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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Alicia Essex

child relation
Offspring entities and appointments 88
  • 1
    ACCESS GRAPHICS LIMITED
    - now 04710756
    PINCO 1922 LIMITED - 2003-04-03
    Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-04-10 ~ 2006-12-31
    IIF 100 - Secretary → ME
  • 2
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 28 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 110 - Secretary → ME
  • 3
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 30 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 71 - Secretary → ME
  • 4
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 24 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 106 - Secretary → ME
  • 5
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 31 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 82 - Secretary → ME
  • 6
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 26 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 72 - Secretary → ME
  • 7
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 32 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 56 - Secretary → ME
  • 8
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 47 - Secretary → ME
  • 9
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (49 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 43 - Secretary → ME
  • 10
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 76 - Secretary → ME
  • 11
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 53 - Secretary → ME
  • 12
    ARVAL UK LEASING SERVICES LIMITED - now
    GE COMMERCIAL FINANCE FLEET SERVICES LTD.
    - 2016-10-28 01171155 04265122... (more)
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 38 - Secretary → ME
  • 13
    ATHENA LEASING (CONTRACTS) LTD.
    - now 02184525
    PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (39 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 9 - Director → ME
    2002-03-19 ~ dissolved
    IIF 79 - Secretary → ME
  • 14
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 51 - Secretary → ME
  • 15
    BURNHILL EQUIPMENT FINANCE LIMITED
    - now 01878012
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    1997-10-28 ~ 2012-09-07
    IIF 50 - Secretary → ME
  • 16
    C.G. LEASING LIMITED
    SC062907
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 7 - Director → ME
    2009-05-07 ~ dissolved
    IIF 63 - Secretary → ME
  • 17
    CF EUROPEAN LEVERAGED FUNDING LIMITED.
    - now 04460868
    2179TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-06-24
    30 Berkeley Square, London
    Dissolved Corporate (25 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 102 - Secretary → ME
  • 18
    CFL LIMITED
    - now 01628642
    CANON FINANCE LIMITED - 1986-06-01
    CANON FINANCE LIMITED - 1986-01-31
    CLERKENWELL RENTALS LIMITED - 1985-05-29
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 2 - Director → ME
    2002-03-19 ~ dissolved
    IIF 77 - Secretary → ME
  • 19
    CLEVERMINT LIMITED
    - now 02564131
    GE CAPITAL SOLUTIONS LIMITED
    - 2007-09-03 02564131 06299476
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (43 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 80 - Secretary → ME
  • 20
    COCHRANES VEHICLE LEASING LIMITED
    - now 01743749
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1992-08-11
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1989-02-22
    AVIS LEASING AND FLEET MANAGEMENT LIMITED - 1989-02-01
    GELCO FLEET LEASING AND MANAGEMENT LIMITED - 1988-09-30
    GELCO LEASING AND FLEET MANAGEMENT LIMITED - 1983-09-14
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 16 - Director → ME
    2009-05-07 ~ dissolved
    IIF 67 - Secretary → ME
  • 21
    CUSTOM FLEET LIMITED
    - now 02147537 01687966
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    CHESSWISE LIMITED - 1987-10-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (56 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 73 - Secretary → ME
  • 22
    DANWOOD FINANCIAL SERVICES LIMITED
    - now 02571657
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 61 - Secretary → ME
  • 23
    DFL LIMITED
    02814073 02711602
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 13 - Director → ME
    2002-03-19 ~ dissolved
    IIF 74 - Secretary → ME
  • 24
    DRINKSPLAN LIMITED
    02626051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 12 - Director → ME
    2002-03-19 ~ dissolved
    IIF 70 - Secretary → ME
  • 25
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 54 - Secretary → ME
  • 26
    GE (SIGMA) HOLDING LTD
    - now 02874054
    SABRE MANAGEMENT HOLDINGS LIMITED
    - 2011-07-27 02874054
    FALCONDAY LIMITED - 1994-02-04
    1 More London Place, London
    Liquidation Corporate (66 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 84 - Secretary → ME
