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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsall, Debra Amy

child relation
Offspring entities and appointments
Active 151
  • 1
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 112 - Director → ME
  • 2
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 106 - Director → ME
  • 3
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 111 - Director → ME
  • 4
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 109 - Director → ME
  • 5
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 107 - Director → ME
  • 6
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 104 - Director → ME
  • 7
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 114 - Director → ME
  • 8
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 105 - Director → ME
  • 9
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 110 - Director → ME
  • 10
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 115 - Director → ME
  • 11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 20 - Director → ME
  • 13
    DORSETT CITY LONDON LIMITED - 2021-07-23
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 13 - Director → ME
  • 14
    icon of address 10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 142 - Director → ME
  • 15
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 155 - Director → ME
  • 16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 238 - Director → ME
  • 17
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 137 - Director → ME
  • 18
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-01-24 ~ dissolved
    IIF 164 - Director → ME
  • 19
    icon of address 10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 154 - Director → ME
  • 20
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ dissolved
    IIF 231 - Director → ME
  • 21
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-01-18 ~ dissolved
    IIF 240 - Director → ME
  • 22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 225 - Director → ME
  • 23
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 223 - Director → ME
  • 24
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 230 - Director → ME
  • 25
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 228 - Director → ME
  • 26
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 167 - Director → ME
  • 27
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 222 - Director → ME
  • 28
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 133 - Director → ME
  • 29
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 132 - Director → ME
  • 30
    CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED - 2021-11-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 172 - Director → ME
  • 31
    CANADA SQUARE FUNDING 2021-3 PLC - 2021-11-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 139 - Director → ME
  • 32
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 221 - Director → ME
  • 33
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 159 - Director → ME
  • 34
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 60 - Director → ME
  • 35
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 36
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 184 - Director → ME
  • 37
    SHEPPERTON HOLDINGS LIMITED - 2024-11-14
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 191 - Director → ME
  • 38
    STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD - 2020-07-10
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 226 - Director → ME
  • 39
    STRATTON MORTGAGE FUNDING 2020-1 PLC - 2020-07-10
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 229 - Director → ME
  • 40
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 227 - Director → ME
  • 41
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 179 - Director → ME
  • 42
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 160 - Director → ME
  • 43
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    IIF 232 - Director → ME
  • 44
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 16 - Director → ME
  • 45
    icon of address 44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 241 - Director → ME
  • 46
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 121 - Director → ME
  • 47
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1232 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 123 - Director → ME
  • 48
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 117 - Director → ME
  • 49
    icon of address Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 663 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 127 - Director → ME
  • 50
    icon of address Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 644 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 128 - Director → ME
  • 51
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 126 - Director → ME
  • 52
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 122 - Director → ME
  • 53
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 124 - Director → ME
  • 54
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 125 - Director → ME
  • 55
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 8 - Director → ME
  • 56
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 183 - Director → ME
  • 57
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 189 - Director → ME
  • 58
    GEMGARTO 2011-1 PLC - 2011-12-01
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 113 - Director → ME
  • 59
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 196 - Director → ME
  • 60
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 190 - Director → ME
  • 61
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 36 - Director → ME
  • 62
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 151 - Director → ME
  • 63
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 197 - Director → ME
  • 64
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 224 - Director → ME
  • 65
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    icon of address 65 Davies Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 130 - Director → ME
  • 66
    AUTOPIA FINANCE UK LIMITED - 2014-02-04
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 80 - Director → ME
  • 67
