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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Charles Kingdon

    Related profiles found in government register
  • Mr Simon Charles Kingdon
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • The Homestead, Eastbourne Lane, Jevington, Polegate, BN26 5QL, England

      IIF 4 IIF 5

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 6
  • Kingdon, Simon Charles
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7

    • The Homestead, Eastbourne Lane, Jevington, Polegate, BN26 5QL, England

      IIF 8 IIF 9

    • Flint Meadow, Hockley Lane Stoke Poges, Slough, Berkshire, SL2 4QE

      IIF 10 IIF 11
  • Kingdon, Simon Charles
    British acountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ, England

      IIF 12
  • Kingdon, Simon Charles
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kingdon, Simon Charles
    British consultant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 16

    • The Homestead, Eastbourne Lane, Jevington, Polegate, BN26 5QL, England

      IIF 17 IIF 18
  • Kingdon, Simon Charles
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 19 IIF 20

    • Flint Meadow, Hockley Lane Stoke Poges, Slough, Berkshire, SL2 4QE

      IIF 21

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 22
  • Kingdon, Simon Charles
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Kingdon, Simon Charles
    British born in April 1956

    Registered addresses and corresponding companies
  • Kingdon, Simon Charles
    British accountant born in April 1956

    Registered addresses and corresponding companies

    • Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

      IIF 37

    • 64 Waterman's Quay, William Morris Way, London, SW6 2UU

      IIF 38
  • Kingdon, Simon Charles
    British cd/chartered acc born in April 1956

    Registered addresses and corresponding companies

    • Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

      IIF 39
  • Kingdon, Simon Charles
    British chartered accountant born in April 1956

    Registered addresses and corresponding companies

    • Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

      IIF 40 IIF 41
  • Kingdon, Simon Charles
    British company director/chartered acc born in April 1956

    Registered addresses and corresponding companies

    • Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

      IIF 42 IIF 43
  • Kingdon, Simon Charles
    British director born in April 1956

    Registered addresses and corresponding companies
  • Kingdon, Simon Charles
    British divisional director born in April 1956

    Registered addresses and corresponding companies

    • Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

      IIF 62 IIF 63
  • Kingdon, Simon Charles
    British finance director born in April 1956

    Registered addresses and corresponding companies
  • Kingdon, Simon Charles
    British financial director born in April 1956

    Registered addresses and corresponding companies

    • 64 Waterman's Quay, William Morris Way, London, SW6 2UU

      IIF 96
  • Kingdon, Simon Charles
    British managing director born in April 1956

    Registered addresses and corresponding companies
  • Kingdon, Simon Charles
    British company director

