1) PLC
    - 2006-08-31 02173157 02021129... (more)
    NHL TENTH FUNDING LIMITED - 1989-06-07
    WIDEMOST LIMITED - 1987-12-29
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1994-01-01 ~ 1999-05-18
    IIF 39 - Director → ME
  • 11
    COLLATERALISED MORTGAGE SECURITIES (NO 11) LIMITED - now
    COLLATERALISED MORTGAGE SECURITIES (NO 11) PLC
    - 2006-08-31 02336802 02173157... (more)
    NHL FOURTEENTH FUNDING LIMITED - 1991-05-17
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1994-01-01 ~ 1996-11-12
    IIF 44 - Director → ME
  • 12
    COLLATERALISED MORTGAGE SECURITIES (NO 2) LIMITED - now
    COLLATERALISED MORTGAGE SECURITIES (NO 2) PUBLIC LIMITED COMPANY
    - 2006-08-31 02021129
    FINANCE FOR HOME LOANS (6) LIMITED - 1989-09-05
    COVERSPLIT LIMITED - 1986-09-23
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1994-01-01 ~ 1999-05-18
    IIF 37 - Director → ME
  • 13
    COLLATERALISED MORTGAGE SECURITIES (NO 3) LIMITED - now
    COLLATERALISED MORTGAGE SECURITIES (NO 3) PLC
    - 2006-08-31 02022810 02173157... (more)
    NHL SIXTH FUNDING LIMITED - 1990-02-14
    FEATURENOTION LIMITED - 1986-09-24
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1994-01-01 ~ 1999-05-18
    IIF 41 - Director → ME
  • 14
    COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED - now
    COLLATERALISED MORTGAGE SECURITIES (NO 4) PLC
    - 2011-05-27 02173125 02173157... (more)
    NHL ELEVENTH FUNDING LIMITED - 1990-03-12
    LONERARE LIMITED - 1987-12-28
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1996-11-12
    IIF 40 - Director → ME
  • 15
    COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED - now
    COLLATERALISED MORTGAGE SECURITIES (NO 5) PLC
    - 2011-05-27 02042458 02173157... (more)
    FINANCE FOR HOME LOANS (7) LIMITED - 1989-12-06
    FINALBROAD LIMITED - 1986-09-23
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1994-01-01 ~ 1996-11-12
    IIF 38 - Director → ME
  • 16
    COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED - now
    COLLATERALISED MORTGAGE SECURITIES (NO 7) PLC
    - 2011-05-27 02173117 02173157... (more)
    FINANCE FOR HOME LOANS (13) LIMITED - 1989-12-06
    QUOTEFINAL LIMITED - 1987-12-28
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1994-01-01 ~ 1996-11-12
    IIF 33 - Director → ME
  • 17
    COLLATERALISED MORTGAGE SECURITIES (NO 9) LIMITED - now
    COLLATERALISED MORTGAGE SECURITIES (NO 9) PLC
    - 2011-05-27 02173067 02173157... (more)
    FINANCE FOR HOME LOANS (15) LIMITED - 1989-12-05
    NOTIONTHROW LIMITED - 1987-12-28
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1994-01-01 ~ 1996-11-12
    IIF 30 - Director → ME
  • 18
    FINANCE FOR PEOPLE (NO.3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FINANCE FOR PEOPLE (NO.3) PLC
    - 2011-05-26 03203932 03203909... (more)
    AUTO LOANS DIRECT LIMITED - 1998-03-02
    FINANCE FOR HOME LOANS (32) LIMITED - 1996-09-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-04-27 ~ 2002-12-12
    IIF 25 - Director → ME
  • 19
    FINANCE FOR PEOPLE (NO.4) PLC
    - now 03203909 03203932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    LOANS FOR STUDENTS DIRECT LIMITED
    - 1998-09-09 03203909
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-08-21 ~ 2006-01-03
    IIF 54 - Director → ME
  • 20
    FIRST FLEXIBLE NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 03952926... (more)
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-07-26 ~ 2004-08-24
    IIF 63 - Director → ME
  • 21
    FIRST FLEXIBLE NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FIRST FLEXIBLE NO.2 PLC
    - 2011-05-27 03952926 04236601... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-03-20 ~ 2004-08-24
    IIF 61 - Director → ME
  • 22