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    IIF 63 - Director → ME
  • 68
    SHELF SPV 1 HOLDINGS LIMITED - 2020-11-11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 166 - Director → ME
  • 69
    SHELF SPV 1 PLC - 2020-11-11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 178 - Director → ME
  • 70
    icon of address 10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 194 - Director → ME
  • 71
    icon of address 10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 195 - Director → ME
  • 72
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 219 - Director → ME
  • 73
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 206 - Director → ME
  • 74
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 182 - Director → ME
  • 75
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 212 - Director → ME
  • 76
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 153 - Director → ME
  • 77
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 200 - Director → ME
  • 78
    icon of address 10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 181 - Director → ME
  • 79
    MAGENTA 2019 HOLDINGS LIMITED - 2019-12-13
    AMETHYST 2019 HOLDINGS LIMITED - 2019-09-12
    SHELF COMPANY 1 SPV HOLDINGS LIMITED - 2019-09-04
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 234 - Director → ME
  • 80
    MAGENTA 2019 PLC - 2019-12-13
    AMETHYST 2019 PLC - 2019-09-12
    SHELF COMPANY 1 SPV PLC - 2019-09-04
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 129 - Director → ME
  • 81
    STORE & SECURE LIMITED - 2023-07-25
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,010,591 GBP2021-08-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 134 - Director → ME
  • 82
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 86 - Director → ME
  • 83
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 116 - Director → ME
  • 84
    PAPERDALE PLC - 2014-04-22
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 42 - Director → ME
  • 85
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 146 - Director → ME
  • 86
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 198 - Director → ME
  • 87
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 136 - Director → ME
  • 88
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    icon of calendar 2025-03-10 ~ now
    IIF 186 - Managing Officer → ME
  • 89
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    icon of calendar 2025-03-10 ~ now
    IIF 162 - Managing Officer → ME
  • 90
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    icon of calendar 2025-03-10 ~ now
    IIF 176 - Managing Officer → ME
  • 91
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 17 - Director → ME
  • 92
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    icon of calendar 2022-12-07 ~ now
    IIF 150 - Managing Officer → ME
  • 93
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 192 - Director → ME
  • 94
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 14 - Director → ME
  • 95
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-06-08 ~ dissolved
    IIF 156 - Director → ME
  • 96
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 199 - Director → ME
  • 97
    PROMONTORIA ISF UK HULL LIMITED - 2024-12-13
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 201 - Director → ME
  • 98
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 188 - Director → ME
  • 99
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 145 - Director → ME
  • 100
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 205 - Director → ME
  • 101
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 170 - Director → ME
  • 102
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 208 - Director → ME
  • 103
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    IIF 152 - Director → ME
  • 104
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    IIF 217 - Director → ME
  • 105
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    IIF 214 - Director → ME
  • 106
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 175 - Director → ME
  • 107
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 158 - Director → ME
  • 108
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 193 - Director → ME
  • 109
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 174 - Director → ME
  • 110
    icon of address 10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 177 - Director → ME
  • 111
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 149 - Director → ME
  • 112
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 202 - Director → ME
  • 113
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director ("b" designation)
    icon of calendar 2023-03-29 ~ now
    IIF 131 - Managing Officer → ME
  • 114
    icon of address 10th Floor, 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 185 - Director → ME
  • 115
    UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 236 - Director → ME
  • 116
    UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 235 - Director → ME
  • 117
    PROMONTORIA SCARLET LTD - 2023-01-19
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 215 - Director → ME
  • 118
    PROMONTORIA EMBRA LTD - 2022-06-01
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 180 - Director → ME
  • 119
    icon of address 10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 173 - Director → ME
  • 120
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 141 - Director → ME
  • 121
    PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 19 - Director → ME
  • 122
    icon of address 10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 216 - Director → ME
  • 123
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 213 - Director → ME
  • 124
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 168 - Director → ME
  • 125
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 187 - Director → ME
  • 126
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 144 - Director → ME
  • 127
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 204 - Director → ME
  • 128
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 220 - Director → ME
  • 129
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 171 - Director → ME
  • 130
