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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

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 18
  • 1
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 18 - Director → ME
  • 2
    GE HOME LENDING INTRODUCTIONS LIMITED - now
    IGROUP 7 LIMITED
    - 2004-11-26 03895079 03895064... (more)
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 4 - Director → ME
  • 3
    GE MONEY DIRECT LIMITED - now
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 7 - Director → ME
  • 4
    GE MONEY FINANCIAL SERVICES LIMITED - now
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    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 (59 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 1 - Director → ME
  • 5
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP5 LIMITED
    - 2004-03-05 03770763 03610605... (more)
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (67 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 6 - Director → ME
  • 6
    GE MONEY MORTGAGES LIMITED - now
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (60 parents, 6 offsprings)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 3 - Director → ME
  • 7
    GE MONEY PURPLE LOANS LIMITED - now
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 12 - Director → ME
  • 8
    GE MONEY SECURED LOANS LIMITED - now
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257 03749420
    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
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (58 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 5 - Director → ME
  • 9
    GE MONEY SERVICING LIMITED - now
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 8 - Director → ME
  • 10
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 15 - Director → ME
  • 11
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 14 - Director → ME
  • 12
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 2 - Director → ME
  • 13
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (45 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 11 - Director → ME
  • 14
    IGROUP2 LIMITED
    - now 03610605 03927500... (more)
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 10 - Director → ME
  • 15
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 9 - Director → ME
  • 16
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 13 - Director → ME
  • 17
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2001-10-10 ~ 2004-03-15
    IIF 16 - Director → ME
  • 18
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2001-10-10 ~ 2003-09-25
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.