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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 60
  • 1
    Ali, Raza
    Born in September 1981
    Individual (11 offsprings)
    Officer
    2009-07-02 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 2
    Kunder, Rahul
    Born in October 1985
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2013-11-25
    OF - LLP Member → CIF 0
  • 3
    Edmondson, Natalie Ruth
    Born in November 1985
    Individual (1 offspring)
    Officer
    2012-04-09 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 4
    Dyson, Helen
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-05-31
    OF - LLP Member → CIF 0
  • 5
    Forde, Charlotte Georgina
    Born in July 1983
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2010-05-14
    OF - LLP Member → CIF 0
  • 6
    Dimock, Hudson Adrian
    Born in June 1980
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2008-10-15
    OF - LLP Member → CIF 0
  • 7
    Allen, Alyson Catherine
    Born in January 1987
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2014-03-20
    OF - LLP Member → CIF 0
  • 8
    Ray, Rebecca Evelyn
    Born in March 1989
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 9
    Krempels, George Samuel
    Born in January 1986
    Individual (81 offsprings)
    Officer
    2009-09-01 ~ 2012-11-28
    OF - LLP Member → CIF 0
  • 10
    Dick, Elspeth Katherine
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 11
    Hall, Margaret Michelle Louise
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2008-06-16 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 12
    Tarry, Hannah Louise Kiloh
    Born in October 1986
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 13
    Adams, George Andrew
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2007-01-01 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 14
    Irvine, Alistair Charles Hamilton
    Born in August 1962
    Individual (47 offsprings)
    Officer
    2010-05-04 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 15
    Jennings, Richard Alexander
    Born in June 1960
    Individual (28 offsprings)
    Officer
    2011-10-03 ~ 2014-10-27
    OF - LLP Member → CIF 0
  • 16
    Cooke, Melanie
    Born in March 1982
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 17
    Webb, Katie
    Born in December 1988
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2011-10-07
    OF - LLP Member → CIF 0
  • 18
    Lilley, Grace Helen
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2008-10-03
    OF - LLP Member → CIF 0
  • 19
    Richards, Neil Kevin
    Born in May 1967
    Individual (36 offsprings)
    Officer
    2013-09-09 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 20
    Kelly, Rachel
    Born in August 1980
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 21
    Nwaka, Marilyn Edith
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 22
    Veale, Eddie
    Born in June 1987
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 23
    O'sullivan, Colm
    Born in January 1989
    Individual (1 offspring)
    Officer
    2013-01-03 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 24
    Scutt, Oliver
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2011-03-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 25
    Evans, Geraint Rhodri
    Born in May 1990
    Individual (12 offsprings)
    Officer
    2013-06-03 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 26
    Langridge, Megan Joy
    Born in August 1962
    Individual (208 offsprings)
    Officer
    2008-10-01 ~ 2009-05-20
    OF - LLP Member → CIF 0
  • 27
    Parr, Jonathan Russell
    Born in December 1983
    Individual (79 offsprings)
    Officer
    2010-10-18 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 28
    Burton, David George
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2008-05-06 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 29
    Tucker, Alexandra Gill
    Born in July 1985
    Individual (28 offsprings)
    Officer
    2008-09-29 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 30
    Ryall, James Dominic
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 31
    Dear, Sally-ann
    Born in April 1990
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 32
