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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
Active 0
  • Not found in our database.
parent relation
Company in focus

CARTER BACKER WINTER TRUSTEES LIMITED

Related profiles found in government register
  • CARTER BACKER WINTER TRUSTEES LIMITED
    S
    Registered number missing
    icon of address21, Enterprise House, 21 Buckle Street, London, United Kingdom, E1 8NN
    CIF 1
  • CARTER BACKER WINTER TRUSTEES LIMITED
    S
    Registered number missing
    icon of address66, Prescot Street, London, England, E1 8NN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of addressHml Hawksworth Gillingham House, 38-44 Gillingham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-09-12 ~ now
    CIF 78 - Secretary → ME
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,624 GBP2024-03-24
    Officer
    icon of calendar 2003-10-06 ~ now
    CIF 117 - Secretary → ME
  • 3
    20 HAMPTON GURNEY STREET LIMITED - 1990-06-22
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2014-10-09 ~ now
    CIF 104 - Secretary → ME
  • 4
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,000 GBP2025-06-24
    Officer
    icon of calendar 2004-05-10 ~ now
    CIF 114 - Secretary → ME
  • 5
    RAPID 7666 LIMITED - 1989-03-22
    icon of addressSovereign House 1 Albert Place, Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    124 GBP2025-03-31
    Officer
    icon of calendar 2004-11-23 ~ now
    CIF 119 - Secretary → ME
  • 6
    ADVISER (166) LIMITED - 1991-02-05
    icon of address3a Palace Green, Kensington Palace Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2005-03-16 ~ now
    CIF 110 - Secretary → ME
  • 7
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,477 GBP2024-12-31
    Officer
    icon of calendar 2003-09-29 ~ now
    CIF 118 - Secretary → ME
  • 8
    WOODCOMBE MANAGEMENT LIMITED - 1988-08-18
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    STARDEX ENTEPRISES LIMITED - 1999-05-19
    icon of address66 Prescot Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-04-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 10
    CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ now
    CIF 121 - Secretary → ME
  • 11
    10-72 SUSSEX SQUARE FREEHOLD LIMITED - 2005-07-06
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-12-31
    Officer
    icon of calendar 2015-01-14 ~ now
    CIF 103 - Secretary → ME
  • 12
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    2,463 GBP2024-12-31
    Officer
    icon of calendar 2004-04-07 ~ now
    CIF 115 - Secretary → ME
  • 13
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-04-07 ~ now
    CIF 77 - Secretary → ME
  • 14
    CATCHFIND LIMITED - 1988-04-28
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    93,632 GBP2024-06-24
    Officer
    icon of calendar 2004-09-01 ~ now
    CIF 111 - Secretary → ME
  • 15
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,799 GBP2024-12-31
    Officer
    icon of calendar 2016-12-23 ~ now
    CIF 100 - Secretary → ME
  • 16
    icon of address3rd Floor 50 Bank Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    CIF 94 - Secretary → ME
  • 17
    DBS SECURITIES UK LIMITED - 2001-10-01
    PRIMEFLEET LIMITED - 1988-03-08
    icon of address10 Lower Thames Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    CIF 73 - Secretary → ME
  • 18
    DFK GLOBAL - 2015-05-06
    icon of address118 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    616,414 GBP2025-04-30
    Officer
    icon of calendar 2022-07-15 ~ now
    CIF 95 - Secretary → ME
  • 19
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    icon of calendar 2004-09-01 ~ now
    CIF 112 - Secretary → ME
  • 20
    UKSF (CHILTERN) LIMITED - 2010-11-15
    FRIARS 2006 LIMITED - 2010-02-17
    icon of address66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 21
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-08 ~ dissolved
    CIF 64 - Secretary → ME
  • 22
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2025-03-31
    Officer
    icon of calendar 2006-11-30 ~ now
    CIF 109 - Secretary → ME
  • 23