    FIRST FLEXIBLE NO.3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FIRST FLEXIBLE NO.3 PLC
    - 2011-05-27 04037179 04236601... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-07-20 ~ 2004-08-24
    IIF 62 - Director → ME
  • 23
    FIRST FLEXIBLE NO.4 PLC
    04176542 04236601... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-03-09 ~ 2001-10-17
    IIF 59 - Director → ME
  • 24
    FIRST FLEXIBLE NO.5 PLC
    04236601 03806931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-06-18 ~ 2001-10-17
    IIF 60 - Director → ME
  • 25
    FN 10 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06
    Dissolved on 2014-09-19
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED
    - 2003-04-01 02183311
    URGENTCODE LIMITED
    - 1988-04-26 02183311
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    IIF 79 - Director → ME
  • 26
    GESB PLC
    - now 02883741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08
    Dissolved on 2020-11-04
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-30 ~ 2006-01-03
    IIF 73 - Director → ME
  • 27
    GLOBALDRIVE (UK) PLC
    04072883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-20
    Dissolved on 2010-04-25
    International Press Centre, 76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ 2004-08-24
    IIF 11 - Director → ME
  • 28
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-02
    Dissolved on 2019-12-13
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2004-08-24
    IIF 22 - Director → ME
  • 29
    GM 1995 LIMITED
    - now 03066953
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (14 parents)
    Officer
    1995-08-23 ~ 1999-06-07
    IIF 66 - Director → ME
  • 30
    HAVEN FUNDING (HOLDINGS) LIMITED
    - now 03080752 03443389
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED
    - 1997-02-21 03080752
    ALNERY NO. 1486 LIMITED
    - 1995-12-13 03080752 03443121... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1995-12-12 ~ 1997-02-25
    IIF 67 - Director → ME
  • 31
    HAVEN FUNDING PLC
    - now 03139687 03480042... (more)
    L.G.S. INVESTMENTS (NO.2) PLC
    - 1997-02-21 03139687
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (34 parents)
    Officer
    1995-12-14 ~ 1997-02-25
    IIF 69 - Director → ME
  • 32
    HOMER FINANCE (NO 1) LIMITED - now
    HOMER FINANCE (NO 1) PLC
    - 2011-03-09 02336789 02637499... (more)
    COLLATERALISED MORTGAGE SECURITIES (NO.13) PLC - 1991-09-17
    NHL FIFTEENTH FUNDING LIMITED - 1991-06-07
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1994-01-01 ~ 1996-11-12
    IIF 19 - Director → ME
  • 33
    HOMER FINANCE (NO 2) LIMITED - now
    HOMER FINANCE (NO 2) PLC
    - 2006-08-30 02637499 02336789... (more)
    COLLATERALISED MORTGAGE SECURITIES (NO. 15) PLC - 1993-07-27
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1994-05-11 ~ 1996-11-12
    IIF 35 - Director → ME
  • 34
    L.A.B. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2022-12-28
    ALNERY NO. 1316 LIMITED
    - 1994-01-24 02873031 02873032... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1994-01-21 ~ 2006-01-05
    IIF 21 - Director → ME
  • 35
    L.A.B. INVESTMENTS PLC
    - now 02869890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2022-12-28
    GROWTHASSET PUBLIC LIMITED COMPANY
    - 1994-01-25 02869890
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (22 parents)
    Officer
    1993-12-23 ~ 2006-01-05
    IIF 23 - Director → ME
    1993-12-23 ~ 1994-01-26
    IIF 82 - Secretary → ME
  • 36
    L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22
    Due to be dissolved on 2022-02-03
    ALNERY NO. 1323 LIMITED
    - 1994-03-04 02873071 02873061... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1994-02-16 ~ 1995-04-06
    IIF 68 - Director → ME
  • 37
    L.G.S. INVESTMENTS PLC.
