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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 3
  • 1
    Parsall, Debra Amy
    Director born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 2
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2005-11-29
    OF - Director → CIF 0
  • 3
    Wong, Hughie Sheau Cherng
    Solicitor born in November 1972
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 4
    Hares, Ian John
    Banker born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 5
    Shankley, Alan Forbes
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 6
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    OF - Director → CIF 0
  • 8
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Franks, Mary Bernadette
    Solicitor born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-09 ~ 2008-02-26
    OF - Director → CIF 0
  • 10
    Gillespie, Christopher Donald
    Group Lending Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2007-01-09
    OF - Director → CIF 0
  • 11
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Green, Peter John
    Treasurer And Balance Sheet Di born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2004-08-02
    OF - Director → CIF 0
  • 13
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-03-16 ~ 2004-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRE VALLEY FUNDING 1 LIMITED

Previous names
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
KUMQUAT FUNDING LIMITED - 2004-07-21
Standard Industrial Classification
74990 - Non-trading Company

  • AIRE VALLEY FUNDING 1 LIMITED
    Info
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    KUMQUAT FUNDING LIMITED - 2004-04-06
    Registered number 05074932
    icon of address40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 and dissolved on 2017-09-23 (13 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.