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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

Oakley, Jason Sam

    Related profiles found in government register
  • Oakley, Jason Sam
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, WV14 0BJ, England

      IIF 1 IIF 2

    • 93, Church Street, Bilston, WV14 0BJ, United Kingdom

      IIF 3

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, England

      IIF 4 IIF 5 IIF 6

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 10

    • 122, South Road, Waterloo, Liverpool, L22 0ND, England

      IIF 11

    • Lower Ground Floor, 10 Chiswell Street, London, EC1Y 4UQ, United Kingdom

      IIF 12

    • 65, High Street, Stourbridge, DY8 1DX, England

      IIF 13

    • 11, Lothians Road, Wolverhampton, WV6 9PN, England

      IIF 14
  • Oakley, Jason Sam
    British banker born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Jason Sam
    British commercial director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 65, High Street, Stourbridge, DY8 1DX, England

      IIF 24
  • Oakley, Jason Sam
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, England

      IIF 25 IIF 26

    • 11, Lothians Road, Wolverhampton, WV6 9PN, England

      IIF 27
  • Oakley, Jason Sam
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, WV14 0BJ, England

      IIF 28

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 58, Borough High Street, London, SE1 1XF, England

      IIF 34

    • 11, Lothians Road, Wolverhampton, West Midlands, WV6 9PN, United Kingdom

      IIF 35
  • Oakley, Jason Sam
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, England

      IIF 36

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, United Kingdom

      IIF 37

    • 3rd Floor 27 Phipp Street, Shoreditch, London, EC2A 4NP, United Kingdom

      IIF 38

    • 58, Borough High Street, London, SE1 1XF, United Kingdom

      IIF 39 IIF 40

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 41
  • Oakley, Jason Sam
    English born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20a, Victoria Road, Hale, Altrincham, Cheshire, WA15 9AD

      IIF 42
  • Oakley, Jason Sam
    English company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, England

      IIF 43 IIF 44

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 45
  • Oakley, Jason Sam
    English director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Flaxfields, Linton, Cambridge, CB21 4JG, England

      IIF 46
  • Oakley, Jason Sam
    English managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, United Kingdom

      IIF 47
  • Oakley, Jason Sam
    British born in May 1967

    Registered addresses and corresponding companies

    • 1 Lidgate Shot, Ratho, Newbridge, Midlothian, EH28 8TY

      IIF 48
  • Oakley, Jason Sam
    British bank official born in May 1967

    Registered addresses and corresponding companies

    • Ashley Lodge, St Johns Road Hazlemere, High Wycombe, Buckinghamshire, HP15 7QR

      IIF 49 IIF 50

    • 1 Lidgate Shot, Ratho, Newbridge, Midlothian, EH28 8TY

      IIF 51
  • Oakley, Jason Sam
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, WV14 0BJ, United Kingdom

      IIF 52
  • Oakley, Jason Sam
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, WV14 0BJ, United Kingdom

      IIF 53
  • Mr Jason Oakley
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Lothians Road, Wolverhampton, WV6 9PN, England

      IIF 54
  • Mr Jason Sam Oakley
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jason Sam Oakley
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 93a, Church Street, Bilston, WV14 0BJ, England

      IIF 75
  • Oakley, Jason
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 76
  • Oakley, Jason Sam

