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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

Mrs Emilie Nadia Marcelline Burgaud Mccarthy

    Related profiles found in government register
  • Mrs Emilie Nadia Marcelline Burgaud Mccarthy
    French born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashridge House, Ashridge, Berkhamsted, Hertfordshire, HP4 1NS, United Kingdom

      IIF 1
  • Burgaud Mccarthy, Emilie Nadia Marcelline
    French chief financial officer born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashridge House, Ashridge, Berkhamsted, Hertfordshire, HP4 1NS, United Kingdom

      IIF 2
  • Burgaud Mccarthy, Emilie Nadia Marcelline
    French director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Burgaud Mccarthy, Emilie Nadia Marcelline
    French director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital House, Pride Place Pride Park, Derby, DE24 8QR

      IIF 41

    • icon of address Capital House, Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom

      IIF 42
  • Burgaud Mccarthy, Emilie Nadia Marcelline

    Registered addresses and corresponding companies

    • icon of address Capital House, Pride Place Pride Park, Derby, DE24 8QR

      IIF 43
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Ashridge House, Ashridge, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    icon of address Capital House, Pride Place, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 23 - Director → ME
  • 3
    HLP DIRECT LIMITED - 2019-02-01
    icon of address Capital House, Pride Place, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    862,666 GBP2024-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    139,459 GBP2021-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 33 - Director → ME
  • 5
    MAB FINANCIAL PLANNING LIMITED - 2010-08-27
    MAB PRIVATE FINANCE LIMITED - 2008-10-31
    icon of address Capital House, Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 1st Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 18 - Director → ME
  • 7
    MYDAS SYSTEMS LIMITED - 2004-04-22
    icon of address Capital House Pride Place, Pride Park, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 40 - Director → ME
  • 8
    icon of address 30 Walker Street, Edinburgh
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address 30 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 34 - Director → ME
  • 10
    MORTGAGE DISCOUNTS DIRECT LIMITED - 1998-06-01
    icon of address 30 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address 30 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address Unit 102, Rivington House Chorley New Road, Horwich, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 24 - Director → ME
  • 13
    FLUENT EQUITY RELEASE LIMITED - 2018-03-28
    icon of address 102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 20 - Director → ME
  • 14
    FLUENT MONEY MANAGEMENT LIMITED - 2014-01-29
    icon of address 102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 32 - Director → ME
  • 15
    PRESTIGE MONEY LIMITED - 2008-06-27
    icon of address 102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 19 - Director → ME
  • 16
    FLUENT MORTGAGES LTD - 2017-12-08
    HALLHART MANAGEMENT LTD - 2009-03-09
    HALLHART MANAGEMENT LTD - 2009-03-05
    icon of address 102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 25 - Director → ME
  • 17
    icon of address 102 Rivington House Chorley New Road, Horwich, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 30 - Director → ME
  • 18
    BRYTANNIC EXTRA FINANCE LIMITED - 2017-12-08
    icon of address 102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    95,730 GBP2015-12-31
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 37 - Director → ME
  • 19
    icon of address 30 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 27 - Director → ME
  • 20
    icon of address 207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    416,915 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 42 - Director → ME
  • 21
    icon of address Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 9 - Director → ME
  • 22
    icon of address Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 4 - Director → ME
  • 23
    L&P 84 LIMITED - 2003-03-02
    icon of address Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 7 - Director → ME
  • 24
    icon of address Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 11 - Director → ME
  • 25
    icon of address Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 15 - Director → ME
  • 26
    icon of address Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 10 - Director → ME
  • 27
    365 MORTGAGE SOLUTIONS LIMITED - 2016-06-22
    icon of address Capital House Pride Place, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 38 - Director → ME
  • 28
    icon of address Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 12 - Director → ME
  • 29
    icon of address Capital House, Pride Place Pride Park, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 39 - Director → ME
  • 30
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    NOTTCOR 158 LIMITED - 2001-05-02
    icon of address Capital House, Pride Place Pride Park, Derby
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 41 - Director → ME
  • 31
    icon of address Capital House Pride Place, Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 16 - Director → ME
  • 32
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    icon of address Capital House, Pride Place Pride Park, Derby
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 8 - Director → ME
  • 33
    icon of address Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 3 - Director → ME
  • 34
    icon of address Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 5 - Director → ME
  • 35
    icon of address 102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 29 - Director → ME
  • 36
    icon of address 102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 36 - Director → ME
  • 37
    icon of address 30 Walker Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 28 - Director → ME
  • 38
    icon of address Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 13 - Director → ME
  • 39
    icon of address Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 6 - Director → ME
  • 40
    IVORYSTAR LIMITED - 2015-11-19
    icon of address 102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 35 - Director → ME
  • 41
    icon of address 1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    216,425 GBP2021-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 31 - Director → ME
Ceased 2
  • 1
    icon of address Ashridge House, Ashridge, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-01 ~ 2023-12-10
    IIF 2 - Director → ME
  • 2
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    NOTTCOR 158 LIMITED - 2001-05-02
    icon of address Capital House, Pride Place Pride Park, Derby
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ 2024-10-29
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.