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
Individuals in focus
Mr Trevor Pothecary
- British born in April 1958
Mr Trevor Pothecary
Resident in England
Registered addresses and corresponding companiesCenturion House, West Road, Weybridge, Surrey, KT13 0LZ
IIF 1
- British born in April 1958
Mr Trevor John Pothecary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Pothecary, Trevor
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Pothecary, Trevor John
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Trevor John Pothecary
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 11
- British born in April 1958Registered addresses and corresponding companies
Pothecary, John
White Gates, March Road, Weybridge, Surrey, KT13 8XA
IIF 12
- British born in April 1958Registered addresses and corresponding companies
Pothecary, Trevor John
2 Holly House, 61 Woodland Grove, Weybridge, Surrey, KT13 9EQ
IIF 13
- born in April 1958
Pothecary, Trevor John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Pothecary, Trevor John
Resident in United Kingdom
Registered addresses and corresponding companies55, Crown Street, Brentwood, Essex, CM14 4BD, England
IIF 16 IIF 17 IIF 18 (more)(less)100, Victoria Street, Bristol, BS1 6HZ, United Kingdom
IIF 213rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Fifth Floor, 100 Victoria Street, Bristol, BS1 6HZ, United Kingdom
IIF 262 King Edward Street, London, EC1A 1HQ
IIF 27 IIF 28 IIF 29 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 42 IIF 43Cornhill House, 39 Cornhill, London, EC3V 3SG, United Kingdom
IIF 44Centurion House, West Road, Weybridge, KT13 0LZ, England
IIF 45 IIF 46 IIF 47Centurion House, West Road, Weybridge, Surrey, KT13 0LZ, England
IIF 48White Gates March Road, Weybridge, Surrey, KT13 8XA
IIF 49 IIF 50
- British director born in April 1958
Pothecary, Trevor John
Resident in United Kingdom
Registered addresses and corresponding companiesLutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
45
- 1
AOL SERVICES LTD
0939404632 High Street, Bristol, Somerset, EnglandActive Corporate (5 parents)Officer2015-04-02 ~ 2022-04-14IIF 6 - Director → ME - 2
ECOHOOF LIMITED
SC465220Unit 17 Hamilton Road Industrial Estate, Strarthaven, South Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2013-12-04 ~ 2015-06-08IIF 8 - Director → ME - 3
ECOPET LIMITED
SC465741Askari & Co Limited, 122 Darnley Street, 0/2, Pollokshields, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2013-12-12 ~ dissolvedIIF 7 - Director → ME - 4
- 5
EQUITUS GUARANTEED LENDING LIMITED
0829900755 Crown Street, Brentwood, EssexDissolved Corporate (7 parents)Officer2012-11-19 ~ 2017-07-19IIF 16 - Director → ME - 6
- 7
EQUITUS LIMITED
0825783955 Crown Street, Brentwood, EssexDissolved Corporate (8 parents)Officer2012-10-17 ~ 2017-07-19IIF 18 - Director → ME - 8
GLOBAL BRIDGING LENDING LIMITED
086315923rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (8 parents)Officer2013-07-31 ~ nowIIF 25 - Director → ME - 9
- 10
GLOBAL BRIDGING OPERATING LIMITED
086316133rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (8 parents)Officer2013-07-31 ~ nowIIF 23 - Director → ME - 113rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (6 parents)Officer2017-06-22 ~ nowIIF 22 - Director → ME
- 12
- 13
HILLCREST HOMES (UK) LIMITED
04177409Centurion House, West Road, Weybridge, EnglandActive Corporate (5 parents)Officer2001-03-14 ~ nowIIF 46 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 4 - Has significant influence or control → OE - 14
HUB STUDENT RESIDENCES LTD
08018272Cornhill House, 39 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-03 ~ dissolvedIIF 44 - Director → ME - 15Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-31 ~ 2011-04-06IIF 14 - LLP Member → ME
- 16INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-31 ~ 2011-04-06IIF 15 - LLP Member → ME
- 17
LAGUNA BEACH & GOLF RESORTS LTD
1617225172 Cardigan Street, Luton, EnglandActive Corporate (9 parents)Officer2025-01-09 ~ nowIIF 42 - Director → ME - 18
LAGUNA RESORTS VLORA LTD
16887613Pk Durrani, 72 Cardigan Street, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2025-12-03 ~ nowIIF 43 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-21PINCO 1694 LIMITED - 2001-12-1030 Finsbury Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2001-12-18 ~ 2008-09-03IIF 30 - Director → ME - 20
MARCH HOMES LIMITED
05272409Centurion House, West Road, Weybridge, EnglandActive Corporate (2 parents)Officer2004-10-28 ~ nowIIF 47 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 21