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 77

    • 58, Borough High Street, London, SE1 1XF, England

      IIF 78
  • Mr Jason Sam Oakley
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, WV14 0BJ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 56
  • 1
    A&C INVESTMENTS MIDLANDS LIMITED
    10319245
    93 Church Street, Bilston, West Midlands, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,109 GBP2024-09-30
    Officer
    2016-08-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 2
    A&C PROPERTY ONE LIMITED
    10319657
    93 Church Street, Bilston, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,445 GBP2024-09-30
    Officer
    2016-08-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
  • 3
    A&C PROPERTY TWO LIMITED
    10319235
    93 Church Street, Bilston, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-08-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 4
    A2O IFA LTD
    - now 07021168
    A2O (JV) LTD
    - 2011-10-11 07021168
    93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 35 - Director → ME
  • 5
    A2O INVESTMENTS LTD
    08067454
    93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 47 - Director → ME
  • 6
    A2O WILLS & LASTING POWERS OF ATTORNEY LTD
    - now 07021255
    A2O (LICENSING) LTD
    - 2012-03-19 07021255
    93 Church Street, Bilston, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 31 - Director → ME
  • 7
    ACORN TO OAKS ASSOCIATES LIMITED
    09671540
    93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    419 GBP2020-03-31
    Officer
    2015-07-06 ~ 2019-02-14
    IIF 29 - Director → ME
  • 8
    ACORN TO OAKS FINANCIAL SERVICES LTD
    06547017 15993487
    93 Church Street, Bilston, West Midlands
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    588,403 GBP2024-03-31
    Officer
    2008-03-27 ~ 2012-10-19
    IIF 33 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AFIN BANK LIMITED
    - now 13090556
    ALL AFRICA CAPITAL LIMITED
    - 2024-10-22 13090556
    Lower Ground Floor, 10 Chiswell Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    15,359,865 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 12 - Director → ME
  • 10
    ASCOT CAPITAL LIVERPOOL LIMITED - now
    OFS SPV1 LIMITED
    - 2022-11-22 14248484
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 11 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-10-14
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 11
    BARNSBURY ROAD FINANCE LTD.
    10318487
    140 Camden St Spaces, Camden, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -220,672 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-11-15 ~ now
    IIF 14 - Director → ME
  • 12
    CEMETERY ENTERPRISES LIMITED
    10978374
    93 Church Street, Bilston, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    CHISWICK PROPERTY INVESTORS LIMITED
    10011326
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,555 GBP2024-02-28
    Officer
    2016-02-18 ~ now
    IIF 10 - Director → ME
    2017-03-04 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 14
    FASTCASHPROPERTY LTD
    13017755 16890294
    65 High Street, Stourbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -187,944 GBP2022-11-30
    Officer
    2022-06-27 ~ 2023-05-14
    IIF 13 - Director → ME
  • 15
    FC PROPERTY NOMINEES LIMITED
    14446477
    93 Church Street, Bilston, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 16
    FCP HOLDINGS LTD
    14234654
    65 High Street, Stourbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-14 ~ 2024-05-23
    IIF 27 - Director → ME
    Person with significant control
    2022-07-14 ~ 2022-07-21
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GJ DEVELOPMENTS (MIDLANDS) LIMITED
    - now 10968204
    CEMETERY NOMINEES LIMITED
    - 2024-01-03 10968204
    93 Church Street, Bilston, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 18
    INFINITY MARKETING CONSULTANTS LTD
    - now 10283542
    KJL MARKETING CONSULTANTS LTD - 2016-07-20
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    55 GBP2017-07-31
    Officer
    2017-01-12 ~ 2019-02-12
    IIF 45 - Director → ME
  • 19
    INSURELET LTD
    07320500
    93 Church Street, Bilston, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Officer
    2010-07-20 ~ 2012-07-21
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    INVESTABLY LIMITED
    11707395
    C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -37,942 GBP2019-12-31
    Person with significant control
    2018-12-12 ~ 2019-02-05
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    JG ENTERPRISES MIDLANDS LIMITED
    10687926 09831114
    93 Church Street, Bilston, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 22
    KJT INVESTMENTS (MIDLANDS) LIMITED
    - now 09464170
    TWC PARTNERSHIP SERVICES LIMITED
    - 2016-06-30 09464170
    TWC LEGAL SERVICES LTD
    - 2016-04-11 09464170
    93 Church Street, Bilston, West Midlands, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 23
    MAKKINO LTD
    09886885
    18 Jelley Way Kingsmoor Park, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -426 GBP2017-11-30
    Officer
    2016-06-01 ~ 2020-05-10
    IIF 44 - Director → ME
  • 24
    MANTRA CONSULTANCY & CAPITAL LIMITED
    09525855
    340 Deansgate, Manchester, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,455,340 GBP2021-12-31
    Officer
    2015-04-02 ~ 2017-11-07
    IIF 34 - Director → ME
    2015-07-01 ~ 2017-05-03
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 74 - Has significant influence or control → OE
  • 25
    MANTRA PRIVATE FINANCE LIMITED
    10210425
    340 Deansgate, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2016-06-02 ~ 2017-11-07
    IIF 40 - Director → ME
  • 26
    METRO OVERSEAS INVESTMENTS LIMITED
    11031142
    93 Church Street, Bilston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,603 GBP2022-10-31
    Officer
    2017-10-25 ~ now
    IIF 52 - Director → ME
  • 27
    MOONCREST SERVICES LIMITED - now
    PARK LANE FINANCIAL SOLUTIONS LIMITED
    - 2018-03-14 08466161 14954489
    LOTUS WEALTH MANAGEMENT LIMITED - 2013-04-10
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ 2017-02-09
    IIF 36 - Director → ME
  • 28
    NRG COMMERCIAL HOLDINGS LIMITED
    14185397
