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.
- 1
Nursiah, Vinoy Rajanah
Finance Director born in August 1973Individual (219 offsprings)Officer2016-01-31 ~ 2017-10-13OF - Director → CIF 0 - 2
Whitaker, Paivi Helena
Born in January 1963Individual (646 offsprings)Officer2016-01-31 ~ nowOF - Director → CIF 0 - 3
Abrahams, Susan Iris
Born in July 1957Individual (205 offsprings)Officer2016-01-31 ~ nowOF - Director → CIF 0 - 4
Wallace, Claudia Ann
Chartered Secretary born in February 1974Individual (343 offsprings)Officer2012-11-01 ~ 2016-01-31OF - Director → CIF 0 - 5
Berry, Robert William
Company Director born in October 1955Individual (87 offsprings)Officer2012-11-01 ~ 2016-01-31OF - Director → CIF 0 - 6
Keighley, Jonathan Eden
Company Director born in September 1950Individual (66 offsprings)Officer2012-11-01 ~ 2015-07-31OF - Director → CIF 0 - 7
Hancock, Ian
Director born in January 1967Individual (102 offsprings)Officer2020-04-06 ~ 2025-07-31OF - Director → CIF 0 - 8
Litchfield, Thomas Robert
Born in June 1991Individual (10 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0 - 9
Parsall, Debra Amy
Director born in October 1981Individual (295 offsprings)Officer2016-01-31 ~ 2017-11-22OF - Director → CIF 0 - 10
Townson, Neil David
Born in August 1960Individual (399 offsprings)Officer2016-01-31 ~ 2018-08-31OF - Director → CIF 0 - 11
Jaffe, Daniel Marc Richard
Director born in August 1975Individual (381 offsprings)Officer2018-08-31 ~ 2018-08-31OF - Director → CIF 0 - 12INTERTRUST MANAGEMENT LIMITED - 2024-12-09 03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09 038539471, Bartholomew Lane, London, United KingdomActive Corporate (67 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 13SFM CORPORATE SERVICES LIMITED - 2016-12-09 039202555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1199 offsprings)Officer2012-11-01 ~ nowOF - Secretary → CIF 0
CSC DIRECTORS (NO.5) LIMITED
Registered names
Standard Industrial Classification
CSC DIRECTORS (NO.5) LIMITED
InfoINTERTRUST DIRECTORS 5 LIMITED - 2024-12-09SFM DIRECTORS (NO.5) LIMITED - 2024-12-09SFM DIRECTORS NO.5 LIMITED - 2024-12-09Registered number 082779325 Churchill Place, 10th Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-01CIF 0CSC DIRECTORS (NO.5) LIMITED
SRegistered number 082779321, Bartholomew Lane, London, United Kingdom, EC2N 2AXCIF 1CSC DIRECTORS (NO.5) LIMITED
SRegistered number 082779325, Churchill Place, 10th Floor, London, United Kingdom, E14 5HUCIF 2 CIF 3
- 1
CLEARWATER SELLER LIMITED
1208758140a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedCIF 6 - Director → ME - 2
DAUNUS LIMITED
047857465 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-10-27 ~ nowCIF 1 - Director → ME - 3
HERON ISSUER LIMITED
1229002340a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2019-11-29 ~ dissolvedCIF 5 - Director → ME - 4
HERON ISSUER NUMBER 2 LIMITED
1256749840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2020-04-22 ~ dissolvedCIF 7 - Director → ME - 5
LCM (ILS) LTD
1598422210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-09-27 ~ nowCIF 8 - Director → ME - 6BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03C/o Callidus Lcm Becket House, 36 Old Jewry, London, United KingdomActive Corporate (23 parents)Officer2024-05-13 ~ nowCIF 3 - Director → ME
- 7
PERMANENT MORTGAGES TRUSTEE LIMITED
099055995 Churchill Place, 10 Floor, London, United KingdomActive Corporate (6 parents)Officer2015-12-07 ~ nowCIF 4 - Director → ME - 8
ZLMF CORPORATE MEMBER LIMITED
16712940C/o Callidus Lcm Becket House, 36 Old Jewry, London, United KingdomActive Corporate (4 parents)Officer2025-09-12 ~ nowCIF 2 - Director → ME
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