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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

Colsell, Steven James

child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    268,406 GBP2023-04-30
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    OPTIMUM CREDIT LIMITED - 2022-01-21
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 2 - Director → ME
  • 6
    PEPPER TREASURY PRIME ASSETS LIMITED - 2024-05-24
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 3 - Director → ME
  • 7
    PEPPER TREASURY SECOND LIEN ASSETS LIMITED - 2024-05-25
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 1 - Director → ME
Ceased 120
  • 1
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2010-08-27
    IIF 55 - Director → ME
  • 2
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED - 2003-04-08
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 72 - Director → ME
  • 3
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2004-09-30
    IIF 100 - Director → ME
  • 4
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2004-08-03
    IIF 114 - Director → ME
  • 5
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2004-09-30
    IIF 77 - Director → ME
  • 6
    AGENCYAUTO LIMITED - 1998-04-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 121 - Director → ME
  • 7
    EARTHLEAD LIMITED - 2002-03-13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 27 - Director → ME
  • 8
    GEOBRIGHT LIMITED - 2002-03-13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 33 - Director → ME
  • 9
    FORSTERS SHELFCO 56 LIMITED - 2000-07-25
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 40 - Director → ME
  • 10
    FORSTERS SHELFCO 39 LIMITED - 2000-03-20
    CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 22 - Director → ME
  • 11
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 19 - Director → ME
  • 12
    FORSTERS SHELFCO 115 LIMITED - 2001-10-30
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 41 - Director → ME
  • 13
    FORSTERS SHELFCO 114 LIMITED - 2001-10-30
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 47 - Director → ME
  • 14
    FORSTERS SHELFCO 113 LIMITED - 2001-10-30
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 17 - Director → ME
  • 15
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 45 - Director → ME
  • 16
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-06-01
    IIF 43 - Director → ME
  • 17
    HORNBASE LIMITED - 1987-07-03
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-06-30
    IIF 53 - Director → ME
  • 18
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-07-06
    IIF 46 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 51 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 14 - Director → ME
  • 21
    FURZECROFT LIMITED - 1989-09-21
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2009-06-30
    IIF 52 - Director → ME
  • 22
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2009-06-30
    IIF 12 - Director → ME
  • 23
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2009-06-30
    IIF 49 - Director → ME
  • 24
    PRECIS (1731) LIMITED - 1999-05-05
    ESURE LIMITED - 2000-02-16
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2010-02-11
    IIF 11 - Director → ME
  • 25
    PRECIS (1836) LIMITED - 2000-02-16
    ESURE LIMITED - 2000-12-19
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2010-02-11
    IIF 9 - Director → ME
  • 26
    INTERCEDE 275 LIMITED - 1985-09-03
    FAMILY EQUITY PLAN LIMITED - 1990-02-23
    FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
    icon of address 16-17 West Street, Brighton, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-27 ~ 2022-08-31
    IIF 60 - Director → ME
  • 27
    FOSSILFLAME LIMITED - 1997-12-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 75 - Director → ME
  • 28
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2007-03-20
    IIF 25 - Director → ME
  • 29
    KIRKHAVEN LIMITED - 1995-05-03
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 123 - Director → ME
  • 30
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    PRECIS (2341) LIMITED - 2003-08-22
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2009-03-19
    IIF 16 - Director → ME
  • 31
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2009-03-19
    IIF 26 - Director → ME
  • 32
    DEMOLIGHT LIMITED - 1993-06-01
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2009-06-30
    IIF 20 - Director → ME
  • 33
    SHOTDART LIMITED - 1989-07-27
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 29 - Director → ME
  • 34
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2009-06-30
    IIF 38 - Director → ME
  • 35
    PLANPREFER LIMITED - 1993-04-20
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 34 - Director → ME
  • 36
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 13 - Director → ME
  • 37
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 37 - Director → ME
  • 38
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    HCM HOLDINGS LIMITED - 2001-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2013-11-29
    IIF 10 - Director → ME
  • 39
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2009-06-30
    IIF 24 - Director → ME
  • 40
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 32 - Director → ME
  • 41
    JUMBLEHIVE LIMITED - 1988-04-26
    FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2013-11-29
    IIF 54 - Director → ME
  • 42
    DESIGNAVON LIMITED - 1998-04-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 113 - Director → ME
  • 43
    SHRUBGLEN LIMITED - 1995-05-03
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 66 - Director → ME
  • 44
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    icon of address 160 Queen Victoria Street, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2009-11-02
    IIF 50 - Director → ME
  • 45
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-08-10
    IIF 56 - Director → ME
  • 46
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-08-10
    IIF 57 - Director → ME
  • 47
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    WOLSINGLAWN LIMITED - 1995-06-29
    icon of address Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 78 - Director → ME
  • 48
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 97 - Director → ME
  • 49
    EZPZ LOANS LIMITED - 2005-10-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 6 - Director → ME
  • 50
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 69 - Director → ME
  • 51
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 89 - Director → ME
  • 52
    INHOCO 4024 LIMITED - 2004-05-07
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2006-09-01
    IIF 18 - Director → ME
  • 53
    INHOCO 4020 LIMITED - 2004-03-15
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2006-09-01
    IIF 35 - Director → ME
  • 54
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-11
    IIF 107 - Director → ME
  • 55
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2006-08-11
    IIF 79 - Director → ME
  • 56
    DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2006-08-11
    IIF 111 - Director → ME
  • 57
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-08-11
    IIF 99 - Director → ME
  • 58
