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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

Mr Andrew Robert Punch

    Related profiles found in government register
  • Mr Andrew Robert Punch
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 1
  • Mr Andrew Punch
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 2 IIF 3
  • Punch, Andrew Robert
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arcadia House, The Drive, Brentwood, Essex, CM13 3BE

      IIF 4

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 5 IIF 6 IIF 7

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 10 IIF 11

    • 71-73, Carter Lane, London, EC4V 5EQ, England

      IIF 12

    • Kyleshill House, Glencairn Street, Saltcoats, Ayrshire, KA21 5JT

      IIF 13

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 14
  • Punch, Andrew Robert
    British ceo born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 15
  • Punch, Andrew Robert
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 16
  • Punch, Andrew Robert
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arcadia House, The Drive, Brentwood, Essex, CM13 3BE

      IIF 17

    • Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE

      IIF 18
  • Punch, Andrew Robert
    British business development manager born in March 1960

    Registered addresses and corresponding companies

    • 29 Acacia Avenue, Owlsmoor, Camberley, Surrey, GU15 4RU

      IIF 19
  • Punch, Andrew
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dame Ellen Pinsent School, Ardencote Road, Kings Heath, Birmingham, West Midlands, B13 0RW, England

      IIF 20
  • Punch, Andrew Robert
    British cheif operating officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ

      IIF 21 IIF 22
  • Punch, Andrew Robert
    British chief operating officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Punch, Andrew Robert
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Punch, Andrew Robert
    British operating officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pepys Way, 6 Forn Road, Bisley, Surrey, GU24 9EJ

      IIF 70
  • Punch, Andrew Robert

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 71 IIF 72
  • Punch, Andrew

