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
Individuals in focus
East, Robert David
- British born in March 1960
East, Robert David
Resident in United Kingdom
Registered addresses and corresponding companiesKingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
IIF 1The Carriage House, 66 High Street, Ecton, Northhamptonshire, NN6 0QB
IIF 2 IIF 3The Carriage House, 66 High Street, Ecton, Nrthhamptonshire, NN6 0QB
IIF 4Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West Yorkshire, WF17 9TD
IIF 5 IIF 6 IIF 7
- British director born in March 1960
East, Robert David
Resident in United Kingdom
Registered addresses and corresponding companiesRowan House, 70 Buchanan Street, Glasgow, G1 3JF
IIF 815, Victoria Road, Barnsley, S70 2BB
IIF 9 IIF 10 IIF 1115, Victoria Road, Barnsley, South Yorkshire, S70 2BB
IIF 12Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley, WF17 9TD
IIF 13Kingston House Centre 27, Business Park Woodhead Road, Birstall Batley, West Yorkshire, WF17 9TD
IIF 14Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
IIF 15The Carriage House 66, High Street, Ecton, Northampton, Northamptonshire, NN6 0QB
IIF 16 IIF 17
- British none born in March 1960
East, Robert David
Resident in United Kingdom
Registered addresses and corresponding companiesKingston House, Centre 27 Business Park, 27 Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
IIF 18
- British born in March 1960
East, Robert David
Resident in England
Registered addresses and corresponding companies - British director born in March 1960
East, Robert David
Resident in England
Registered addresses and corresponding companies15, Victoria Road, Barnsley, S70 2BB
IIF 22 IIF 23 IIF 24C/o Gibson Booth 15, Victoria Road, Barnsley, S70 2BB
IIF 25Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
IIF 26Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
IIF 27Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 28Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
IIF 29 IIF 30Rowan House, 70 Buchanan Street, Glasgow, G1 3JF, Scotland
IIF 3115, Canada Square, London, E14 5GL
IIF 32 IIF 33 IIF 34 (more)55, Bishopsgate, London, EC2N 3AS, England
IIF 39The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 40C/o Welcome Finance, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
IIF 41The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
IIF 422 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
IIF 43
- British born in March 1960Registered addresses and corresponding companies
East, Robert David
26 Cotterstock Road, Oundle, Northants, PE8 5HA
IIF 44
- British banker born in March 1960Registered addresses and corresponding companies
East, Robert David
- British director born in March 1960Registered addresses and corresponding companies
East, Robert David
Second Floor Flat, Old Frognal Court, 23 Frognal Lane, London, NW3 7DB
IIF 50
- British born in March 1960
Mr Robert David East
Resident in England
Registered addresses and corresponding companies47, West Street, Ecton, Northampton, NN6 0QF, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
49
- 1ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - nowARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22MADDOX FACTORING (UK) LIMITED - 1993-09-01HONEYTOWER FINANCIAL LIMITED - 1987-09-25Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (44 parents)Officer2009-07-03 ~ 2009-09-14IIF 17 - Director → ME
- 2ALDERMORE INVOICE FINANCE LIMITED - nowREEDHAM FACTORS LIMITED - 2001-01-22PITNEY LIMITED - 1990-10-31Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (39 parents, 1 offspring)Officer2009-07-03 ~ 2009-09-14IIF 16 - Director → ME
- 31 Churchill Place, LondonActive Corporate (641 parents, 45 offsprings)Officer1998-04-08 ~ 2002-12-31IIF 46 - Director → ME
- 4BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1988-02-02Bulloch House, 2 Linenhall Street, BelfastConverted / Closed Corporate (22 parents)Officer2000-07-26 ~ nowIIF 44 - Director → ME
- 5BARINT Y LIMITED - 1997-04-10BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15BARINT Y LIMITED - 1996-10-041 Churchill Place, LondonActive Corporate (46 parents, 5 offsprings)Officer1998-04-08 ~ 2001-12-24IIF 48 - Director → ME
- 6WELCOME BUDGET SERVICES LIMITED - 1998-02-27MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25No.1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (39 parents, 1 offspring)Officer2009-07-03 ~ 2013-08-08IIF 27 - Director → ME
- 7HAPPY POUND LIMITED - 2002-12-039 Berkeley Street, LondonDissolved Corporate (12 parents)Officer2009-07-03 ~ 2013-08-08IIF 26 - Director → ME
