logo
explain how to read the page

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
    Filer, Mark Howard
    Born in June 1967
    Individual (282 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 2
    DIALBAY LIMITED - 2005-07-08
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 4
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 414 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (46 offsprings)
    Officer
    2010-09-23 ~ 2017-09-07
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2005-08-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (114 offsprings)
    Officer
    2005-08-10 ~ 2005-09-16
    OF - Nominee Director → CIF 0
  • 4
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-08-10 ~ 2005-09-16
    PE - Nominee Secretary → CIF 0
  • 5
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. - now
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (4 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-16 ~ 2025-10-07
    PE - Director → CIF 0
  • 7
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-16 ~ 2025-10-07
    PE - Director → CIF 0
parent relation
Company in focus

ALBA 2005-1 PLC

Previous name
SEQUINGRANGE PLC - 2005-09-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALBA 2005-1 PLC
    Info
    SEQUINGRANGE PLC - 2005-09-19
    Registered number 05532547
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PUBLIC LIMITED COMPANY incorporated on 2005-08-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.