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 73
child relation
Offspring entities and appointments
Active 21
  • 1
    HOLIDAY RETREATS LIMITED
    11483350
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,361 GBP2021-06-30
    Officer
    2018-07-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    KESTREL 2 BIDCO LIMITED
    - now 12097171
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD
    - 2020-01-30 12097171
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 6 - Director → ME
  • 3
    KESTREL 2 HOLDINGS LIMITED
    - now 11714864 05055802
    ARADA BLOCKCHAIN TECHNOLOGY LTD
    - 2020-01-29 11714864
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-01-16 ~ now
    IIF 8 - Director → ME
  • 4
    KESTREL ACQUISITIONS LIMITED
    - now 05055827
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-16 ~ dissolved
    IIF 18 - Director → ME
  • 5
    KESTREL ADVANCES LIMITED
    - now 02807869
    ASSURED ADVANCES LIMITED - 2004-04-27 03197412, 05091727
    CHEVIOT HOME LOANS LIMITED - 1995-11-10
    MALTERWAY PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 62 - Director → ME
  • 6
    KESTREL HOLDINGS LIMITED
    - now 05055802 11714864
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-19 ~ dissolved
    IIF 17 - Director → ME
  • 7
    KESTREL LOANS NO. 4 LIMITED
    - now 08594409 06217844, 05143608, 05143638... (more)
    PETERTSOFF INTERNATIONAL LTD
    - 2014-07-21 08594409
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2014-07-21 ~ now
    IIF 10 - Director → ME
  • 8
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 59 - Director → ME
  • 9
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 61 - Director → ME
  • 10
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 60 - Director → ME
  • 11
    KESTREL LOANS NO.5 LIMITED
    - now 12616066 06217844, 05143608, 05143638... (more)
    ACAA MAINTENANCE LTD
    - 2020-11-19 12616066
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 7 - Director → ME
  • 12
    KESTREL LOANS NO.6 LIMITED
    - now 12616009 06217844, 05143608, 05143638... (more)
    KESTREL NO.5 LIMITED
    - 2021-07-16 12616009 08649898, 13473446
    AAZTECK TRAINING LTD
    - 2020-11-19 12616009
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 9 - Director → ME
  • 13
    KESTREL NO. 4 LIMITED
    - now 08649898 12616009, 13473446
    STOCK HOLDERZ LTD
    - 2014-07-21 08649898
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 11 - Director → ME
  • 14
    KESTREL NO. 5 LIMITED
    - now 13473446 12616009, 08649898
    AL & CO IMPORT LTD
    - 2021-07-19 13473446
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 5 - Director → ME
  • 15
    KESTREL SERVICING LIMITED
    - now 07925900
    KESTRAL SERVICING LTD
    - 2013-02-07 07925900
    ALIBI EUROPE FINANCE LTD
    - 2012-10-18 07925900
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 15 - Director → ME
  • 16
    MADISON CF UK LIMITED
    08393840
    The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 12 - Director → ME
  • 17
    SWIFT 1ST LIMITED
    - now 05020019
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2010-07-16 ~ now
    IIF 14 - Director → ME
  • 18
    SWIFT ADVANCES PLC
    - now 01800474
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-16 ~ now
    IIF 4 - Director → ME
  • 19
    SWIFT HOMELOANS LIMITED
    - now 02807874
    NORTHDOWN HOME LOANS LIMITED - 1996-04-19
    STATTILE PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 64 - Director → ME
  • 20
    SWIFT SECURITIES LIMITED
    - now 01559494
    SWIFT SECURITIES PLC - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 63 - Director → ME
  • 21
    WESCOT CREDIT SERVICES LIMITED
    - now SC084131
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (6 parents)
    Officer
    2019-11-11 ~ now
    IIF 13 - Director → ME
Ceased 51
  • 1
    ALMANCIL LIMITED
    02945785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-14 ~ 2008-07-11
    IIF 53 - Director → ME
  • 2
    ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
    WESCOT SPV LIMITED
    - 2013-03-19 05478076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 69 - Director → ME
  • 3
    BD (HARROW) LIMITED
    - now 00605931
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 49 - Director → ME
  • 4
    BSS CO-OPERATIVE TRUST
    11692928
    Dame Ellen Pinsent School Ardencote Road, Kings Heath, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    66,295 GBP2023-11-30
    Officer
    2019-11-26 ~ 2021-07-16
    IIF 20 - Director → ME
  • 5
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 34 - Director → ME
  • 6
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ 2008-07-11
    IIF 40 - Director → ME
  • 7
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 00059614, 03003993
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 42 - Director → ME
  • 8
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    HMC FINANCING 9 PLC - 2003-12-24 02038114, 02210452
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 38 - Director → ME
  • 9
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 02183311, 03003993
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23 02026572, NF003571
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13 01184635, 01233998, 01238892... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 46 - Director → ME
  • 10
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114
    HMC FINANCING 3 PLC - 2003-12-24 02210452, 02212609
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01 02008622, 02020312, 02024169... (more)
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 26 - Director → ME
  • 11
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16 02008622, 02020312, 02026572... (more)
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 57 - Director → ME
  • 12
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 37 - Director → ME
  • 13
    FN MORTGAGES LIMITED
    - now 01989335
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 24 - Director → ME
  • 14
    FNCB LIMITED
    - now 00383994
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 48 - Director → ME
  • 15
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    MHAL 6 LIMITED - 2000-09-05 03860257, 03895064, 03927500
    IGROUP BDA LIMITED - 2000-03-27 03675910