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-11-22 ~ now
    CIF 5 - Secretary → ME
  • 24
    icon of address66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-28
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    CIF 45 - Secretary → ME
  • 25
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    icon of address2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-05-23 ~ now
    CIF 120 - Secretary → ME
  • 26
    AWAS (UK) LEASING ONE LIMITED - 2015-07-24
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 27
    AWAS (UK) LEASING TWO LIMITED - 2015-11-25
    icon of address66 Prescot Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    CIF 48 - Secretary → ME
  • 28
    AWAS 5857 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 29
    AWAS 5892 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 30
    AWAS 5951 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 31
    AWAS 5979 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 32
    AWAS 6113 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 33
    AWAS 6140 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 34
    AWAS 6254 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 35
    PH PARTNERS LIMITED - 2012-05-21
    PARKER RESEARCH ASSOCIATES LIMITED - 2005-08-25
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    136,206 GBP2024-12-31
    Officer
    icon of calendar 2012-01-26 ~ now
    CIF 84 - Secretary → ME
  • 36
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    12,398 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2004-01-19 ~ now
    CIF 116 - Secretary → ME
  • 37
    QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED - 1992-01-31
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    788,661 GBP2024-09-30
    Officer
    icon of calendar 2004-01-19 ~ now
    CIF 92 - Secretary → ME
  • 38
    SECURIS INVESTMENT LIMITED - 2005-04-28
    icon of address12th Floor Heron Tower, 110 Bishopsgate, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    CIF 107 - Secretary → ME
  • 39
    KINGSLEY LODGE DEVELOPMENTS LIMITED - 1991-11-27
    TAMFORT LIMITED - 1990-07-05
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2003-09-24 ~ now
    CIF 93 - Secretary → ME
  • 40
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2004-08-15 ~ now
    CIF 113 - Secretary → ME
  • 41
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,868,732 GBP2024-03-31
    Officer
    icon of calendar 2020-07-09 ~ now
    CIF 98 - Secretary → ME
  • 42
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-24 ~ now
    CIF 96 - Secretary → ME
  • 43
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,140,940 GBP2024-03-31
    Officer
    icon of calendar 2020-07-09 ~ now
    CIF 97 - Secretary → ME
  • 44
    WILDWALK LIMITED - 2003-02-17
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -323,515 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    CIF 59 - Secretary → ME
  • 45
    VALEPLUS LIMITED - 1989-11-27
    ROGUE FEATURES LIMITED - 2002-12-04
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,470,322 GBP2024-11-30
    Officer
    icon of calendar 2015-08-17 ~ now
    CIF 87 - Secretary → ME
Ceased 73
  • 1
    "PHOENIX" PROPERTY MANAGEMENT LIMITED - 1998-03-26
    icon of addressAssociates House, 118a East Barnet Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    65 GBP2024-12-31
    Officer
    icon of calendar 2005-03-17 ~ 2011-08-29
    CIF 1 - Secretary → ME
    icon of calendar 2011-09-30 ~ 2020-12-17
    CIF 61 - Secretary → ME
  • 2
    MAGSTONE LIMITED - 1988-10-14
    icon of addressThe Studio, 16 Cavaye Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    icon of calendar 2004-01-19 ~ 2015-07-29
    CIF 9 - Secretary → ME
  • 3
    icon of address13 Crescent Place, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2014-09-01 ~ 2023-06-30
    CIF 57 - Secretary → ME
  • 4
    LAW 716 LIMITED - 1996-03-29
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-23
    Officer
    icon of calendar 2005-01-01 ~ 2022-09-02
    CIF 2 - Secretary → ME
  • 5
    icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    110,583 GBP2024-03-31
    Officer
