The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 18
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 12
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1980-12-08
- Legal form
- private unlimited
- Activity
- 64999
- Registered office
- 55 Baker Street, London, W1U 7EU
CITIFINANCIAL MORTGAGE CORPORATION is a private unlimited registered in GB, incorporated 1980-12-08 (liquidation).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CITIFINANCIAL MORTGAGE CORPORATION
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01533025
- Status
- liquidation
- Type
- private unlimited
- Incorporated
- 1980-12-08
- Registered office
- 55 Baker Street, London, W1U 7EU
- SIC
- 64999
- CUMMING, Simon Jamessecretary · British · appt 2008-10-31
- CUMMING, Simon Jamesdirector · British · appt 2008-10-31
- ROBSON, Jill Denisedirector · British · appt 2008-10-31
- HALL, Michael John(resigned)secretary · British
- ASSOCIATES CAPITAL LIMITED(resigned)corporate secretary · appt 2000-04-07
- BARLEY, Anthony John(resigned)director · British
- BUTLER, Paul Douglas(resigned)director · British
- CAMPBELL, John(resigned)director · British · appt 1994-04-25
- GODFREY, John Edgar(resigned)director · Us Citizen
- HALL, Michael John(resigned)director · British · appt 1997-11-05
- HOLLINGSWORTH, Matthew Lee(resigned)director · Us Citizen · appt 1993-09-28
- LENORA, Michael(resigned)director · American · appt 1998-01-16
- ■Citibank Investments Limited75–100% sharescorporate PSC · England · since 2017-03-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Associates Capital Limitedbeneficial owner
- FUTURE MORTGAGES 1 LIMITEDbeneficial owner