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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

Oakley, Jason Sam

    Related profiles found in government register
  • Oakley, Jason Sam
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, WV14 0BJ, England

      IIF 1 IIF 2

    • 93, Church Street, Bilston, WV14 0BJ, United Kingdom

      IIF 3

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, England

      IIF 4 IIF 5 IIF 6

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 10

    • 122, South Road, Waterloo, Liverpool, L22 0ND, England

      IIF 11

    • Lower Ground Floor, 10 Chiswell Street, London, EC1Y 4UQ, United Kingdom

      IIF 12

    • 65, High Street, Stourbridge, DY8 1DX, England

      IIF 13

    • 11, Lothians Road, Wolverhampton, WV6 9PN, England

      IIF 14
  • Oakley, Jason Sam
    British banker born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Jason Sam
    British commercial director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 65, High Street, Stourbridge, DY8 1DX, England

      IIF 24
  • Oakley, Jason Sam
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, England

      IIF 25 IIF 26

    • 11, Lothians Road, Wolverhampton, WV6 9PN, England

      IIF 27
  • Oakley, Jason Sam
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, WV14 0BJ, England

      IIF 28

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 58, Borough High Street, London, SE1 1XF, England

      IIF 34

    • 11, Lothians Road, Wolverhampton, West Midlands, WV6 9PN, United Kingdom

      IIF 35
  • Oakley, Jason Sam
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, England

      IIF 36

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, United Kingdom

      IIF 37

    • 3rd Floor 27 Phipp Street, Shoreditch, London, EC2A 4NP, United Kingdom

      IIF 38

    • 58, Borough High Street, London, SE1 1XF, United Kingdom

      IIF 39 IIF 40

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 41
  • Oakley, Jason Sam
    English born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20a, Victoria Road, Hale, Altrincham, Cheshire, WA15 9AD

      IIF 42
  • Oakley, Jason Sam
    English company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, England

      IIF 43 IIF 44

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 45
  • Oakley, Jason Sam
    English director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Flaxfields, Linton, Cambridge, CB21 4JG, England

      IIF 46
  • Oakley, Jason Sam
    English managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, West Midlands, WV14 0BJ, United Kingdom

      IIF 47
  • Oakley, Jason Sam
    British born in May 1967

    Registered addresses and corresponding companies

    • 1 Lidgate Shot, Ratho, Newbridge, Midlothian, EH28 8TY

      IIF 48
  • Oakley, Jason Sam
    British bank official born in May 1967

    Registered addresses and corresponding companies

    • Ashley Lodge, St Johns Road Hazlemere, High Wycombe, Buckinghamshire, HP15 7QR

      IIF 49 IIF 50

    • 1 Lidgate Shot, Ratho, Newbridge, Midlothian, EH28 8TY

      IIF 51
  • Oakley, Jason Sam
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, WV14 0BJ, United Kingdom

      IIF 52
  • Oakley, Jason Sam
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, WV14 0BJ, United Kingdom

      IIF 53
  • Mr Jason Oakley
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Lothians Road, Wolverhampton, WV6 9PN, England

      IIF 54
  • Mr Jason Sam Oakley
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jason Sam Oakley
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 93a, Church Street, Bilston, WV14 0BJ, England

      IIF 75
  • Oakley, Jason
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 76
  • Oakley, Jason Sam

