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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Punch, Andrew Robert

child relation
Offspring entities and appointments 69
  • 1
    ALMANCIL LIMITED
    02945785
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2006-03-14 ~ 2008-07-11
    IIF 33 - Director → ME
  • 2
    ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
    Contact us for insolvency relation
    WESCOT SPV LIMITED
    - 2013-03-19 05478076
    Contact us for insolvency relation
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 53 - Director → ME
  • 3
    BD (HARROW) LIMITED
    - now 00605931
    Contact us for insolvency relation
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    Contact us for insolvency relation
    BARNET DEVANNEY LIMITED - 1994-05-23
    Contact us for insolvency relation
    BARNEY DEVANNEY LIMITED - 1992-06-01
    Contact us for insolvency relation
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    Contact us for insolvency relation
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 29 - Director → ME
  • 4
    BSS CO-OPERATIVE TRUST
    11692928
    Contact us for insolvency relation
    Dame Ellen Pinsent School Ardencote Road, Kings Heath, Birmingham, West Midlands, England
    Active Corporate (41 parents)
    Officer
    2019-11-26 ~ 2021-07-16
    IIF 70 - Director → ME
  • 5
    CMR LOANS SERVICING LIMITED
    - now 03543004
    Contact us for insolvency relation
    OCWEN UK SERVICING LIMITED - 2000-09-29
    Contact us for insolvency relation
    30 Finsbury Park, London, Uk
    Dissolved Corporate (44 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 12 - Director → ME
  • 6
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    Contact us for insolvency relation
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2005-09-05 ~ 2008-07-11
    IIF 19 - Director → ME
  • 7
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    Contact us for insolvency relation
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    Contact us for insolvency relation
    LNC SERVICES LIMITED - 1999-05-07
    Contact us for insolvency relation
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (43 parents, 24 offsprings)
    Officer
    2005-09-29 ~ 2008-07-11
    IIF 21 - Director → ME
  • 8
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993... (more)
    Contact us for insolvency relation
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    Contact us for insolvency relation
    RUSTMARSH LIMITED - 1988-06-03
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 22 - Director → ME
  • 9
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    Contact us for insolvency relation
    HMC FINANCING 9 PLC - 2003-12-24
    Contact us for insolvency relation
    VALEFARE LIMITED - 1988-02-16
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 17 - Director → ME
  • 10
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    Contact us for insolvency relation
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    Contact us for insolvency relation
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    Contact us for insolvency relation
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 26 - Director → ME
  • 11
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114 01668525
    Contact us for insolvency relation
    HMC FINANCING 3 PLC - 2003-12-24
    Contact us for insolvency relation
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    Contact us for insolvency relation
    SHOREWELL LIMITED - 1986-09-05
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 4 - Director → ME
  • 12
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    Contact us for insolvency relation
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    Contact us for insolvency relation
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    Contact us for insolvency relation
    PALESTONE LIMITED - 1986-07-25
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 38 - Director → ME
  • 13
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    Contact us for insolvency relation
    FINANCINGS LIMITED - 1981-12-31
    Contact us for insolvency relation
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 16 - Director → ME
  • 14
    FN MORTGAGES LIMITED
    - now 01989335
    Contact us for insolvency relation
    FN MORTGAGES PLC - 2003-10-31
    Contact us for insolvency relation
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    Contact us for insolvency relation
    CIBC MORTGAGES PLC - 1994-02-04
    Contact us for insolvency relation
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 2 - Director → ME
  • 15
    FN14 LIMITED
    - now 03003541 00252998... (more)
    Contact us for insolvency relation
    ORCHARDLEIGH GOLF CLUB LIMITED - 2005-08-04
    Contact us for insolvency relation
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-02-24 ~ 2008-07-11
    IIF 14 - Director → ME
  • 16
    FNCB LIMITED
    - now 00383994
    Contact us for insolvency relation
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    Contact us for insolvency relation
    TCB LIMITED HERBERT SMITH - 1988-05-03
    Contact us for insolvency relation
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    Contact us for insolvency relation
    30 30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 28 - Director → ME
  • 17
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    Contact us for insolvency relation
    IGROUP 7 LIMITED
