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.
Mcnamara, Peter Denis
- British born in January 1951Registered addresses and corresponding companies
Mcnamara, Peter Denis
- born in January 1951
Mcnamara, Peter Denis
Resident in United Kingdom
Registered addresses and corresponding companies7b Manland Avenue, Harpenden, AL5 4RG, United Kingdom
IIF 3
- British born in January 1951
Mcnamara, Peter Denis
Resident in United Kingdom
Registered addresses and corresponding companiesHumphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
IIF 4Russell House, Elvicta Business Park, Crickhowell, NP8 1DF, Wales
IIF 5 IIF 6 IIF 7Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
IIF 8 IIF 9 IIF 10 (more)(less)Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, Wales
IIF 17Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
IIF 187 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
IIF 19 IIF 20 IIF 21 (more)(less)7b, Manland Avenue, Harpenden, Hertfordshire, AL5 4RG, United Kingdom
IIF 36 IIF 37C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 381 Factory Road, Upton, Poole, Dorset, BH16 5SJ
IIF 39Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
IIF 40Times House, Throwley Way, Sutton, Surrey, SM1 4AF
IIF 41Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
IIF 42Times House, Throwley Way, Sutton, Surrey, SM1 4AF, England
IIF 43
- British company director born in January 1951
Mcnamara, Peter Denis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1951
Mcnamara, Peter Denis
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
IIF 46
- British born in January 1951
Mr Peter Denis Mcnamara
Resident in United Kingdom
Registered addresses and corresponding companies7b, Manland Avenue, Harpenden, Herts, AL5 4RG, United Kingdom
IIF 47
- 1ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (46 parents)Officer2000-06-22 ~ 2001-10-01IIF 27 - Director → ME - 2
- 3
ATM SERVICES LIMITED
04682264Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (23 parents)Officer2006-08-22 ~ 2021-09-20IIF 24 - Director → ME - 4CARDPOINT SERVICES LIMITED - nowCARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23CARDPOINT SERVICES LIMITED - 2009-02-19MONEY BOX CORPORATION LIMITED - 2000-01-17Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (31 parents)Officer2002-06-14 ~ 2005-08-18IIF 31 - Director → ME
- 5CARDPOINT TECHNICAL SERVICES LIMITED - now
CASH WEB CORPORATION LIMITED
- 2006-08-17 03516585Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (20 parents)Officer2004-09-20 ~ 2005-08-18IIF 22 - Director → ME - 6Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (14 parents)Officer2014-07-29 ~ 2021-09-20IIF 37 - Director → ME
- 7DRAGON 2 FINANCE LIMITED - now
NOTEMACHINE FINANCE LIMITED
- 2022-12-01 074544205 New Street Square, London, United KingdomDissolved Corporate (14 parents)Officer2010-11-30 ~ 2021-09-20IIF 44 - Director → ME - 8DRAGON FINANCIAL SERVICES LIMITED - now
NOTEMACHINE FINANCIAL SERVICES LIMITED
- 2022-11-29 10903097Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2017-08-07 ~ 2021-09-20IIF 16 - Director → ME - 9
- 10EUROCHANGE GROUP LIMITED - nowEUROCHANGE GROUP PLC - 2023-01-03Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (11 parents)Officer2018-09-26 ~ 2021-09-20IIF 13 - Director → ME
- 11EUROCHANGE ACQUISITIONS LIMITED - now
NOTEMACHINE ACQUISITIONS LIMITED
- 2022-11-29 08048002Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2012-04-27 ~ 2021-09-20IIF 12 - Director → ME - 12
- 13EUROCHANGE HOLDINGS LIMITED - now5 New Street Square, London, United KingdomDissolved Corporate (21 parents, 8 offsprings)Officer2006-07-11 ~ 2021-09-20IIF 46 - Director → ME
- 14Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (14 parents, 1 offspring)Officer2014-07-29 ~ 2021-09-20IIF 11 - Director → ME
- 15EUROCHANGE INVESTMENTS LIMITED - now
NOTEMACHINE INVESTMENTS LIMITED
