logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (24 offsprings)
    Officer
    2011-11-07 ~ 2012-01-17
    OF - Director → CIF 0
  • 2
    Simonsen, Anthony
    Banker born in July 1969
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Rio, Marta De La Fuente Del
    Born in June 1970
    Individual (1 offspring)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Hawker, Richard Allen
    Company Secretarial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2001-10-30 ~ 2011-05-31
    OF - Director → CIF 0
    Hawker, Richard Allen
    Individual (107 offsprings)
    Officer
    2003-12-15 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    French, Justin Anthony
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 7
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (326 offsprings)
    Officer
    1997-07-29 ~ 2009-11-04
    OF - Director → CIF 0
  • 8
    Affleck, Stephen David
    Director Of Financial Accounting And Data born in October 1979
    Individual (61 offsprings)
    Officer
    2017-06-19 ~ 2023-08-29
    OF - Director → CIF 0
  • 9
    Peral, Amadeo Martinez
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2016-09-12
    OF - Director → CIF 0
  • 10
    Schulpen, Rogier
    Banker born in July 1971
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Bobo Aritio, Mencia
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2017-06-19
    OF - Director → CIF 0
  • 12
    Morgan, Giles Alexander
    Solicitor born in January 1950
    Individual (14 offsprings)
    Officer
    (before 1993-03-15) ~ 1997-07-29
    OF - Director → CIF 0
  • 13
    Hepplewhite, Julian
    Solicitor born in October 1945
    Individual (47 offsprings)
    Officer
    (before 1993-03-15) ~ 2004-01-01
    OF - Director → CIF 0
    Hepplewhite, Julian
    Individual (47 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-06-01
    OF - Secretary → CIF 0
  • 14
    De Tembleque, Ines Campos Rodrigues
    Banker born in April 1981
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2017-06-19
    OF - Director → CIF 0
  • 15
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (123 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    OF - Director → CIF 0
  • 16
    O'gorman, Timothy
    Individual (43 offsprings)
    Officer
    1995-05-26 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 17
    Strange, Robert William Hardy
    Building Society Official born in November 1951
    Individual (28 offsprings)
    Officer
    1995-05-26 ~ 1997-02-10
    OF - Director → CIF 0
    Strange, Robert William Hardy
    Company Secretary
    Individual (28 offsprings)
    Officer
    1994-07-01 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 18
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    OF - Director → CIF 0
  • 19
    Watts, Steven John
    Chartered Secretary born in January 1962
    Individual (30 offsprings)
    Officer
    1998-04-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Leighton, Craig
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ 2016-09-12
    OF - Director → CIF 0
  • 21
    Tapia, Jorge
    Banker born in June 1970
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2014-04-03
    OF - Director → CIF 0
  • 22
    Tyrrell, Helen
    Company Secretary born in February 1975
    Individual (183 offsprings)
    Officer
    2005-07-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 23
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (57 offsprings)
    Officer
    2011-05-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 24
    Street, Timothy Charles
    Individual (16 offsprings)
    Officer
    1994-06-01 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 25
    BANCO SANTANDER, S.A.
    FC004459
    9-12 Paseo De Pereda, Santander, 39004, Spain
    Active Corporate (50 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 27
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2012-02-01 ~ 2019-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AMAZONIA TRADE LIMITED

Period: 2012-01-25 ~ now
Company number: 02304244
Registered names
AMAZONIA TRADE LIMITED - now
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25 02304569... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 56
  • 1
    A & L CF MARCH (9) LIMITED - now
    A & L CF DECEMBER (7) LIMITED
    - 2005-09-16 04368498 04669721... (more)
    GIRO SHELFCO LIMITED
    - 2004-07-01 04368498
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-06 ~ 2004-07-01
    CIF 13 - Director → ME
  • 2
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 02266916... (more)
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED
    - 2004-07-01 04804125 04804057... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2004-07-01
    CIF 8 - Director → ME
  • 3
    A & L DIRECT LIMITED
    04377154
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-19 ~ dissolved
    CIF 12 - Director → ME
  • 4
    A & L LIMITED
    03479974 02861569
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-18 ~ dissolved
    CIF 26 - Director → ME
  • 5
    ALCF INVESTMENTS LIMITED
    06235486
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-02 ~ 2007-05-21
    CIF 50 - Director → ME
  • 6
    ALLIANCE & LEICESTER (EUROPE) LIMITED
    - now 02124473
    ALLIANCE & LEICESTER SUB. CO. (NO.2) LIMITED - 1990-08-13
    VINE FINANCIAL SERVICES LIMITED - 1990-06-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-05-01 ~ dissolved
    CIF 43 - Director → ME
  • 7
    ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED
    - now 02472913
    ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED
    - 1998-01-28 02472913
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-09-01 ~ 2009-03-27
    CIF 36 - Director → ME
  • 8
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (29 parents)
    Officer
    2006-12-11 ~ 2009-03-27
    CIF 4 - Director → ME
  • 9
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2007-03-22 ~ 2009-03-27
    CIF 3 - Director → ME
  • 10
    ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED
    03315465
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-16 ~ 2009-03-27
    CIF 6 - Director → ME
  • 11
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
    - 2004-03-30 01631188 02861569... (more)
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-01-06 ~ 2009-03-27
    CIF 30 - Director → ME
  • 12
    ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED
    - now 02089949
    ALLIANCE & LEICESTER PROPERTY SERVICES (HOLDINGS) LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1991-06-20
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    1996-11-25 ~ 2009-03-27
    CIF 39 - Director → ME
  • 13
    ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    - now 02305034
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-06-24 ~ 2009-03-27
    CIF 11 - Director → ME
  • 14
    ALLIANCE & LEICESTER FINANCING PLC - now
    GIROBANK GILTS SETTLEMENTS LTD.