    - 2004-11-26 03895079 03895064... (more)
    Contact us for insolvency relation
    MHAL 6 LIMITED - 2000-09-05
    Contact us for insolvency relation
    IGROUP BDA LIMITED - 2000-03-27
    Contact us for insolvency relation
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 23 - Director → ME
  • 18
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    Contact us for insolvency relation
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981 00592986... (more)
    Contact us for insolvency relation
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    Contact us for insolvency relation
    SALVADIRE LIMITED - 1988-06-03
    Contact us for insolvency relation
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    2004-06-28 ~ 2008-07-11
    IIF 6 - Director → ME
  • 19
    GE MONEY DIRECT LIMITED
    - now 03542999 00252998
    Contact us for insolvency relation
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    Contact us for insolvency relation
    OCWEN DIRECT LIMITED - 1998-04-30
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 32 - Director → ME
  • 20
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    Contact us for insolvency relation
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    Contact us for insolvency relation
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    Contact us for insolvency relation
    OCWEN 2 LIMITED - 1998-08-05
    Contact us for insolvency relation
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 39 - Director → ME
  • 21
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290... (more)
    Contact us for insolvency relation
    FIRST NATIONAL HOME FINANCE LIMITED
    - 2005-10-03 00592986 NF003070... (more)
    Contact us for insolvency relation
    FIRST NATIONAL BANK PLC - 2003-10-31
    Contact us for insolvency relation
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Contact us for insolvency relation
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    2005-03-16 ~ 2008-07-11
    IIF 40 - Director → ME
  • 22
    GE MONEY HOME FINANCE LIMITED
    - now NF003070 00592986... (more)
    Contact us for insolvency relation
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    Contact us for insolvency relation
    FIRST NATIONAL BANK PLC - 2003-11-18
    Contact us for insolvency relation
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (49 parents)
    Officer
    2005-03-14 ~ 2008-07-11
    IIF 42 - Director → ME
  • 23
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 20 - Director → ME
  • 24
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (51 parents, 5 offsprings)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 15 - Director → ME
  • 25
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2008-07-11
    IIF 37 - Director → ME
  • 26
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    Contact us for insolvency relation
    IGROUP5 LIMITED - 2004-03-05
    Contact us for insolvency relation
    IGROUP SECURITIES LIMITED - 2000-06-05
    Contact us for insolvency relation
    OCWEN P LIMITED - 2000-03-27
    Contact us for insolvency relation
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (68 parents)
    Officer
    2004-06-28 ~ 2008-07-11
    IIF 13 - Director → ME
  • 27
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    Contact us for insolvency relation
    BONDCO 1072 LIMITED - 2004-10-04
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2004-12-16 ~ 2008-07-11
    IIF 3 - Director → ME
  • 28
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    Contact us for insolvency relation
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    Contact us for insolvency relation
    IGROUP FINANCE LIMITED - 2000-05-16
    Contact us for insolvency relation
    OCWEN M LIMITED - 2000-03-27
    Contact us for insolvency relation
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 1 - Director → ME
  • 29
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325 01118189
    Contact us for insolvency relation
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    Contact us for insolvency relation
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 7 - Director → ME
  • 30
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    Contact us for insolvency relation
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257 03749420
    Contact us for insolvency relation
    CMR LOANS LIMITED - 2000-10-17
    Contact us for insolvency relation
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    Contact us for insolvency relation
    MHAL 1 LIMITED - 2000-06-14
    Contact us for insolvency relation
    IGROUP LIMITED - 2000-03-27
    Contact us for insolvency relation
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Contact us for insolvency relation
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (59 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 11 - Director → ME
  • 31
    GE MONEY SERVICING LIMITED
    - now 03859120
    Contact us for insolvency relation
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    Contact us for insolvency relation
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Contact us for insolvency relation
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 5 - Director → ME
  • 32
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    Contact us for insolvency relation
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    Contact us for insolvency relation
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    Contact us for insolvency relation