  • 27
    GE CAPITAL (HC) LIMITED
    - now 01044171
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 25 - Director → ME
    2002-03-19 ~ dissolved
    IIF 49 - Secretary → ME
  • 28
    GE CAPITAL CORPORATION (FINANCE) LIMITED
    - now 01970219
    IGE CAPITAL CORPORATION (FINANCE) LIMITED - 1990-10-29
    IGE CREDIT CORPORATION (FINANCE) LIMITED - 1987-12-29
    REFAL 142 LIMITED - 1986-05-15
    Meridian, Trinity Square, 23/59 Staines Road, Houndslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 5 - Director → ME
    1997-10-28 ~ dissolved
    IIF 78 - Secretary → ME
  • 29
    GE CAPITAL CORPORATION (LEASING 11) LIMITED
    - now 02011156 02011157... (more)
    IGE CAPITAL CORPORATION (LEASING 11) LIMITED - 1990-10-30
    IGE CREDIT CORPORATION (LEASING 11) LIMITED - 1988-01-04
    COVETRENCH LIMITED - 1986-05-16
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 14 - Director → ME
    1997-10-28 ~ dissolved
    IIF 92 - Secretary → ME
  • 30
    GE CAPITAL CORPORATION (LEASING 111) LIMITED
    - now 02011157 02011156... (more)
    IGE CAPITAL CORPORATION (LEASING 111) LIMITED - 1990-11-23
    IGE CREDIT CORPORATION (LEASING 111) LIMITED - 1987-12-29
    CRUNCHVISION LIMITED - 1986-05-16
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 8 - Director → ME
    1997-10-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 31
    GE CAPITAL CORPORATION (LEASING 1V) LIMITED
    - now 02011173 02011156... (more)
    IGE CAPITAL CORPORATION (LEASING 1V) LIMITED - 1990-10-30
    IGE CREDIT CORPORATION (LEASING 1V) LIMITED - 1987-12-29
    SCANSCAPE LIMITED - 1986-05-16
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 6 - Director → ME
    1997-10-28 ~ dissolved
    IIF 97 - Secretary → ME
  • 32
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236 02011156... (more)
    1 More London Place, London
    Liquidation Corporate (62 parents)
    Officer
    1997-10-28 ~ 2012-09-07
    IIF 36 - Secretary → ME
  • 33
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2010-09-17 ~ 2012-06-11
    IIF 120 - Secretary → ME
  • 34
    GE CAPITAL EMEA SERVICES LIMITED
    - now 00244759 01596085
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED
    - 2009-09-01 00244759
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2012-09-07
    IIF 122 - Secretary → ME
    IIF 117 - Secretary → ME
  • 35
    GE CAPITAL ENERGY FUNDING LIMITED
    - now 03338461
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    2003-01-17 ~ 2012-09-07
    IIF 59 - Secretary → ME
  • 36
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved Corporate (68 parents, 2 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 35 - Secretary → ME
  • 37
    GE CAPITAL EQUIPMENT FINANCING LIMITED
    - now 01952040
    KONICA MINOLTA RENTALS LTD.
    - 2005-07-13 01952040
    MINOLTA RENTALS LTD.
    - 2003-09-25 01952040
    IRONMALT LIMITED - 1985-11-01
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (45 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 3 - Director → ME
    2002-03-19 ~ dissolved
    IIF 96 - Secretary → ME
  • 38
    GE CAPITAL FUNDING SERVICES LIMITED
    03731225
    1 More London Place, London
    Liquidation Corporate (40 parents)
    Officer
    2009-07-15 ~ 2012-09-07
    IIF 118 - Secretary → ME
  • 39
    GE CAPITAL INVOICE FINANCE LIMITED
    - now 00417709
    EUROFACTOR (UK) LIMITED
    - 2011-10-24 00417709
    CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
    WOODCHESTER TRADE FINANCE LIMITED - 1995-05-15
    MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C - 1991-02-12
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2011-08-01 ~ 2012-09-07
    IIF 116 - Secretary → ME
  • 40
    GE CAPITAL SIGMA HOLDING LTD
    - now 02103739
    D.R. RENTALS LIMITED
    - 2011-07-27 02103739 02184552
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 34 - Secretary → ME
  • 41
    GE CAPITAL SOLUTIONS EUROPE LIMITED
    - now 01596085
    GE EUROPEAN EQUIPMENT FINANCE LIMITED
    - 2007-06-04 01596085
    GE CAPITAL SERVICES (EEF) LIMITED
    - 1999-08-09 01596085 00244759
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved Corporate (66 parents)
    Officer
    1997-10-28 ~ 2012-09-07
    IIF 85 - Secretary → ME
  • 42
    GE CAPITAL SOLUTIONS LIMITED
    - now 06299476 02564131
    DWSCO 2709 LIMITED
    - 2007-09-03 06299476 06269401... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-03 ~ 2012-09-07
    IIF 108 - Secretary → ME
  • 43
    GE CAPITAL STRUCTURED FINANCE GROUP LIMITED
    - now 04257121
    TRUSHELFCO (NO.2834) LIMITED - 2001-08-30
    Mulberry House, 53 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 109 - Secretary → ME
  • 44
    GE CAPITAL UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
    - 2012-03-26 02549477
    1 More London Place, London
    Liquidation Corporate (69 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2012-09-07
