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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 23
  • 1
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Constantine, Nicola Ann
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2009-06-29 ~ 2013-01-04
    OF - Director → CIF 0
  • 4
    Pearlman, Mark Saul
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2008-06-06 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2017-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Mills, Julie Laraine
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Edlow, Kenneth Lewis
    Individual (15 offsprings)
    Officer
    2006-10-03 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 9
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 10
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2002-12-11 ~ 2008-06-27
    OF - Director → CIF 0
  • 12
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Peretie, Michel Marie Raoul Gerard
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2002-12-11 ~ 2008-06-06
    OF - Director → CIF 0
  • 15
    Molinaro Jr., Samuel Leonard
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2002-12-11 ~ 2008-06-12
    OF - Director → CIF 0
    Molinaro Jr., Samuel Leonard
    Individual (8 offsprings)
    Officer
    2002-12-11 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 16
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2008-09-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 17
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2008-09-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Baker, Daniel Robert
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2008-06-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    ALDERMANBURY INVESTMENTS LIMITED
    - now 03936272
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2002-02-22 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2003-08-07 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2002-02-22 ~ 2002-12-11
    OF - Nominee Director → CIF 0
    2002-02-22 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED

Period: 2002-08-01 ~ 2023-07-18
Company number: 04379567
Registered names
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-07-18
ALNERY NO. 2263 LIMITED - 2002-08-01 04267666... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    Info
    ALNERY NO. 2263 LIMITED - 2002-08-01
    Registered number 04379567
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 and dissolved on 2023-07-18 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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