    65 High Street, Stourbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    893 GBP2024-06-30
    Officer
    2022-10-10 ~ 2023-06-01
    IIF 24 - Director → ME
  • 29
    OAK CONSULTING MIDLANDS LIMITED
    10267303
    93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2016-07-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
  • 30
    OAKLAND RESIDENTIAL MANAGEMENT LIMITED
    07596430
    20a Victoria Road, Hale, Altrincham, Cheshire
    Active Corporate (9 parents, 193 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,990 GBP2024-06-30
    Officer
    2017-03-06 ~ now
    IIF 42 - Director → ME
  • 31
    OAKLETS LIMITED
    - now 10406945
    CEMETERY INVESTMENTS (MIDLANDS) LIMITED
    - 2021-02-18 10406945
    SWAGAROO LIMITED
    - 2017-08-29 10406945
    93 Church Street, Bilston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-10-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 32
    OAKLEY FAMILY INVESTMENTS LIMITED
    - now 06160655
    ACORN TO OAKS ADVISORY AND CONSULTANCY SERVICES LIMITED
    - 2018-07-05 06160655
    93 Church Street, Bilston, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,923 GBP2024-09-30
    Officer
    2007-03-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    OAKLEY NOMINEES LIMITED
    10908300
    93 Church Street, Bilston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    OAKSOURCING LIMITED
    10952529
    Wellington House, Starley Way, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    153 GBP2018-12-31
    Officer
    2017-09-19 ~ 2019-04-04
    IIF 53 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PJ ENTERPRISES MIDLANDS LIMITED
    09831114 10687926
    93 Church Street, Bilston, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,000 GBP2024-10-31
    Person with significant control
    2016-10-18 ~ now
    IIF 58 - Has significant influence or control → OE
  • 36
    PROPERTY & FUNDING SOLUTIONS LTD
    11075154
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-10-09 ~ 2023-02-28
    IIF 38 - Director → ME
  • 37
    PROPLEND LTD
    08315922
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    891,909 GBP2024-12-31
    Officer
    2022-11-15 ~ now
    IIF 76 - Director → ME
  • 38
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - now
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED
    - 2006-01-03 04108349 00662221, 01981508, 03220331
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 6 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    IIF 51 - Director → ME
  • 39
    RBS INVOICE FINANCE LIMITED - now
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
    - 2006-01-03 00662221 04108349, 01981508, 03220331
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Active Corporate (74 parents, 5 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    IIF 48 - Director → ME
  • 40
    RDM ASSET FINANCE LIMITED
    - now 04163861 03391275
    SME ASSET FINANCE LIMITED - 2008-03-12
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 41
    RDM FACTORS LIMITED
    - now 02414417
    RAPID 8751 LIMITED - 1989-09-21
    Metro Bank Plc, One, Southampton Row, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-07-31 ~ 2015-05-31
    IIF 23 - Director → ME
  • 42
    REAL FINANCE LTD - now
    A2O FINANCE LIMITED
    - 2020-01-02 09614441
    CENSEO (MIDLANDS) LIMITED
    - 2017-02-13 09614441
    Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    252,481 GBP2024-03-31
    Officer
    2015-05-29 ~ 2018-02-23
    IIF 32 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-23
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    RECOGNISE BANK LIMITED
    - now 10603119
    RECOGNISE FINANCIAL SERVICES LIMITED
    - 2020-12-02 10603119
    ECHO FINANCIAL SERVICES LIMITED
    - 2018-11-13 10603119
    BIZ FINANCIAL SERVICES LIMITED
    - 2017-06-02 10603119
    Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2022-03-31
    IIF 41 - Director → ME
    Person with significant control
    2017-02-06 ~ 2018-10-08
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    SELOC ASSET MANAGEMENT LIMITED
    09419142
    Atrium Court, 15-17 Jockey's Fields, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -18,739 GBP2019-03-31
    Officer
    2016-06-24 ~ 2019-02-17
    IIF 46 - Director → ME
  • 45
    SME ASSET FINANCE LIMITED
    - now 03391275 04163861
    RDM ASSET FINANCE LIMITED - 2008-03-12
    FIXEDCHANCE LIMITED - 1997-07-18
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (24 parents)
    Officer
    2013-07-31 ~ 2015-05-31
    IIF 22 - Director → ME
  • 46
    SME COMMERCIAL FINANCE LIMITED
    04163859
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 47
    SME FACTORING LIMITED
    04163866
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 21 - Director → ME
  • 48
    SME FINANCE GROUP LIMITED
    04176378
    Chertsey House, 56-58 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 49
    SME FINANCE LTD.
    05108849
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 50
    SME INVOICE DISCOUNTING LIMITED
    04163865
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 51
    SME INVOICE FINANCE LIMITED
    - now 03591079
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2015-05-31
    IIF 18 - Director → ME
  • 52
    TRIPLE E INVESTMENTS LIMITED - now
    MANTRA INVESTMENTS LIMITED
    - 2022-08-03 10210608
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    480,982 GBP2024-06-30
    Officer
    2016-06-02 ~ 2017-11-07
    IIF 39 - Director → ME
  • 53
    UK CEMETERY INVESTMENTS PLC
    10957583
    Essington Cemetery, Bursnips Road, Essington, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2022-09-30
    Officer
    2017-09-12 ~ 2018-02-06
    IIF 4 - Director → ME
  • 54
    WILSTEAD CEMETERY LIMITED
    10978455
    93 Church Street, Bilston, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 55
    YOURCASH ATM SYSTEMS LIMITED - now
    HANCO HOLDINGS LIMITED
    - 2010-10-18 05104797
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (29 parents)
    Officer
    2005-11-21 ~ 2007-02-27
    IIF 50 - Director → ME
  • 56
    YOURCASH LIMITED - now
    HANCO ATM SYSTEMS LIMITED
    - 2010-10-25 03904039
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (34 parents)
    Officer
    2005-11-21 ~ 2007-02-28
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.