    IIF 86 - Secretary → ME
  • 45
    GE CAPITAL USD FUNDING LIMITED
    - now 02184552
    GE CAPITAL SERVICES (UK) LIMITED
    - 2011-09-30 02184552 02549477
    D. R. RENTALS LTD.
    - 2007-09-11 02184552 02103739
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2010-10-22 ~ 2011-09-30
    IIF 29 - Director → ME
    2002-03-19 ~ 2011-09-30
    IIF 81 - Secretary → ME
  • 46
    GE COMMERCIAL DISTRIBUTION FINANCE LIMITED
    - now 01139659
    TRANSAMERICA COMMERCIAL FINANCE LIMITED - 2004-05-10
    BORG-WARNER FINANCIAL SERVICES LIMITED - 1988-06-17
    BORG-WARNER ACCEPTANCE LIMITED - 1986-12-01
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 15 - Director → ME
    2004-10-27 ~ dissolved
    IIF 69 - Secretary → ME
  • 47
    GE COMMERCIAL FINANCE FLEET INITIATIVES LTD.
    - now 04265106 01171155... (more)
    GE CAPITAL FLEET INITIATIVES LIMITED - 2004-12-10
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2009-05-22 ~ 2012-09-07
    IIF 105 - Secretary → ME
  • 48
    GE COMMERCIAL FINANCE FLEET LEASING LTD.
    - now 04265122 01171155... (more)
    GE CAPITAL FLEET LEASING LIMITED - 2004-12-10
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (27 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 37 - Secretary → ME
  • 49
    GE COMMERCIAL FINANCE FLEET PRODUCTS LTD.
    - now 04265132 01171155... (more)
    GE CAPITAL FLEET PRODUCTS LIMITED - 2004-12-10
    GE CAPITAL FLEET PRODUCT LIMITED - 2001-10-29
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (26 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 40 - Secretary → ME
  • 50
    GE COMMERCIAL FINANCE LIMITED
    - now 01030032 02227017
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    1 More London Place, London
    Liquidation Corporate (60 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 115 - Secretary → ME
  • 51
    GE COMMERCIAL FINANCE RECEIVABLES LIMITED
    - now 05541908
    TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2005-12-15 ~ 2012-09-07
    IIF 46 - Secretary → ME
  • 52
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    - now 02148651 02663486
    TCR (NUMBER 2) LTD.
    - 2001-12-24 02148651 01950048
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    2001-12-21 ~ 2012-09-07
    IIF 55 - Secretary → ME
  • 53
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
    - now 02663486 02148651
    DECFINANCE LIMITED
    - 2001-08-15 02663486
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    1997-10-28 ~ 2012-09-07
    IIF 68 - Secretary → ME
  • 54
    GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
    - now 04688494
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2003-04-29 ~ 2012-09-07
    IIF 62 - Secretary → ME
  • 55
    GE EUROPEAN LEVERAGED FINANCE LIMITED
    - now 03616996
    GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
    HELLER FINANCIAL LIMITED - 2002-03-25
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2009-05-19 ~ 2012-06-11
    IIF 111 - Secretary → ME
  • 56
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 52 - Secretary → ME
  • 57
    GE HEALTHCARE SERVICES LIMITED - now
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED
    - 2017-07-26 02227017 01030032... (more)
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Liquidation Corporate (55 parents)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 87 - Secretary → ME
  • 58
    GE HELLER LIMITED
    - now 00823011
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 114 - Secretary → ME
  • 59
    GE LEVERAGED LOANS LIMITED
    - now 04506546
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (47 parents)
    Officer
    2009-05-19 ~ 2012-06-11
    IIF 112 - Secretary → ME
  • 60
    GE VERNOVA FINANCIAL SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2025-04-01 04053665 02133622
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2009-10-05 ~ 2012-09-07
    IIF 119 - Secretary → ME
  • 61
    GESF FINANCE LIMITED
    - now 04773058
    TRUSHELFCO (NO.2959) LIMITED - 2003-07-22
    53 Church Street, Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 75 - Secretary → ME
  • 62
    HELLER CAPITAL UK LIMITED
    04219583
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2002-02-06 ~ 2012-09-07
    IIF 107 - Secretary → ME
  • 63
    HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
    - now 03077565
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2001-12-28 ~ 2012-09-07
    IIF 44 - Secretary → ME
  • 64
    HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
    - now 02290183
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2002-02-06 ~ 2012-09-07
    IIF 65 - Secretary → ME
  • 65
    HELLER GLOBAL VENDOR FUNDING LIMITED
    - now 01058660
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2011-04-15 ~ 2012-09-07
    IIF 27 - Director → ME
    2002-02-06 ~ 2012-09-07
    IIF 57 - Secretary → ME
  • 66
    HELLER INTERNATIONAL GROUP LIMITED
    - now 01981108
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2002-02-06 ~ 2012-09-07
    IIF 64 - Secretary → ME
  • 67
    HOPE SIXTEEN (NO. 161) LIMITED
    SC113129 SC114649... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 11 - Director → ME
    2009-05-07 ~ dissolved
    IIF 48 - Secretary → ME
  • 68
    KENCO RENTALS LTD
    - now 02184539
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (70 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 66 - Secretary → ME
  • 69
    LEASECONTRACTS HOLDINGS LIMITED
    - now 03479515
    BURGINHALL 1016 LIMITED - 1997-12-19
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (34 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 39 - Secretary → ME
  • 70
    LEASECONTRACTS LIMITED
    - now 01810100
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 41 - Secretary → ME
  • 71
    LEASECONTRACTS SALES LIMITED
    - now 02235529
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (47 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 88 - Secretary → ME
  • 72
    NMB-HELLER TRADE FINANCE LIMITED
    - now 00934269
    TIH TRADE FINANCE LIMITED - 1996-10-14
    H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09
    H & H (SALES ACCOUNTS) LIMITED - 1985-12-03
    1 More London Place, London
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 121 - Secretary → ME
  • 73
    PALLAS INVESTMENT FUNDING LTD.
