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
    Lehane, David Anthony
    Accountant born in January 1983
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Constantine, Nicola Ann
    Lawyer
    Individual
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 2
    Baker, Daniel Robert
    Accountant born in June 1974
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Peretie, Michel Marie Raoul Gerard
    Investment Banker born in January 1954
    Individual (11 offsprings)
    Officer
    2002-12-11 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (5 offsprings)
    Officer
    2008-06-06 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Edlow, Kenneth Lewis
    Accountant
    Individual
    Officer
    2006-10-03 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 7
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (5 offsprings)
    Officer
    2009-06-29 ~ 2013-01-04
    OF - Director → CIF 0
  • 8
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2008-09-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 12
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    2002-12-11 ~ 2008-06-27
    OF - Director → CIF 0
  • 13
    Molinaro Jr., Samuel Leonard
    Banker born in December 1957
    Individual
    Officer
    2002-12-11 ~ 2008-06-12
    OF - Director → CIF 0
    Molinaro Jr., Samuel Leonard
    Banker
    Individual
    Officer
    2002-12-11 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 14
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2003-08-07 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-02-22 ~ 2002-12-11
    PE - Nominee Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-02-22 ~ 2002-12-11
    PE - Nominee Director → CIF 0
    2002-02-22 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED

Previous name
ALNERY NO. 2263 LIMITED - 2002-08-01
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.