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (41 parents)
    Officer
    2006-03-14 ~ 2007-12-31
    IIF 31 - Director → ME
  • 33
    HOLIDAY RETREATS LIMITED
    11483350
    Contact us for insolvency relation
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 34
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 01929340... (more)
    Contact us for insolvency relation
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    Contact us for insolvency relation
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    Contact us for insolvency relation
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    Contact us for insolvency relation
    TILEBRIDGE LIMITED - 1986-07-25
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 36 - Director → ME
  • 35
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571 01929340... (more)
    Contact us for insolvency relation
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Contact us for insolvency relation
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 41 - Director → ME
  • 36
    HSMS - now
    Contact us for insolvency relation
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    Contact us for insolvency relation
    HILL SAMUEL PERSONAL FINANCE LIMITED
    - 1993-03-31 01192730
    Contact us for insolvency relation
    UNIVERSAL CREDIT LIMITED
    - 1986-05-06 01192730 01981317... (more)
    Contact us for insolvency relation
    HILL SAMUEL PERSONAL FINANCE LIMITED
    - 1986-04-02 01192730
    Contact us for insolvency relation
    UNIVERSAL CREDIT LIMITED
    - 1986-03-21 01192730 01981317... (more)
    Contact us for insolvency relation
    WOOD STREET FINANCE LIMITED
    - 1979-12-31 01192730
    Contact us for insolvency relation
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-01-05) ~ 1992-05-14
    IIF 69 - Director → ME
  • 37
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    Contact us for insolvency relation
    MHAL 7 LIMITED - 2000-09-05
    Contact us for insolvency relation
    IGROUP FINANCE LIMITED - 2000-03-27
    Contact us for insolvency relation
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 25 - Director → ME
  • 38
    IGROUP BDA LIMITED
    - now 03675910 03895079
    Contact us for insolvency relation
    OCWEN BDA LIMITED - 2000-03-28
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 35 - Director → ME
  • 39
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    Contact us for insolvency relation
    OCWEN UK LIMITED - 2000-03-27
    Contact us for insolvency relation
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (51 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 24 - Director → ME
  • 40
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    Contact us for insolvency relation
    M1 MORTGAGES LIMITED - 2000-06-05
    Contact us for insolvency relation
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Contact us for insolvency relation
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (48 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 18 - Director → ME
  • 41
    IGROUP2 LIMITED
    - now 03610605 03770763... (more)
    Contact us for insolvency relation
    OCWEN 2 LIMITED - 2000-03-28
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 34 - Director → ME
  • 42
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    Contact us for insolvency relation
    OCWEN 3 LIMITED - 2000-03-28
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 10 - Director → ME
  • 43
    KESTREL 2 BIDCO LIMITED
    - now 12097171
    Contact us for insolvency relation
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD
    - 2020-01-30 12097171
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-02-11
    IIF 71 - Ownership of shares – 75% or more → OE
  • 44
    KESTREL 2 HOLDINGS LIMITED
    - now 11714864 05055802
    Contact us for insolvency relation
    ARADA BLOCKCHAIN TECHNOLOGY LTD
    - 2020-01-29 11714864
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-02-11
    IIF 72 - Ownership of shares – 75% or more → OE
  • 45
    KESTREL ACQUISITIONS LIMITED
    - now 05055827
    Contact us for insolvency relation
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Contact us for insolvency relation
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2010-07-16 ~ dissolved
    IIF 62 - Director → ME
  • 46
    KESTREL ADVANCES LIMITED
    - now 02807869
    Contact us for insolvency relation
    ASSURED ADVANCES LIMITED - 2004-04-27
    Contact us for insolvency relation
    CHEVIOT HOME LOANS LIMITED - 1995-11-10
    Contact us for insolvency relation
    MALTERWAY PROPERTIES LIMITED - 1993-05-18
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 46 - Director → ME
  • 47
    KESTREL HOLDINGS LIMITED
    - now 05055802 11714864
    Contact us for insolvency relation
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-11-19 ~ dissolved
    IIF 55 - Director → ME
  • 48
    KESTREL LOANS NO. 4 LIMITED
    - now 08594409 05143638... (more)
    Contact us for insolvency relation
    PETERTSOFF INTERNATIONAL LTD
    - 2014-07-21 08594409
    Contact us for insolvency relation
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2014-07-21 ~ now
    IIF 63 - Director → ME
  • 49
    KESTREL LOANS NO.1 LIMITED
    05143638 05143608... (more)
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 43 - Director → ME
  • 50
    KESTREL LOANS NO.2 LIMITED
    05143608 05143638... (more)
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (13 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 45 - Director → ME
