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

Sanders, Colin George

    Related profiles found in government register
  • Sanders, Colin George
    British company director born in September 1964

    Registered addresses and corresponding companies
    • Burleigh Grange, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR

      IIF 1 IIF 2
  • Sanders, Colin George
    British director born in September 1964

    Registered addresses and corresponding companies
  • Sanders, Colin George
    British general manager born in September 1964

    Registered addresses and corresponding companies
  • Sanders, Colin George
    British cheif executive officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 30
  • Sanders, Colin George
    British chief executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 31
  • Sanders, Colin George
    British chief executive officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sanders, Colin George
    British chiefexecutive officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cpc London, 23 Hanover Square, London, W1S 1JB, Uk

      IIF 43
  • Sanders, Colin George
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands, B93 8PW

      IIF 44
  • Sanders, Colin George
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 213, Station Road, Stechford, Birmingham, B33 8BB, England

      IIF 45
    • Willow Trees Park Grove, Chalfont St Giles, Buckinghamshire, HP8 4BG, England

      IIF 46
    • Willow Trees, Park Grove, Chalfont St. Giles, Buckinghamshire, HP8 4BG, United Kingdom

      IIF 47 IIF 48
    • 23, Hanover Square, London, W1S 1JB, England

      IIF 49 IIF 50
    • Kingswood House, Mill Lane, Rowington, Warwick, CV35 7AE, England

      IIF 51
  • Sanders, Colin George
    British non-executive director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 52
  • Sanders, Colin George

    Registered addresses and corresponding companies
    • Clover House, Old Warwick Road, Lapworth, Warwickshire, B94 6LD

      IIF 53
  • Sanders, Colin George
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard House, Tower Road, Coleshill, Amersham, Bucks, HP7 0LB, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Sanders, Colin George
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard House, Tower Road, Coleshill, Amersham, Buckinghamshire, HP7 0LB, United Kingdom

      IIF 57
    • Orchard House, Tower Road, Coleshill, Amersham, Bucks, HP7 0LB, United Kingdom

      IIF 58
    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 59
    • 23, Hanover Square, London, W1S 1JB, England

      IIF 60
    • Newburn, Bates Lane, Tanworth In Arden, Solihull, B94 5AR, England

      IIF 61
  • Mr Colin George Sanders
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom

