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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rapley, Vincent Michael

    Related profiles found in government register
  • Rapley, Vincent Michael
    British banker born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rapley, Vincent Michael
    British bursar born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES, United Kingdom

      IIF 82
  • Rapley, Vincent Michael
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP

      IIF 83 IIF 84

    • icon of address 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 85

    • icon of address 81, Station Road, Marlow, Buckinghamshire, SL7 1NS

      IIF 86

    • icon of address Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

      IIF 87
  • Rapley, Vincent Michael
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rapley, Vincent Michael
    British director of facilities born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pennthorpe School, Rudgwick, Horsham, West Sussex, RH12 3HJ

      IIF 104
  • Rapley, Vincent Michael
    British investment banker born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP

      IIF 105 IIF 106
  • Rapley, Vincent Michael
    British maaging director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 107
  • Rapley, Vincent Michael
    British managing born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP, Uk

      IIF 108
  • Rapley, Vincent Michael
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rapley, Vincent Michael
    British banker born in October 1960

    Registered addresses and corresponding companies

    • icon of address 21 Roy Avenue, Ipswich, Suffolk, IP3 8LN

      IIF 117
  • Rapley, Vincent Michael
    British banker born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 118 IIF 119
  • Rapley, Vincent Michael
    British ddirector born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

      IIF 120
  • Rapley, Vincent Michael
    British

    Registered addresses and corresponding companies

    • icon of address 21 Roy Avenue, Ipswich, Suffolk, IP3 8LN

      IIF 121
  • Leinen, Michael
    German director born in October 1960

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 15, Wäistrooss, L-5445 Schengen, Luxembourg

