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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 8
  • 1
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2010-05-24 ~ 2012-03-21
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-01-04 ~ 2010-05-24
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-01-04 ~ 2010-05-24
    OF - Director → CIF 0
  • 4
    Stewart, Ian Gordon
    Chartered Accountant born in November 1960
    Individual (68 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED - now 04017430
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430
    35, Great St Helens, London
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2010-05-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.3) LIMITED - now 03920254
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helens, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2010-05-24 ~ dissolved
    OF - Director → CIF 0
  • 7
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St Helens, London
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2010-05-24 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-01-04 ~ 2010-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED

Period: 2011-01-10 ~ 2017-01-24
Company number: 07115487
Registered names
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED - Dissolved
BERRYDRIVE LIMITED - 2010-05-24
Standard Industrial Classification
74990 - Non-trading Company

  • HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED
    Info
    HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
    BERRYDRIVE LIMITED - 2011-01-10
    Registered number 07115487
    35 Great St Helens, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 and dissolved on 2017-01-24 (7 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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