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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
Active 4
  • 1
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    King, John
    Human Resources Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    O'mahoney, John Francis
    Accountant born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2012-03-26
    OF - Director → CIF 0
  • 5
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2018-09-06
    OF - Director → CIF 0
  • 6
    Dixon, Ann Patricia
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2004-04-07
    OF - Director → CIF 0
  • 7
    Hodkin, Carolyne Jane, Ms.
    Lawyer born in November 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2017-07-20
    OF - Director → CIF 0
  • 8
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2002-03-06
    OF - Director → CIF 0
  • 9
    Hannam, Larry John
    Csu And Property Manager born in November 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 10
    Gray, Sarah Isabelle
    Solicitor born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-05 ~ 2019-03-17
    OF - Director → CIF 0
  • 11
    Pain, Mark Andrew
    Group Financial Controller born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-20 ~ 1998-03-01
    OF - Director → CIF 0
  • 12
    Wren, Norman
    Director Cost Optimisation born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2008-03-19
    OF - Director → CIF 0
  • 13
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 15
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2015-04-09
    OF - Director → CIF 0
  • 16
    Jones, Richard Vernon
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2012-03-26
    OF - Director → CIF 0
  • 17
    Murley, Timothy Cornelius
    Director Strategic Performance born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 18
    Fisher, Robert William
    Group Property Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 19
    Tomlinson, David
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Price, John George
    Dir Group Property And Survey born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-22 ~ 1995-12-20
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1995-12-20 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-22 ~ 1995-12-20
    PE - Nominee Director → CIF 0
  • 24
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SOLARLASER LIMITED

Previous names
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Standard Industrial Classification
99999 - Dormant Company

  • SOLARLASER LIMITED
    Info
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-10-14
    Registered number 03129592
    icon of addressGriffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 and dissolved on 2024-11-20 (28 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.