- 2022-11-30 08048006Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2012-04-27 ~ 2021-09-20IIF 36 - Director → ME - 16EUROCHANGE PLC - 2014-07-31FX CURRENCY SERVICES PLC - 2011-01-04FX CURRENCY SERVICES LIMITED - 2010-12-22FX INVESTMENTS LIMITED - 2000-06-22EUROCHANGE GROUP LIMITED - 2000-02-11LAW 261 LIMITED - 1990-09-24Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomActive Corporate (24 parents, 1 offspring)Officer2014-08-26 ~ 2021-09-20IIF 17 - Director → ME
- 17Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (14 parents)Officer2014-12-10 ~ 2021-09-20IIF 8 - Director → ME
- 18
- 19EVER 2442 LIMITED - 2004-08-20Times House, Throwley Way, Sutton, SurreyDissolved Corporate (13 parents)Officer2008-10-01 ~ dissolvedIIF 43 - Director → ME
- 20
- 21
- 22CASH AMERICA UK LIMITED - 1992-02-11ALNERY NO. 1113 LIMITED - 1991-10-17Times House, Throwley Way, Sutton, SurreyActive Corporate (34 parents, 1 offspring)Officer2006-05-02 ~ 2023-04-01IIF 41 - Director → ME
- 23HTB LEASING & FINANCE LTD - nowWESLEYAN BANK LIMITED - 2024-11-20
WESLEYAN SAVINGS BANK LIMITED
- 2007-10-30 0283920280 Fenchurch Street, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer2002-02-22 ~ 2003-07-23IIF 29 - Director → ME - 24
J WESLEY BANK LIMITED
04519809Colmore Circus, Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2002-08-28 ~ 2003-07-23IIF 2 - Director → ME - 25
JOHN WESLEY BANK LIMITED
04519830Colmore Circus, Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2002-08-28 ~ 2003-07-23IIF 1 - Director → ME - 26
KRF FARMS LLP
OC407302Unit 6 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2016-03-16 ~ 2026-02-28IIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-02-28IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE - 27
LONDIS(HOLDINGS)LIMITED
00639798Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (38 parents)Officer2004-02-02 ~ 2004-07-23IIF 35 - Director → ME - 28
- 29AMBIENT CORPORATION LIMITED - 2004-04-14SWANGCO 8 LIMITED - 2000-11-27Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2004-09-20 ~ 2005-08-18IIF 20 - Director → ME
- 30
- 31INSURA LIMITED - 2014-11-14Tagus House, 9 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (11 parents)Officer2017-11-24 ~ 2018-01-09IIF 6 - Director → ME2018-02-05 ~ 2021-09-20IIF 5 - Director → ME
- 32C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-13 ~ dissolvedIIF 15 - Director → ME
- 33
- 34
- 35Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (26 parents, 4 offsprings)Officer2006-07-11 ~ 2021-09-20IIF 10 - Director → ME
- 36
- 37
PMCNAMARA CONSULTANCY LIMITED
07317431C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-16 ~ dissolvedIIF 38 - Director → ME - 38
TESTLINK SERVICES LIMITED
025984601 Factory Road, Upton, Poole, DorsetActive Corporate (19 parents, 1 offspring)Officer2017-09-11 ~ 2021-09-20IIF 39 - Director → ME - 39ZENDBARON LIMITED - 1981-12-31Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (75 parents)Officer1996-04-18 ~ 2000-06-23IIF 33 - Director → ME
- 40TRM (ETM) LIMITED - 1999-09-14HIRSONIS LIMITED - 1999-08-10Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (28 parents)Officer2007-01-24 ~ 2021-09-20IIF 9 - Director → ME
- 41VOCALINK INTERCHANGE NETWORK LIMITED - now
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20 03565766LINSEC 506 LIMITED - 1998-11-261 Angel Lane, London, EnglandActive Corporate (156 parents, 6 offsprings)Officer2000-01-11 ~ 2000-05-08IIF 32 - Director → ME - 42
WESLEYAN ASSURANCE SOCIETY
ZC000145Colmore Circus, BirminghamActive Corporate (61 parents, 22 offsprings)Officer2002-01-25 ~ 2003-07-23IIF 19 - Director → ME - 43WESLEYAN FINANCIAL SERVICES LIMITED - now
PROFESSIONAL AFFINITY GROUP SERVICES LIMITED
- 2005-01-19 01651212B.M.A. SERVICES LIMITED - 1998-03-02NORRISWARD LIMITED - 1982-10-20Colmore Circus, BirminghamActive Corporate (62 parents, 1 offspring)Officer2003-05-06 ~ 2003-07-23IIF 28 - Director → ME - 44
- 45W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11Colmore Circus, BirminghamActive Corporate (32 parents)Officer2002-02-18 ~ 2003-07-23IIF 30 - Director → ME
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