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 4
  • 1
    Stewart, Ian Gordon
    Chartered Accountant born in November 1960
    Individual (16 offsprings)
    Officer
    2012-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    35, Great St Helens, London
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2010-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    35, Great St Helens, London
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2010-05-24 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    35, Great St Helens, London
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2010-05-24 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2010-01-04 ~ 2010-05-24
    OF - Director → CIF 0
  • 2
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    2010-05-24 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2010-01-04 ~ 2010-05-24
    OF - Director → CIF 0
  • 4
    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 (6 parents, 1097 offsprings)
    Officer
    2010-01-04 ~ 2010-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED

Previous names
HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
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 - 2010-05-24
    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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.