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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 21
  • 1
    Hopson, Paul Charles
    Division Director born in May 1957
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2012-10-02
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Anthony John
    Banker born in November 1975
    Individual (25 offsprings)
    Officer
    2009-03-30 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Slack, Michael David
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2009-03-30 ~ 2013-01-14
    OF - Director → CIF 0
  • 6
    Tan, Dominic
    Individual (60 offsprings)
    Officer
    2009-03-30 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 7
    Nottingham, Abigail Louise
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Olivia Ann
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 9
    Coleman, Holly
    Chartered Accountant born in March 1974
    Individual (24 offsprings)
    Officer
    2016-11-04 ~ 2017-12-18
    OF - Director → CIF 0
  • 10
    Sumner, David Joslin Anthony
    Banker born in September 1975
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 12
    Tang, Justin Alexander
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2014-02-13 ~ 2017-01-12
    OF - Director → CIF 0
  • 13
    Shah, Kavi
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Greenfield, James William
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 15
    Doornenbal, Emily Jane
    Individual (2 offsprings)
    Officer
    2010-09-08 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 16
    Kirk, Peter Murray
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    2009-03-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (33 offsprings)
    Officer
    2012-12-17 ~ 2024-12-09
    OF - Director → CIF 0
  • 18
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2005-06-07 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 19
    MACQUARIE UK HOLDINGS LIMITED
    - now 02579363 16937683
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LDC CORPORATE DIRECTOR NO 3 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.3 LIMITED 04232280 03380993... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2005-06-07 ~ 2009-03-30
    OF - Director → CIF 0
  • 21
    L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED 04232287 03380993... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2005-06-07 ~ 2009-03-30
    OF - Director → CIF 0
parent relation
Company in focus

GOONZARAN BLUEBELL LEASING LIMITED

Period: 2005-07-06 ~ now
Company number: 05473771
Registered names
GOONZARAN BLUEBELL LEASING LIMITED - now
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
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 9 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
    Ropemaker 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 1
  • 1
    GOONZARAN BLUEBELL FUNDING LIMITED
    - now 05481707
    L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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