Parental companies, filial companies, and officers of INDIVIOR UK FINANCE LENDING LIMITED

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 3

1
Hudson, Kathryn Barbara
Company Secretary born in August 1974
Individual (13 offsprings)
Officer
2019-06-24 ~ dissolved
OF - director → CIF 0
Hudson, Kathryn Barbara
Individual (13 offsprings)
Officer
2019-05-20 ~ dissolved
OF - secretary → CIF 0
2
Weis, Thomas
Finance Director born in April 1980
Individual (2 offsprings)
Officer
2019-05-20 ~ dissolved
OF - director → CIF 0
3
INDIVIOR UK FINANCE LIMITED
234, Bath Road, Slough, Berkshire, United Kingdom
Dissolved corporate (3 parents, 1 offspring)
Person with significant control
2019-07-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Beard, Katherine Julie
Chartered Tax Advisor born in July 1979
Individual (1 offspring)
Officer
2019-05-20 ~ 2019-06-24
OF - director → CIF 0
2
Hart, Roger
Solicitor born in January 1971
Individual (219 offsprings)
Officer
2019-05-20 ~ 2019-05-20
OF - director → CIF 0
3
INHOCO FORMATIONS LIMITED
MORGAN MIDCO LIMITED - now
AGHOCO 1473 LIMITED - 2016-12-06
Milton Gate, 60 Chiswell Street, London
Dissolved corporate (4 parents, 265 offsprings)
Officer
2019-05-20 ~ 2019-05-20
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
Person with significant control
2019-05-20 ~ 2019-07-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
A G SECRETARIAL LIMITED
- now
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London
Corporate (26 parents, 587 offsprings)
Officer
2019-05-20 ~ 2019-05-20
PE - director → CIF 0
2019-05-20 ~ 2019-05-20
PE - secretary → CIF 0

Company in focus

INDIVIOR UK FINANCE LENDING LIMITED

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

99999 - Dormant Company

INDIVIOR UK FINANCE LENDING LIMITED
Info
Registered number 12004977
Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN
Private Limited Company incorporated on 2019-05-20 and dissolved on 2022-11-11 (3 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.