    icon of calendar 2005-01-01 ~ 2008-05-08
    CIF 25 - Secretary → ME
  • 6
    SIDEUNIT PROPERTY MANAGEMENT LIMITED - 1991-06-24
    icon of address7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2018-10-12
    CIF 4 - Secretary → ME
  • 7
    ECONPOLL LIMITED - 1982-07-06
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar 2007-04-24 ~ 2010-08-24
    CIF 15 - Secretary → ME
  • 8
    icon of address5-7 Hillgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-12-24
    Officer
    icon of calendar 2004-05-01 ~ 2005-05-03
    CIF 29 - Secretary → ME
  • 9
    icon of addressHarwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2024-11-05
    CIF 17 - Secretary → ME
  • 10
    icon of addressC/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-11-12 ~ 2017-09-22
    CIF 70 - Secretary → ME
  • 11
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-23
    Officer
    icon of calendar 1995-05-03 ~ 2009-10-01
    CIF 36 - Director → ME
  • 12
    WINNALAND LIMITED - 1985-12-13
    icon of address33 New Cavendish Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,211 GBP2025-03-31
    Officer
    icon of calendar 2006-10-25 ~ 2010-03-10
    CIF 72 - Secretary → ME
  • 13
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-24 ~ 2025-07-01
    CIF 122 - Secretary → ME
  • 14
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2025-07-01
    CIF 101 - Secretary → ME
  • 15
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-14 ~ 2025-07-01
    CIF 82 - Secretary → ME
  • 16
    icon of addressC/o Barley Chambers 117, Westbourne Grove, Bayswater, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 2005-02-01 ~ 2009-08-10
    CIF 23 - Secretary → ME
  • 17
    KIMOTACHE LIMITED - 1986-02-11
    icon of addressC/o Barley Chambers, 117 Westbourne Grove, London, United Kingdom
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    36,964 GBP2016-12-31
    Officer
    icon of calendar 2005-02-01 ~ 2009-08-11
    CIF 24 - Secretary → ME
  • 18
    SLACKWARD LIMITED - 1979-12-31
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    68 GBP2024-12-31
    Officer
    icon of calendar 2004-11-01 ~ 2008-09-17
    CIF 26 - Secretary → ME
  • 19
    LAMPVILLE PROPERTIES LIMITED - 1994-02-16
    icon of address68 Queens Gardens, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    124,098 GBP2023-12-31
    Officer
    icon of calendar 2005-05-01 ~ 2019-01-15
    CIF 66 - Secretary → ME
  • 20
    ARTANNES CONSULTING LIMITED - 2006-07-05
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,435 GBP2024-05-31
    Officer
    icon of calendar 2012-06-26 ~ 2025-06-03
    CIF 108 - Secretary → ME
  • 21
    NEUBOND LIMITED - 1998-06-17
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,674 GBP2024-03-31
    Officer
    icon of calendar 1998-05-20 ~ 2006-03-21
    CIF 33 - Director → ME
  • 22
    ASTON STUDENT VILLAGES - 2015-01-19
    HARROW STUDENT VILLAGES - 2005-12-29
    HARROW STUDENT VILLAGES LIMITED - 2003-07-22
    icon of addressC/o Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2016-01-31
    CIF 43 - Secretary → ME
  • 23
    icon of addressC/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    128,596 GBP2025-03-31
    Officer
    icon of calendar 2004-03-26 ~ 2021-01-01
    CIF 3 - Secretary → ME
  • 24
    CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2009-04-06
    CIF 28 - Secretary → ME
  • 25
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,554 GBP2024-03-31
    Officer
    icon of calendar 1996-11-01 ~ 1998-01-30
    CIF 35 - Director → ME
    Officer
    icon of calendar 1998-01-30 ~ 2000-03-01
    CIF 34 - Secretary → ME
  • 26
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1994-01-20 ~ 2009-10-01
    CIF 38 - Director → ME
  • 27
    HANDYEXCESS LIMITED - 1992-07-17
    CIMB-GK SECURITIES (UK) LTD - 2009-07-22
    CGS-CIMB SECURITIES (UK) LIMITED - 2024-01-15
    G.K. GOH SECURITIES (UK) LIMITED - 2005-07-12
    CIMB SECURITIES (UK) LTD - 2018-02-06
    icon of address53 New Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-25 ~ 2017-07-31
    CIF 75 - Secretary → ME
  • 28
    icon of addressKingston House North, Prince's Gate, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-12-23
