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

Mr Mark Basil Andrew Lorimer

    Related profiles found in government register
  • Mr Mark Basil Andrew Lorimer
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nest Farmhouse, Fakenham Road, Docking, Norfolk, PE31 8FP, United Kingdom

      IIF 1

    • 2, Upper Tachbrook Street, London, SW1V 1SH, England

      IIF 2 IIF 3 IIF 4
  • Mr Mark Basil Andrew Lorimer
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lorimer, Mark Basil Andrew
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lorimer, Mark Basil Andrew
    British lawyer born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Upper Tachbrook Street, London, SW1V 1SH

      IIF 16
  • Lorimer, Mark Basil Andrew
    British none born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 17
  • Lorimer, Mark Basil Andrew
    British solicitor born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lorimer, Mark Basil Andrew
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upper Tachbrook Street, London, SW1V 1SH, England

      IIF 24 IIF 25

    • 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 26 IIF 27
  • Lorimer, Mark Basil Andrew
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lorimer, Mark Basil Andrew
    British mr born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 65
  • Lorimer, Mark Basil Andrew
    British property advisor born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Upper Tachbrook Street, London, SW1V 1SH

      IIF 66
  • Lorimer, Mark Basil Andrew
    British solicitor born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lorimer, Mark Basil Andrew
    British lawyer born in November 1953

    Registered addresses and corresponding companies

    • 1 Caxton Court Bullen Street, London, SW11 3ER

      IIF 84
  • Lorimer, Mark Basil Andrew
    British solicitor born in November 1953

    Registered addresses and corresponding companies
  • Lorimer, Mark Basil Andrew
    British solicitor-co director born in November 1953

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 93
  • Lorimer, Mark Basil Andrew
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 94
  • Lorimer, Mark Basil Andrew
    British