    - now 02879716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22
    Due to be dissolved on 2022-02-03
    EDGEZONE PUBLIC LIMITED COMPANY
    - 1994-03-07 02879716
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-02-03 ~ 1995-04-06
    IIF 78 - Director → ME
  • 38
    LA DEFENSE II PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2013-07-23
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
    - 1998-06-22 02772357
    EFFECTADJUST SERVICES LIMITED
    - 1993-03-18 02772357
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-01-04 ~ 1998-06-12
    IIF 77 - Director → ME
  • 39
    LEEK FINANCE HOLDINGS LIMITED
    - now 03230276
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-12-03 ~ 2004-08-31
    IIF 71 - Director → ME
  • 40
    LEX AUTOLEASE CARSELECT LIMITED - now
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED
    - 1999-08-26 02849105
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Active Corporate (36 parents)
    Officer
    1993-09-29 ~ 1999-02-11
    IIF 5 - Director → ME
  • 41
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    1994-07-28 ~ 2004-08-24
    IIF 80 - Director → ME
  • 42
    MATRON 2 TRUSTEES LIMITED
    - now 03085884 02949544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-24
    Dissolved on 2010-12-29
    SAFFRONLAWN LIMITED
    - 1995-09-11 03085884
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    1995-09-11 ~ 2004-08-24
    IIF 12 - Director → ME
  • 43
    MATRON TRUSTEES LIMITED
    - now 02949544 03085884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-24
    Dissolved on 2010-12-29
    MATRON LIMITED
    - 1994-11-02 02949544
    MINKFROST LIMITED
    - 1994-10-18 02949544
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    1994-10-18 ~ 2004-08-24
    IIF 10 - Director → ME
  • 44
    MORTGAGE FUNDING CORPORATION PLC
    - now 01921487 02079671... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1996-11-08 ~ 2004-07-09
    IIF 64 - Director → ME
  • 45
    MOUND FUNDING LIMITED
    - now 03835703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-30
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-12 ~ 2003-05-15
    IIF 15 - Director → ME
  • 46
    MOUND HOLDINGS LIMITED
    - now 03835697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-09-29
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-12 ~ 2003-05-15
    IIF 16 - Director → ME
  • 47
    MOUND LIMITED
    - now 03867710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-30
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-12 ~ 2003-05-15
    IIF 14 - Director → ME
  • 48
    MOUND TRUSTEES LIMITED
    - now 03835709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2014-03-05
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-12 ~ 2003-05-15
    IIF 18 - Director → ME
  • 49
    NHL (2) SECURITIES LIMITED - now
    NHL (2) SECURITIES PLC
    - 2011-05-27 02173045 02637496... (more)
    COLLATERALISED MORTGAGE SECURITIES (ALPHA) UK PLC - 1991-10-14
    COLLATERALISED MORTGAGE SECURITIES (UK) MORTGAGE FINANCE 1 LIMITED - 1990-10-12
    COLLATERALISED MORTGAGE SECURITIES (NO 6) LIMITED - 1990-08-16
    FINANCE FOR HOME LOANS (12) LIMITED - 1989-12-06
    BUSYBETTER LIMITED - 1987-12-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1994-05-11 ~ 1996-11-12
    IIF 29 - Director → ME
  • 50
    NHL (3) SECURITIES LIMITED - now
    NHL (3) SECURITIES PLC
    - 2006-08-31 02637496 02173045... (more)
    COLLATERALISED MORTGAGE SECURITIES (NO. 17) PLC - 1994-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1994-09-13 ~ 1999-05-18
    IIF 34 - Director → ME
  • 51
    NHL FOURTH FUNDING CORPORATION LIMITED
    - now 02043007
    COLLATERALISED MORTGAGE SECURITIES (NO. 1) PLC - 1988-10-03
    COLLATERALISED MORTGAGE SECURITIES (NO. 5) CORPORATION PLC - 1988-07-28
    COLLATERALISED MORTGAGE SECURITIES (NO. 5) LIMITED - 1988-03-22
    NHL FOURTH FUNDING LIMITED - 1988-02-23
    GROOVEWAVE LIMITED - 1986-09-24
    St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1994-01-01 ~ 1996-11-12