    Registered addresses and corresponding companies

    • 8, Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ, England

      IIF 100
  • Kingdon, Simon Charles
    British secretary

    Registered addresses and corresponding companies

    • 8, Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ, England

      IIF 101
  • Kingdon, Simon Charles

    Registered addresses and corresponding companies

    • Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

      IIF 102
child relation
Offspring entities and appointments 93
  • 1
    AECIA FUNDING LIMITED
    15291005
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 7 - Director → ME
  • 2
    AECIA LLP
    OC449986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-16 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 3
    ALEXANDRA PARK MORTGAGE FUNDING LIMITED
    - now 04644593
    VICTORIA PARK MORTGAGE FUNDING LIMITED
    - 2004-05-19 04644593 05134151... (more)
    HACKREMCO (NO. 2034) LIMITED
    - 2003-04-08 04644593 04644575... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2003-04-08 ~ 2004-10-01
    IIF 73 - Director → ME
  • 4
    ANGELS SHARE INVESTMENTS LIMITED
    14058357
    The Homestead Eastbourne Lane, Jevington, Polegate, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BATTERSEA PARK MORTGAGE FUNDING LIMITED
    - now 03530410
    AGENCYAUTO LIMITED
    - 1998-04-27 03530410
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-04-03 ~ 2004-10-01
    IIF 86 - Director → ME
  • 6
    BLAKE HALL FINANCE LIMITED
    08351013
    8 Church Close, Fetcham, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 12 - Director → ME
  • 7
    BUSINESS LOANS LIMITED
    - now 02047009
    NHL 3 LIMITED
    - 1994-11-22 02047009
    FINANCE FOR HOME LOANS LIMITED - 1991-08-02
    FINANCE FOR HOME LOANS (11) LIMITED - 1987-11-16
    FRONTPOLL LIMITED - 1986-09-23
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1992-05-01 ~ 1995-05-01
    IIF 44 - Director → ME
  • 8
    CL MORTGAGES LIMITED
    - now 01893112
    NELTILE LIMITED - 1985-09-11
    2 Providence Place, West Bromwich
    Dissolved Corporate (35 parents)
    Officer
    1997-10-01 ~ 1997-11-30
    IIF 40 - Director → ME
  • 9
    DOMINIONS HOLDINGS LIMITED
    14059226
    The Homestead Eastbourne Lane, Jevington, Polegate, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    ELIZABETH CHARLES LIMITED
    11904198
    The Homestead Eastbourne Lane, Jevington, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED
    - now 02336876
    NHL TWELFTH FUNDING LIMITED
    - 1989-12-01 02336876
    6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-16) ~ 1994-09-30
    IIF 98 - Director → ME
  • 12
    ELLIOTT TRAVEL LTD.
    - now 02560435
    ELLIOTT LEISURE OPTIONS LIMITED
    - 1993-09-08 02560435
    TIME MEANS LIMITED
    - 1990-12-13 02560435
    9 Berghem Mews, Berghem Mews Blythe Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-20) ~ 1995-02-06
    IIF 45 - Director → ME
  • 13
    F.C.S. PROPERTIES LIMITED - now
    FM (UK) LIMITED - 2003-01-09
    FINANCE FOR HOME LOANS (21) LIMITED
    - 1992-07-01 02637508 02336795... (more)
    Fcs Laser Mail Wood Lane, Erdington, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 51 - Director → ME
  • 14
    FINSBURY PARK MORTGAGE FUNDING LIMITED
    - now 03437350
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1998-06-08 ~ 2004-10-01
    IIF 65 - Director → ME
  • 15
    GREEN PARK MORTGAGE FUNDING LIMITED
    - now 03007549 03049877... (more)
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1997-12-01 ~ 2004-10-01
    IIF 66 - Director → ME
  • 16
    GREENWICH PARK MORTGAGE FUNDING LIMITED - now
    MPL DACS 5 LIMITED - 2007-07-19
    EZPZ INSURANCE SOLUTIONS LIMITED
    - 2006-07-13 05073295
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 26 - Director → ME
  • 17
    HELPMEHEALME LIMITED
    - now 06386670
    INHOCO 4214 LIMITED
    - 2008-04-15 06386670 06386671... (more)
    6 Charles Graven Court, Ely, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-04 ~ 2008-04-06
    IIF 13 - Director → ME
    2008-04-06 ~ 2015-10-29
    IIF 100 - Secretary → ME
  • 18
    HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
    - now 03530426
    DESIGNAVON LIMITED
    - 1998-04-27 03530426
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-04-03 ~ 2004-10-01
    IIF 89 - Director → ME
  • 19