  • 51
    KESTREL LOANS NO.3 LIMITED
    06217844 12616009... (more)
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 44 - Director → ME
  • 52
    KESTREL LOANS NO.5 LIMITED
    - now 12616066 12616009... (more)
    Contact us for insolvency relation
    ACAA MAINTENANCE LTD
    - 2020-11-19 12616066
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents)
    Officer
    2020-11-12 ~ now
    IIF 59 - Director → ME
    2020-11-12 ~ 2020-11-18
    IIF 75 - Secretary → ME
  • 53
    KESTREL LOANS NO.6 LIMITED
    - now 12616009 05143608... (more)
    Contact us for insolvency relation
    KESTREL NO.5 LIMITED
    - 2021-07-16 12616009 13473446... (more)
    Contact us for insolvency relation
    AAZTECK TRAINING LTD
    - 2020-11-19 12616009
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2020-11-12 ~ now
    IIF 61 - Director → ME
    2020-11-12 ~ 2020-11-18
    IIF 74 - Secretary → ME
  • 54
    KESTREL NO. 4 LIMITED
    - now 08649898 13473446... (more)
    Contact us for insolvency relation
    STOCK HOLDERZ LTD
    - 2014-07-21 08649898
    Contact us for insolvency relation
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 64 - Director → ME
  • 55
    KESTREL NO. 5 LIMITED
    - now 13473446 12616009... (more)
    Contact us for insolvency relation
    AL & CO IMPORT LTD
    - 2021-07-19 13473446
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 57 - Director → ME
    2021-07-01 ~ 2021-07-07
    IIF 76 - Secretary → ME
  • 56
    KESTREL SERVICING LIMITED
    - now 07925900
    Contact us for insolvency relation
    KESTRAL SERVICING LTD
    - 2013-02-07 07925900
    Contact us for insolvency relation
    ALIBI EUROPE FINANCE LTD
    - 2012-10-18 07925900
    Contact us for insolvency relation
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 56 - Director → ME
  • 57
    LANGHOPE RIG WIND FARM LIMITED - now
    Contact us for insolvency relation
    EFS ANEMOI UK LIMITED - 2017-04-03
    Contact us for insolvency relation
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    Contact us for insolvency relation
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    Contact us for insolvency relation
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 27 - Director → ME
  • 58
    MADISON CF UK LIMITED
    08393840
    Contact us for insolvency relation
    71-73 Carter Lane, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 66 - Director → ME
  • 59
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    Contact us for insolvency relation
    IBIS (518) LIMITED - 1999-09-27
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2004-06-30 ~ 2008-07-11
    IIF 30 - Director → ME
  • 60
    MILL LODGE PROPERTIES LIMITED
    00932318
    Contact us for insolvency relation
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2008-07-11
    IIF 9 - Director → ME
  • 61
    NANDINA LIMITED
    - now 02734290
    Contact us for insolvency relation
    GE MONEY HOME FINANCE LTD - 2005-10-03
    Contact us for insolvency relation
    NANDINA LIMITED - 2005-06-10
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2006-08-11 ~ 2008-07-11
    IIF 8 - Director → ME
  • 62
    SWIFT 1ST LIMITED
    - now 05020019
    Contact us for insolvency relation
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (15 parents)
    Officer
    2010-07-16 ~ now
    IIF 68 - Director → ME
  • 63
    SWIFT ADVANCES PLC
    - now 01800474
    Contact us for insolvency relation
    SWIFT ADVANCES LIMITED - 2004-05-13
    Contact us for insolvency relation
    SWIFT ADVANCES PLC - 2004-05-11
    Contact us for insolvency relation
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2010-07-16 ~ now
    IIF 54 - Director → ME
  • 64
    SWIFT HOMELOANS LIMITED
    - now 02807874
    Contact us for insolvency relation
    NORTHDOWN HOME LOANS LIMITED - 1996-04-19
    Contact us for insolvency relation
    STATTILE PROPERTIES LIMITED - 1993-05-18
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (22 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 48 - Director → ME
  • 65
    SWIFT SECURITIES LIMITED
    - now 01559494
    Contact us for insolvency relation
    SWIFT SECURITIES PLC - 2004-05-11
    Contact us for insolvency relation
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (15 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 47 - Director → ME
  • 66
    WESCOT ACQUISITIONS LIMITED
    05463118
    Contact us for insolvency relation
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (18 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 52 - Director → ME
  • 67
    WESCOT CREDIT SERVICES LIMITED
    - now SC084131
    Contact us for insolvency relation
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Contact us for insolvency relation
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (32 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 49 - Director → ME
    2019-11-11 ~ now
    IIF 67 - Director → ME
  • 68
    WESCOT EBT NO. 1 TRUSTEE LIMITED
    - now SC281181
    Contact us for insolvency relation
    QUILLCO 198 LIMITED - 2005-06-07
    Contact us for insolvency relation
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved Corporate (17 parents)
    Officer
    2008-08-11 ~ 2010-03-31
    IIF 51 - Director → ME
  • 69
    WESCOT TOPCO LIMITED
    05463121
    Contact us for insolvency relation
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (19 parents)
    Officer
    2008-08-11 ~ 2017-11-10
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.