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    icon of address Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 98 - Director → ME
  • 59
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-17 ~ 2006-08-11
    IIF 96 - Director → ME
  • 60
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 88 - Director → ME
  • 61
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-11
    IIF 67 - Director → ME
  • 62
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-11
    IIF 65 - Director → ME
  • 63
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2006-08-11
    IIF 81 - Director → ME
  • 64
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-11
    IIF 118 - Director → ME
  • 65
    ME 'N' U FINANCE LIMITED - 2006-07-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 116 - Director → ME
  • 66
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 85 - Director → ME
  • 67
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 92 - Director → ME
  • 68
    icon of address Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 102 - Director → ME
  • 69
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 95 - Director → ME
  • 70
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 101 - Director → ME
  • 71
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 93 - Director → ME
  • 72
    EZPZ FINANCE LIMITED - 2005-08-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 83 - Director → ME
  • 73
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-11
    IIF 74 - Director → ME
  • 74
    EZPZ MORTGAGES LIMITED - 2006-07-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 61 - Director → ME
  • 75
    ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
    icon of address 16-17 West Street, Brighton, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    147,068 GBP2015-12-31
    Officer
    icon of calendar 2016-09-27 ~ 2017-10-18
    IIF 59 - Director → ME
  • 76
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2004-09-30
    IIF 62 - Director → ME
  • 77
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 42 - Director → ME
  • 78
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 48 - Director → ME
  • 79
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 36 - Director → ME
  • 80
    CLEARHURST LIMITED - 2005-11-17
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-08-31
    IIF 126 - Director → ME
  • 81
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2003-10-31
    IIF 71 - Director → ME
  • 82
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    BROOMCO (1923) LIMITED - 2000-01-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 119 - Director → ME
  • 83
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    icon of address K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 110 - Director → ME
  • 84
    icon of address K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 105 - Director → ME
  • 85
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 115 - Director → ME
  • 86
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 84 - Director → ME
  • 87
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2006-08-11
    IIF 76 - Director → ME
  • 88
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-08-11
    IIF 117 - Director → ME
  • 89
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2006-08-11
    IIF 108 - Director → ME
  • 90
    RMS 9 LIMITED - 2004-06-04
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 86 - Director → ME
  • 91
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 109 - Director → ME
  • 92
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    icon of address C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 106 - Director → ME
  • 93
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 82 - Director → ME
  • 94
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 120 - Director → ME
  • 95
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 70 - Director → ME
  • 96
    RMS 9 OPTIONS LIMITED - 2004-06-04
    icon of address 7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 112 - Director → ME
  • 97
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    icon of address 4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-30
    IIF 39 - Director → ME
  • 98
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 31 - Director → ME
  • 99
    ST ANDREW'S GROUP PLC - 2016-09-30
    icon of address 33 Old Broad Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 15 - Director → ME
  • 100
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    IIF 44 - Director → ME
  • 101
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-26
    IIF 21 - Director → ME
  • 102
    FERRISBROOK LIMITED - 1997-04-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 94 - Director → ME
  • 103
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2013-06-01
    IIF 8 - Director → ME
  • 104
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    icon of address 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2021-12-31
    IIF 7 - Director → ME
  • 105
    JEEPRAISE LIMITED - 1989-07-31
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2004-07-16
    IIF 87 - Director → ME
  • 106
    icon of address Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2017-08-02
    IIF 58 - Director → ME
  • 107
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    KENSINGTON GROUP LIMITED - 2015-12-31
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 104 - Director → ME
  • 108
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    NEXTFORCE LIMITED - 1990-12-04
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2003-04-02
    IIF 91 - Director → ME
  • 109
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2003-04-02
    IIF 103 - Director → ME
  • 110
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    IIF 122 - Director → ME
  • 111
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-30
    IIF 23 - Director → ME
  • 112
    NEWINCCO 673 LIMITED - 2007-03-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2009-06-30
    IIF 28 - Director → ME
  • 113
    NEWINCCO 674 LIMITED - 2007-03-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2009-06-30
    IIF 30 - Director → ME
  • 114
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2004-09-30
    IIF 63 - Director → ME
  • 115
    ZURICH ASSURANCE PLC - 2004-12-30
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    STERLING ASSURANCE PLC - 2003-11-14
    D. D. RIMMEL LIMITED - 1998-01-23
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-07 ~ 2004-09-06
    IIF 68 - Director → ME
  • 116
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2004-08-03
    IIF 90 - Director → ME
  • 117
    icon of address Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2004-09-30
    IIF 80 - Director → ME
  • 118
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2004-09-17
    IIF 73 - Director → ME
  • 119
    icon of address 7 Upper Queen Street, Belfast
    Converted / Closed Corporate
    Officer
    icon of calendar 2001-02-01 ~ 2003-10-31
    IIF 125 - Director → ME
  • 120
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    icon of address Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2004-09-30
    IIF 64 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.