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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 12
  • 1
    Meller, Stephen Daniel
    Chartered Accountant born in September 1967
    Individual (35 offsprings)
    Officer
    2001-04-03 ~ 2002-06-08
    OF - Director → CIF 0
  • 2
    Piper, Robert Jeffrey
    Individual (67 offsprings)
    Officer
    2008-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Fisk, Claire
    Individual (46 offsprings)
    Officer
    2007-05-09 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 4
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    2008-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Keen, Howard Ramon
    Solicitor born in June 1933
    Individual (86 offsprings)
    Officer
    2001-04-03 ~ 2003-08-22
    OF - Director → CIF 0
  • 6
    Rubins, Loretta
    Director born in July 1939
    Individual (19 offsprings)
    Officer
    2003-08-22 ~ 2008-03-20
    OF - Director → CIF 0
  • 7
    Rubins, Jonathan
    Finance Broker born in May 1967
    Individual (80 offsprings)
    Officer
    2001-04-03 ~ 2003-08-22
    OF - Director → CIF 0
  • 8
    Rubins, Brian Leslie
    Director born in December 1939
    Individual (35 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Nykerk, Gerald David
    Individual (52 offsprings)
    Officer
    2001-04-03 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 10
    GROSVENOR FINANCIAL NOMINEES LIMITED
    - now 01791064
    GFM SERVICES LIMITED - 1988-04-04
    FONDCLASS LIMITED - 1984-05-22
    277 Green Lanes, London
    Active Corporate (3 parents, 162 offsprings)
    Officer
    2004-06-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL LEASE FUNDING LIMITED

Period: 2001-04-03 ~ 2013-06-05
Company number: 04193198
Registered name
CAPITAL LEASE FUNDING LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • CAPITAL LEASE FUNDING LIMITED
    Info
    Registered number 04193198
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 and dissolved on 2013-06-05 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CAPITAL LEASE FUNDING LIMITED
    S
    Registered number missing
    Stamford House, Primett Road, Stevenage, , , SG1 3EE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    DANESFIELD (GOWER ROAD) LLP
    OC321564
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ 2006-08-23
    CIF 6 - LLP Designated Member → ME
  • 2
    FOUR WINDS PROJECTS LLP
    OC305169
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2008-07-28
    CIF 7 - LLP Designated Member → ME
  • 3
    STEPHEN HOWARD HOMES (KENTON) LLP
    OC321796
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-08-21 ~ 2008-04-19
    CIF 2 - LLP Designated Member → ME
  • 4
    STEPHEN HOWARD HOMES BECKENHAM LLP
    OC324894
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-12-15 ~ 2008-04-19
    CIF 5 - LLP Designated Member → ME
  • 5
    STEPHEN HOWARD HOMES BISHOPS STORTFORD LLP
    OC321795
    Stamford House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ 2008-04-19
    CIF 1 - LLP Designated Member → ME
  • 6
    STEPHEN HOWARD HOMES BUCKLERSBURY LLP
    - now OC305046
    STEPHEN HOWARD HOMES (6) LLP - 2003-12-13
    Stamford House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 7
    STEPHEN HOWARD HOMES STEVENAGE LLP
    - now OC314670
    SHH (STEVENAGE) LLP - 2006-04-26
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2006-05-15 ~ 2008-04-19
    CIF 4 - LLP Designated Member → ME

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