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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 5
  • 1
    Shah, Kavi
    Born in September 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Slack, Michael David
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Nottingham, Abigail Louise
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
  • 5
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Lewis, Anthony John
    Banker born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2013-01-14
    OF - Director → CIF 0
  • 3
    Hopson, Paul Charles
    Division Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2012-10-02
    OF - Director → CIF 0
  • 4
    Kirk, Peter Murray
    Solicitor born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    Doornenbal, Emily Jane
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 6
    Tang, Justin Alexander
    Born in October 1979
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2017-01-12
    OF - Director → CIF 0
  • 7
    Shepherd, Olivia Ann
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 8
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ 2017-12-18
    OF - Director → CIF 0
  • 10
    Sumner, David Joslin Anthony
    Banker born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    Greenfield, James William
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2024-12-09
    OF - Director → CIF 0
  • 13
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 14
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2005-06-07 ~ 2009-03-30
    PE - Secretary → CIF 0
  • 15
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-07 ~ 2009-03-30
    PE - Director → CIF 0
  • 16
    L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-07 ~ 2009-03-30
    PE - Director → CIF 0
parent relation
Company in focus

GOONZARAN BLUEBELL LEASING LIMITED

Previous name
L.D.C. (SPV NO.2) LIMITED - 2005-07-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GOONZARAN BLUEBELL LEASING LIMITED
    Info
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    Registered number 05473771
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • GOONZARAN BLUEBELL LEASING LIMITED
    S
    Registered number 05473771
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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