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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
    Nottingham, Abigail Louise
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Slack, Michael David
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Tallentire, Robert John
    Born in January 1968
    Individual (79 offsprings)
    Officer
    2009-03-30 ~ 2013-01-14
    OF - Director → CIF 0
  • 4
    Gummer, Matthew
    Born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 5
    Shepherd, Olivia Ann
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 6
    Coleman, Holly
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2016-11-04 ~ 2017-12-18
    OF - Director → CIF 0
  • 7
    Doornenbal, Emily Jane
    Individual (2 offsprings)
    Officer
    2010-09-08 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 8
    Shah, Kavi
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Kirk, Peter Murray
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2009-03-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2009-03-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Tang, Justin Alexander
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2014-02-13 ~ 2017-01-12
    OF - Director → CIF 0
  • 12
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (33 offsprings)
    Officer
    2012-12-17 ~ 2024-12-09
    OF - Director → CIF 0
  • 13
    Hopson, Paul Charles, Mr.
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2012-10-02
    OF - Director → CIF 0
  • 14
    Lewis, Anthony John
    Born in November 1975
    Individual (26 offsprings)
    Officer
    2009-03-30 ~ 2012-12-20
    OF - Director → CIF 0
  • 15
    Tan, Dominic
    Individual (74 offsprings)
    Officer
    2009-03-30 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 16
    Sumner, David Joslin Anthony
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Mantle, Helen Louise
    Individual (99 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 18
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    L.D.C. CORPORATE DIRECTOR NO.3 LIMITED 04232280 03380993... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2005-06-07 ~ 2009-03-30
    OF - Director → CIF 0
  • 20
    CD CORPORATE DIRECTOR NO. 1 LIMITED 04805759 04805745... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-06-07 ~ 2009-03-30
    OF - Director → CIF 0
  • 21
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2005-06-07 ~ 2009-03-30
    OF - Secretary → 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 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2024-12-26 during the appointment or period of control
    L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 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 14 July 2026 and licensed under the Open Government Licence v3.0.