      IIF 122
  • Vincent Michael, Rapley
    British banker born in October 1960

    Registered addresses and corresponding companies

    • icon of address Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

      IIF 123
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Chart Corner Cottage, Seal Chart, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 82 - Director → ME
  • 2
    icon of address Pennthorpe School, Rudgwick, Horsham, West Sussex
    Active Corporate (14 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 104 - Director → ME
  • 3
    Company number 04093928
    Non-active corporate
    Officer
    icon of calendar 2005-05-18 ~ now
    IIF 84 - Director → ME
  • 4
    Company number 04093943
    Non-active corporate
    Officer
    icon of calendar 2005-05-18 ~ now
    IIF 86 - Director → ME
  • 5
    Company number 04125569
    Non-active corporate
    Officer
    icon of calendar 2005-06-13 ~ now
    IIF 60 - Director → ME
  • 6
    Company number 04125583
    Non-active corporate
    Officer
    icon of calendar 2005-06-13 ~ now
    IIF 59 - Director → ME
  • 7
    Company number 04673178
    Non-active corporate
    Officer
    icon of calendar 2005-06-13 ~ now
    IIF 33 - Director → ME
  • 8
    Company number 04919468
    Non-active corporate
    Officer
    icon of calendar 2005-06-13 ~ now
    IIF 27 - Director → ME
Ceased 114
  • 1
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-13 ~ 2012-01-31
    IIF 46 - Director → ME
  • 2
    BOXTERM LIMITED - 2007-01-18
    icon of address 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2012-01-31
    IIF 56 - Director → ME
  • 3
    icon of address 59 Compayne Gardens, Hampstead, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,884 GBP2024-03-31
    Officer
    icon of calendar 1994-08-25 ~ 2004-12-17
    IIF 117 - Director → ME
    icon of calendar 1996-03-31 ~ 1999-10-19
    IIF 121 - Secretary → ME
  • 4
    MANDAS NO.1 LIMITED - 2007-05-29
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-10
    IIF 74 - Director → ME
  • 5
    MANDAS NO.2 LIMITED - 2008-02-15
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2008-01-23
    IIF 71 - Director → ME
  • 6
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2012-01-31
    IIF 13 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2012-02-02
    IIF 24 - Director → ME
  • 8
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ 2012-02-02
    IIF 53 - Director → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2012-02-02
    IIF 29 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2012-02-02
    IIF 39 - Director → ME
  • 11
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2012-02-02
    IIF 57 - Director → ME
  • 12
    RANWORTHWAY PLC - 2008-11-26
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-26 ~ 2012-01-31
    IIF 113 - Director → ME
  • 13
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2012-01-31
    IIF 51 - Director → ME
  • 14
    ORANGEORDER LIMITED - 2000-10-05
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,721 GBP2016-09-30
    Officer
    icon of calendar 2004-06-08 ~ 2010-04-01
    IIF 80 - Director → ME
  • 15
    BAOBAB UK
    - now
    BAOBAB LIMITED - 2000-01-20
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2012-01-31
    IIF 73 - Director → ME
  • 16
    BRICKGLADE LIMITED - 2003-11-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2012-01-31
    IIF 23 - Director → ME
  • 17
    CARDPARK PLC - 2003-11-28
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2012-01-31
    IIF 19 - Director → ME
  • 18
    SPEEDSPRING PLC - 2004-10-07
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2012-01-31
    IIF 85 - Director → ME
  • 19
    TILTWAY PLC - 2005-06-08
    icon of address Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-06-02 ~ 2012-01-31
    IIF 78 - Director → ME
  • 20
    PILLVIEW PLC - 2006-02-06
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2012-01-31
    IIF 30 - Director → ME
  • 21
    POCKETGRANGE PLC - 2006-05-30
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2012-01-31
    IIF 76 - Director → ME
  • 22
    WEBGRANGE PLC - 2007-03-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2012-01-31
    IIF 44 - Director → ME
  • 23
    SKIPPERDALE PLC - 2007-09-18
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2012-01-31
    IIF 49 - Director → ME
  • 24
    PUDDLEHILL LIMITED - 2006-10-31
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2012-03-15
    IIF 32 - Director → ME
  • 25
    icon of address 13th Floor 1 Angel Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ 2010-05-21
    IIF 15 - Director → ME
  • 26
    CACTUSPARK LIMITED - 1996-04-16
    icon of address 1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ 2010-05-21
    IIF 50 - Director → ME
  • 27
    COASTDEW LIMITED - 2004-08-18
    icon of address 75 King William Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    icon of calendar 2004-08-13 ~ 2012-01-31
    IIF 37 - Director → ME
  • 28
    ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
    icon of address Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2014-05-23
    IIF 101 - Director → ME
  • 29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2012-02-08
    IIF 6 - Director → ME
  • 30
    BOXFAN LIMITED - 2007-07-19
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-07
    IIF 123 - Director → ME
  • 31
    HOLTHAVEN LIMITED - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2012-01-31
    IIF 112 - Director → ME
  • 32
    TESSBRIDGE PLC - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-02 ~ 2012-01-31
    IIF 114 - Director → ME
  • 33
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    icon of calendar 2006-07-11 ~ 2006-08-04
    IIF 66 - Director → ME
  • 34
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2006-08-04
    IIF 70 - Director → ME
  • 35
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2012-01-31
    IIF 41 - Director → ME
  • 36
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-21 ~ 2012-01-31
    IIF 87 - Director → ME
  • 37
    HAMPERVALE LIMITED - 2004-05-12
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2012-01-31
    IIF 45 - Director → ME
  • 38
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    icon of address 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2012-01-31
    IIF 28 - Director → ME
  • 39
    icon of address 46 The Calls, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-13 ~ 2006-06-10
    IIF 65 - Director → ME
  • 40
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2012-01-31
    IIF 10 - Director → ME
  • 41
    BOXVANE LIMITED - 2007-05-22
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2012-01-31
    IIF 4 - Director → ME
  • 42
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-27
    IIF 58 - Director → ME
  • 43
    NBIM GEORGE BTLP LIMITED - 2017-12-14
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2012-01-26
    IIF 108 - Director → ME
  • 44
    SHIELDCARD LIMITED - 2006-10-17
    icon of address The Marq 6th Floor, 32 Duke Street, St James's, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2007-03-26
    IIF 79 - Director → ME
  • 45
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2012-01-31
    IIF 83 - Director → ME
  • 46
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2004-12-01
    IIF 75 - Director → ME
  • 47
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
    icon of address 5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-03-31 ~ 2008-09-30
    IIF 100 - Director → ME
  • 48
    CHARCO 1094 LIMITED - 2004-09-08
    icon of address Unit 3 Chase Park, Colwick, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    353,614 GBP2024-12-31
    Officer
    icon of calendar 2010-02-01 ~ 2020-12-31
    IIF 122 - Director → ME