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 209 - Director → ME
  • 131
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 143 - Director → ME
  • 132
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 211 - Director → ME
  • 133
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 157 - Director → ME
  • 134
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 210 - Director → ME
  • 135
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 218 - Director → ME
  • 136
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 135 - Director → ME
  • 137
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2021-08-31
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    IIF 237 - Director → ME
  • 138
    STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED - 2020-12-10
    SHELF SPV 2 HOLDINGS LIMITED - 2020-11-12
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 161 - Director → ME
  • 139
    STRATTON MORTGAGE FUNDING 2020-2 PLC - 2020-12-10
    SHELF SPV 2 PLC - 2020-11-12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-01-30 ~ dissolved
    IIF 239 - Director → ME
  • 140
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 203 - Director → ME
  • 141
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-11-23 ~ dissolved
    IIF 207 - Director → ME
  • 142
    icon of address 10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 140 - Director → ME
  • 143
    icon of address 10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 163 - Director → ME
  • 144
    HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 48 - Director → ME
  • 145
    HORSINFIELD 1 LIMITED - 2015-11-17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 103 - Director → ME
  • 146
    HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17
    icon of address 35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 64 - Director → ME
  • 147
    HORSINFIELD 2 LIMITED - 2015-11-17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 108 - Director → ME
  • 148
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 102 - Director → ME
  • 149
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ dissolved
    IIF 233 - Director → ME
  • 150
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 88 - Director → ME
  • 151
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 101 - Director → ME
Ceased 90
  • 1
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2021-05-28
    IIF 18 - Director → ME
  • 2
    PROMONTORIA BREW LTD - 2025-01-27
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2025-01-22
    IIF 148 - Director → ME
  • 3
    PROMONTORIA BREW PROPCO LTD - 2025-01-23
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-15 ~ 2025-01-22
    IIF 147 - Director → ME
  • 4
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 32 - Director → ME
  • 5
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-09 ~ 2018-01-08
    IIF 83 - Director → ME
  • 6
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2018-01-08
    IIF 67 - Director → ME
  • 7
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2018-01-08
    IIF 93 - Director → ME
  • 8
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2018-01-08
    IIF 71 - Director → ME
  • 9
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2024-12-09
    IIF 119 - Director → ME
  • 10
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1232 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2017-11-22
    IIF 4 - Director → ME
    icon of calendar 2007-11-13 ~ 2010-06-15
    IIF 242 - Director → ME
    icon of calendar 2010-06-15 ~ 2013-05-03
    IIF 251 - Secretary → ME
  • 11
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2017-11-22
    IIF 3 - Director → ME
    icon of calendar 2007-11-13 ~ 2010-06-15
    IIF 245 - Director → ME
    icon of calendar 2010-06-15 ~ 2013-05-03
    IIF 248 - Secretary → ME
  • 12
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2017-11-22
    IIF 5 - Director → ME
    icon of calendar 2007-11-13 ~ 2010-06-15
    IIF 246 - Director → ME
    icon of calendar 2010-06-15 ~ 2013-05-03
    IIF 249 - Secretary → ME
  • 13
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2017-11-22
    IIF 26 - Director → ME
  • 14
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2017-11-22
    IIF 59 - Director → ME
  • 15
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2017-11-22
    IIF 1 - Director → ME
    icon of calendar 2007-11-13 ~ 2010-06-15
    IIF 244 - Director → ME
    icon of calendar 2010-06-15 ~ 2013-05-03
    IIF 247 - Secretary → ME
  • 16
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2017-11-22
    IIF 2 - Director → ME
    icon of calendar 2007-11-13 ~ 2010-06-15
    IIF 243 - Director → ME
    icon of calendar 2010-06-15 ~ 2013-05-03
    IIF 250 - Secretary → ME
  • 17
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2018-04-17 ~ 2023-06-08
    IIF 120 - Director → ME
  • 18
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ 2024-03-13
    IIF 165 - Director → ME
  • 19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-11 ~ 2024-03-13
    IIF 169 - Director → ME
  • 20
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2024-03-13
    IIF 138 - Director → ME
  • 21
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2018-01-08
    IIF 66 - Director → ME
  • 22
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-09 ~ 2018-01-08
    IIF 77 - Director → ME
  • 23
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2018-01-08
    IIF 79 - Director → ME
  • 24
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-01-08
    IIF 85 - Director → ME
  • 25
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-05-29 ~ 2023-06-08
    IIF 118 - Director → ME
  • 26
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2018-01-08
    IIF 78 - Director → ME
  • 27
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2018-01-08
    IIF 89 - Director → ME
  • 28
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    icon of address 65 Davies Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-21 ~ 2018-01-18
    IIF 75 - Director → ME
  • 29
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2018-01-08
    IIF 68 - Director → ME
  • 30
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-27 ~ 2018-01-08
    IIF 65 - Director → ME