    Officer
    icon of calendar 2005-02-01 ~ 2007-11-21
    CIF 22 - Secretary → ME
  • 29
    ABERDEEN STUDENT VILLAGES LIMITED - 2003-03-17
    DUNELM STUDENT VILLAGES LIMITED - 2007-09-05
    icon of address17 Milton House Milton Road, Haywards Heath, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    442,879 GBP2024-07-31
    Officer
    icon of calendar 2012-10-16 ~ 2020-01-02
    CIF 65 - Secretary → ME
  • 30
    HEIGHTFERN PROPERTY MANAGEMENT LIMITED - 2004-03-04
    icon of addressBourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    22,061 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ 2024-02-22
    CIF 86 - Secretary → ME
    icon of calendar 2004-01-22 ~ 2004-08-01
    CIF 32 - Secretary → ME
  • 31
    icon of address125 Wood Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2014-12-17
    CIF 68 - Secretary → ME
  • 32
    icon of address66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-31 ~ 2010-07-25
    CIF 10 - Secretary → ME
  • 33
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 1995-02-24 ~ 2009-10-01
    CIF 37 - Director → ME
  • 34
    icon of address135 Bramley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,940 GBP2024-12-31
    Officer
    icon of calendar 2006-03-31 ~ 2007-01-16
    CIF 16 - Secretary → ME
  • 35
    icon of address7 Braundton Avenue, Sidcup, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    291,986 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-25 ~ 2017-11-25
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
  • 36
    INSINGER FINANCE (UK) - 1999-09-02
    INTEGRO FINANCE (UK) LIMITED - 1996-08-06
    SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
    INTEGRO FINANCE (UK) LIMITED - 1990-10-19
    ACECLAD LIMITED - 1990-04-04
    icon of address66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-31 ~ 2010-07-25
    CIF 11 - Secretary → ME
  • 37
    INSINGER DE BEAUFORT (CORPORATE FINANCE) LIMITED - 2003-08-06
    ENGLISH TRUST COMPANY LIMITED - 2001-05-24
    FUTUREDAILY LIMITED - 1991-09-06
    icon of addressEnterprise House, 21 Buckle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-31 ~ 2010-07-25
    CIF 12 - Secretary → ME
  • 38
    icon of address66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-31 ~ 2010-07-25
    CIF 13 - Secretary → ME
  • 39
    INTERPOLITAN MONEY LIMITED - 2023-03-13
    WIREPAYER LIMITED - 2022-08-30
    icon of address2 Leman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,584,641 GBP2024-12-31
    Officer
    icon of calendar 2016-03-17 ~ 2016-03-17
    CIF 42 - Secretary → ME
  • 40
    icon of address13 Crescent Place, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-03-28 ~ 2022-11-03
    CIF 46 - Secretary → ME
  • 41
    icon of address6 Sheen Common Drive, Richmond, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2017-01-04
    CIF 7 - Secretary → ME
  • 42
    KELPARK FLAT MANAGEMENT LIMITED - 1991-12-23
    icon of address192-198 Vauxhall Bridge Road 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,707 GBP2023-12-31
    Officer
    icon of calendar 2004-03-29 ~ 2017-01-05
    CIF 31 - Secretary → ME
  • 43
    AWAS 39414 UK LIMITED - 2016-01-08
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-10-15 ~ 2025-07-01
    CIF 102 - Secretary → ME
  • 44
    MSN 4257 UK LIMITED - 2015-11-25
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2025-07-01
    CIF 83 - Secretary → ME
  • 45
    AWAS 5892 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2015-07-01
    CIF 62 - Secretary → ME
  • 46
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-04-01
    CIF 58 - Director → ME
    Officer
    icon of calendar 2019-04-01 ~ 2025-07-01
    CIF 99 - Secretary → ME
  • 47
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2025-07-01
    CIF 67 - Secretary → ME
  • 48
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2025-07-01
    CIF 105 - Secretary → ME
  • 49
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2025-07-01
    CIF 91 - Secretary → ME
  • 50
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2025-07-01
    CIF 89 - Secretary → ME
  • 51