    Porter, Victoria Louise
    Born in June 1988
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2012-01-03
    OF - LLP Member → CIF 0
  • 33
    Bennett, Caroline Anne
    Born in May 1963
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-02-29
    OF - LLP Member → CIF 0
  • 34
    Lethbridge, Rachael Elizabeth Mary
    Born in June 1986
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 35
    Shenkman, Maximilian Ivan Michael
    Born in May 1982
    Individual (191 offsprings)
    Officer
    2011-07-11 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 36
    Dick, Alexandra Lorn
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2010-10-14 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 37
    Morley, Simon David
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 38
    Gunn-brown, Isobel
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2011-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 39
    Curel, Bryan
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 40
    Saleh Gillen, Natalie
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2010-10-08
    OF - LLP Member → CIF 0
  • 41
    Sandhu, Randeep Kaur
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2013-06-12
    OF - LLP Member → CIF 0
  • 42
    Coleman, Sophie Sarah
    Born in July 1984
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 43
    Malamah Thomas, Chantelle
    Born in December 1983
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-10-28
    OF - LLP Member → CIF 0
  • 44
    Hargreaves, Catherine Victoria Anne
    Born in July 1989
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 45
    Stewart, Lucy Caroline Rose
    Born in February 1990
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 46
    Thomas, Belinda Liza Marie
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2009-05-13 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 47
    Balfe, Simon Patrick
    Born in July 1976
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2010-08-04
    OF - LLP Member → CIF 0
  • 48
    Robertson, Graham Alexander Henzell
    Born in July 1958
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 49
    Ainsworth, Claire Alison
    Born in February 1958
    Individual (51 offsprings)
    Officer
    2007-01-01 ~ 2008-05-31
    OF - LLP Member → CIF 0
  • 50
    Mclennan, Ian Richard James
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ 2013-12-26
    OF - LLP Member → CIF 0
  • 51
    Kmecova, Ivana
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2010-11-02 ~ 2011-10-14
    OF - LLP Member → CIF 0
  • 52
    Richards, Michael
    Born in January 1981
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 53
    Fox, Charles
    Born in December 1990
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2013-07-05
    OF - LLP Member → CIF 0
  • 54
    Beaton, Ben
    Born in June 1983
    Individual (77 offsprings)
    Officer
    2007-10-07 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 55
    Coleman, Venetia Viola
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2014-01-20
    OF - LLP Member → CIF 0
  • 56
    ADVANCR GROUP LLP
    - now OC320767
    JONAS HANWAY LLP - 2016-01-07 OC320767
    18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2007-01-01 ~ 2018-07-17
    OF - LLP Member → CIF 0
  • 57
    TRIPLE POINT LLP
    - now OC310549
    TRIPLE P LLP - 2005-07-19
    1, King William Street, London, United Kingdom
    Active Corporate (31 parents, 82 offsprings)
    Officer
    2006-07-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 58
    TRIPLE POINT HOLDINGS LIMITED
    - now 05304338
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03 05304338
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28 05304338 OC321250
    1, King William Street, London, England
    Active Corporate (16 parents, 40 offsprings)
    Officer
    2006-07-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 59
    TRIPLE POINT CAPITAL LLP
    - now OC318021
    PENTAGON LEASING LLP - 2008-07-02
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2019-08-27 ~ now
    OF - LLP Member → CIF 0
  • 60
    TRIPLE POINT PERIHELION LIMITED
    - now 09391645
    PERIHELION ONE LIMITED - 2024-10-04 09391645
