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

Kagan, Jeffrey Allan

    Related profiles found in government register
  • Kagan, Jeffrey Allan
    Australian chartered accountant born in March 1968

    Registered addresses and corresponding companies
  • Kagan, Jeffrey Allan
    Australian charterted accountant born in March 1968

    Registered addresses and corresponding companies
    • 14 Norrice Lea, London, N2 0RE

      IIF 17
  • Kagan, Jeffrey Allan
    Australian chertered accountant born in March 1968

    Registered addresses and corresponding companies
    • 14 Norrice Lea, London, N2 0RE

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 18 - director → ME
  • 2
    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
    2001-10-10 ~ 2004-03-15
    IIF 4 - director → ME
  • 3
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 7 - director → ME
  • 4
    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
    2001-10-10 ~ 2004-03-15
    IIF 1 - director → ME
  • 5
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 6 - director → ME
  • 6
    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
    2001-10-10 ~ 2004-03-15
    IIF 3 - director → ME
  • 7
    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
    2001-10-10 ~ 2004-03-15
    IIF 12 - director → ME
  • 8
    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
    2001-10-10 ~ 2004-03-15
    IIF 5 - director → ME
  • 9
    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
    2001-10-10 ~ 2004-03-15
    IIF 8 - director → ME
  • 10
    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
    2001-10-10 ~ 2004-03-15
    IIF 15 - director → ME
  • 11
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 14 - director → ME
  • 12
    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
    2001-10-10 ~ 2004-03-15
    IIF 2 - director → ME
  • 13
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 11 - director → ME
  • 14
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 10 - director → ME
  • 15
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 9 - director → ME
  • 16
    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
    2001-10-10 ~ 2004-03-15
    IIF 13 - director → ME
  • 17
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 16 - director → ME
  • 18
    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
    2001-10-10 ~ 2003-09-25
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.