    HOMER FINANCE (NO 2) LIMITED - now
    HOMER FINANCE (NO 2) PLC - 2006-08-30
    COLLATERALISED MORTGAGE SECURITIES (NO. 15) PLC
    - 1993-07-27 02637499 02043007... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 50 - Director → ME
  • 20
    HYDE PARK MORTGAGE FUNDING LIMITED
    - now 03007536
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1997-12-01 ~ 2004-10-01
    IIF 69 - Director → ME
  • 21
    INTRUM MORTGAGES UK FINANCE LIMITED - now
    MARS CAPITAL FINANCE LIMITED
    - 2024-09-19 05859881
    PEBBLE HOME LOANS LTD - 2008-02-14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-07-28 ~ 2012-10-15
    IIF 20 - Director → ME
  • 22
    INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
    MARS CAPITAL MANAGEMENT LIMITED
    - 2024-09-19 06483032
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-07-28 ~ 2012-10-15
    IIF 19 - Director → ME
  • 23
    IRESS MORTGAGE SERVICES LIMITED - now
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED
    - 2009-08-03 03598058
    E.T.C. MANAGEMENT SERVICES LIMITED
    - 1999-07-22 03598058
    GREEN WATER MORTGAGE FUNDING LIMITED
    - 1999-02-12 03598058
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (25 parents)
    Officer
    1998-07-15 ~ 2000-07-31
    IIF 77 - Director → ME
  • 24
    KENMORE CLUB LIMITED
    - now SC147775
    AMORTEX LIMITED - 1994-03-08
    The Kenmore Club, Perthshire
    Converted / Closed Corporate (18 parents)
    Officer
    1994-03-25 ~ 1994-10-10
    IIF 37 - Director → ME
  • 25
    KENSINGTON DIRECT LIMITED
    03755655
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    1999-04-21 ~ 2004-10-01
    IIF 34 - Director → ME
  • 26
    KENSINGTON INSURANCE SERVICES LIMITED
    03785255
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    1999-06-30 ~ 2004-10-01
    IIF 27 - Director → ME
  • 27
    KENSINGTON MBS LIMITED - now
    ME 'N' U LOANS LIMITED
    - 2006-09-26 05073259
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 25 - Director → ME
  • 28
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - 2001-08-31 03049877 03839668... (more)
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2004-10-01
    IIF 38 - Director → ME
  • 29
    KENSINGTON MORTGAGE GROUP LIMITED
    - now 03530424
    SOUTHLAND CAPITAL LIMITED
    - 1998-09-23 03530424
    CARSAGENCY LIMITED
    - 1998-04-27 03530424
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    1998-04-03 ~ 2004-10-01
    IIF 29 - Director → ME
  • 30
    KENSINGTON MORTGAGES DIRECT LIMITED
    03755663
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    1999-04-21 ~ 2004-10-01
    IIF 36 - Director → ME
  • 31
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED
    - 1998-09-07 03598132
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Officer
    1998-07-15 ~ 2004-10-01
    IIF 78 - Director → ME
  • 32
    KENSINGTON SECRETARIES LIMITED - now
    EZPZ LOANS LIMITED
    - 2005-10-04 05072877
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents, 47 offsprings)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 72 - Director → ME
  • 33
    KENSINGTON STRUCTURED FINANCE LIMITED
    - now 04221106
    UKMBS LIMITED
    - 2002-06-11 04221106
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2001-05-22 ~ 2004-10-01
    IIF 33 - Director → ME
  • 34
    KML MORTGAGE SERVICES LIMITED - now
    KENSINGTON MORTGAGES LIMITED
    - 2022-06-09 02992219 03591332... (more)
    NORLAND CAPITAL LIMITED
    - 2003-10-24 02992219 03591332
    LODGEDRIFT LIMITED - 1995-01-04
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-01-29 ~ 2004-10-01
    IIF 88 - Director → ME
  • 35
    KMS DACS 1 LIMITED - now
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED
    - 2006-10-19 05072764
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 80 - Director → ME
  • 36
    MONEY PARTNERS FINANCE LIMITED
    - now 05299032 04992856
    MONEY PARTNERS LOANS LIMITED
    - 2005-02-24 05299032 04992856
    INHOCO 4073 LIMITED
    - 2005-01-21 05299032 05994621... (more)
    Zolfo Cooper Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2005-01-21 ~ 2008-02-14
    IIF 10 - Director → ME
  • 37
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-10-01 ~ 2008-02-14
    IIF 14 - Director → ME
  • 38
    MONEY PARTNERS LIMITED
    - now 04992438
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-10-01 ~ 2008-02-14
    IIF 15 - Director → ME