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-03-31 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

TRIPLE POINT INVESTMENT MANAGEMENT LLP

Period: 2006-07-28 ~ now
Company number: OC321250 05304338
Registered name
TRIPLE POINT INVESTMENT MANAGEMENT LLP - now 05304338
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TRIPLE POINT INVESTMENT MANAGEMENT LLP
    Info
    Registered number OC321250
    1 King William Street, London EC4N 7AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-07-28 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • TRIPLE POINT INVESTMENT MANAGEMENT LLP
    S
    Registered number missing
    18, St. Swithin's Lane, London, England, EC4N 8AD
    CIF 1 CIF 2
  • TRIPLE POINT INVESTMENT MANAGEMENT LLP
    S
    Registered number missing
    4-5, Grosvenor Place, London, SW1X 7HJ
    CIF 3
child relation
Offspring entities and appointments 96
  • 1
    A & S ARNOLD LEASING LIMITED
    14741544
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    CIF 46 - Director → ME
  • 2
    A&W LEASING LIMITED
    06908181
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-05-18 ~ now
    CIF 18 - Director → ME
  • 3
    AE & AG LEASING LIMITED
    11571675
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 61 - Director → ME
  • 4
    ARCHER LEASING LIMITED
    11698521
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-11-27 ~ now
    CIF 60 - Director → ME
  • 5
    B A PERRY LEASING LIMITED
    11512682
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    CIF 62 - Director → ME
  • 6
    BREEZEWAY LEASING LIMITED
    11462291
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-12 ~ now
    CIF 63 - Director → ME
  • 7
    CAITHNESS LEASING LIMITED
    06966836
    3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-20 ~ 2011-11-30
    CIF 3 - Director → ME
  • 8
    CEH SHEPHERD LEASING LIMITED
    16521151
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    CIF 43 - Director → ME
  • 9
    CHELSEA REID LEASING LIMITED
    08149956
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-19 ~ now
    CIF 24 - Director → ME
  • 10
    CHILHAM LEASING LIMITED
    08070060
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ 2012-06-21
    CIF 86 - Director → ME
  • 11
    CHINGFORD LEASING LIMITED
    07216941
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2010-04-08 ~ 2016-10-26
    CIF 89 - Director → ME
  • 12
    CHURCH COTTAGE ENTERPRISES LIMITED
    06098445
    1 Baron Road, Hamble, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-25 ~ 2014-01-23
    CIF 10 - Director → ME
  • 13
    COLLETT LEASING LIMITED
    07952803
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-16 ~ now
    CIF 28 - Director → ME
  • 14
    CRABTREE LEASING LIMITED
    11785113
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield South, Yorkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    CIF 59 - Director → ME
  • 15
    CUFF LEASING LTD
    08213414
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-09-13 ~ now
    CIF 23 - Director → ME
  • 16
    EVESBATCH LEASING LIMITED
    07085782
    30 St Giles, Oxford
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2009-11-24 ~ 2013-11-29
    CIF 90 - Director → ME
  • 17
    G LEASING LIMITED
    08272228
    Boscawen House, St Stephen, St Austell, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-29 ~ 2018-10-31
    CIF 71 - Director → ME
  • 18
    GENERATIONS CAPITAL II LLP
    OC353838 OC363175... (more)
    1 King William Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-04-01 ~ now
    CIF 21 - LLP Designated Member → ME
  • 19
    GENERATIONS CAPITAL III LLP
    OC358543 OC353838... (more)
    1 King William Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-10-08 ~ now
    CIF 13 - LLP Designated Member → ME
  • 20
    GENERATIONS CAPITAL IV LLP
    OC363175 OC353838... (more)
    1 King William Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-03-28 ~ now
    CIF 40 - LLP Designated Member → ME
  • 21
    GENERATIONS CAPITAL LLP
    OC348572 OC368985... (more)
    18 St. Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 79 - LLP Designated Member → ME
  • 22
    GENERATIONS CAPITAL V LLP
    OC368985 OC363175... (more)
    1 King William Street, London, United Kingdom
    Active Corporate (196 parents)
