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.
Bird, Richard William
Bird, Richard William
British accountant born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
87d Pembroke Road, Clifton, Bristol, Avon, BS8 3EB
Bird, Richard William
British chartered accountant born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 30, 30 Finsbury Square, London, EC2P 2YU
IIF 3 30, Finsbury Park, London, EC2P 2YU, Uk
IIF 4 IIF 5 30, Finsbury Square, London, EC2P 2YU
IIF 6 IIF 7 No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 8 IIF 9 IIF 10 (more) Po Box 2497, Building 4, Hatters Lane, Watford, WD18 1YY, United Kingdom
Bird, Richard William
British chartered accountant born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom
Mr Richard William Bird
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 28 Unit 36, Silk Mill Industrial Estate, Tring, HP23 5EF, United Kingdom
- 1OCWEN UK SERVICING LIMITED - 2000-09-29 30 Finsbury Park, London, UkDissolved Corporate (2 parents)Officer
2016-06-14 ~ dissolvedIIF 3 - Director → ME - 2CREDIT CHECK TRADERS LIMITED - 1979-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2016-06-14 ~ dissolvedIIF 6 - Director → ME
- 3
IGROUP LIMITED
- nowOCWEN UK LIMITED - 2000-03-27CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2016-06-14 ~ dissolvedIIF 7 - Director → ME - 4 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)47,926 GBP2020-11-30Officer 2018-11-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-11-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1 87c Pembroke Road, Clifton, BristolActive Corporate (6 parents)Equity (Company account)100 GBP2024-07-04Officer 1999-07-17 ~ 2014-12-22IIF 1 - Director → ME
- 2SECURED RESIDENTIAL FUNDING PLC - 2003-11-24HMC MORTGAGE NOTES 7 PLC - 1988-06-16PALESTONE LIMITED - 1986-07-25 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2016-06-14 ~ 2017-09-29IIF 16 - Director → ME
- 3
FN MORTGAGES LIMITED
- nowFN MORTGAGES PLC - 2003-10-31ABBEY NATIONAL MORTGAGES PLC - 2003-06-10CIBC MORTGAGES PLC - 1994-02-04JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27 30 Finsbury Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2016-06-14 ~ 2017-09-29IIF 23 - Director → ME - 4
FNCB LIMITED
- nowFIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01TCB LIMITED HERBERT SMITH - 1988-05-03TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31 30 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2016-06-14 ~ 2017-09-29IIF 2 - Director → ME - 5FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29SALVADIRE LIMITED - 1988-06-03 Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents)Officer 2016-06-23 ~ 2017-09-29IIF 24 - Director → ME
- 6IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28OCWEN 2 LIMITED - 1998-08-05M & G DIRECT MORTGAGES LIMITED - 1998-06-05 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-06-14 ~ 2017-09-29IIF 25 - Director → ME
- 7FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03FIRST NATIONAL BANK PLC - 2003-10-31FIRST NATIONAL SECURITIES LIMITED - 1988-05-03 Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2016-06-14 ~ 2017-09-29IIF 20 - Director → ME
- 8 30 Finsbury Square, LondonDissolved Corporate (3 parents, 5 offsprings)Officer 2016-06-14 ~ 2017-09-29IIF 21 - Director → ME
- 9 30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2016-06-23 ~ 2017-09-29IIF 15 - Director → ME
- 10 30 Finsbury Square, LondonLiquidation Corporate (4 parents)Officer 2016-06-14 ~ 2017-09-29IIF 19 - Director → ME
- 11 30 Finsbury Square, LondonLiquidation Corporate (4 parents)Officer 2016-06-23 ~ 2017-09-29IIF 9 - Director → ME
- 12BONDCO 1072 LIMITED - 2004-10-04 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2016-06-14 ~ 2017-09-29IIF 4 - Director → ME
- 13IGROUP MORTGAGES LIMITED - 2005-10-03IGROUP FINANCE LIMITED - 2000-05-16OCWEN M LIMITED - 2000-03-27 Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2016-06-14 ~ 2017-09-29IIF 12 - Director → ME
- 14IGROUP LOANS LIMITED - 2005-10-03CMR LOANS LIMITED - 2000-10-17IGROUP UK LOANS 1998 LIMITED - 2000-09-08MHAL 1 LIMITED - 2000-06-14IGROUP LIMITED - 2000-03-27FIRSTLINE GROUP LIMITED - 1999-12-10 Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents)Officer 2016-06-14 ~ 2017-09-29IIF 18 - Director → ME
- 15IGROUP SERVICING LIMITED - 2005-10-03FIRSTLINE SERVICING LIMITED - 1999-12-10 Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-06-14 ~ 2017-09-29IIF 14 - Director → ME
- 16HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31HOUSEHOLD MORTGAGE PLC - 1987-03-23HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30TILEBRIDGE LIMITED - 1986-07-25 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2016-06-14 ~ 2017-09-29IIF 22 - Director → ME
- 17
IGROUP 8 LIMITED
- nowMHAL 7 LIMITED - 2000-09-05IGROUP FINANCE LIMITED - 2000-03-27 Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-06-14 ~ 2017-09-29IIF 17 - Director → ME - 18
IGROUP BDA LIMITED
- nowOCWEN BDA LIMITED - 2000-03-28 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2016-06-14 ~ 2017-09-29IIF 26 - Director → ME - 19
IGROUP UK LOANS LIMITED
- nowM1 MORTGAGES LIMITED - 2000-06-05OCWEN MORTGAGES LIMITED - 1999-06-24 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (2 parents)Officer 2016-06-14 ~ 2017-09-29IIF 8 - Director → ME - 20
IGROUP2 LIMITED
- nowOCWEN 2 LIMITED - 2000-03-28 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2016-06-14 ~ 2017-09-29IIF 10 - Director → ME - 21
IGROUP3 LIMITED
- nowOCWEN 3 LIMITED - 2000-03-28 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2016-06-14 ~ 2017-09-29IIF 13 - Director → ME - 22
MAES ECP NO.1 LIMITED
- nowMAES ECP NO.1 PLC - 2004-06-04MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19 30 Finsbury Square, LondonDissolved CorporateOfficer 2016-06-14 ~ 2017-09-29IIF 5 - Director → ME - 23
MAES FINANCE LIMITED
- nowCIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-06-14 ~ 2017-09-29IIF 11 - Director → ME
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