    - 2000-09-08 02277286
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-04-04 ~ 2000-09-04
    CIF 53 - Director → ME
  • 15
    ALLIANCE & LEICESTER INVESTMENTS LIMITED - now
    A & L LIMITED
    - 1997-11-11 02861569 03479974
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1994-06-01 ~ 1997-10-06
    CIF 56 - Director → ME
  • 16
    ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED
    - now 02304067 02862215... (more)
    ALLIANCE & LEICESTER GROUP LIMITED - 1993-07-29
    TRUSHELFCO (NO.1356) LIMITED - 1989-02-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 1 - Director → ME
  • 17
    ALLIANCE & LEICESTER NORTH AMERICA
    03293281
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1998-04-28 ~ 2009-03-27
    CIF 28 - Director → ME
  • 18
    ALLIANCE & LEICESTER QUEST TRUSTEE LIMITED
    03519957
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-31 ~ dissolved
    CIF 7 - Director → ME
  • 19
    ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED
    - now 04084611
    ALLIANCE & LEICESTER ALL-EMPLOYEE SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2003-01-10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2009-03-27
    CIF 5 - Director → ME
  • 20
    ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED
    - now 02862213
    ALLIANCE & LEICESTER MORTGAGE LOANS (NO.2) LIMITED
    - 1995-02-28 02862213 02862215... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 2 - Director → ME
    1994-06-01 ~ 1995-02-15
    CIF 57 - Director → ME
  • 21
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602 02486611
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1994-06-01 ~ 1995-09-29
    CIF 55 - Director → ME
    2001-11-12 ~ 2009-03-27
    CIF 15 - Director → ME
  • 22
    ALLIANCE BANK (U.K.) LIMITED
    03476859
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-05 ~ dissolved
    CIF 33 - Director → ME
  • 23
    ALLIANCE BANK LIMITED
    02926854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1994-06-01 ~ 2009-03-27
    CIF 48 - Director → ME
  • 24
    ALLIANCE BUSINESS BANK LIMITED
    04256150
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-20 ~ dissolved
    CIF 19 - Director → ME
  • 25
    ALLIANCE BUSINESS BANKING LIMITED
    04042732
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-28 ~ dissolved
    CIF 21 - Director → ME
  • 26
    ALLIANCE BUSINESS FINANCE LIMITED
    04106984
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-13 ~ dissolved
    CIF 20 - Director → ME
  • 27
    ALLIANCE CASH SOLUTIONS LIMITED
    04265035
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-06 ~ dissolved
    CIF 17 - Director → ME
  • 28
    ALLIANCE COMMERCIAL BANK LIMITED
    04256145
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-20 ~ dissolved
    CIF 18 - Director → ME
  • 29
    ALLIANCE COMMERCIAL BANKING LIMITED
    04322099
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-13 ~ dissolved
    CIF 14 - Director → ME
  • 30
    ALLIANCE CORPORATE BANKING SERVICES LIMITED
    - now 02207596
    ALLIANCE & LEICESTER PROPERTY SERVICES (NORTH THAMES) LIMITED - 1995-05-19
    ALLIANCE & LEICESTER ESTATE AGENTS (NORTH THAMES) LIMITED - 1989-12-15
    ALLWRIGHT & PARTNERS LIMITED - 1989-08-29
    SHIFTMARK LIMITED - 1988-03-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-06-24 ~ 2009-03-27
    CIF 10 - Director → ME
  • 31
    ALLIANCE CORPORATE SERVICES LIMITED
    - now 02238491
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-07-31 ~ 2009-03-27
    CIF 38 - Director → ME
  • 32
    ALLIANCE ESTATE AGENTS LIMITED
    - now 02058158
    HARRISON MURRAY (FINANCIAL SERVICES) LIMITED - 1993-05-28
    CHILSTEAD (ONE) LIMITED - 1989-06-27
    HARRISON MURRAY (FINANCIAL SERVICES) LIMITED - 1989-05-18
    HARRISON MURRAY (MORTGAGE AND INSURANCE SERVICES) LIMITED - 1987-10-15
    HARRISON MURRAY LIMITED - 1987-07-28
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-24 ~ dissolved
    CIF 9 - Director → ME
  • 33
    ALLIANCE GROUP PUBLIC LIMITED COMPANY
    - now 02862215
    ALLIANCE & LEICESTER MORTGAGE LOANS (NO.3) LIMITED
    - 1996-07-11 02862215 02862213... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1994-06-01 ~ dissolved
    CIF 45 - Director → ME
  • 34
    ALLIANCE LIFE LIMITED
    - now 02133312
    ALLIANCE & LEICESTER SUB. CO. (NO. 1) LIMITED - 1991-11-18
    VINE FINANCIAL HOLDINGS LIMITED - 1990-06-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1995-05-01 ~ 2009-03-27
    CIF 44 - Director → ME
  • 35
    ALLIANCE MUTUAL PLC.