      IIF 62
    • 1, Beverston Mews, London, W1H 2BZ, England

      IIF 63
    • Kingswood House, Mill Lane, Rowington, Warwick, CV35 7AE, England

      IIF 64
child relation
Offspring entities and appointments
Active 10
  • 1
    213 Station Road, Stechford, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    24,820 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    IIF 45 - director → ME
  • 2
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate (6 parents)
    Officer
    2015-05-07 ~ now
    IIF 42 - director → ME
  • 3
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate (6 parents)
    Officer
    2015-05-08 ~ now
    IIF 43 - director → ME
  • 4
    Kingswood House Mill Lane, Rowington, Warwick, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    463 GBP2020-02-29
    Officer
    2016-02-19 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or controlOE
  • 5
    Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands
    Corporate (8 parents)
    Equity (Company account)
    7,206 GBP2023-12-31
    Officer
    2019-07-21 ~ now
    IIF 44 - director → ME
  • 6
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 30 - director → ME
  • 7
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate (8 parents)
    Officer
    2015-06-22 ~ now
    IIF 36 - director → ME
  • 8
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate (6 parents)
    Officer
    2015-05-08 ~ now
    IIF 41 - director → ME
  • 9
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-05-31 ~ dissolved
    IIF 49 - director → ME
  • 10
    Unit A Brunel Court Aldenham Square, 22 Aldenham Road, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 47 - director → ME
Ceased 50
  • 1
    PALADIN (HOLDINGS) LIMITED - 2013-10-11
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -244,510 GBP2024-04-30
    Officer
    2012-02-02 ~ 2017-08-22
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-08
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TUSCAN CAPITAL LIMITED - 2025-01-08
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2018-01-26 ~ 2025-03-31
    IIF 34 - director → ME
  • 3
    NHL 3 LIMITED - 1994-11-22
    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 (2 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 29 - director → ME
  • 4
    CAPITAL CASH LIMITED - 2023-07-13
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,338,312 GBP2018-09-30
    Officer
    2018-05-31 ~ 2023-07-06
    IIF 52 - director → ME
  • 5
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2004-06-30
    IIF 6 - director → ME
  • 6
    1323 Stratford Road, Hall Green, Birmingham, England
    Corporate (6 parents)
    Officer
    2018-05-11 ~ 2019-10-30
    IIF 61 - director → ME
  • 7
    1 Bartholomew Lane, London, England
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2017-03-31
    IIF 39 - director → ME
  • 8
    C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-03-31
    IIF 38 - director → ME
  • 9
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2004-06-30
    IIF 1 - director → ME
  • 10
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 16 - director → ME
  • 11
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-02 ~ 2004-06-30
    IIF 4 - director → ME
  • 12
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2004-06-30
    IIF 3 - director → ME
  • 13
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 12 - director → ME
  • 14
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 17 - director → ME
  • 15
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-02 ~ 2004-06-30
    IIF 19 - director → ME
  • 16
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 5 - director → ME
  • 17
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-03 ~ 2004-06-30
    IIF 10 - director → ME
  • 18
    INHOCO 4214 LIMITED - 2008-04-15
    6 Charles Graven Court, Ely, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,036 GBP2020-09-30
    Officer
    2007-10-04 ~ 2008-04-06
    IIF 56 - director → ME
  • 19
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-11-24 ~ 2017-03-31
    IIF 40 - director → ME
  • 20
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 14 - director → ME
  • 21
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 9 - director → ME
  • 22
    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
    1999-11-02 ~ 2004-06-30
    IIF 18 - director → ME
  • 23
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 7 - director → ME
  • 24
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 8 - director → ME
  • 25
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2004-06-30
    IIF 15 - director → ME
  • 26
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2000-10-17 ~ 2004-06-30
    IIF 11 - director → ME
  • 27
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-22 ~ 2004-06-30
    IIF 13 - director → ME
  • 28
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2008-12-12
    IIF 54 - director → ME
  • 29
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-08-05 ~ 2008-12-12
    IIF 55 - director → ME
  • 30
    Suite 6 Capability House Wrest Park, Silsoe, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    652,556 GBP2024-02-28
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 23 - director → ME
    1993-03-24 ~ 1996-01-18
    IIF 53 - secretary → ME
  • 31
    FORTWELL CAPITAL LIMITED - 2018-04-05
    OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
    1 Bartholomew Lane, London, England
    Corporate (3 parents)
    Officer
    2012-07-01 ~ 2017-03-31
    IIF 50 - director → ME
  • 32
    LOGICAL FINANCE LIMITED - 2013-06-06
    PALADIN THREE LIMITED - 2012-01-25
    10 Norwich Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-04-23 ~ 2017-03-28
    IIF 60 - director → ME
  • 33
    GOODWORTH MANAGEMENT LIMITED - 1997-07-01
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2009-05-13 ~ 2013-09-26
    IIF 48 - director → ME
  • 34
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-23 ~ 2014-04-23
    IIF 57 - director → ME
  • 35
    35 Great St. Helen's, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-12-01 ~ 2017-03-31
    IIF 37 - director → ME
  • 36
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-01 ~ 2008-12-12
    IIF 58 - director → ME
  • 37
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-03-26 ~ 2004-06-30
    IIF 2 - director → ME
  • 38
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2002-02-26 ~ 2003-09-25
    IIF 20 - director → ME
  • 39
    NHL LEASING (2) LIMITED - 1992-05-12
    FOCUSHALF LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 27 - director → ME
  • 40
    NHL LEASING (3) LIMITED - 1992-05-12
    BULGECITY LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 24 - director → ME
  • 41
    NHL LEASING (4) LIMITED - 1992-05-12
    BULGECHARGE LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 28 - director → ME
  • 42
    NHL EQUIPMENT FINANCE LIMITED - 1992-05-12
    EXPERTGIFT LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 25 - director → ME
  • 43
    NHL SEVENTH FUNDING LIMITED - 1989-06-12
    CHANGEFRESH LIMITED - 1987-12-29
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1992-03-19 ~ 1996-03-01
    IIF 22 - director → ME
  • 44
    NHL LEASING LIMITED - 1992-05-13
    COLLATERALISED MORTGAGE SECURITIES (NO.6) LIMITED - 1988-10-11
    FORCEFAR LIMITED - 1988-03-08
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 26 - director → ME
  • 45
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-01-26 ~ 2025-03-31
    IIF 33 - director → ME
    Person with significant control
    2018-01-26 ~ 2024-08-29
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Corporate (6 parents)
    Officer
    2018-01-26 ~ 2025-03-31
    IIF 32 - director → ME
  • 47
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-01-26 ~ 2025-03-31
    IIF 35 - director → ME
  • 48
    12-18 Grosvenor Gardens, London, England
    Corporate (6 parents)
    Officer
    2023-11-23 ~ 2025-03-31
    IIF 59 - director → ME
  • 49
    12-18 Grosvenor Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    14,496 GBP2022-12-31
    Officer
    2021-11-29 ~ 2025-03-31
    IIF 31 - director → ME
  • 50
    UK COLLECTIONS LIMITED - 1989-08-29
    FINANCE FOR HOME LOANS (25) LIMITED - 1989-06-12
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-04-26 ~ 1996-03-01
    IIF 21 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.