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

Joseph, Michael William

child relation
Offspring entities and appointments
Active 6
  • 1
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (22 parents, 1 offspring)
    Officer
    2012-03-01 ~ now
    IIF 150 - llp-member → ME
  • 2
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    812 GBP2024-05-31
    Officer
    2015-05-01 ~ now
    IIF 151 - llp-member → ME
  • 3
    Icknield Court, Back Street, Wendover, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,876 GBP2020-08-29
    Officer
    2011-02-25 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 4
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2013-02-14 ~ now
    IIF 153 - llp-designated-member → ME
  • 5
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (7 parents, 64 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 154 - llp-member → ME
  • 6
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,276 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 157 - secretary → ME
Ceased 150
  • 1
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    330,656 GBP2024-03-31
    Officer
    2014-05-29 ~ 2016-01-31
    IIF 141 - director → ME
  • 2
    St. Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2015-05-29 ~ 2016-08-25
    IIF 152 - llp-designated-member → ME
  • 3
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 32 - director → ME
  • 4
    EUROSPA (CHELSEA) LIMITED - 1998-11-19
    SAVEBUFF LIMITED - 1987-10-09
    C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-02 ~ 2006-10-16
    IIF 49 - director → ME
  • 5
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 31 - director → ME
  • 6
    HACKREMCO (NO.2124) LIMITED - 2004-04-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-13 ~ 2006-11-15
    IIF 20 - director → ME
  • 7
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 48 - director → ME
  • 8
    CHESHIRE HOLDINGS EUROPE LIMITED - 2006-04-03
    Po Box 160 25 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2006-02-28 ~ 2006-11-15
    IIF 137 - director → ME
  • 9
    CASPIAN MEDIA HOLDINGS LIMITED - 2017-10-02
    SECKLOE 86 LIMITED - 2002-06-12
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-01-14 ~ 2008-02-28
    IIF 147 - director → ME
  • 10
    ALNERY NO. 2304 LIMITED - 2003-02-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2006-11-15
    IIF 128 - director → ME
  • 11
    ALNERY NO. 2315 LIMITED - 2003-02-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2006-11-15
    IIF 91 - director → ME
  • 12
    Walkers Spv Limited, Walker House Mary Street, Po Box 90867 George Town, Grand Cayman Cayman Is., Cayman Islands
    Corporate (5 parents)
    Officer
    2005-06-07 ~ 2006-11-15
    IIF 132 - director → ME
  • 13
    Walkers Spv Limited Walker House, Mary Street Po Box 90867, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2005-06-09 ~ 2006-11-15
    IIF 135 - director → ME
  • 14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 63 - director → ME
  • 15
    LLOYDS TSB LEASING (NO.5) LIMITED - 2011-06-28
    1 Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 25 - director → ME
  • 16
    HACKREMCO (NO. 2151) LIMITED - 2004-07-15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-04 ~ 2006-11-15
    IIF 46 - director → ME
  • 17
    NEWTON TOPCO LIMITED - 2016-05-11
    AGHOCO 1382 LIMITED - 2016-03-01
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2019-12-06
    IIF 144 - director → ME
  • 18
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    NEWTON BIDCO LIMITED - 2016-05-11
    AGHOCO 1383 LIMITED - 2016-03-01
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-04-20 ~ 2019-12-06
    IIF 145 - director → ME
  • 19
    25 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-28 ~ 2006-11-15
    IIF 148 - director → ME
  • 20
    HACKREMCO (NO.1878) LIMITED - 2001-11-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2006-11-15
    IIF 126 - director → ME
  • 21
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -935,956 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-01 ~ 2013-05-31
    IIF 146 - director → ME
  • 22
    LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 22 - director → ME
  • 23
    LLOYDS TSB EQUIPMENT LEASING (NO.6) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 59 - director → ME
  • 24
    Maples A Calder Corporate, Services Ltd, Ugland House, Po Box 309 Gt, George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-01-10 ~ 2006-11-15
    IIF 130 - director → ME
  • 25
    Maples & Calder Corporate, Services Ltd, Ugland House, Po Box 309 Gt, George Town, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-01-10 ~ 2006-11-15
    IIF 134 - director → ME
  • 26
    FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
    FRIEND MTS LIMITED - 2011-03-29
    SOUND-TRAK LIMITED - 2005-11-15
    FRIENDCO.COM LIMITED - 2002-08-14
    FRIENDLY COMPUTERS LIMITED - 2000-02-17
    177 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Officer
    2022-07-19 ~ 2023-01-18
    IIF 143 - director → ME
  • 27
    LLOYDS TSB GATWICKSTRAAT (NO.1) B.V. - 2013-07-31
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (3 parents)
    Officer
    2003-09-25 ~ 2006-11-15
    IIF 1 - director → ME
  • 28
    LLOYDS TSB GENERAL LEASING (NO.10) LIMITED - 2013-09-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 29 - director → ME
  • 29
    LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 81 - director → ME
  • 30
    LLOYDS TSB GENERAL LEASING (NO.14) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 8 - director → ME
  • 31
    LLOYDS TSB GENERAL LEASING (NO.15) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 84 - director → ME
  • 32
    LLOYDS TSB GENERAL LEASING (NO.19) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 53 - director → ME
  • 33
    LLOYDS TSB GENERAL LEASING (NO.2) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 80 - director → ME
  • 34
    LLOYDS TSB GENERAL LEASING (NO.21) LIMITED - 2013-09-05
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 47 - director → ME
  • 35
    LLOYDS TSB GENERAL LEASING (NO.4) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 65 - director → ME
  • 36
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 99 - director → ME
  • 37
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-08-03
    IIF 11 - director → ME
  • 38
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 124 - director → ME
  • 39
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 1988-08-03