    IIF 32 - Director → ME
  • 52
    NIMBUS CORP (UK) LIMITED - now
    LLOYDS TSB MOTOR DIRECT LIMITED - 2001-01-25
    CHARTERCARE LIMITED - 2001-01-17
    CARS TRUSTEE (UK) LIMITED
    - 1994-09-14 02426271
    TRUSHELFCO (NO. 1547) LIMITED - 1990-01-29
    25 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    1991-11-19 ~ 1994-07-04
    IIF 4 - Director → ME
  • 53
    NIMBUS CORP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-24
    Dissolved on 2012-05-09
    AUTOCOVER LIMITED - 1999-08-26
    CARS TRUSTEE (UK) NO.2 LIMITED
    - 1999-05-07 02727179 03601318
    TRUSHELFCO (NO. 1846) LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1992-10-29 ~ 1998-08-06
    IIF 1 - Director → ME
  • 54
    NORTHERN GAS PROCESSING LIMITED
    02866642
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1994-04-20 ~ 2002-04-23
    IIF 76 - Director → ME
  • 55
    PARAGON LOAN FINANCE (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    PARAGON LOAN FINANCE (NO. 1) PLC
    - 2011-05-26 02173068 02173065... (more)
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC
    - 2005-02-24 02173068 04513329... (more)
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC
    - 2000-09-25 02173068 02173157... (more)
    FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
    NOTIONTILT LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-10-03 ~ 2006-01-03
    IIF 53 - Director → ME
    1994-01-01 ~ 1996-11-12
    IIF 31 - Director → ME
  • 56
    PARAGON LOAN FINANCE (NO. 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    PARAGON LOAN FINANCE (NO. 2) PLC
    - 2011-05-27 02173065 02173068... (more)
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC
    - 2005-06-16 02173065 03696151... (more)
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC
    - 2001-05-15 02173065 03696151... (more)
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC
    - 2001-05-08 02173065 02173045... (more)
    CMS (YEN NO 1) PLC - 1990-10-22
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
    FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
    NOTIONTHINK LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-04-06 ~ 2006-01-03
    IIF 49 - Director → ME
    1994-01-01 ~ 1996-11-12
    IIF 43 - Director → ME
  • 57
    PARAGON MORTGAGES (NO. 2) PLC
    - now 03696121 06355778... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FINANCE FOR PEOPLE (NO. 6) PLC
    - 2000-01-24 03696121 03696123... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-14 ~ 2006-01-03
    IIF 45 - Director → ME
  • 58
    PARAGON MORTGAGES (NO. 3) LIMITED - now
    PARAGON MORTGAGES (NO. 3) PLC
    - 2011-05-26 02231301 08013844... (more)
    PARAGON MORTGAGES (NO 3) PLC
    - 2001-05-16 02231301 05390632... (more)
    COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC
    - 2001-03-09 02231301 02173065... (more)
    MAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-08
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-03-27 ~ 2006-01-03
    IIF 51 - Director → ME
    1994-01-01 ~ 1996-11-12
    IIF 36 - Director → ME
  • 59
    PARAGON MORTGAGES (NO. 4) PLC
    - now 03696156 04513342... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-02-05 ~ 2006-01-03
    IIF 46 - Director → ME
  • 60
    PARAGON MORTGAGES (NO. 5) PLC
    - now 03696169 08013844... (more)
    FINANCE FOR PEOPLE (NO. 14) PLC
    - 2002-08-29 03696169
    51 Homer Road, Solihull, West Midlands
    Active Corporate (14 parents)
    Officer
    2002-08-27 ~ 2006-01-03
    IIF 48 - Director → ME
  • 61
    PARAGON MORTGAGES (NO.1) PLC
    - now 03696179 04513342... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-05-18 ~ 2006-01-03
    IIF 50 - Director → ME
  • 62
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED - now
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC
    - 2011-05-27 03696151 02173065... (more)
    FINANCE FOR PEOPLE (NO. 11) PLC
    - 2001-08-23 03696151
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2000-10-03 ~ 2006-01-13