    - now 01997387
    PALLAS LEASING (NUMBER 14) LTD. - 1996-01-08
    PETER LLEWELLYN (RENTALS) LTD. - 1994-10-03
    PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
    TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 4 - Director → ME
    2002-03-19 ~ dissolved
    IIF 95 - Secretary → ME
  • 74
    PALLAS LEASING (NUMBER 4)
    - now 01901188 02184502... (more)
    PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
    TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 21 - Director → ME
    2002-03-19 ~ dissolved
    IIF 99 - Secretary → ME
  • 75
    RENTAL MANAGEMENT LIMITED
    - now 02152239
    HABITMAGIC LIMITED - 1987-10-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 20 - Director → ME
    2002-03-19 ~ dissolved
    IIF 94 - Secretary → ME
  • 76
    STENHAM-HELLER TRADE FINANCE LIMITED
    00263670
    Enterprise House, Bancroft Road, Reigate, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 113 - Secretary → ME
    2009-06-24 ~ 2009-06-24
    IIF 104 - Secretary → ME
  • 77
    SUMMIT ASSET FINANCE LIMITED
    - now 01474175
    AURIT SUPPLY COMPANY LIMITED - 1988-07-11
    ASTONDER LIMITED - 1980-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 18 - Director → ME
    2002-03-19 ~ dissolved
    IIF 91 - Secretary → ME
  • 78
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 60 - Secretary → ME
  • 79
    TDF CREDIT INSURANCE SERVICES LIMITED
    - now 03591125
    BROOMCO (1592) LIMITED - 1998-08-12
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2004-10-27 ~ 2005-03-11
    IIF 98 - Secretary → ME
  • 80
    THE NEST - HOME, HEARTH AND GIFTS LIMITED
    08169974
    21 Meadowside, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 81
    VEHICLE CLAIMS MANAGEMENT LIMITED
    - now 02059587
    AVENUE CARS OF STRATFORD LIMITED - 1994-10-03
    LEONCLIFF LIMITED - 1986-10-17
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 17 - Director → ME
    2009-05-07 ~ dissolved
    IIF 103 - Secretary → ME
  • 82
    WH 123 LIMITED
    - now 03601632
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved Corporate (38 parents)
    Officer
    2011-09-30 ~ 2012-09-07
    IIF 33 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 83 - Secretary → ME
  • 83
    WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
    - now 01071275 02579337
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 58 - Secretary → ME
  • 84
    WOODCHESTER CORPORATE LIMITED
    - now 00687684
    LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (39 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 23 - Director → ME
    2007-04-18 ~ 2012-09-07
    IIF 42 - Secretary → ME
  • 85
    WOODCHESTER EQUIPMENT FINANCE LIMITED
    - now 02579337 01071275
    SUMMIT LEASE FINANCE (NO.3) LIMITED - 1997-12-18
    TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2002-03-19 ~ dissolved
    IIF 93 - Secretary → ME
  • 86
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 45 - Secretary → ME
  • 87
    WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
    - now 01664068
    WOODCHESTER EQUIPMENT LEASING LIMITED - 1992-11-24
    MILESTONE LEASING LIMITED - 1989-04-14
    BOWERCEDE LIMITED - 1982-10-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (50 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 10 - Director → ME
    2002-03-19 ~ dissolved
    IIF 101 - Secretary → ME
  • 88
    WOODCHESTER LEASING LIMITED
    - now 00522705
    MOORGATE MERCANTILE LEASING LIMITED - 1989-02-01
    MOORGATE REALISATIONS (EAST) LIMITED - 1979-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 19 - Director → ME
    2002-03-19 ~ dissolved
    IIF 89 - Secretary → ME

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