  • 49
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2012-01-31
    IIF 106 - Director → ME
  • 50
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2012-01-31
    IIF 105 - Director → ME
  • 51
    REDFRIARS LIMITED - 2001-03-16
    icon of address 20 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2012-01-31
    IIF 5 - Director → ME
  • 52
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2012-01-31
    IIF 25 - Director → ME
  • 53
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    icon of address 20 Churchill Place, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2012-01-31
    IIF 3 - Director → ME
  • 54
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2012-01-31
    IIF 40 - Director → ME
  • 55
    INTERCEDE 1983 LIMITED - 2004-12-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    IIF 8 - Director → ME
  • 56
    INTERCEDE 2206 LIMITED - 2007-09-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2012-01-31
    IIF 61 - Director → ME
  • 57
    INTERCEDE 2171 LIMITED - 2007-05-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2012-01-31
    IIF 118 - Director → ME
  • 58
    INTERCEDE 2058 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2012-01-31
    IIF 12 - Director → ME
  • 59
    INTERCEDE 2062 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2012-01-31
    IIF 52 - Director → ME
  • 60
    INTERCEDE 2144 LIMITED - 2006-12-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2012-01-31
    IIF 14 - Director → ME
  • 61
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    IIF 1 - Director → ME
  • 62
    INTERCEDE 1985 LIMITED - 2004-12-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    IIF 11 - Director → ME
  • 63
    INTERCEDE 1966 LIMITED - 2004-09-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    IIF 2 - Director → ME
  • 64
    INTERCEDE 1973 LIMITED - 2004-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    IIF 43 - Director → ME
  • 65
    INTERCEDE 2028 LIMITED - 2005-05-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2012-01-31
    IIF 48 - Director → ME
  • 66
    INTERCEDE 2057 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2012-01-31
    IIF 36 - Director → ME
  • 67
    INTERCEDE 2208 LIMITED - 2007-09-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2012-01-31
    IIF 62 - Director → ME
  • 68
    INTERCEDE 2138 LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2012-01-31
    IIF 22 - Director → ME
  • 69
    INTERCEDE 2106 LIMITED - 2006-05-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2012-01-31
    IIF 47 - Director → ME
  • 70
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    IIF 55 - Director → ME
  • 71
    INTERCEDE 2124 LIMITED - 2006-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2012-01-31
    IIF 9 - Director → ME
  • 72
    INTERCEDE 1982 LIMITED - 2004-12-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    IIF 16 - Director → ME
  • 73
    INTERCEDE 2205 LIMITED - 2007-09-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2012-01-31
    IIF 63 - Director → ME
  • 74
    INTERCEDE 2170 LIMITED - 2007-05-16
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2012-01-31
    IIF 119 - Director → ME
  • 75
    INTERCEDE 2061 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2012-01-31
    IIF 35 - Director → ME
  • 76
    INTERCEDE 2143 LIMITED - 2006-12-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2012-01-31
    IIF 7 - Director → ME
  • 77
    INTERCEDE 1964 LIMITED - 2004-08-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    IIF 31 - Director → ME
  • 78
    INTERCEDE 1984 LIMITED - 2004-12-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    IIF 17 - Director → ME
  • 79
    INTERCEDE 1965 LIMITED - 2004-09-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    IIF 20 - Director → ME
  • 80
    INTERCEDE 1972 LIMITED - 2004-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    IIF 34 - Director → ME
  • 81
    INTERCEDE 2060 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2012-01-31
    IIF 38 - Director → ME
  • 82
    INTERCEDE 2207 LIMITED - 2007-09-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2012-01-31
    IIF 64 - Director → ME
  • 83
    INTERCEDE 2137 LIMITED - 2006-09-13
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2012-01-31
    IIF 67 - Director → ME
  • 84
    INTERCEDE 2107 LIMITED - 2006-05-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2012-01-31
    IIF 54 - Director → ME
  • 85
    INTERCEDE 1963 LIMITED - 2004-08-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    IIF 42 - Director → ME
  • 86
    INTERCEDE 2125 LIMITED - 2006-07-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2012-01-31
    IIF 18 - Director → ME
  • 87
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2012-01-31
    IIF 97 - Director → ME
  • 88
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2012-01-31
    IIF 94 - Director → ME
  • 89
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2012-01-31
    IIF 96 - Director → ME
  • 90
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2012-01-31
    IIF 88 - Director → ME
  • 91
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2012-01-31
    IIF 107 - Director → ME
  • 92
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2012-01-31
    IIF 111 - Director → ME
  • 93
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2012-01-31
    IIF 110 - Director → ME
  • 94
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2012-01-31
    IIF 116 - Director → ME
  • 95
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2012-01-31
    IIF 92 - Director → ME
  • 96
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2012-01-31
    IIF 89 - Director → ME
  • 97
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2012-01-31
    IIF 90 - Director → ME
  • 98
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2012-01-31
    IIF 91 - Director → ME
  • 99
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2012-01-31
    IIF 120 - Director → ME
  • 100
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2012-01-31
    IIF 93 - Director → ME
  • 101
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2012-01-31
    IIF 95 - Director → ME
  • 102
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2012-01-31
    IIF 98 - Director → ME
  • 103
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2012-01-31
    IIF 109 - Director → ME
  • 104
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2012-01-31
    IIF 115 - Director → ME
  • 105
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    icon of address 5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-09-30
    IIF 99 - Director → ME
  • 106
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-17 ~ 2007-06-05
    IIF 81 - Director → ME
  • 107
    THETFORD LIMITED - 2000-01-20
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2012-01-31
    IIF 72 - Director → ME
  • 108
    DYNASTYLAND LIMITED - 2017-01-18
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2008-06-30
    IIF 77 - Director → ME
  • 109
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2012-01-31
    IIF 21 - Director → ME
  • 110
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2012-01-31
    IIF 69 - Director → ME
  • 111
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2012-01-31
    IIF 26 - Director → ME
  • 112
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2012-01-31
    IIF 68 - Director → ME
  • 113
    Company number 04163623
    Non-active corporate
    Officer
    icon of calendar 2004-05-17 ~ 2005-10-04
    IIF 102 - Director → ME
  • 114
    Company number 04163667
    Non-active corporate
    Officer
    icon of calendar 2004-05-17 ~ 2005-10-04
    IIF 103 - Director → ME

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