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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

Mussert, Adam Nicholas

    Related profiles found in government register
  • Mussert, Adam Nicholas
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2-3, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 1
  • Mussert, Adam Nicholas
    British chief executive officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mussert, Adam Nicholas
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mussert, Adam Nicholas
    British managing director pbu born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 19
  • Mussert, Adam Nicholas
    British managing director, pbu born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mussert, Adam Nicholas
    British proposed ceo santander cards born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Santander House 100, Ludgate Hill, London, EC4M 7RE, U

      IIF 29
  • Mussert, Adam Nicholas
    British chief finance officer born in January 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2012-12-04 ~ 2017-10-24
    IIF 1 - Director → ME
  • 2
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-12-04 ~ 2015-12-21
    IIF 19 - Director → ME
  • 3
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-04 ~ 2017-10-24
    IIF 17 - Director → ME
  • 4
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-04 ~ 2017-10-24
    IIF 14 - Director → ME
  • 5
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2012-12-04 ~ 2017-10-24
    IIF 13 - Director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-04 ~ 2013-09-20
    IIF 22 - Director → ME
  • 7
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-04 ~ 2017-10-24
    IIF 18 - Director → ME
  • 8
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ 2015-12-21
    IIF 25 - Director → ME
  • 9
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ 2015-12-21
    IIF 26 - Director → ME
  • 10
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2012-12-04 ~ 2017-10-24
    IIF 16 - Director → ME
  • 11
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-04 ~ 2013-04-25
    IIF 24 - Director → ME
  • 12
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ 2011-09-14
    IIF 33 - Director → ME
    2012-02-09 ~ 2012-10-03
    IIF 11 - Director → ME
  • 13
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-04 ~ 2015-11-18
    IIF 23 - Director → ME
  • 14
    MANDAS NO.2 LIMITED - 2008-02-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-04 ~ 2015-11-18
    IIF 27 - Director → ME
  • 15
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-04 ~ 2014-05-28
    IIF 21 - Director → ME
  • 16
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ 2013-06-27
    IIF 20 - Director → ME
  • 17
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2013-06-27
    IIF 28 - Director → ME
  • 18
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    2012-02-17 ~ 2012-10-03
    IIF 2 - Director → ME
    2009-01-07 ~ 2011-09-14
    IIF 37 - Director → ME
  • 19
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-04 ~ 2017-10-24
    IIF 15 - Director → ME
  • 20
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ 2011-09-14
    IIF 32 - Director → ME
    2012-02-17 ~ 2012-10-03
    IIF 6 - Director → ME
  • 21
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2012-02-09 ~ 2012-10-03
    IIF 4 - Director → ME
  • 22
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-10 ~ 2012-10-03
    IIF 5 - Director → ME
    2009-01-07 ~ 2011-09-29
    IIF 36 - Director → ME
  • 23
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2009-01-07 ~ 2011-09-14
    IIF 35 - Director → ME
    2012-02-09 ~ 2012-10-03
    IIF 12 - Director → ME
  • 24
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    2012-02-09 ~ 2012-09-27
    IIF 9 - Director → ME
    2009-01-07 ~ 2011-09-14
    IIF 31 - Director → ME
  • 25
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-02-14 ~ 2012-07-19
    IIF 29 - Director → ME
  • 26
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ 2012-10-03
    IIF 8 - Director → ME
    2009-01-07 ~ 2011-09-14
    IIF 34 - Director → ME
  • 27
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-09 ~ 2012-10-03
    IIF 10 - Director → ME
    2009-01-07 ~ 2011-09-14
    IIF 38 - Director → ME
  • 28
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ 2011-09-14
    IIF 30 - Director → ME
    2012-02-09 ~ 2012-10-03
    IIF 3 - Director → ME
  • 29
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ 2011-09-14
    IIF 39 - Director → ME
    2012-02-09 ~ 2012-10-03
    IIF 7 - Director → ME

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