    Officer
    2011-10-18 ~ now
    CIF 37 - LLP Designated Member → ME
  • 23
    GENERATIONS NAVIGATOR LLP
    OC366849
    1 King William Street, London, United Kingdom
    Active Corporate (78 parents, 5 offsprings)
    Officer
    2011-07-28 ~ now
    CIF 38 - LLP Designated Member → ME
  • 24
    GLORIA JENNINGS LEASING LIMITED
    07566637
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 73 - Director → ME
  • 25
    GOURLAY LEASING LIMITED
    08366041
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2013-01-18 ~ 2015-04-24
    CIF 85 - Director → ME
  • 26
    H.BREWSTER LEASING LIMITED
    07133437
    Flat 6 84 Clarendon Road, Christchurch, Dorset, England
    Active Corporate (9 parents)
    Officer
    2010-01-22 ~ 2023-04-28
    CIF 35 - Director → ME
  • 27
    HAIGH HILL LEASING LIMITED
    06540957
    10 St Helens Road, Swansea
    Dissolved Corporate (8 parents)
    Officer
    2010-11-24 ~ 2020-06-11
    CIF 15 - Director → ME
  • 28
    HAWKE LEASING LIMITED
    - now 07306666
    G D PAYNE LEASING LIMITED
    - 2018-12-27 07306666
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-07-07 ~ dissolved
    CIF 34 - Director → ME
  • 29
    HAZEL OGDEN ESTATES LIMITED
    06665590
    West End Farm, Stainburn, Otley, England
    Active Corporate (8 parents)
    Officer
    2008-08-06 ~ 2013-02-28
    CIF 93 - Director → ME
  • 30
    HHL LIMITED
    - now 09225374
    PAUL GOODRIDGE LEASING LIMITED
    - 2016-01-20 09225374
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-18 ~ now
    CIF 68 - Director → ME
  • 31
    HOLDEN ESTATES LIMITED
    06880506
    5-8 Priestgate, Darlington, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-17 ~ 2012-04-02
    CIF 4 - Director → ME
  • 32
    HOWITT LEASING LIMITED
    07820667
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-24 ~ 2016-04-20
    CIF 72 - Director → ME
  • 33
    INKA VENTURES LIMITED
    - now 05712393
    SPV1 LIMITED - 2006-02-28
    Sheffield Business Park, Europa Link, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2019-12-19 ~ dissolved
    CIF 53 - Director → ME
  • 34
    J & S BAKER LEASING LIMITED
    12060408
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-06-19 ~ now
    CIF 56 - Director → ME
  • 35
    J B MORRELL LEASING LIMITED
    07335915
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-08-04 ~ dissolved
    CIF 33 - Director → ME
  • 36
    J BLACK LEASING LIMITED
    08568642
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield South, Yorkshire, England
    Liquidation Corporate (6 parents)
    Officer
    2013-06-13 ~ now
    CIF 16 - Director → ME
  • 37
    J C REGER LIMITED
    06761405
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-28 ~ dissolved
    CIF 7 - Director → ME
  • 38
    J STEWART LEASING LIMITED
    07916243
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    CIF 87 - Director → ME
  • 39
    JAKEMANS LEASING LIMITED
    06845640
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2009-03-12 ~ now
    CIF 19 - Director → ME
  • 40
    JMS LEASING LIMITED
    06866486
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 69 - Director → ME
  • 41
    KEYMER LEASING LIMITED
    07721808
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 20 - Director → ME
  • 42
    LASSIE JACK LEASING LIMITED
    07926611
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 29 - Director → ME
  • 43
    LILLIE INVESTMENTS LEASING LIMITED
    14460564
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    CIF 48 - Director → ME
  • 44
    LITTLE ORCHARD LEASING LIMITED
    06540819
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ now
    CIF 14 - Director → ME
  • 45
    LUKE LEASING LIMITED
    08500801
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2013-04-23 ~ dissolved
    CIF 78 - Director → ME
  • 46
    M BUCKLEY LEASING LIMITED
    08142569
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ now
    CIF 27 - Director → ME
  • 47
    M P WAKEFIELD LEASING LIMITED
    07814147
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-18 ~ now
    CIF 30 - Director → ME
  • 48
    M WERNHAM LIMITED
    06777529
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-19 ~ dissolved
    CIF 70 - Director → ME
  • 49
    M. B. LEASING LIMITED