  • 39
    MONEY PARTNERS LOANS LIMITED
    - now 04992856 05299032
    MONEY PARTNERS FINANCE LIMITED
    - 2005-02-24 04992856 05299032
    INHOCO 4025 LIMITED - 2004-05-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-01 ~ 2008-02-14
    IIF 11 - Director → ME
  • 40
    MORTGAGE LENDING LIMITED
    - now 04483216
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved Corporate (20 parents)
    Officer
    2002-09-06 ~ 2004-10-01
    IIF 71 - Director → ME
  • 41
    MPL DACS 2 LIMITED - now
    EZPZ SOLUTIONS LIMITED
    - 2005-08-31 05072648
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 95 - Director → ME
  • 42
    NEWBURY FUNDING LIMITED - now
    ME 'N' U FINANCE LIMITED
    - 2006-07-13 05073109
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 92 - Director → ME
  • 43
    NEWBURY PARK MORTGAGE FUNDING LIMITED
    - now 04644588
    HACKREMCO (NO. 2035) LIMITED
    - 2003-04-08 04644588 04810535... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2003-04-08 ~ 2004-10-01
    IIF 83 - Director → ME
  • 44
    NHL (3) SECURITIES LIMITED - now
    NHL (3) SECURITIES PLC - 2006-08-31
    COLLATERALISED MORTGAGE SECURITIES (NO. 17) PLC
    - 1994-05-27 02637496 02637499... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 49 - Director → ME
  • 45
    NHL THIRD FUNDING CORPORATION LIMITED
    - now 02036130 01982615
    NHL THIRD FUNDING LIMITED
    - 1987-11-17 02036130
    FIERCEBLOCK LIMITED
    - 1986-09-29 02036130
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-01-12) ~ 1992-06-12
    IIF 62 - Director → ME
  • 46
    NIGHTINGALE FINANCE LIMITED
    02301443
    Suite 6 Capability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (13 parents)
    Officer
    1992-05-01 ~ 1995-05-01
    IIF 24 - Director → ME
  • 47
    NORLAND CAPITAL LIMITED
    - now 03591332 02992219
    KENSINGTON MORTGAGES LIMITED
    - 2003-10-24 03591332 02992219... (more)
    MORNINGTON PERSONAL LOANS LIMITED
    - 2002-01-22 03591332
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    1998-07-01 ~ 2004-10-01
    IIF 28 - Director → ME
  • 48
    NORLAND DACS 13 LIMITED
    FC024206 05060827... (more)
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2002-11-19 ~ 2004-10-01
    IIF 31 - Director → ME
  • 49
    NORLAND DACS 14 LIMITED
    FC024399 05245527... (more)
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2003-03-04 ~ 2004-10-01
    IIF 32 - Director → ME
  • 50
    NORLAND DACS 15 LIMITED
    FC025007 FC024399... (more)
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2004-01-26 ~ 2004-10-01
    IIF 30 - Director → ME
  • 51
    NORLAND DACS 16 LIMITED
    FC025002 FC024399... (more)
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2004-01-23 ~ 2004-10-01
    IIF 93 - Director → ME
  • 52
    NORLAND DACS 17 LIMITED
    FC024986 FC024399... (more)
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2004-01-16 ~ 2004-10-01
    IIF 84 - Director → ME
  • 53
    NORLAND DACS 18 LIMITED
    - now 05060827 FC024399... (more)
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (23 parents)
    Officer
    2004-05-05 ~ 2004-10-01
    IIF 91 - Director → ME
  • 54
    NORLAND DACS 21 LIMITED - now
    EZPZ FINANCE LIMITED
    - 2005-08-31 05073135
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 79 - Director → ME
  • 55
    NORLAND DACS 24 LIMITED - now
    EZPZ MORTGAGES LIMITED
    - 2006-07-13 05072620
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2004-03-15 ~ 2004-10-01
    IIF 90 - Director → ME
  • 56
    OAKBURY FLAT MANAGEMENT LIMITED
    02546292
    First Floor The Old Laboratory, First Floor, Paddington House, New Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1997-03-30
    IIF 55 - Director → ME
    ~ 1997-03-30
    IIF 102 - Secretary → ME
  • 57
    PARAGON MORTGAGES LIMITED - now
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED
    - 1994-04-15 02337854
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 58 - Director → ME
  • 58
    PARAGON OPTIONS PLC - now
    HOMELOANS DIRECT FUNDING PLC - 2000-02-14
    HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
    COLLATERALISED MORTGAGE SECURITIES (NO. 16) PLC
    - 1994-04-15 02637497 02637499... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (18 parents)
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 47 - Director → ME
  • 59
    PARAGON SECOND FUNDING LIMITED - now