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 43 - Director → ME
  • 16
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-06-28 ~ 2008-07-11
    IIF 28 - Director → ME
  • 17
    GE MONEY DIRECT LIMITED
    - now 03542999 00252998
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30 03553325
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 52 - Director → ME
  • 18
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05 03610605, 03730890
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 22 - Director → ME
  • 19
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290
    FIRST NATIONAL HOME FINANCE LIMITED
    - 2005-10-03 00592986
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-16 ~ 2008-07-11
    IIF 58 - Director → ME
  • 20
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 41 - Director → ME
  • 21
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 36 - Director → ME
  • 22
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 21 - Director → ME
  • 23
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP SECURITIES LIMITED - 2000-06-05 03927500
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-06-28 ~ 2008-07-11
    IIF 35 - Director → ME
  • 24
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED - 2004-10-04 00926544, 02795333, 02798671... (more)
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-16 ~ 2008-07-11
    IIF 25 - Director → ME
  • 25
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16 03895064
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 23 - Director → ME
  • 26
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325 01118189
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08 03542999
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 29 - Director → ME
  • 27
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08 03749420
    MHAL 1 LIMITED - 2000-06-14 03895064, 03895079, 03927500
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 33 - Director → ME
  • 28
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 27 - Director → ME
  • 29
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2006-03-14 ~ 2007-12-31
    IIF 51 - Director → ME
  • 30
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 01929340, NF003571
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31 01929340, NF003571
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30 02008622, 02020312, 02024169... (more)
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 56 - Director → ME
  • 31
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571 01929340, 02026572
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04 01929340, 02026572
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 70 - Director → ME
  • 32
    HSMS - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED
    - 1993-03-31 01192730
    UNIVERSAL CREDIT LIMITED
    - 1986-05-06 01192730 01981317
    HILL SAMUEL PERSONAL FINANCE LIMITED
    - 1986-04-02 01192730
    UNIVERSAL CREDIT LIMITED
    - 1986-03-21 01192730 01981317
    WOOD STREET FINANCE LIMITED
    - 1979-12-31 01192730
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-05-14
    IIF 19 - Director → ME
  • 33
    MHAL 7 LIMITED - 2000-09-05 03860257, 03895079, 03927500
    IGROUP FINANCE LIMITED - 2000-03-27 03770776
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 45 - Director → ME
  • 34
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 55 - Director → ME
  • 35
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 44 - Director → ME
  • 36
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 39 - Director → ME
  • 37
    OCWEN 2 LIMITED - 2000-03-28 03539318, 03730890
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 54 - Director → ME
  • 38
    OCWEN 3 LIMITED - 2000-03-28 03539318, 03610605
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 32 - Director → ME
  • 39
    KESTREL 2 BIDCO LIMITED
    - now 12097171
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD
    - 2020-01-30 12097171
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-01-16 ~ 2020-02-11
    IIF 2 - Ownership of shares – 75% or more → OE
  • 40
    KESTREL 2 HOLDINGS LIMITED
    - now 11714864 05055802
    ARADA BLOCKCHAIN TECHNOLOGY LTD
    - 2020-01-29 11714864
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2020-01-16 ~ 2020-02-11
    IIF 3 - Ownership of shares – 75% or more → OE
  • 41
    KESTREL LOANS NO.5 LIMITED - now 06217844, 05143608, 05143638... (more)
    ACAA MAINTENANCE LTD
    - 2020-11-19 12616066
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ 2020-11-18
    IIF 72 - Secretary → ME
  • 42
    KESTREL LOANS NO.6 LIMITED - now 06217844, 05143608, 05143638... (more)
    KESTREL NO.5 LIMITED - 2021-07-16 08649898, 13473446
    AAZTECK TRAINING LTD
    - 2020-11-19 12616009
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ 2020-11-18
    IIF 71 - Secretary → ME
  • 43
    KESTREL NO. 5 LIMITED - now 12616009, 08649898
    AL & CO IMPORT LTD
    - 2021-07-19 13473446
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2021-07-07
    IIF 73 - Secretary → ME
  • 44
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 47 - Director → ME
  • 45
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27 02696466, 02763471, 02763508... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 50 - Director → ME
  • 46
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 31 - Director → ME
  • 47
    NANDINA LIMITED
    - now 02734290
    GE MONEY HOME FINANCE LTD - 2005-10-03 00592986
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 30 - Director → ME
  • 48
    WESCOT ACQUISITIONS LIMITED
    05463118
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 68 - Director → ME
  • 49
    WESCOT CREDIT SERVICES LIMITED
    - now SC084131
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (6 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 65 - Director → ME
  • 50
    WESCOT EBT NO. 1 TRUSTEE LIMITED
    - now SC281181
    QUILLCO 198 LIMITED - 2005-06-07 SC079143, SC169952, SC169953... (more)
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 67 - Director → ME
  • 51
    WESCOT TOPCO LIMITED
    05463121
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ 2017-11-10
    IIF 66 - Director → ME

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