    08142564
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ now
    CIF 26 - Director → ME
  • 50
    M. J. CALEY LEASING LIMITED
    08818540
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-17 ~ dissolved
    CIF 92 - Director → ME
  • 51
    MARIE BARRON LEASING LIMITED
    07174843
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2010-03-02 ~ dissolved
    CIF 75 - Director → ME
  • 52
    MARJORIE WALKER LEASING LIMITED
    14645569
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-02-07 ~ dissolved
    CIF 47 - Director → ME
  • 53
    MCNAIR LEASING LIMITED
    07048247
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-10-19 ~ now
    CIF 36 - Director → ME
  • 54
    MOLLIE BUCKLEY LEASING LIMITED
    08142467
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ now
    CIF 25 - Director → ME
  • 55
    ODDINGTON HOUSE LEASING LIMITED
    07856196
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2011-11-22 ~ 2011-11-23
    CIF 88 - Director → ME
  • 56
    OLDFIELDS LEASING LIMITED
    11231306
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-01 ~ now
    CIF 64 - Director → ME
  • 57
    ORD GARDEN LEASING LIMITED
    07103761
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-14 ~ 2015-07-23
    CIF 84 - Director → ME
  • 58
    P.J. COTTIS LEASING LIMITED
    12855030
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-03 ~ now
    CIF 51 - Director → ME
  • 59
    PADDOCK BROW LEASING CO LIMITED
    06807349
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2009-02-02 ~ dissolved
    CIF 6 - Director → ME
  • 60
    PAGODA LEASING LIMITED
    06390317
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-08-01 ~ now
    CIF 41 - Director → ME
  • 61
    PARTY CUB LEASING LIMITED
    15676869
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    CIF 44 - Director → ME
  • 62
    PILGRIM LEASING LIMITED
    06724356
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2008-10-15 ~ now
    CIF 9 - Director → ME
  • 63
    POPPYSEEDS LEASING LIMITED
    06266124
    76 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-11 ~ dissolved
    CIF 8 - Director → ME
  • 64
    PUDDING BAG LEASING LIMITED
    07470923
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-15 ~ now
    CIF 32 - Director → ME
  • 65
    R H CURRIE LEASING LIMITED
    08715287
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2013-10-02 ~ dissolved
    CIF 77 - Director → ME
  • 66
    R REYNOLDS LEASING LIMITED
    07486497
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-10 ~ now
    CIF 31 - Director → ME
  • 67
    R&W LEASING LIMITED
    15147772
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-09-19 ~ now
    CIF 45 - Director → ME
  • 68
    RNT LEASING LIMITED
    08324694
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-10 ~ now
    CIF 22 - Director → ME
  • 69
    SARAZEN LEASING LIMITED
    10276682
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-07-13 ~ dissolved
    CIF 67 - Director → ME
  • 70
    SECURED FIXED INCOME PLC
    - now 09734101 09493007
    SECURED FIXED INCOME PUBLIC LIMITED COMPANY
    - 2025-04-29 09734101
    TRIPLE POINT ADVANCR LEASING PLC
    - 2025-04-28 09734101
    ADVANCR LEASING PLC
    - 2016-10-19 09734101
    ADVANCR LEASING LIMITED
    - 2016-10-05 09734101
    TP ADVANCR LIMITED - 2016-02-15
    1 King William Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2016-09-20 ~ now
    CIF 66 - Secretary → ME
  • 71
    SHEADERS LEASING LIMITED
    11875645
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-12 ~ now
    CIF 58 - Director → ME
  • 72
    SJL LEASING LIMITED
    12405361
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    CIF 52 - Director → ME
  • 73
    SOCIAL HOUSING REIT PLC - now
    TRIPLE POINT SOCIAL HOUSING REIT PLC
    - 2024-12-24 10814022
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 61 offsprings)
    Person with significant control
    2017-06-12 ~ 2017-08-09
    CIF 97 - Right to appoint or remove directors OE
    CIF 97 - Ownership of shares – 75% or more OE
    CIF 97 - Ownership of voting rights - 75% or more OE
  • 74
    STRATPARK LEASING LIMITED
    08139940
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2012-07-12 ~ dissolved
    CIF 42 - Director → ME
  • 75