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED
    - 1996-01-19 02637506 03203923... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (21 parents)
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 48 - Director → ME
  • 60
    PLYMOUTH LIMITED - now
    ARREARS CONSULTANCY LIMITED
    - 1995-06-12 02343438
    NHL TWENTY-FIRST FUNDING LIMITED
    - 1992-06-23 02343438
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1992-02-21 ~ 1992-06-29
    IIF 46 - Director → ME
  • 61
    REDWOOD MS LIMITED
    11416001
    27 Old Gloucester Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2025-03-03 ~ dissolved
    IIF 16 - Director → ME
  • 62
    REGENT'S PARK MORTGAGE FUNDING LIMITED - now
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - 2015-11-12 03839668 03049877... (more)
    KENSINGTON MORTGAGE COMPANY LIMITED
    - 2001-08-31 03839668 03049877... (more)
    BROOMCO (1923) LIMITED
    - 2000-01-05 03839668 03864147... (more)
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-09-24 ~ 2004-10-01
    IIF 94 - Director → ME
  • 63
    RESIDENTIAL 1 LIMITED
    04555532
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ 2008-02-18
    IIF 21 - Director → ME
  • 64
    RESIDENTIAL MORTGAGE SECURITIES 16 PLC
    - now 04793931 07712755... (more)
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (19 parents)
    Officer
    2003-08-15 ~ 2004-10-01
    IIF 70 - Director → ME
  • 65
    RESIDENTIAL MORTGAGE SECURITIES 17 PLC
    04985331 05227228... (more)
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (19 parents)
    Officer
    2003-12-19 ~ 2004-10-01
    IIF 81 - Director → ME
  • 66
    RESIDENTIAL MORTGAGE SECURITIES 18 PLC
    05118538 05227228... (more)
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2004-05-05 ~ 2004-10-01
    IIF 87 - Director → ME
  • 67
    RESIDENTIAL MORTGAGE SECURITIES LIMITED
    - now 04013299 11579375... (more)
    RMS 9 LIMITED
    - 2004-06-04 04013299 04810536... (more)
    HACKREMCO (NO.1686) LIMITED - 2000-07-24
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (25 parents, 5 offsprings)
    Officer
    2000-08-02 ~ 2004-10-01
    IIF 96 - Director → ME
  • 68
    RICHMOND PARK MORTGAGE FUNDING LIMITED
    - now 03597946
    ATLANTIC MORTGAGE GROUP LIMITED
    - 1999-03-11 03597946
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1998-07-14 ~ 2004-10-01
    IIF 85 - Director → ME
  • 69
    RMS 16 LIMITED
    - now 04810536 04953984... (more)
    HACKREMCO (NO. 2064) LIMITED
    - 2003-08-12 04810536 04810531... (more)
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (20 parents)
    Officer
    2003-08-12 ~ 2004-10-01
    IIF 76 - Director → ME
  • 70
    RMS 16 OPTIONS LIMITED
    - now 04810535 04954104... (more)
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2003-08-15 ~ 2004-10-01
    IIF 68 - Director → ME
  • 71
    RMS 17 LIMITED
    - now 04953984 04810536... (more)
    HACKREMCO (NO. 2093) LIMITED
    - 2003-12-04 04953984 04608528... (more)
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (20 parents)
    Officer
    2003-12-04 ~ 2004-10-01
    IIF 82 - Director → ME
  • 72
    RMS 17 OPTIONS LIMITED
    - now 04954104 04810535... (more)
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2003-12-19 ~ 2004-10-01
    IIF 74 - Director → ME
  • 73
    RMS OPTIONS LIMITED
    - now 04013297 04810535... (more)
    RMS 9 OPTIONS LIMITED
    - 2004-06-04 04013297 04810535... (more)
    HACKREMCO (NO.1687) LIMITED - 2000-07-24
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (25 parents)
    Officer
    2000-08-10 ~ 2004-10-01
    IIF 35 - Director → ME
  • 74
    SECOND SPRING REVERSIONS LIMITED - now
    NHL REVERSIONS LIMITED
    - 2004-11-04 02150116
    NHL NINTH FUNDING LIMITED
    - 1990-06-20 02150116
    JETCATCH LIMITED
    - 1987-12-28 02150116
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-01-12) ~ 1992-06-12
    IIF 63 - Director → ME
  • 75
    SK MANAGEMENT CONSULTING LIMITED
    - now 02226883
    S K HOLDINGS LIMITED
    - 2016-06-30 02226883
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-16) ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 76
    ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
    - now 03261513
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1997-12-01 ~ 2004-10-01
    IIF 59 - Director → ME
  • 77
    TEFCO (2) LIMITED
    - now 02274478 02306554... (more)
