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
Nott, Edward Brian
- British born in December 1959
Nott, Edward Brian
Resident in United Kingdom
Registered addresses and corresponding companies2 Cannon Way, Higher Kinnerton, Chester, CH4 9PG
IIF 1 IIF 220-22, Bedford Row, London, WC1R 4JS
IIF 3Hill House, 1 Little New Street, London, EC4A 3TR
IIF 4 IIF 5Belvedere, 12 Booth Street, Manchester, M2 4AW
IIF 6Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
IIF 72 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England
IIF 8 IIF 9The Omnibus Building, C/o 1st Credit Limited, Lesbourne Road, Reigate, Surrey, RH2 7JP, United Kingdom
IIF 10The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP, England
IIF 11 IIF 12 IIF 13 (more)(less)The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
IIF 16 IIF 17 IIF 18 (more)(less)The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP, United Kingdom
IIF 28 IIF 29No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 30
- British non-executive director born in December 1959
Nott, Edward Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1959Registered addresses and corresponding companies
Nott, Edward Brian
Church House Jacksons Lane, Wentbridge, Pontefract, West Yorkshire, WF8 3HZ
IIF 33 IIF 34 IIF 35 (more)(less)Garden Cottage, Ivy Court, Pulford, CH4 9EZ
IIF 45 IIF 46 IIF 47 (more)(less)
- English born in December 1959
Nott, Edward Brian
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1OVAL (1926) LIMITED - 2003-12-10The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2011-03-03 ~ dissolvedIIF 27 - Director → ME
- 2The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (4 parents)Officer2011-03-03 ~ dissolvedIIF 19 - Director → ME
- 3The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (4 parents)Officer2010-04-06 ~ dissolvedIIF 17 - Director → ME
- 4A N LOANS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2016-06-30SANTANDER UK LOANS LIMITED - 2012-10-11GE UK LOANS LIMITED - 2009-05-27FIRST PERSONAL INSURANCE AGENCIES LIMITED
- 2004-02-02 01739079FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02WELBECK INSURANCE SERVICES LIMITED - 1990-09-24DOTEPOWER LIMITED - 1983-10-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (39 parents)Officer1998-12-11 ~ 2001-04-03IIF 35 - Director → ME - 5AMT MORTGAGE INSURANCE LIMITED - nowGENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03GE MORTGAGE (UK) LIMITED - 1994-11-21Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (59 parents, 1 offspring)Officer2001-04-04 ~ 2002-07-16IIF 38 - Director → ME
- 6
BG HOLDINGS LIMITED
01869147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-02
Dissolved on 2015-02-12No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (45 parents)Officer1998-12-11 ~ 2001-04-03IIF 37 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2014-11-14BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15B. F. LEASING LIMITED - 1984-08-28B.G. LEASING LIMITED - 1984-05-02LEGIBUS 397 LIMITED - 1984-03-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (47 parents)Officer1998-12-11 ~ 2001-04-03IIF 33 - Director → ME - 8CAI FINANCE LIMITED - now20-22 Bedford Row, LondonDissolved Corporate (9 parents)Officer2010-04-06 ~ 2012-11-09IIF 3 - Director → ME
- 9FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01Belvedere, 12 Booth Street, ManchesterActive Corporate (32 parents)Officer2023-08-10 ~ 2023-12-31IIF 49 - Director → ME2024-01-01 ~ 2024-12-16IIF 31 - Director → ME
- 10
- 11
- 12
CONNAUGHT COLLECTIONS UK LIMITED
02880785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-05 during the appointment or period of control
Dissolved on 2014-08-21 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2009-04-06 ~ dissolvedIIF 30 - Director → ME - 13
CREDIT SERVICES ASSOCIATION
- 2018-03-09 00089614CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-202 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon TyneActive Corporate (79 parents, 1 offspring)Officer2014-02-04 ~ 2020-03-19IIF 9 - Director → ME - 14
CSA (SERVICES) LTD
050556852 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon TyneActive Corporate (31 parents)Officer2014-02-04 ~ 2017-10-01IIF 8 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-01-27 during the appointment or period of controlEDWARD JAMES INTERNATIONAL HOLDINGS LIMITED - 1996-04-16Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2011-03-03 ~ dissolvedIIF 5 - Director → ME - 16
EDWARD JAMES INTERNATIONAL LIMITED
03008304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-01-20 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2011-03-03 ~ dissolvedIIF 4 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-09-14FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24BURTON INSURANCE SERVICES LIMITED - 1990-04-01NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21B.A. PROPERTY SERVICES LIMITED - 1984-09-201 More London Place, LondonDissolved Corporate (49 parents)Officer1998-12-11 ~ 2001-04-03IIF 41 - Director → ME - 18GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED - now