- 8C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, NottinghamDissolved Corporate (13 parents, 5 offsprings)Officer2009-06-30 ~ 2020-03-05IIF 41 - Director → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-01 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-08-04CATTLES PLC
- 2011-03-07 00543610CATTLE'S (HOLDINGS) PLC - 1995-06-05Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (35 parents, 1 offspring)Officer2009-07-29 ~ 2020-02-21IIF 40 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-08 during the appointment or period of control
Dissolved on 2017-03-02 during the appointment or period of controlPROPOSED LEAVE LIMITED - 2003-03-24Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (13 parents)Officer2009-07-03 ~ dissolvedIIF 23 - Director → ME - 11CATTLE'S PROVIDENT TRUST LIMITED - 2007-08-30Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley West YorkshireDissolved Corporate (15 parents)Officer2009-09-30 ~ dissolvedIIF 1 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-07
Dissolved on 2016-02-06CLEARLYBUSINESS.COM. LIMITED - 2000-04-19PRECIS (1861) LIMITED - 2000-03-30Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2005-03-29 ~ 2007-12-15IIF 49 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-10-24COMPASS PAGET LIMITED - 1982-07-01JOHN PAGET & SON LIMITED - 1979-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2009-06-30 ~ 2020-01-07IIF 32 - Director → ME - 14
DIAL4ALOAN LIMITED
03958533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-01-14C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2009-07-03 ~ 2020-01-07IIF 37 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2015-11-13 during the appointment or period of controlSHOPACHECK LIMITED
- 2014-03-06 00274611SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (32 parents)Officer2009-07-03 ~ dissolvedIIF 24 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2013-03-17 during the appointment or period of controlWULFRUN MAIL ORDER CO.,LIMITED(THE) - 1983-02-14C/o, Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (23 parents)Officer2009-07-03 ~ dissolvedIIF 10 - Director → ME - 171 Churchill Place, LondonActive Corporate (23 parents)Officer2000-03-15 ~ 2001-12-24IIF 50 - Director → ME
- 18
HAMPSHIRE TRUST PLC
- 2015-04-22 01311315BMI (HAMPSHIRE) LIMITED - 1987-09-25BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-0980 Fenchurch Street, London, EnglandActive Corporate (47 parents, 6 offsprings)Officer2014-05-21 ~ 2022-06-30IIF 39 - Director → ME - 19BRUCE HOWE LIMITED - 2002-11-21Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (14 parents)Officer2009-07-03 ~ 2013-08-08IIF 31 - Director → ME
- 20LEWIS GROUP PLC-THE - 2003-10-30123/137 York Street, BelfastConverted / Closed Corporate (17 parents)Officer2009-07-03 ~ nowIIF 2 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-22 during the appointment or period of control
Dissolved on 2013-09-07 during the appointment or period of controlWHITE HOWE LIMITED - 2002-11-21Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (10 parents)Officer2009-07-03 ~ dissolvedIIF 15 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of controlTHE LEWIS GROUP LIMITED - 2002-11-29GRAMPION LIMITED - 1995-01-04Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (29 parents)Officer2009-07-03 ~ dissolvedIIF 28 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Dissolved on 2019-10-31 during the appointment or period of controlNATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE) - 2008-08-27C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (15 parents)Officer2009-07-03 ~ dissolvedIIF 22 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13 during the appointment or period of control
Dissolved on 2014-08-28 during the appointment or period of controlCATTLES PROPERTIES LIMITED - 2008-09-05CATTLE'S PROPERTIES LIMITED - 2007-08-30Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved Corporate (15 parents)Officer2009-07-03 ~ dissolvedIIF 12 - Director → ME - 25
OLD FROGNAL COURT FLATS LIMITED
05069003Whitestone Estates, 13a Heath Street, LondonActive Corporate (11 parents)Officer2004-03-11 ~ 2007-08-31IIF 47 - Director → ME - 26PARAGON MORTGAGES (NO.24) PLC - 2014-01-3151 Homer Road, Solihull, West MidlandsActive Corporate (31 parents, 8 offsprings)Officer2022-09-01 ~ nowIIF 20 - Director → ME
- 27THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03GILTFIND PUBLIC LIMITED COMPANY - 1989-02-2851 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (45 parents, 87 offsprings)Officer2022-09-01 ~ nowIIF 21 - Director → ME