MATRIX INVESTMENTS (1957) LIMITED
08257712Broadway Mews, 79b Broadway, PeterboroughActive Corporate (3 parents)Officer2012-10-17 ~ 2013-01-17IIF 26 - Director → ME - 22
MORTGAGE HOLDINGS LIMITED
03407179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-2130 Finsbury Square, LondonDissolved Corporate (28 parents, 8 offsprings)Officer1997-07-22 ~ 2008-09-03IIF 28 - Director → ME - 23
TMO INSURANCE SERVICES LIMITED
- 1998-01-08 03186649FLAMELINE LIMITED - 1996-05-132 King Edward Street, LondonActive Corporate (34 parents)Officer1996-07-01 ~ 2008-09-03IIF 29 - Director → ME - 242 King Edward Street, LondonActive Corporate (16 parents)Officer1998-07-01 ~ 2008-09-03IIF 37 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2025-08-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (17 parents)Officer1998-07-01 ~ 2008-09-03IIF 34 - Director → ME - 262 King Edward Street, LondonActive Corporate (16 parents)Officer1999-01-14 ~ 2008-09-03IIF 27 - Director → ME
- 272 King Edward Street, LondonActive Corporate (15 parents)Officer2000-05-25 ~ 2008-09-03IIF 40 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2025-08-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (16 parents)Officer2000-05-25 ~ 2008-09-03IIF 33 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2025-08-27C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterDissolved Corporate (15 parents)Officer2003-09-17 ~ 2008-09-03IIF 41 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-23 during the appointment or period of control
Dissolved on 2011-03-09 during the appointment or period of controlHACKREMCO (NO. 2024) LIMITED - 2003-02-061 More London Place, LondonDissolved Corporate (13 parents)Officer2004-03-31 ~ dissolvedIIF 35 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-23 during the appointment or period of control
Dissolved on 2011-03-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2004-03-31 ~ dissolvedIIF 39 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2023-03-077th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2004-03-30 ~ 2004-12-01IIF 12 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2020-03-037th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2004-03-30 ~ 2008-09-03IIF 32 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2021-03-107th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents)Officer2004-04-27 ~ 2004-12-01IIF 50 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2023-03-07HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2004-03-31 ~ 2008-09-03IIF 36 - Director → ME - 362 King Edward Street, LondonActive Corporate (39 parents, 8 offsprings)Officer1997-02-19 ~ 2008-09-03IIF 31 - Director → ME
- 37HACKREMCO (NO.1690) LIMITED - 2000-07-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2004-03-31 ~ 2006-03-22IIF 49 - Director → ME
- 38RPS CAPITAL PARTNERS LIMITED - 2009-01-23Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2009-02-09 ~ dissolvedIIF 9 - Director → ME
- 39
- 40
MORTGAGE ACQUISITIONS LIMITED
- 2013-04-09 07432051Centurion House, West Road, Weybridge, SurreyDissolved Corporate (5 parents)Officer2010-11-08 ~ 2017-07-19IIF 48 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 1 - Has significant influence or control → OE - 41
THE LITTLE LOAN COMPANY LIMITED
SC42195232 Portland Street, Troon, AyrshireDissolved Corporate (5 parents)Officer2013-08-09 ~ 2015-04-06IIF 10 - Director → ME - 42THE MORTGAGE AND LOAN GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-04-09
Administration ended on 2008-09-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-03
Dissolved on 2010-07-16CREDITWEB (UK) LIMITED - 2002-05-20THE MORTGAGE OPERATION PLC
- 2000-09-21 02978834SWISSDEAN LIMITED
- 1994-11-11 02978834Enterprise House, 21 Buckle Street, LondonDissolved Corporate (21 parents)Officer1994-10-20 ~ 2000-03-31IIF 13 - Director → ME - 43
THE MORTGAGE LENDER LIMITED
09280057Floor 10, 40 Leadenhall Street, LondonActive Corporate (19 parents)Officer2014-10-24 ~ 2024-12-11IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-26IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 44
UNIVERSAL BUSINESS FINANCE LIMITED
09113017100 Victoria Street, Bristol, United KingdomDissolved Corporate (6 parents)Officer2014-07-02 ~ dissolvedIIF 21 - Director → ME - 45
WYNFIELD PROPERTIES LIMITED
03865493Centurion House, West Road, Weybridge, EnglandDissolved Corporate (7 parents)Officer1999-11-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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