    - now 03252808
    ALLIANCE & LEICESTER GROUP TREASURY PLC - 1996-10-16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-03-11 ~ dissolved
    CIF 29 - Director → ME
  • 36
    BILLPAY LIMITED
    03954154
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-22 ~ dissolved
    CIF 22 - Director → ME
  • 37
    CARLTON PARK DEVELOPMENTS LIMITED
    03479987
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-12 ~ dissolved
    CIF 32 - Director → ME
  • 38
    CARLTON PARK PROPERTIES LIMITED
    03473941
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-12-01 ~ dissolved
    CIF 34 - Director → ME
  • 39
    CARLTON PARK PROPERTY (HOLDINGS) LIMITED
    03482563
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-17 ~ dissolved
    CIF 31 - Director → ME
  • 40
    EURO ALLIANCE LIMITED
    03413933
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-04 ~ dissolved
    CIF 37 - Director → ME
  • 41
    EUROBANK LIMITED
    03102041
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-04 ~ dissolved
    CIF 41 - Director → ME
  • 42
    EUROGIRO LIMITED
    02884428
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1994-06-01 ~ dissolved
    CIF 47 - Director → ME
  • 43
    G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED - now
    SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
    GIROBANK INSURANCE SERVICES LTD
    - 2002-08-20 02220935
    SILKSTORE ENTERPRISES LIMITED - 1988-03-17
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    1995-05-01 ~ 2002-02-04
    CIF 54 - Director → ME
  • 44
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED
    - 1998-10-02 02915554
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1994-06-01 ~ 1998-10-07
    CIF 58 - Director → ME
  • 45
    GIROBANK INVESTMENTS LTD
    - now 02047988
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1996-04-04 ~ 1996-09-09
    CIF 52 - Director → ME
  • 46
    GLOBAL DEBT MANAGEMENT SERVICES LIMITED
    - now 02417634
    BRANTON SECURITIES LIMITED - 1999-02-25
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 47
    LEGAL DEBT RECOVERY SERVICES LTD.
    - now 02364035
    PRICEAGE DEVELOPMENTS LIMITED - 1989-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-05-31 ~ dissolved
    CIF 40 - Director → ME
  • 48
    MONEY MOVERS LIMITED
    - now 02082867
    ALLIANCE & LEICESTER (MONEY-MOVERS) LIMITED - 1992-01-06
    ALLIANCE & LEICESTER SUB. CO. (NO. 3) LIMITED - 1991-11-18
    VINE PROPERTY SERVICES LIMITED - 1990-06-22
    CRALEDEAN LIMITED - 1987-01-08
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1995-05-01 ~ 2009-03-27
    CIF 42 - Director → ME
  • 49
    NATIONAL ALLIANCE LIMITED
    - now 02165919
    PERMUTT BROWN LIMITED - 1993-04-22
    GROUPSTOCK LIMITED - 1988-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    1998-04-30 ~ 2009-03-27
    CIF 27 - Director → ME
  • 50
    NETBANK LIMITED
    03446684
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-08 ~ dissolved
    CIF 35 - Director → ME
  • 51
    PLUS DIRECT INSURANCE SERVICES LIMITED
    03050091
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-12-30 ~ dissolved
    CIF 24 - Director → ME
  • 52
    PLUS DIRECT LIMITED
    02966520
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    1998-12-30 ~ dissolved
    CIF 23 - Director → ME
  • 53
    PLUS INSURANCE SERVICES LIMITED
    03103537
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    1998-12-30 ~ dissolved
    CIF 25 - Director → ME
  • 54
    PLUS LIMITED
    - now 02862218
    ALLIANCE & LEICESTER MORTGAGE LOANS (NO.4) LIMITED
    - 1995-12-12 02862218 02862213... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1994-06-01 ~ dissolved
    CIF 46 - Director → ME
  • 55
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED - now
    HONEYCOMB SB LIMITED
    - 2010-07-21 03951306
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-09-19 ~ 2009-03-27
    CIF 16 - Director → ME
  • 56
    SOUTHERN CONE WATER MANAGEMENT LTD - now
    GIROBANK SERVICE COMPANY LIMITED - 2009-03-24
    ALLIANCE & LEICESTER SERVICE COMPANY LIMITED
    - 2000-10-27 04034558
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (13 parents)
    Officer
    2000-07-17 ~ 2000-07-24
    CIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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