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-07-01
    CIF 90 - Secretary → ME
  • 52
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    icon of calendar 2023-06-21 ~ 2025-07-01
    CIF 88 - Secretary → ME
  • 53
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    icon of calendar 2024-06-06 ~ 2025-07-01
    CIF 79 - Secretary → ME
  • 54
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2025-07-01
    CIF 81 - Secretary → ME
  • 55
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ 2025-07-01
    CIF 80 - Secretary → ME
  • 56
    COCONUTGREEN LIMITED - 2007-11-16
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2025-07-01
    CIF 106 - Secretary → ME
  • 57
    icon of address434 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,558,764 GBP2024-09-30
    Officer
    icon of calendar 2013-09-16 ~ 2014-08-29
    CIF 71 - Secretary → ME
  • 58
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    256,351 GBP2024-03-31
    Officer
    icon of calendar 2005-06-21 ~ 2019-04-12
    CIF 6 - Secretary → ME
  • 59
    icon of addressSandall House 230 High Street, Herne Bay, Kent, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-24
    Officer
    icon of calendar 2004-09-01 ~ 2008-05-01
    CIF 27 - Secretary → ME
  • 60
    PROPELLER GROUP LIMITED - 2019-08-30
    PROPELLER PR AND CONTENT LTD - 2025-07-22
    icon of address7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    885,268 GBP2024-12-31
    Officer
    icon of calendar 2020-02-13 ~ 2023-06-22
    CIF 44 - Secretary → ME
  • 61
    icon of addressGo5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ 2014-09-30
    CIF 69 - Secretary → ME
  • 62
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,261 GBP2024-09-30
    Officer
    icon of calendar 2005-03-17 ~ 2008-07-01
    CIF 20 - Secretary → ME
  • 63
    ADVANCESLOT RESIDENTS MANAGEMENT LIMITED - 1987-12-03
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120,039 GBP2024-09-30
    Officer
    icon of calendar 2008-07-02 ~ 2011-10-03
    CIF 14 - Secretary → ME
    icon of calendar 2005-03-17 ~ 2008-07-01
    CIF 19 - Secretary → ME
  • 64
    icon of address99 Mews Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2020-01-13
    CIF 60 - Secretary → ME
  • 65
    icon of addressUnit 3 Castle Gate, Castle Street, Hertford, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-03-13 ~ 2007-01-01
    CIF 18 - Secretary → ME
  • 66
    UKSF (ASTON) LIMITED - 2010-11-02
    FRIARS 2005 LIMITED - 2010-02-16
    icon of addressThe Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2014-09-01
    CIF 76 - Secretary → ME
  • 67
    icon of addressGlobe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-17 ~ 2012-04-26
    CIF 21 - Secretary → ME
  • 68
    ACRAMAN (338) LIMITED - 2003-10-29
    UK STRUCTURED FINANCE LIMITED - 2005-01-17
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    320,046 GBP2024-03-31
    Officer
    icon of calendar 2012-05-30 ~ 2018-10-31
    CIF 63 - Secretary → ME
  • 69
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,796 GBP2024-03-31
    Officer
    icon of calendar 2012-05-30 ~ 2018-10-31
    CIF 41 - Secretary → ME
  • 70
    ACRAMAN (342) LIMITED - 2003-10-31
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,033 GBP2024-03-31
    Officer
    icon of calendar 2012-05-30 ~ 2018-10-31
    CIF 40 - Secretary → ME
  • 71
    SWIFT CONNECT LIMITED - 2012-11-21
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,002,620 GBP2017-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2016-05-13
    CIF 74 - Secretary → ME
  • 72
    VERSEONE TECHNOLOGIES LTD - 2017-01-05
    HUBBUBS LIMITED - 2005-07-28
    INTAMISSION SOFTWARE LIMITED - 2007-01-16
    VERSEONE TECHNLOGIES LTD - 2007-06-22
    icon of addressGriffin House, West Street, Woking, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,698,045 GBP2023-12-31
    Officer
    icon of calendar 2016-12-23 ~ 2024-10-24
    CIF 47 - Secretary → ME
  • 73
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -555,785 GBP2024-02-29
    Officer
    icon of calendar 2015-11-02 ~ 2023-03-01
    CIF 85 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.