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
Individuals in focus
Sunner, Lisa Melanie
- Registered addresses and corresponding companies
Sunner, Lisa Melanie
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
IIF 1 IIF 2 IIF 3 (more)100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 5 IIF 6 IIF 7 (more)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 9 IIF 10 IIF 112nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
IIF 12 IIF 13 IIF 14 (more)7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
IIF 17 IIF 18 IIF 197th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 20Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 21 IIF 22 IIF 23
- British Registered addresses and corresponding companies
Sunner, Lisa Melanie
- British administratorRegistered addresses and corresponding companies
Sunner, Lisa Melanie
- British chartered secretaryRegistered addresses and corresponding companies
Sunner, Lisa Melanie
- British chatered secretaryRegistered addresses and corresponding companies
Sunner, Lisa Melanie
Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 55
- British born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies - British company secretary born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL, United Kingdom
IIF 58The E-centre, Cooperage Way, Alloa, Clackmannanshire, FK10 3LP, Scotland
IIF 59100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 60 IIF 61 IIF 62 (more)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 917th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 92 IIF 93 IIF 94 (more)
- British director born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 101
Related profiles found in government register
Offspring entities and appointments
Active
7
- 17th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2015-04-30 ~ dissolvedIIF 94 - Director → ME
- 27th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2015-04-30 ~ dissolvedIIF 95 - Director → ME
- 37th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2015-04-30 ~ dissolvedIIF 97 - Director → ME
- 47th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2015-04-30 ~ dissolvedIIF 96 - Director → ME
- 57th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2015-04-30 ~ dissolvedIIF 93 - Director → ME
- 67th Floor Exchange House, 12 Exchange Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-25 ~ dissolvedIIF 92 - Director → ME2018-01-25 ~ dissolvedIIF 20 - Secretary → ME
- 7Oriental Road, Woking, SurreyActive Corporate (9 parents)Net Assets/Liabilities (Company account)17,785,932 GBP2025-03-31Officer2024-09-25 ~ nowIIF 57 - Director → ME
Ceased
49
- 1INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 66 - Director → ME2007-07-26 ~ 2012-05-23IIF 43 - Secretary → ME
- 212 SMITHFIELD NO.1 LIMITED - 2007-07-02INTERCEDE 2186 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 61 - Director → ME2007-07-26 ~ 2012-05-23IIF 33 - Secretary → ME
- 312 SMITHFIELD NO.2 LIMITED - 2007-07-02INTERCEDE 2187 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 68 - Director → ME2007-07-26 ~ 2012-05-23IIF 26 - Secretary → ME
- 4SHELFCO (NO. 3169) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)44,353 GBP2019-06-30Officer2007-05-02 ~ 2012-05-23IIF 29 - Secretary → ME
- 5SHELFCO (NO. 3170) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-05-02 ~ 2012-05-23IIF 25 - Secretary → ME
- 6SHELFCO (NO. 3171) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-05-02 ~ 2012-05-23IIF 38 - Secretary → ME
- 77 Devonshire Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)250,000 GBP2019-12-31Officer2019-12-05 ~ 2021-03-17IIF 5 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 18 - Secretary → ME
- 87 Devonshire Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-03-04 ~ 2022-02-10IIF 80 - Director → ME
- 9SHELFCO (NO. 3163) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 83 - Director → ME2007-05-02 ~ 2012-05-23IIF 41 - Secretary → ME
- 10SHELFCO (NO. 3164) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 60 - Director → ME2007-05-02 ~ 2012-05-23IIF 44 - Secretary → ME
- 11SHELFCO (NO. 3165) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 78 - Director → ME2007-05-01 ~ 2012-05-23IIF 31 - Secretary → ME
- 12SHELFCO (NO. 3189) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 74 - Director → ME2007-05-02 ~ 2012-05-23IIF 39 - Secretary → ME
- 13SHELFCO (NO. 3190) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 81 - Director → ME2007-05-02 ~ 2012-05-23IIF 32 - Secretary → ME
- 14SHELFCO (NO. 3191) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 88 - Director → ME2007-05-02 ~ 2012-05-23IIF 45 - Secretary → ME
- 15EVER 1561 LIMITED - 2001-10-177 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 56 - Director → ME
- 16SHELFCO (NO. 3186) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 62 - Director → ME
- 17SHELFCO (NO. 3187) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 67 - Director → ME
- 18SHELFCO (NO. 3188) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 71 - Director → ME
- 19GREENPOWER (FERNOCH) LIMITED - 2004-11-16GREENPOWER (NO.3) LIMITED - 2003-06-25The E-centre, Cooperage Way, Alloa, Clackmannanshire, ScotlandActive Corporate (7 parents)Officer2020-03-04 ~ 2022-02-10IIF 59 - Director → ME
- 20SHELFCO (NO. 3296) LIMITED - 2006-08-227 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 70 - Director → ME2007-05-02 ~ 2012-05-23IIF 12 - Secretary → ME
- 217th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2007-05-02 ~ 2012-05-17IIF 35 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 48 - Secretary → ME1998-06-09 ~ 1999-09-27IIF 49 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 54 - Secretary → ME