  • 31
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2018-01-08
    IIF 92 - Director → ME
  • 32
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2018-01-08
    IIF 97 - Director → ME
  • 33
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 37 - Director → ME
  • 34
    HWSIL NOTE CO PLC - 2016-09-07
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 57 - Director → ME
  • 35
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 25 - Director → ME
  • 36
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 47 - Director → ME
  • 37
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 22 - Director → ME
  • 38
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 49 - Director → ME
  • 39
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 53 - Director → ME
  • 40
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 7 - Director → ME
  • 41
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 6 - Director → ME
  • 42
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 55 - Director → ME
  • 43
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 11 - Director → ME
  • 44
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 9 - Director → ME
  • 45
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 10 - Director → ME
  • 46
    RAINBOWMARSH LIMITED - 2014-11-07
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-06 ~ 2014-11-14
    IIF 94 - Director → ME
  • 47
    TALEGLEN PLC - 2014-11-10
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2014-11-14
    IIF 73 - Director → ME
  • 48
    INTU METROCENTRE FINANCE PLC - 2021-03-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 24 - Director → ME
  • 49
    BOOKMARSH LIMITED - 2015-10-29
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-29 ~ 2018-01-08
    IIF 70 - Director → ME
  • 50
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2018-01-08
    IIF 74 - Director → ME
  • 51
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 30 - Director → ME
  • 52
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 40 - Director → ME
  • 53
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 35 - Director → ME
  • 54
    MOTOR 2015-2 PLC - 2016-08-22
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 43 - Director → ME
  • 55
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2018-01-08
    IIF 34 - Director → ME
  • 56
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 51 - Director → ME
  • 57
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 50 - Director → ME
  • 58
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-23 ~ 2018-01-08
    IIF 12 - Director → ME
  • 59
    ENGBRIGHT PLC - 2015-03-25
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 46 - Director → ME
  • 60
    ENGTRAIL PLC - 2015-03-25
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 23 - Director → ME
  • 61
    PIANODEW PLC - 2016-06-17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 45 - Director → ME
  • 62
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2018-01-08
    IIF 81 - Director → ME
  • 63
    LAVATRAIL LIMITED - 2015-03-25
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 29 - Director → ME
  • 64
    VISIONCOURT LIMITED - 2015-03-25
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 28 - Director → ME
  • 65
    TALECOURT PLC - 2014-10-06
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 58 - Director → ME
  • 66
    NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
    icon of address 40a Station Road, Upminster, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 21 - Director → ME
  • 67
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-04 ~ 2018-01-08
    IIF 98 - Director → ME
  • 68
    GLORYBROOK LIMITED - 2014-10-06
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 56 - Director → ME
  • 69
    GLORYTRAIL LIMITED - 2014-10-06
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 31 - Director → ME
  • 70
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2018-01-08
    IIF 82 - Director → ME
  • 71
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2018-01-08
    IIF 87 - Director → ME
  • 72
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 39 - Director → ME
  • 73
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 41 - Director → ME
  • 74
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2018-01-08
    IIF 72 - Director → ME
  • 75
    ORBITA FUNDING 2015-1 PLC - 2015-11-26
    ORBITA FUNDING 2013-1 PLC - 2015-10-09
    TEARBROOK PLC - 2013-07-25
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 52 - Director → ME
  • 76
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2018-01-08
    IIF 96 - Director → ME
  • 77
    NOUGATHAVEN LIMITED - 2013-07-25
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 27 - Director → ME
  • 78
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 54 - Director → ME
  • 79
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2018-01-08
    IIF 76 - Director → ME
  • 80
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2018-01-08
    IIF 91 - Director → ME
  • 81
    INTU (SGS) FINANCE PLC - 2021-02-01
    CSC (SGS) FINANCE PLC - 2013-02-04
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 38 - Director → ME
  • 82
    GRIFFON FUNDING LIMITED - 2021-12-24
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-14 ~ 2018-01-08
    IIF 90 - Director → ME
  • 83
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-11 ~ 2018-01-08
    IIF 84 - Director → ME
  • 84
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-12 ~ 2018-01-08
    IIF 69 - Director → ME
  • 85
    RINGMARSH PLC - 2007-02-20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-08
    IIF 44 - Director → ME
  • 86
    RINGSTREAM PLC - 2007-02-20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-08
    IIF 100 - Director → ME
  • 87
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2018-01-08
    IIF 62 - Director → ME
  • 88
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2018-01-08
    IIF 61 - Director → ME
  • 89
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-11 ~ 2018-01-08
    IIF 95 - Director → ME
  • 90
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2018-01-08
    IIF 99 - Director → ME

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