    IIF 47 - Director → ME
  • 63
    PLYMOUTH FUNDING LIMITED
    - now 02337278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Due to be dissolved on 2024-11-05
    NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
    HOMELOANS DIRECT LIMITED - 1994-04-15
    HOME LOANS DIRECT LIMITED - 1994-03-02
    NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (16 parents)
    Officer
    1995-06-15 ~ 2002-06-21
    IIF 74 - Director → ME
  • 64
    PLYMOUTH LIMITED
    - now 02343438
    ARREARS CONSULTANCY LIMITED - 1995-06-12
    NHL TWENTY-FIRST FUNDING LIMITED - 1992-06-23
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1995-06-15 ~ 2002-06-21
    IIF 75 - Director → ME
  • 65
    PRESTIGE (U.S.) LIMITED
    - now 04066335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-12
    Dissolved on 2016-12-14
    ALNERY NO.2082 LIMITED
    - 2000-11-02 04066335 04066321... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (10 parents)
    Officer
    2000-11-01 ~ 2004-08-24
    IIF 20 - Director → ME
  • 66
    PRESTIGE ACQUISITIONS LIMITED
    - now 04066334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-13
    Dissolved on 2018-05-13
    ALNERY NO.2081 LIMITED
    - 2000-11-02 04066334 04066335... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-01 ~ 2004-08-31
    IIF 24 - Director → ME
  • 67
    RESIDENTIAL LOAN FINANCE LIMITED
    - now 02362037
    STIRDATA LIMITED - 1989-06-21
    St Catherine's Court, Herbert Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1991-09-30 ~ 1999-05-18
    IIF 28 - Director → ME
  • 68
    SEAHORSE LIMITED
    FC019687
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1996-11-14 ~ 1999-06-24
    IIF 27 - Director → ME
  • 69
    SECURITISATION HOLDINGS NO. 3 LIMITED
    - now 02819746 02727195
    TRUSHELFCO (NO. 1920) LIMITED - 1993-09-28
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-29 ~ 1999-02-11
    IIF 3 - Director → ME
  • 70
    SECURITISATION HOLDINGS NO.2 LIMITED
    - now 02727195 02819746
    TRUSHELFCO (NO. 1847) LIMITED - 1992-10-27
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-10-29 ~ 1998-08-06
    IIF 7 - Director → ME
  • 71
    SPV ADVISORS LIMITED
    - now 04374635
    SUGARSPRING LIMITED - 2002-04-23
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2006-01-03
    IIF 72 - Director → ME
  • 72
    SUNRISE TRUSTEES LIMITED
    - now 03123042
    HARVESTWOOD LIMITED
    - 1996-02-15 03123042
    Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1996-02-02 ~ 2004-08-24
    IIF 52 - Director → ME
  • 73
    SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED
    - now 02522422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-01-31
    Dissolved on 2011-09-24
    CARISLANE LIMITED - 1990-09-28
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1991-09-04 ~ 2004-08-24
    IIF 9 - Director → ME
  • 74
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213 03701693... (more)
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-06-23 ~ 1998-10-27
    IIF 56 - Director → ME
  • 75
    TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED
    - now 00302798
    MACMILLAN BLOEDEL CONTAINERS HOLDINGS LIMITED
    - 1993-03-11 00302798
    MACMILLAN BLOEDEL CONTAINERS LIMITED - 1983-10-24
    Smurfit Kappa Uk Limited, Darlington Road, West Auckland, County Durham
    Dissolved Corporate (18 parents)
    Officer
    1993-02-19 ~ 1995-02-10
    IIF 13 - Director → ME
    1993-02-19 ~ 1995-02-10
    IIF 81 - Secretary → ME
  • 76
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED
    - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED
    - 1991-01-16 02548079 02548310... (more)
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    (before 1992-10-12) ~ 2006-01-03
    IIF 70 - Director → ME
  • 77
    ZOPHONUS LIMITED
    FC019688
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1996-11-14 ~ 2006-01-03
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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