- 22SHELFCO (NO. 3166) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 90 - Director → ME2007-05-02 ~ 2012-05-23IIF 15 - Secretary → ME
- 23SHELFCO (NO. 3167) LIMITED - 2006-02-14100 Liverpool Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ 2022-05-26IIF 77 - Director → ME2007-05-02 ~ 2012-05-23IIF 34 - Secretary → ME
- 24SHELFCO (NO. 3168) LIMITED - 2006-02-14100 Liverpool Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ 2022-05-26IIF 87 - Director → ME2007-05-02 ~ 2012-05-23IIF 42 - Secretary → ME
- 257th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2002-06-28 ~ 2004-01-21IIF 55 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 24 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 28 - Secretary → ME
- 267th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer1998-06-29 ~ 1999-09-27IIF 50 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 53 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 27 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 51 - Secretary → ME
- 27RAILPEN SERVICES LIMITED - 2022-05-25RAILPEN LIMITED - 2021-09-24RAILPEN COMPANY LIMITED - 2021-09-247 Devonshire Square, London, United KingdomActive Corporate (4 parents, 25 offsprings)Officer2021-04-26 ~ 2022-05-26IIF 101 - Director → ME
- 287 Devonshire Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-19 ~ 2022-02-10IIF 69 - Director → ME
- 297 Devonshire Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-15 ~ 2022-01-01IIF 64 - Director → ME
- 307 Devonshire Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-15 ~ 2022-01-01IIF 86 - Director → ME
- 31
RAILPEN LIMITED
- nowRPMI LIMITED - 2021-09-24RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01PENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-077 Devonshire Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2014-05-08 ~ 2022-05-26IIF 6 - Secretary → ME - 327 Devonshire Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2019-12-05 ~ 2021-03-17IIF 7 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 19 - Secretary → ME
- 337 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 89 - Director → ME2007-06-11 ~ 2012-05-23IIF 16 - Secretary → ME
- 34
RAILWAY JUT LIMITED
- nowSHELFCO (NO. 3162) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 82 - Director → ME2007-05-02 ~ 2012-05-23IIF 14 - Secretary → ME - 35CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10RAILWAY PENSION FARMS LIMITED - 1986-12-047 Devonshire Square, London, United KingdomActive Corporate (12 parents, 13 offsprings)Officer2013-05-07 ~ 2014-01-30IIF 91 - Director → ME1995-07-12 ~ 2022-05-26IIF 52 - Secretary → ME
- 367 Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 65 - Director → ME2007-05-02 ~ 2012-05-17IIF 11 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 1 - Secretary → ME2000-05-18 ~ 2004-01-21IIF 23 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 3 - Secretary → ME
- 37SHELFCO (NO. 3161) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 75 - Director → ME2007-05-02 ~ 2012-05-23IIF 10 - Secretary → ME
- 38RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-107 Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2015-04-30 ~ 2022-05-26IIF 84 - Director → ME1998-06-29 ~ 1999-09-27IIF 2 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 4 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 9 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 21 - Secretary → ME
- 39RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03MM&S (5426) LIMITED - 2008-12-0313 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 58 - Director → ME
- 40
RAILWAY PENSIONS LIMITED
- nowREGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer2015-04-30 ~ 2022-05-26IIF 79 - Director → ME2000-10-24 ~ 2004-01-21IIF 22 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 13 - Secretary → ME - 41RPMI LIMITED - 2007-08-01CROSSCO (984) LIMITED - 2006-12-187 Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2015-04-30 ~ 2022-05-26IIF 76 - Director → ME
- 427 Devonshire Square, London, United KingdomActive Corporate (18 parents, 25 offsprings)Officer2017-05-01 ~ 2018-09-19IIF 17 - Secretary → ME2019-12-05 ~ 2021-03-17IIF 8 - Secretary → ME
- 43SHELFCO (NO. 3182) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 63 - Director → ME2007-05-02 ~ 2012-05-23IIF 30 - Secretary → ME
- 44SHELFCO (NO. 3180) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 72 - Director → ME2007-05-02 ~ 2012-05-23IIF 37 - Secretary → ME
- 45SHELFCO (NO. 3181) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 73 - Director → ME2007-05-02 ~ 2012-05-23IIF 40 - Secretary → ME
- 467 Devonshire Square, London, United KingdomActive Corporate (6 parents)Officer2019-11-26 ~ 2021-11-18IIF 85 - Director → ME
- 47SHELFCO (NO. 3183) LIMITED - 2006-02-1420 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2015-04-30 ~ 2015-09-18IIF 99 - Director → ME2007-05-02 ~ 2012-05-23IIF 46 - Secretary → ME
- 48
WOSC 1 NOMINEE LIMITED
- nowNBIM JAMES 1 NOMINEE LIMITED - 2019-11-11WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06SHELFCO (NO. 3184) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2015-04-30 ~ 2015-09-18IIF 100 - Director → ME2007-05-02 ~ 2012-05-23IIF 47 - Secretary → ME - 49
WOSC 2 NOMINEE LIMITED
- nowNBIM JAMES 2 NOMINEE LIMITED - 2019-11-11WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06SHELFCO (NO. 3185) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2015-04-30 ~ 2015-09-18IIF 98 - Director → ME2007-05-02 ~ 2012-05-23IIF 36 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.