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

Finegold, Martin Alan

    Related profiles found in government register
  • Finegold, Martin Alan
    American banker born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lexicon House, 17 Old Court Place, London, W8 4PL

      IIF 1
  • Finegold, Martin Alan
    American businessman born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

      IIF 2
  • Finegold, Martin Alan
    American chairman born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lexicon House, 17 Old Court Place, London, W8 4PL

      IIF 3
  • Finegold, Martin Alan
    American cheif executive born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom

      IIF 4
  • Finegold, Martin Alan
    American chief executive born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finegold, Martin Alan
    American company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lexicon House, 17 Old Court Place, London, W8 4PL

      IIF 33
  • Finegold, Martin Alan
    American director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lexicon House, 17 Old Court Place, London, W8 4PL

      IIF 34 IIF 35
  • Finegold, Martin Alan
    American financier born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lexicon House, 17 Old Court Place, London, W8 4PL, United Kingdom

      IIF 36
  • Finegold, Martin Alan
    born in April 1957

    Registered addresses and corresponding companies

    • 22a Old Court Place, London, W8 4PL*

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    Lexicon House, 17 Old Court Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 36 - director → ME
Ceased 33
  • 1
    AGENCYAUTO LIMITED - 1998-04-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-11 ~ 2001-05-15
    IIF 35 - director → ME
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2014-05-16 ~ 2015-03-10
    IIF 4 - director → ME
  • 3
    CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01
    HACKREMCO (NO. 2258) LIMITED - 2005-05-19
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2015-03-10
    IIF 9 - director → ME
  • 4
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2002-12-02 ~ 2006-12-21
    IIF 37 - llp-designated-member → ME
  • 5
    CALICO PARTNERS LIMITED - 2002-12-06
    CHELTRADING 341 LIMITED - 2002-09-05
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2015-03-10
    IIF 8 - director → ME
    2002-09-05 ~ 2005-09-30
    IIF 5 - director → ME
  • 6
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2015-03-10
    IIF 10 - director → ME
  • 7
    CHELTRADING 3771 LIMITED - 2004-11-25
    RACING UK HOLDINGS LIMITED - 2004-09-28
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-11-02 ~ 2015-03-10
    IIF 14 - director → ME
  • 8
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents)
    Officer
    2008-10-22 ~ 2015-03-10
    IIF 11 - director → ME
  • 9
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2014-04-08 ~ 2015-03-10
    IIF 16 - director → ME
  • 10
    CHELTRADING 336 LIMITED - 2002-09-23
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved corporate (3 parents)
    Officer
    2002-07-17 ~ 2004-11-30
    IIF 30 - director → ME
  • 11
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2002-07-17 ~ 2004-11-30
    IIF 18 - director → ME
  • 12
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2002-07-17 ~ 2004-11-30
    IIF 20 - director → ME
  • 13
    CHELTRADING 355 LIMITED - 2002-11-04
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2004-11-30
    IIF 23 - director → ME
  • 14
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-11-18 ~ 2001-05-15
    IIF 29 - director → ME
  • 15
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-02 ~ 2001-05-15
    IIF 27 - director → ME
  • 16
    DESIGNAVON LIMITED - 1998-04-27
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1998-05-11 ~ 2001-05-15
    IIF 32 - director → ME
  • 17
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-02 ~ 2001-05-15
    IIF 28 - director → ME
  • 18
    CHELTRADING 337 LIMITED - 2002-09-23
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (3 parents)
    Officer
    2002-07-17 ~ 2004-11-30
    IIF 22 - director → ME
  • 19
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    1998-07-15 ~ 2004-11-30
    IIF 25 - director → ME
  • 20
    CHELTRADING 303 LIMITED - 2001-10-23
    Kemp House, 160 City Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    40,340 GBP2015-11-30
    Officer
    2008-08-08 ~ 2015-03-10
    IIF 13 - director → ME
    2001-08-06 ~ 2005-09-15
    IIF 19 - director → ME
  • 21
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Corporate (6 parents, 1 offspring)
    Officer
    1995-06-21 ~ 2001-05-15
    IIF 1 - director → ME
  • 22
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    1998-07-15 ~ 2001-05-15
    IIF 21 - director → ME
  • 23
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-01-03 ~ 2001-05-15
    IIF 33 - director → ME
  • 24
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2001-05-15
    IIF 31 - director → ME
  • 25
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-07-14 ~ 2001-05-15
    IIF 3 - director → ME
  • 26
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-21 ~ 2001-05-15
    IIF 34 - director → ME
  • 27
    LEXICON HOUSE HOLDINGS LIMITED - 2010-02-16
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (1 parent)
    Officer
    2009-11-04 ~ 2015-03-10
    IIF 6 - director → ME
  • 28
    LEXICON HOUSE SERVICES LIMITED - 2010-02-16
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (1 parent)
    Officer
    2009-11-06 ~ 2015-03-10
    IIF 7 - director → ME
  • 29
    EAST BASILDON ACADEMIES - 2008-04-05
    Wickford Avenue, Pitsea, Basildon, Essex
    Corporate (8 parents)
    Equity (Company account)
    51,847,334 GBP2023-08-31
    Officer
    2009-01-20 ~ 2015-03-10
    IIF 2 - director → ME
  • 30
    HOME & SAVINGS LIMITED - 2013-10-10
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2013-10-02 ~ 2015-03-10
    IIF 15 - director → ME
  • 31
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    1995-08-03 ~ 2004-11-29
    IIF 17 - director → ME
  • 32
    MORTGAGE BANK 2009 LIMITED - 2009-07-11
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (1 parent)
    Officer
    2008-11-26 ~ 2015-03-10
    IIF 12 - director → ME
  • 33
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2008-11-01 ~ 2009-04-30
    IIF 26 - director → ME
    1998-07-16 ~ 2004-11-30
    IIF 24 - director → ME

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