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 77

    • 58, Borough High Street, London, SE1 1XF, England

      IIF 78
  • Mr Jason Sam Oakley
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Church Street, Bilston, WV14 0BJ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 32
  • 1
    93 Church Street, Bilston, West Midlands, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,109 GBP2024-09-30
    Officer
    2016-08-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 2
    93 Church Street, Bilston, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,445 GBP2024-09-30
    Officer
    2016-08-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
  • 3
    93 Church Street, Bilston, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-08-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 4
    A2O (JV) LTD - 2011-10-11
    93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 35 - Director → ME
  • 5
    93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 47 - Director → ME
  • 6
    A2O (LICENSING) LTD - 2012-03-19
    93 Church Street, Bilston, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 31 - Director → ME
  • 7
    93 Church Street, Bilston, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    588,403 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALL AFRICA CAPITAL LIMITED - 2024-10-22
    Lower Ground Floor, 10 Chiswell Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    15,359,865 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 12 - Director → ME
  • 9
    140 Camden St Spaces, Camden, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -220,672 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-11-15 ~ now
    IIF 14 - Director → ME
  • 10
    93 Church Street, Bilston, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 11
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,555 GBP2024-02-28
    Officer
    2016-02-18 ~ now
    IIF 10 - Director → ME
    2017-03-04 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 12
    93 Church Street, Bilston, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 13
    CEMETERY NOMINEES LIMITED - 2024-01-03
    93 Church Street, Bilston, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 14
    93 Church Street, Bilston, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    93 Church Street, Bilston, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 16
    TWC PARTNERSHIP SERVICES LIMITED - 2016-06-30
    TWC LEGAL SERVICES LTD - 2016-04-11
    93 Church Street, Bilston, West Midlands, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 17
    93 Church Street, Bilston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,603 GBP2022-10-31
    Officer
    2017-10-25 ~ now
    IIF 52 - Director → ME
  • 18
    93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2016-07-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
  • 19
    20a Victoria Road, Hale, Altrincham, Cheshire
    Active Corporate (5 parents, 156 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,990 GBP2024-06-30
    Officer
    2017-03-06 ~ now
    IIF 42 - Director → ME
  • 20
    CEMETERY INVESTMENTS (MIDLANDS) LIMITED - 2021-02-18
    SWAGAROO LIMITED - 2017-08-29
    93 Church Street, Bilston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-10-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 21
    ACORN TO OAKS ADVISORY AND CONSULTANCY SERVICES LIMITED - 2018-07-05
    93 Church Street, Bilston, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,923 GBP2024-09-30
    Officer
    2007-03-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    93 Church Street, Bilston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    Wellington House, Starley Way, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    153 GBP2018-12-31
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    93 Church Street, Bilston, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,000 GBP2024-10-31
    Person with significant control
    2016-10-18 ~ now
    IIF 58 - Has significant influence or control → OE
  • 25
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    891,909 GBP2024-12-31
    Officer
    2022-11-15 ~ now
    IIF 76 - Director → ME
  • 26
    SME ASSET FINANCE LIMITED - 2008-03-12
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 27
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 28
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 21 - Director → ME
  • 29
    Chertsey House, 56-58 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 30
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 31
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 32
    93 Church Street, Bilston, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 65 - Has significant influence or control → OE
Ceased 27
  • 1
    93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    419 GBP2020-03-31
    Officer
    2015-07-06 ~ 2019-02-14
    IIF 29 - Director → ME
  • 2
    93 Church Street, Bilston, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    588,403 GBP2024-03-31
    Officer
    2008-03-27 ~ 2012-10-19
    IIF 33 - Director → ME
  • 3
    OFS SPV1 LIMITED - 2022-11-22
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 11 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-10-14
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 4
    65 High Street, Stourbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -187,944 GBP2022-11-30
    Officer
    2022-06-27 ~ 2023-05-14
    IIF 13 - Director → ME
  • 5
    65 High Street, Stourbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ 2024-05-23
    IIF 27 - Director → ME
    Person with significant control
    2022-07-14 ~ 2022-07-21
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KJL MARKETING CONSULTANTS LTD - 2016-07-20
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    55 GBP2017-07-31
    Officer
    2017-01-12 ~ 2019-02-12
    IIF 45 - Director → ME
  • 7
    93 Church Street, Bilston, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Officer
    2010-07-20 ~ 2012-07-21
    IIF 37 - Director → ME
  • 8
    C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,942 GBP2019-12-31
    Person with significant control
    2018-12-12 ~ 2019-02-05
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    18 Jelley Way Kingsmoor Park, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -426 GBP2017-11-30
    Officer
    2016-06-01 ~ 2020-05-10
    IIF 44 - Director → ME
  • 10
    340 Deansgate, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,455,340 GBP2021-12-31
    Officer
    2015-04-02 ~ 2017-11-07
    IIF 34 - Director → ME
    2015-07-01 ~ 2017-05-03
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 74 - Has significant influence or control → OE
  • 11
    340 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2016-06-02 ~ 2017-11-07
    IIF 40 - Director → ME
  • 12
    PARK LANE FINANCIAL SOLUTIONS LIMITED - 2018-03-14
    LOTUS WEALTH MANAGEMENT LIMITED - 2013-04-10
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ 2017-02-09
    IIF 36 - Director → ME
  • 13
    65 High Street, Stourbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    893 GBP2024-06-30
    Officer
    2022-10-10 ~ 2023-06-01
    IIF 24 - Director → ME
  • 14
    Wellington House, Starley Way, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    153 GBP2018-12-31
    Officer
    2017-09-19 ~ 2019-04-04
    IIF 53 - Director → ME
  • 15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-09 ~ 2023-02-28
    IIF 38 - Director → ME
  • 16
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    IIF 51 - Director → ME
  • 17
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    IIF 48 - Director → ME
  • 18
    RAPID 8751 LIMITED - 1989-09-21
    Metro Bank Plc, One, Southampton Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-31 ~ 2015-05-31
    IIF 23 - Director → ME
  • 19
    A2O FINANCE LIMITED - 2020-01-02
    CENSEO (MIDLANDS) LIMITED - 2017-02-13
    Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    252,481 GBP2024-03-31
    Officer
    2015-05-29 ~ 2018-02-23
    IIF 32 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-23
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2022-03-31
    IIF 41 - Director → ME
    Person with significant control
    2017-02-06 ~ 2018-10-08
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    Atrium Court, 15-17 Jockey's Fields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,739 GBP2019-03-31
    Officer
    2016-06-24 ~ 2019-02-17
    IIF 46 - Director → ME
  • 22
    RDM ASSET FINANCE LIMITED - 2008-03-12
    FIXEDCHANCE LIMITED - 1997-07-18
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2013-07-31 ~ 2015-05-31
    IIF 22 - Director → ME
  • 23
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-05-31
    IIF 18 - Director → ME
  • 24
    MANTRA INVESTMENTS LIMITED - 2022-08-03
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    480,982 GBP2024-06-30
    Officer
    2016-06-02 ~ 2017-11-07
    IIF 39 - Director → ME
  • 25
    Essington Cemetery, Bursnips Road, Essington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2022-09-30
    Officer
    2017-09-12 ~ 2018-02-06
    IIF 4 - Director → ME
  • 26
    HANCO HOLDINGS LIMITED - 2010-10-18
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Officer
    2005-11-21 ~ 2007-02-27
    IIF 50 - Director → ME
  • 27
    HANCO ATM SYSTEMS LIMITED - 2010-10-25
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2005-11-21 ~ 2007-02-28
    IIF 49 - Director → ME

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