    TEDSCO LEASING LIMITED
    07559975
    Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2011-03-10 ~ dissolved
    CIF 74 - Director → ME
  • 76
    THE SAWKILL LEASING LIMITED
    13477270
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-25 ~ now
    CIF 50 - Director → ME
  • 77
    THROSTLE LEASING LIMITED
    09263713
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    CIF 82 - Director → ME
  • 78
    THURLOW LEASING LIMITED
    12130175
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-30 ~ now
    CIF 55 - Director → ME
  • 79
    TP NOMINEES LIMITED
    - now 07839571
    TPLP NOMINEES LIMITED - 2012-02-22
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Ownership of shares – 75% or more OE
    CIF 94 - Right to appoint or remove directors OE
    CIF 94 - Ownership of voting rights - 75% or more OE
  • 80
    TP10 VCT PLC
    06985211 07778062... (more)
    18 St. Swithin's Lane, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-09-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 81
    TP12(I) VCT PLC
    - now 07778062 07862470... (more)
    TP12 VCT PLC - 2011-12-02
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (7 parents)
    Officer
    2011-12-05 ~ dissolved
    CIF 83 - Secretary → ME
  • 82
    TP12(II) VCT PLC
    07862470 07778062... (more)
    4-5 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-28 ~ dissolved
    CIF 91 - Secretary → ME
  • 83
    TP5 VCT PLC
    - now 06614532 07778062... (more)
    TP25 VCT PLC - 2008-07-15
    18 St Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-08-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 84
    TP70 2008(II) VCT PLC
    06421355 06421083... (more)
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (11 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 85
    TP70 2010 VCT PLC
    07039066 06713009... (more)
    18 St. Swithin's Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 76 - Secretary → ME
  • 86
    TRIPLE POINT ADMINISTRATION LLP
    OC391352
    1 King William Street, London, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Person with significant control
    2019-08-27 ~ now
    CIF 96 - Right to surplus assets - 75% or more OE
    Officer
    2019-08-27 ~ now
    CIF 54 - LLP Member → ME
  • 87
    TRIPLE POINT ENERGY TRANSITION PLC - now
    TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY PLC
    - 2022-08-30 12693305 14189354
    C/o Rrs Dept, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-06-23 ~ 2020-10-19
    CIF 95 - Ownership of shares – 75% or more OE
    CIF 95 - Ownership of voting rights - 75% or more OE
    CIF 95 - Right to appoint or remove directors OE
  • 88
    TRIPLE POINT ENHANCED CREDIT STRATEGIES LLP
    OC379491
    18 St. Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-18 ~ dissolved
    CIF 80 - LLP Designated Member → ME
  • 89
    TRIPLE POINT INCOME VCT PLC
    - now 06421083
    TP70 2008(I) VCT PLC
    - 2013-01-14 06421083 06421355... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents, 20 offsprings)
    Officer
    2012-11-21 ~ 2020-04-27
    CIF 17 - Secretary → ME
  • 90
    TRIPLE POINT SOCIAL HOUSING LLP
    OC417930
    18 St. Swithin's Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ dissolved
    CIF 81 - LLP Designated Member → ME
  • 91
    TRIPLE POINT VENTURE VCT PLC - now
    TRIPLE POINT VCT 2011 PLC
    - 2023-07-19 07324448 06010401... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2010-09-07 ~ 2020-04-30
    CIF 12 - Secretary → ME
  • 92
    TSL LEASING LIMITED
    10831797
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-22 ~ now
    CIF 65 - Director → ME
  • 93
    VERALYNNE LIMITED
    06624414
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2008-06-19 ~ dissolved
    CIF 11 - Director → ME
  • 94
    WEST END GENERATIONS LLP
    OC365773
    1 King William Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-06-21 ~ now
    CIF 39 - LLP Designated Member → ME
  • 95
    WHINWOOD LEASING LIMITED
    14156046
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    CIF 49 - Director → ME
  • 96
    YEARSLEY LEASING LIMITED
    11987977
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2019-05-09 ~ dissolved
    CIF 57 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.