    35 Great St. Helen's, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-08-30
    IIF 101 - director → ME
  • 40
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-21 ~ 2006-11-15
    IIF 75 - director → ME
  • 41
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 97 - director → ME
  • 42
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-21 ~ 2006-11-15
    IIF 74 - director → ME
  • 43
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 12 - director → ME
  • 44
    FOCUSHURRY LIMITED - 1988-07-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 111 - director → ME
  • 45
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 108 - director → ME
  • 46
    Ugland House, South Church Street, Georgetown, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2006-11-15
    IIF 138 - director → ME
  • 47
    LLOYDS TSB EQUIPMENT LEASING (NO.8) LIMITED - 2005-02-14
    123 Old Brompton Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,063 GBP2022-01-31
    Officer
    2004-06-09 ~ 2005-02-11
    IIF 116 - director → ME
  • 48
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
    JBA HOLDINGS LIMITED - 2000-11-13
    JBA INTERNATIONAL PLC - 1994-06-06
    JBA (WESTERN) LIMITED - 1987-11-30
    HARNCROFT LIMITED - 1985-10-16
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    ~ 1996-06-30
    IIF 155 - director → ME
  • 49
    LANGBOURN HOLDINGS LIMITED - 2002-11-29
    Sarnia House, Letruchot, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2003-09-29 ~ 2006-11-15
    IIF 131 - director → ME
  • 50
    OVAL (1833) LIMITED - 2003-11-13
    Unit 10 Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,898,616 GBP2021-08-31
    Officer
    2011-03-04 ~ 2014-10-20
    IIF 140 - director → ME
  • 51
    BALWINCO FINANCE LIMITED - 1981-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 121 - director → ME
  • 52
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1995-09-19 ~ 2006-11-15
    IIF 109 - director → ME
  • 53
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Corporate (7 parents, 135 offsprings)
    Officer
    1995-09-19 ~ 2006-11-15
    IIF 95 - director → ME
  • 54
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-09-19 ~ 2006-11-15
    IIF 106 - director → ME
  • 55
    LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
    LLOYDS VENTURES CARRY LIMITED - 1999-03-01
    LDCL CARRY LIMITED - 1995-09-18
    BRADENTON LIMITED - 1995-09-12
    One, Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-19 ~ 2006-11-15
    IIF 27 - director → ME
  • 56
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-19 ~ 2006-11-15
    IIF 60 - director → ME
  • 57
    LLOYDS TSB LEASING (NO.2) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 68 - director → ME
  • 58
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2003-09-17 ~ 2006-11-15
    IIF 41 - director → ME
  • 59
    LLOYDS TSB FILM DISTRIBUTION COMPANY - 2013-09-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-06 ~ 2006-11-15
    IIF 67 - director → ME
  • 60
    NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1986-04-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 38 - director → ME
  • 61
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 34 - director → ME
  • 62
    LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 77 - director → ME
  • 63
    LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 30 - director → ME
  • 64
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 89 - director → ME
  • 65
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 114 - director → ME
  • 66
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 125 - director → ME
  • 67
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 43 - director → ME
  • 68
    LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 112 - director → ME
  • 69
    LLOYDS TSB EQUIPMENT LEASING (NO.10) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 3 - director → ME
  • 70
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 18 - director → ME
  • 71
    LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 83 - director → ME
  • 72
    LLOYDS TSB EQUIPMENT LEASING (NO.5) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 85 - director → ME
  • 73
    LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 7 - director → ME
  • 74
    LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 66 - director → ME
  • 75
    LLOYDS TSB GENERAL LEASING (NO.1) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 93 - director → ME
  • 76
    LLOYDS TSB GENERAL LEASING (NO.11) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 55 - director → ME
  • 77
    LLOYDS TSB GENERAL LEASING (NO.17) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 104 - director → ME
  • 78
    LLOYDS TSB GENERAL LEASING (NO.18) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 117 - director → ME
  • 79
    LLOYDS TSB GENERAL LEASING (NO.20) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 6 - director → ME
  • 80
    LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 94 - director → ME
  • 81
    LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 39 - director → ME
  • 82
    LLOYDS TSB GENERAL LEASING (NO.9) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 4 - director → ME
  • 83
    LLOYDS TSB LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 26 - director → ME
  • 84
    LLOYDS TSB LEASING (NO.4) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 64 - director → ME
  • 85
    LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 21 - director → ME
  • 86
    LLOYDS TSB LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 24 - director → ME
  • 87
    LLOYDS TSB LEASING (NO.8) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 105 - director → ME
  • 88
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (5 parents, 51 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 103 - director → ME
  • 89
    LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 10 - director → ME
  • 90
    LLOYDS TSB MARITIME LEASING (NO.12) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 87 - director → ME
  • 91
    LLOYDS TSB MARITIME LEASING (NO.13) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 98 - director → ME
  • 92
    LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 57 - director → ME
  • 93
    LLOYDS TSB MARITIME LEASING (NO.16) LIMITED - 2013-09-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 69 - director → ME
  • 94
    LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 79 - director → ME
