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

Sunner, Lisa Melanie

child relation
Offspring entities and appointments
Active 7
  • 1
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 93 - director → ME
  • 2
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 94 - director → ME
  • 3
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 96 - director → ME
  • 4
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 95 - director → ME
  • 5
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 92 - director → ME
  • 6
    7th Floor Exchange House, 12 Exchange Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 91 - director → ME
    2018-01-25 ~ dissolved
    IIF 52 - secretary → ME
  • 7
    Oriental Road, Woking, Surrey
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    18,049,666 GBP2024-03-31
    Officer
    2024-09-25 ~ now
    IIF 100 - director → ME
Ceased 49
  • 1
    INTERCEDE 2185 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 64 - director → ME
    2007-07-26 ~ 2012-05-23
    IIF 20 - secretary → ME
  • 2
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    INTERCEDE 2186 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 59 - director → ME
    2007-07-26 ~ 2012-05-23
    IIF 10 - secretary → ME
  • 3
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 67 - director → ME
    2007-07-26 ~ 2012-05-23
    IIF 3 - secretary → ME
  • 4
    SHELFCO (NO. 3169) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,353 GBP2019-06-30
    Officer
    2007-05-02 ~ 2012-05-23
    IIF 6 - secretary → ME
  • 5
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2012-05-23
    IIF 2 - secretary → ME
  • 6
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2012-05-23
    IIF 15 - secretary → ME
  • 7
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2019-12-05 ~ 2021-03-17
    IIF 37 - secretary → ME
    2017-05-01 ~ 2018-09-19
    IIF 50 - secretary → ME
  • 8
    100 Liverpool Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2022-02-10
    IIF 79 - director → ME
  • 9
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 82 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 18 - secretary → ME
  • 10
    SHELFCO (NO. 3164) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 58 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 21 - secretary → ME
  • 11
    SHELFCO (NO. 3165) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 77 - director → ME
    2007-05-01 ~ 2012-05-23
    IIF 8 - secretary → ME
  • 12
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 73 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 16 - secretary → ME
  • 13
    SHELFCO (NO. 3190) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 80 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 9 - secretary → ME
  • 14
    SHELFCO (NO. 3191) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 87 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 22 - secretary → ME
  • 15
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 65 - director → ME
  • 16
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 60 - director → ME
  • 17
    SHELFCO (NO. 3187) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 66 - director → ME
  • 18
    SHELFCO (NO. 3188) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 70 - director → ME
  • 19
    GREENPOWER (FERNOCH) LIMITED - 2004-11-16
    GREENPOWER (NO.3) LIMITED - 2003-06-25
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Corporate (7 parents)
    Officer
    2020-03-04 ~ 2022-02-10
    IIF 57 - director → ME
  • 20
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 69 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 44 - secretary → ME
  • 21
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-02 ~ 2012-05-17
    IIF 12 - secretary → ME
    2002-06-28 ~ 2004-01-21
    IIF 31 - secretary → ME
    1998-06-09 ~ 1999-09-27
    IIF 26 - secretary → ME
    1995-07-12 ~ 1996-06-19
    IIF 25 - secretary → ME
  • 22
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 89 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 47 - secretary → ME
  • 23
    SHELFCO (NO. 3167) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 76 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 11 - secretary → ME
  • 24
    SHELFCO (NO. 3168) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 86 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 19 - secretary → ME
  • 25
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-02 ~ 2012-05-17
    IIF 5 - secretary → ME
    2002-06-28 ~ 2004-01-21
    IIF 32 - secretary → ME
    1998-06-29 ~ 1999-09-27
    IIF 1 - secretary → ME
  • 26
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-02 ~ 2012-05-17
    IIF 4 - secretary → ME
    2002-06-28 ~ 2004-01-21
    IIF 30 - secretary → ME
    1998-06-29 ~ 1999-09-27
    IIF 27 - secretary → ME
    1995-07-12 ~ 1996-06-19
    IIF 28 - secretary → ME
  • 27
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN COMPANY LIMITED - 2021-09-24
    RAILPEN LIMITED - 2021-09-24
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Officer
    2021-04-26 ~ 2022-05-26
    IIF 101 - director → ME
  • 28
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-19 ~ 2022-02-10
    IIF 68 - director → ME
  • 29
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2022-01-01
    IIF 62 - director → ME
  • 30
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2022-01-01
    IIF 85 - director → ME
  • 31
    RPMI LIMITED - 2021-09-24
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    100 Liverpool Street, London, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2014-05-08 ~ 2022-05-26
    IIF 38 - secretary → ME
  • 32
    100 Liverpool Street, London, United Kingdom
    Corporate (17 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2021-03-17
    IIF 39 - secretary → ME
    2017-05-01 ~ 2018-09-19
    IIF 51 - secretary → ME
  • 33
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 88 - director → ME
    2007-06-11 ~ 2012-05-23
    IIF 48 - secretary → ME
  • 34
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 81 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 46 - secretary → ME
  • 35
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    100 Liverpool Street, London, United Kingdom
    Corporate (12 parents, 37 offsprings)
    Officer
    2013-05-07 ~ 2014-01-30
    IIF 90 - director → ME
    1995-07-12 ~ 2022-05-26
    IIF 29 - secretary → ME
  • 36
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 63 - director → ME
    2007-05-02 ~ 2012-05-17
    IIF 43 - secretary → ME
    2000-05-18 ~ 2004-01-21
    IIF 55 - secretary → ME
    1998-06-29 ~ 1999-09-27
    IIF 35 - secretary → ME
    1995-07-12 ~ 1996-06-19
    IIF 33 - secretary → ME
  • 37
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 74 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 42 - secretary → ME
  • 38
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 83 - director → ME
    2007-05-02 ~ 2012-05-17
    IIF 41 - secretary → ME
    2002-06-28 ~ 2004-01-21
    IIF 53 - secretary → ME
    1998-06-29 ~ 1999-09-27
    IIF 34 - secretary → ME
    1995-07-12 ~ 1996-06-19
    IIF 36 - secretary → ME
  • 39
    13 Queens Road, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 56 - director → ME
  • 40
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 78 - director → ME
    2007-05-02 ~ 2012-05-17
    IIF 45 - secretary → ME
    2000-10-24 ~ 2004-01-21
    IIF 54 - secretary → ME
  • 41
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 75 - director → ME
  • 42
    100 Liverpool Street, London, United Kingdom
    Corporate (18 parents, 37 offsprings)
    Officer
    2019-12-05 ~ 2021-03-17
    IIF 40 - secretary → ME
    2017-05-01 ~ 2018-09-19
    IIF 49 - secretary → ME
  • 43
    SHELFCO (NO. 3182) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 61 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 7 - secretary → ME
  • 44
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 71 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 14 - secretary → ME
  • 45
    SHELFCO (NO. 3181) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 72 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 17 - secretary → ME
  • 46
    100 Liverpool Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-26 ~ 2021-11-18
    IIF 84 - director → ME
  • 47
    SHELFCO (NO. 3183) LIMITED - 2006-02-14
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ 2015-09-18
    IIF 98 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 23 - secretary → ME
  • 48
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2015-04-30 ~ 2015-09-18
    IIF 99 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 24 - secretary → ME
  • 49
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2015-04-30 ~ 2015-09-18
    IIF 97 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 13 - secretary → ME

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