- 28PEAC BUSINESS FINANCE LIMITED - nowBARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30MARTINS BANK (FINANCE) LIMITED - 1976-12-31BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (69 parents, 12 offsprings)Officer2000-07-26 ~ 2001-11-07IIF 45 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Due to be dissolved on 2020-05-19 during the appointment or period of controlWELCOME FINANCIAL SERVICES LIMITED - 2006-12-01FORBRIDGE FINANCE LIMITED - 1989-12-01Kingston House Centre 27 Business Park, Woodhead Road, Birstall, BatleyDissolved Corporate (27 parents)Officer2009-07-03 ~ dissolvedIIF 13 - Director → ME - 30WELCOME FINANCIAL SERVICES LIMITED - 2007-09-24Shaftesbury House, 1 Donegal Road, BelfastConverted / Closed Corporate (15 parents)Officer2009-07-03 ~ nowIIF 3 - Director → ME
- 31BLACK FAN LIMITED - 2002-11-22Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West YorkshireDissolved Corporate (8 parents)Officer2009-07-03 ~ dissolvedIIF 7 - Director → ME
- 32
RCWJ LIMITED
1074921347 West Street, Ecton, Northampton, United KingdomActive Corporate (2 parents)Officer2017-05-02 ~ nowIIF 19 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 33
RECORDPOINT LIMITED
02906681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (17 parents)Officer2009-07-03 ~ dissolvedIIF 34 - Director → ME - 34
SCOTTISH BUREAU OF INVESTIGATION LIMITED
SC076285Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (23 parents)Officer2009-07-03 ~ 2013-08-08IIF 30 - Director → ME - 35Building 1 The Phoenix Centre, Colliers Way, Nottingham, United KingdomDissolved Corporate (30 parents)Officer2011-05-09 ~ 2014-03-10IIF 43 - Director → ME2009-11-05 ~ 2009-11-25IIF 18 - Director → ME
- 36INHOCO 2214 LIMITED - 2001-01-19The Bailey, Skipton, North YorkshireActive Corporate (59 parents, 6 offsprings)Officer2011-11-29 ~ 2022-04-26IIF 42 - Director → ME
- 37
STATUSCLAIM LIMITED
02903444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (18 parents)Officer2009-07-03 ~ dissolvedIIF 35 - Director → ME - 38
SUPREMEACCESS LIMITED
02913219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (18 parents)Officer2009-07-03 ~ dissolvedIIF 36 - Director → ME - 39LEWIS GROUP NOMINEES LIMITED - 2003-10-30LEWIS GROUP PLC-THE - 1995-01-18The Lewis Group Plc, Philips House, 123/137 York Street, BelfastConverted / Closed Corporate (18 parents)Officer2009-07-03 ~ nowIIF 4 - Director → ME
- 40LEWIS GROUP NOMINEES LIMITED - 2002-11-29THE LEWIS GROUP LIMITED - 1995-01-04PACIFIC SHELF 310 PLC - 1991-07-01Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (44 parents, 1 offspring)Officer2009-07-03 ~ 2013-08-08IIF 29 - Director → ME
- 41
U.K. DEBT DEFAULTERS REGISTER LTD.
SC170934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2013-03-24 during the appointment or period of controlRowan House, 70 Buchanan Street, GlasgowDissolved Corporate (12 parents)Officer2009-07-03 ~ dissolvedIIF 8 - Director → ME - 42HATHGAP LIMITED - 2003-08-01Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West YorkshireDissolved Corporate (12 parents)Officer2009-07-03 ~ dissolvedIIF 6 - Director → ME
- 43
WELCOME FINANCE GROUP LIMITED
06327124C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, EnglandDissolved Corporate (13 parents)Officer2009-06-30 ~ 2011-05-18IIF 14 - Director → ME - 44FLOWING WATER LIMITED - 2002-12-03Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West YorkshireDissolved Corporate (7 parents)Officer2009-07-03 ~ dissolvedIIF 5 - Director → ME
- 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-11-20PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01TELEPLAN RENTALS LIMITED - 2002-12-23REFUGE SUPPLY COMPANY LIMITED - 1987-10-2715 Canada Square, LondonDissolved Corporate (44 parents)Officer2011-03-07 ~ 2020-01-07IIF 38 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-23 during the appointment or period of control
Dissolved on 2014-09-03 during the appointment or period of controlMAGICMONO LIMITED - 2008-01-31C/o Gibson Booth 15, Victoria Road, BarnsleyDissolved Corporate (12 parents)Officer2009-07-03 ~ dissolvedIIF 25 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2013-03-19 during the appointment or period of controlAMEROL LIMITED - 2005-12-13HULL INDOOR CRICKET STADIUM LIMITED - 1993-02-01AMEROL LIMITED - 1988-04-06Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (14 parents)Officer2009-07-03 ~ dissolvedIIF 9 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2013-03-19 during the appointment or period of controlSHOPAPLAN LIMITED - 2000-03-01HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15C/o, Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (19 parents)Officer2009-07-03 ~ dissolvedIIF 11 - Director → ME - 49
WESTERNISSUE LIMITED
02930977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (19 parents)Officer2009-07-03 ~ dissolvedIIF 33 - Director → ME
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