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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 46
  • 1
    Khanna, Sharon
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-09-26 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 3
    Parker, Stuart William James
    Born in February 1944
    Individual (11 offsprings)
    Officer
    1992-08-25 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Franklin, Peter Morris
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 5
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2009-06-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Hughes, Aaron
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2006-02-15
    OF - Director → CIF 0
  • 7
    Boynton, Susan
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 8
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2009-06-24 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 10
    Cornish, Bryan Frederic
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1992-08-23 ~ 2002-05-28
    OF - Director → CIF 0
  • 11
    Scarrott, Adam
    Individual (31 offsprings)
    Officer
    2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 12
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2006-07-20 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    Archibald, Robin Andrew Crawford
    Born in October 1953
    Individual (12 offsprings)
    Officer
    (before 1991-12-05) ~ 2003-10-01
    OF - Director → CIF 0
    Archibald, Robin Andrew Crawford
    Individual (12 offsprings)
    Officer
    (before 1991-12-05) ~ 2003-10-01
    OF - Secretary → CIF 0
  • 14
    Popat, Manisha Vinayakrai
    Individual (14 offsprings)
    Officer
    2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 15
    Gupta, Kushank
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Coar, Kathryn Mary
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2016-04-03
    OF - Secretary → CIF 0
  • 17
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    2003-10-01 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 18
    Bagley, John Martin
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1992-08-25 ~ 2003-11-01
    OF - Director → CIF 0
  • 19
    Mochan, Derek Adrian Travers
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2008-02-12 ~ 2009-06-24
    OF - Director → CIF 0
  • 20
    Markova-vasilev, Galina Moneva
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2008-02-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 22
    Onslow, John Peter
    Born in February 1958
    Individual (18 offsprings)
    Officer
    1995-02-24 ~ 2002-05-28
    OF - Director → CIF 0
    2006-07-20 ~ 2007-10-24
    OF - Director → CIF 0
  • 23
    Wark, Colin James
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-23 ~ 1996-09-05
    OF - Director → CIF 0
  • 24
    Bergabo, Bjorn
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 25
    Edwards, Gary John
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 26
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 27
    Geldard, Norris Andrew
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 28
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 29
    Walker, Allan Michael
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1991-12-05) ~ 2003-11-01
    OF - Director → CIF 0
  • 30
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2008-01-07 ~ 2008-09-02
    OF - Secretary → CIF 0
    2012-09-19 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 31
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 32
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2015-03-04 ~ 2017-07-14
    OF - Director → CIF 0
  • 33
    Gupta, Rajesh
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 34
    Fuller, Neil Anthony
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 35
    Shah, Kalpna
    Individual (5 offsprings)
    Officer
    2017-05-05 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 36
    Lang, Tilly
    Individual (25 offsprings)
    Officer
    2017-07-14 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 37
    Grisman, Peter Edward Thomas
    Born in October 1951
    Individual (17 offsprings)
    Officer
    1992-08-25 ~ 1993-01-06
    OF - Director → CIF 0
  • 38
    Alba-ochoa, Cristina
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2013-07-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 39
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 40
    White, Simon John Aungle
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 41
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Pelly, Richard Fowler
    Born in July 1955
    Individual (118 offsprings)
    Officer
    2004-08-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 43
    De Domenico, Paul
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 44
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 45
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    GE CAPITAL SIGMA HOLDING LTD
    - now 02103739
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NMB-HELLER TRADE FINANCE LIMITED

Period: 1996-10-14 ~ now
Company number: 00934269
Registered names
NMB-HELLER TRADE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2026-07-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NMB-HELLER TRADE FINANCE LIMITED
    Info
    TIH TRADE FINANCE LIMITED - 1996-10-14
    H & H FACTORS (SALES ACCOUNTS) LIMITED - 1996-10-14
    H & H (SALES ACCOUNTS) LIMITED - 1996-10-14
    Registered number 00934269
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1968-06-21 (58 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-05-10
    CIF 0
  • NMB-HELLER TRADE FINANCE LIMITED
    S
    Registered number 00934269
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GE LEVERAGED LOANS LIMITED
    - now 04506546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2026-07-24
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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