    NHL LEASING (2) LIMITED
    - 1992-05-12 02274478 02306547... (more)
    FOCUSHALF LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1992-05-01 ~ 1995-05-01
    IIF 53 - Director → ME
  • 78
    TEFCO (3) LIMITED
    - now 02306554 02274478... (more)
    NHL LEASING (3) LIMITED
    - 1992-05-12 02306554 02306547... (more)
    BULGECITY LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1992-05-01 ~ 1995-05-01
    IIF 57 - Director → ME
  • 79
    TEFCO (4) LIMITED
    - now 02306547 02306554... (more)
    NHL LEASING (4) LIMITED
    - 1992-05-12 02306547 02306554... (more)
    BULGECHARGE LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1992-05-01 ~ 1995-05-01
    IIF 56 - Director → ME
  • 80
    TEFCO ASSET FINANCE LIMITED
    - now 02305347
    NHL EQUIPMENT FINANCE LIMITED
    - 1992-05-12 02305347
    EXPERTGIFT LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1992-05-01 ~ 1995-04-30
    IIF 52 - Director → ME
  • 81
    THE CONSUMER LOANS COMPANY LIMITED
    - now 02173037
    NHL SEVENTH FUNDING LIMITED - 1989-06-12
    CHANGEFRESH LIMITED - 1987-12-29
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1992-05-01 ~ 1995-05-01
    IIF 54 - Director → ME
  • 82
    THE EQUIPMENT FINANCE COMPANY LIMITED
    - now 02160117
    NHL LEASING LIMITED
    - 1992-05-13 02160117 02306547... (more)
    COLLATERALISED MORTGAGE SECURITIES (NO.6) LIMITED
    - 1988-10-11 02160117 02173045... (more)
    FORCEFAR LIMITED
    - 1988-03-08 02160117
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-09-30) ~ 1995-05-01
    IIF 99 - Director → ME
  • 83
    THE NMB GROUP LIMITED - now
    THE NATIONAL MORTGAGE BANK PLC
    - 1996-12-13 02042470
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (31 parents, 14 offsprings)
    Officer
    1992-05-01 ~ 1995-04-28
    IIF 61 - Director → ME
  • 84
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC
    - 1998-12-11 03050321 03598974
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    1999-02-01 ~ 2004-10-01
    IIF 67 - Director → ME
    1998-02-03 ~ 1998-08-14
    IIF 64 - Director → ME
  • 85
    THE RED PIANO LIMITED
    05116306
    6 Charles Graven Court, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 101 - Secretary → ME
  • 86
    TRIGOLDCRYSTAL LIMITED - now
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED
    - 2009-05-06 03598974
    NORLAND CAPITAL GROUP LIMITED
    - 1999-08-03 03598974 03050321
    KENSINGTON GROUP LIMITED
    - 1998-12-11 03598974 03050321
    CRYSTAL CLEAR LENDING LIMITED
    - 1998-10-14 03598974
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (44 parents)
    Officer
    1998-07-16 ~ 2000-07-31
    IIF 60 - Director → ME
  • 87
    TUCUMCARI GENERAL SUPPLIES LIMITED
    - now 02272786
    S K DEVELOPMENTS LIMITED
    - 2019-02-04 02272786
    The Homestead Eastbourne Lane, Jevington, Polegate, England
    Active Corporate (3 parents)
    Officer
    (before 1991-09-16) ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 88
    UK RENTAL MANAGEMENT LIMITED
    - now 02336795
    UK COLLECTIONS LIMITED
    - 1989-08-29 02336795
    FINANCE FOR HOME LOANS (25) LIMITED
    - 1989-06-12 02336795 02173067... (more)
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-16) ~ 1995-05-01
    IIF 97 - Director → ME
  • 89
    VICTORIA PARK MORTGAGE FUNDING LIMITED - now
    VICTORIA PARK MORTGAGE FUNDING PLC
    - 2015-01-16 05134151 04644593
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-05-24 ~ 2004-10-01
    IIF 75 - Director → ME
  • 90
    WBBS (SRS) LIMITED
    01512250
    2 Providence Place, West Bromwich, England
    Active Corporate (41 parents)
    Officer
    1996-03-27 ~ 1997-11-30
    IIF 41 - Director → ME
  • 91
    WBBS COMPUTER FINANCE LIMITED
    - now 02964470
    PRINTBASIC LIMITED - 1994-09-23
    374 High Street, West Bromich, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    1996-04-09 ~ 1997-11-30
    IIF 42 - Director → ME
  • 92
    WBBS COMPUTER SERVICES LIMITED
    - now 02964469
    ISSUEWIN LIMITED - 1994-09-22
    374 High Street, West Bromwich, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    1996-04-09 ~ 1997-11-30
    IIF 43 - Director → ME
  • 93
    WEST BROMWICH MORTGAGE COMPANY LIMITED
    02773114
    2 Providence Place, West Bromwich
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-02-29 ~ 1997-11-30
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.