GE MORTGAGE SOLUTIONS LIMITED
- 2005-10-07 03467984LEEM 1 LIMITED - 2000-08-09CFI CREDITOR LIMITED - 1999-09-07Building 11 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (29 parents)Officer2001-04-04 ~ 2002-07-16IIF 36 - Director → ME - 19I.N.D. LIMITED - 2008-10-10IND LIMITED - 2008-10-09I.N.D. LIMITED - 2007-01-19The Omnibus Building, Lesbourne Road, Reigate, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-01-10 ~ 2023-12-31IIF 13 - Director → ME2018-01-10 ~ 2018-01-10IIF 12 - Director → ME
- 20
MARS CAPITAL FINANCE LIMITED
- 2024-09-19 05859881PEBBLE HOME LOANS LTD - 2008-02-14Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (28 parents)Officer2024-01-01 ~ 2024-12-16IIF 32 - Director → ME2023-07-27 ~ 2023-07-27IIF 7 - Director → ME2023-08-10 ~ 2023-12-31IIF 51 - Director → ME - 21INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19 06483032Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (22 parents)Officer2023-08-10 ~ 2023-12-31IIF 52 - Director → ME - 22
- 23
- 24The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (5 parents)Officer2012-07-19 ~ dissolvedIIF 28 - Director → ME
- 25The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 16 - Director → ME
- 26The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 24 - Director → ME
- 27The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 26 - Director → ME
- 28The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (5 parents)Officer2012-07-19 ~ dissolvedIIF 29 - Director → ME
- 29HILLGATE (210) LIMITED - 2001-03-09The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (19 parents)Officer2011-03-03 ~ 2023-12-31IIF 18 - Director → ME
- 30
- 31
- 32
INTRUM JUSTITIA (HOLDINGS) LIMITED
- 2018-03-01 01356148JUSTITIA INTERNATIONAL LIMITED - 1993-07-14JUSTITIA LIMITED - 1983-05-03The Omnibus Building, Lesbourne Road, Reigate, EnglandDissolved Corporate (26 parents)Officer2018-02-19 ~ dissolvedIIF 14 - Director → ME - 33
- 34
1ST CREDIT LIMITED
- 2018-03-01 03752940N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22GLOBALCHART LIMITED - 1999-04-22The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (18 parents)Officer2024-01-01 ~ 2024-12-16IIF 22 - Director → ME2011-03-03 ~ 2023-12-31IIF 21 - Director → ME - 35
LBHF JOINT VENTURES LIMITED
10812552The Omnibus Building C/o 1st Credit Limited, Lesbourne Road, Reigate, Surrey, United KingdomDissolved Corporate (11 parents)Officer2017-06-09 ~ dissolvedIIF 10 - Director → ME - 36MARKS AND SPENCER FINANCIAL SERVICES LIMITED - nowMARKS AND SPENCER FINANCIAL SERVICES PLC - 2026-06-19ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01BRICKFLAG LIMITED - 1984-04-27Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (73 parents, 1 offspring)Officer2002-08-01 ~ 2007-12-10IIF 1 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-07-27EL SERVICES LIMITED - 1995-02-02BURGINHALL 735 LIMITED - 1994-04-29Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (56 parents, 29 offsprings)Officer2002-08-01 ~ 2003-11-29IIF 46 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2019-12-25FORWARDFOCUS LIMITED - 1990-10-18Hill House, 1 Little New Street, LondonDissolved Corporate (51 parents, 3 offsprings)Officer2002-08-01 ~ 2004-11-07IIF 45 - Director → ME2007-02-08 ~ 2007-12-10IIF 2 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2019-12-03MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19Hill House, 1 Little New Street, LondonDissolved Corporate (66 parents)Officer2002-08-01 ~ 2003-11-29IIF 47 - Director → ME - 40HACKREMCO (NO. 402) LIMITED - 1988-09-30Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (72 parents)Officer2002-08-01 ~ 2003-11-29IIF 48 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19
Dissolved on 2022-06-22ACTGUARD LIMITED - 1984-10-1230 Finsbury Square, LondonDissolved Corporate (55 parents)Officer1998-12-11 ~ 2001-04-03IIF 34 - Director → ME - 42
- 43RADIAL COMMERCE LIMITED - nowZENDOR/GSI COMMERCE LIMITED - 2016-03-23
ZENDOR.COM LIMITED
- 2008-01-03 0385913626 Broadgate Chadderton, Middleton, Oldham, EnglandActive Corporate (46 parents)Officer2000-02-09 ~ 2001-09-11IIF 40 - Director → ME - 44SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27 00048468GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02WELBECK SERVICES LIMITED - 1980-12-31PLUMMER RODDIS LIMITED - 1980-12-312 Triton Square, Regents Place, LondonActive Corporate (57 parents, 1 offspring)Officer1998-11-30 ~ 2001-04-03IIF 43 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-11-20HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (44 parents)Officer1998-12-11 ~ 2001-04-03IIF 44 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2017-09-22BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26BURTON CREDIT LIMITED - 1979-12-31Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (41 parents)Officer1998-12-11 ~ 2001-04-03IIF 42 - Director → ME
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