  • 95
    LLOYDS TSB MARITIME LEASING (NO.18) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 61 - director → ME
  • 96
    LLOYDS TSB MARITIME LEASING (NO.2) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 40 - director → ME
  • 97
    LLOYDS TSB MARITIME LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 14 - director → ME
  • 98
    LLOYDS TSB MARITIME LEASING (NO.8) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 76 - director → ME
  • 99
    LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
    LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
    LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
    MONEYSPELL LIMITED - 1990-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 17 - director → ME
  • 100
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-21 ~ 2008-06-27
    IIF 56 - director → ME
  • 101
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-21 ~ 2008-06-27
    IIF 52 - director → ME
  • 102
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 92 - director → ME
  • 103
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2006-11-15
    IIF 71 - director → ME
  • 104
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
    TSB TRUSTEE SERVICES LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    2003-07-21 ~ 2007-03-15
    IIF 9 - director → ME
  • 105
    RAIDSOUTH LIMITED - 1978-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 88 - director → ME
  • 106
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    ~ 2006-11-15
    IIF 119 - director → ME
  • 107
    LLOYDS TSB GENERAL LEASING (NO.13) LIMITED - 2010-06-18
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 96 - director → ME
  • 108
    LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
    ULTRADOOR LIMITED - 1985-04-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 44 - director → ME
  • 109
    KORVANA LIMITED - 1990-08-24
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 115 - director → ME
  • 110
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 23 - director → ME
  • 111
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
    MAINRANK LIMITED - 1990-04-05
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 42 - director → ME
  • 112
    LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
    KEELOW LIMITED - 1989-03-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 54 - director → ME
  • 113
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 102 - director → ME
  • 114
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 45 - director → ME
  • 115
    MAJORPACE LIMITED - 1985-04-02
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 72 - director → ME
  • 116
    BOOMCLUSTER LIMITED - 1987-01-14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 36 - director → ME
  • 117
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 15 - director → ME
  • 118
    MOONCHASE LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 113 - director → ME
  • 119
    SPANWEALTH LIMITED - 1987-07-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 28 - director → ME
  • 120
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 2 - director → ME
  • 121
    TESTMINI COMPANY LIMITED - 1994-06-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 86 - director → ME
  • 122
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 35 - director → ME
  • 123
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 62 - director → ME
  • 124
    Ugland House Po Box 309, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2003-09-29 ~ 2006-11-15
    IIF 129 - director → ME
  • 125
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 120 - director → ME
  • 126
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 107 - director → ME
  • 127
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 33 - director → ME
  • 128
    Ugland House, South Church Street, Georgetown,grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2003-11-12 ~ 2006-11-15
    IIF 133 - director → ME
  • 129
    HACKREMCO (NO.1892) LIMITED - 2001-12-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-19 ~ 2006-11-15
    IIF 58 - director → ME
  • 130
    Ugland House, South Church Street, Georgetown,grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2003-12-03 ~ 2006-11-15
    IIF 139 - director → ME
  • 131
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 100 - director → ME
  • 132
    LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 123 - director → ME
  • 133
    LLOYDS TSB MARITIME LEASING (NO.11) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 70 - director → ME
  • 134
    LLOYDS TSB MARITIME LEASING (NO.14) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 122 - director → ME
  • 135
    LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 82 - director → ME
  • 136
    LLOYDS TSB MARITIME LEASING (NO.4) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 78 - director → ME
  • 137
    LLOYDS TSB MARITIME LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 118 - director → ME
  • 138
    LLOYDS TSB MARITIME LEASING (NO.9) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 16 - director → ME
  • 139
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    RAREFILE LIMITED - 1989-04-13
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 19 - director → ME
  • 140
    HACKREMCO (NO. 2011) LIMITED - 2003-01-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2006-11-15
    IIF 50 - director → ME
  • 141
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 37 - director → ME
  • 142
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 5 - director → ME
  • 143
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 51 - director → ME
  • 144
    82 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-10-11
    IIF 142 - director → ME
  • 145
    Ugland House, Po Box 309, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2003-09-29 ~ 2006-11-15
    IIF 136 - director → ME
  • 146
    HACKREMCO (NO. 2006) LIMITED - 2002-11-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2006-11-15
    IIF 73 - director → ME
  • 147
    LLOYDS CORPORATE LEASING - 2007-07-24
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 110 - director → ME
  • 148
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 127 - director → ME
  • 149
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 13 - director → ME
  • 150
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 90 - director → ME

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