    Registered addresses and corresponding companies

    • 82 Gloucester Street, London, SW1V 4EE

      IIF 95
  • Lorimer, Mark Basil Andrew
    British solicitor

    Registered addresses and corresponding companies

    • 82 Gloucester Street, London, SW1V 4EE

      IIF 96
  • Lorimer, Mark Basil Andrew

    Registered addresses and corresponding companies

    • 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 67
  • 1
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-04 ~ now
    IIF 46 - director → ME
    2024-03-11 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    FLATCLOCK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-08 ~ now
    IIF 30 - director → ME
  • 3
    2 Upper Tachbrook Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,517,222 GBP2023-03-31
    Officer
    2007-03-20 ~ now
    IIF 23 - director → ME
  • 4
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 52 - director → ME
  • 5
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-08 ~ now
    IIF 53 - director → ME
  • 6
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-09 ~ now
    IIF 47 - director → ME
  • 7
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-09 ~ now
    IIF 48 - director → ME
  • 8
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-08 ~ now
    IIF 34 - director → ME
  • 9
    2 Upper Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 77 - director → ME
  • 10
    DUNNET (NO1 NOMINEES) LIMITED - 2013-11-14
    2 Upper Tachbrook Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 79 - director → ME
  • 11
    2 Upper Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 73 - director → ME
  • 12
    COMMERCIAL VEHICLES (1) PLC - 1990-11-21
    BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -1,273 GBP2024-03-31
    Officer
    2011-09-28 ~ now
    IIF 36 - director → ME
  • 13
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 26 - director → ME
  • 14
    ALISTAIR (UK) LIMITED - 2012-10-22
    2 Upper Tachbrook Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-12-21 ~ now
    IIF 70 - director → ME
  • 16
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-12-21 ~ now
    IIF 35 - director → ME
  • 17
    PEACHTREE (2010) LIMITED - 2015-02-04
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 57 - director → ME
  • 18
    HURN NOMINEES LIMITED - 2013-12-03
    2 Upper Tachbrook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 19
    2 Upper Tachbrook Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 20
    GOBIANS NO 1 LIMITED - 2015-06-10
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    ALLNEAT TRADING LIMITED - 1995-04-06
    2 Upper Tachbrook Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    79,088 GBP2023-03-31
    Officer
    2008-11-12 ~ now
    IIF 19 - director → ME
  • 22
    2 Upper Tachbrook Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,071 GBP2023-03-31
    Officer
    2011-11-08 ~ now
    IIF 28 - director → ME
  • 23
    2 Upper Tachbrook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 81 - director → ME
  • 24
    2 Upper Tachbrook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-09-15 ~ now
    IIF 75 - director → ME
  • 25
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2015-09-30 ~ now
    IIF 17 - director → ME
  • 26
    2 Upper Tachbrook Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,366 GBP2023-03-31
    Officer
    2001-03-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-14 ~ now
    IIF 32 - director → ME
  • 29
    PEARTREE (2010) LIMITED - 2013-10-10
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 49 - director → ME
  • 30
    HALCYON THAMES LTD - 2013-08-12
    HALCYON NOMINEES LTD - 2012-07-19
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-26 ~ now
    IIF 61 - director → ME
  • 31
    INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 62 - director → ME
  • 32
    ADVISER (137) LIMITED - 1994-03-09
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -18 GBP2024-03-31
    Officer
    2010-01-06 ~ now
    IIF 82 - director → ME
  • 33
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-10-12 ~ now
    IIF 31 - director → ME
  • 34
    2 Upper Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-09-15 ~ now
    IIF 74 - director → ME
  • 35
    FLOATRIVER LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-08-12 ~ now
    IIF 67 - director → ME
  • 36
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    -87,889 GBP2023-03-31
    Officer
    2010-08-18 ~ now
    IIF 66 - director → ME
  • 37
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-31 ~ now
    IIF 27 - director → ME
  • 38
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    836,110 GBP2023-03-31
    Officer
    2018-12-20 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 10 - Has significant influence or control → OE
  • 39
    CENTREDREAM LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-08-12 ~ now
    IIF 69 - director → ME
  • 40
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-01-13 ~ now
    IIF 39 - director → ME
  • 41
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-14 ~ now
    IIF 38 - director → ME
  • 42
    2 Upper Tachbrook Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -51,534 GBP2024-01-31
    Officer
    2017-03-23 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 43
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-11-08 ~ now
    IIF 33 - director → ME
  • 44
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -122,255 GBP2024-03-31
    Officer
    2010-01-06 ~ now
    IIF 41 - director → ME
  • 45
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-07 ~ now
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove members → OE
  • 46
    Nest Farmhouse, Fakenham Road, Docking, Norfolk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-07 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    AIM HIRE LIMITED - 2004-04-13
    TRUCK TRUSTEE LIMITED - 1995-01-20
    2 Upper Tachbrook Street, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    289,943 GBP2024-03-31
    Officer
    ~ now
    IIF 21 - director → ME
  • 48
    PLANEORDER LIMITED - 2006-03-29
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-05 ~ now
    IIF 18 - director → ME
  • 49
    2 Upper Tachbrook Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -741,887 GBP2023-03-31
    Officer
    2000-12-21 ~ now
    IIF 15 - director → ME
  • 50
    PARKCARD LIMITED - 2008-03-27
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-02-19 ~ now
    IIF 71 - director → ME
  • 51
    ROSEMEAD SERVICES LIMITED - 1997-03-07
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-04 ~ now
    IIF 40 - director → ME
  • 52
    MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 58 - director → ME
  • 53
    FERRY (2010) LIMITED - 2015-02-17
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 54 - director → ME
  • 54
    2 Upper Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 55
    2 Upper Tachbrook Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-08 ~ now
    IIF 68 - director → ME
  • 56
    2 Upper Tachbrook Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-06-30 ~ dissolved
    IIF 50 - director → ME
  • 57
    2 Upper Tachbrook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-07-01 ~ dissolved
    IIF 56 - director → ME
  • 58
    2 Upper Tachbrook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-07-01 ~ dissolved
    IIF 43 - director → ME
  • 59
    TABLEBOOK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-07 ~ now
    IIF 29 - director → ME
  • 60
    ENGAGEFRAME LIMITED - 2020-03-26
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-16 ~ now
    IIF 45 - director → ME
  • 61
    PEARTREE ADMINISTRATION LIMITED - 2020-03-26
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-06 ~ now
    IIF 44 - director → ME
  • 62
    VARA INVESTMENTS LIMITED - 2020-03-31
    THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 64 - director → ME
  • 63
    PEARTREE NOMINEES NO 1 LIMITED - 2020-03-31
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 60 - director → ME
  • 64
    PEARTREE NOMINEES NO 2 LIMITED - 2020-03-31
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 59 - director → ME
  • 65
    2 Upper Tachbrook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -26,364 GBP2023-03-31
    Officer
    2021-03-09 ~ now
    IIF 24 - director → ME
  • 66
    2 Upper Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 25 - director → ME
  • 67
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-06-06 ~ now
    IIF 37 - director → ME
Ceased 16
  • 1
    DRUMZ PLC - 2023-06-06
    ENERGISER INVESTMENTS PLC - 2020-07-20
    BILLAM PLC. - 2008-11-12
    J. BILLAM P.L.C. - 1995-06-01
    80, (2nd Floor), Cheapside, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-12-05 ~ 2003-09-18
    IIF 93 - director → ME
  • 2
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    1994-09-14 ~ 1998-09-04
    IIF 91 - director → ME
  • 3
    KEWRENT LIMITED - 1994-08-26
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-06-30 ~ 1998-09-04
    IIF 90 - director → ME
    1994-06-30 ~ 1995-06-27
    IIF 96 - secretary → ME
  • 4
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    1994-07-20 ~ 1998-09-04
    IIF 86 - director → ME
  • 5
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (5 parents)
    Officer
    1996-05-17 ~ 1998-09-04
    IIF 89 - director → ME
  • 6
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    1995-01-19 ~ 1998-09-04
    IIF 88 - director → ME
  • 7
    COMMERCIAL VEHICLES (1) PLC - 1990-11-21
    BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -1,273 GBP2024-03-31
    Officer
    ~ 2004-01-29
    IIF 84 - director → ME
    ~ 1993-01-15
    IIF 95 - secretary → ME
  • 8
    CAR LOAN ORIGINATIONS LIMITED - 2023-09-06
    THE CAR LOAN COMPANY LIMITED - 2005-01-19
    CROSS-BORDER LEASING LIMITED - 2004-12-30
    SINORD 81 LIMITED - 1995-06-12
    Glasshouse, Alderley Park, Nether Alderley, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    54,727 GBP2023-12-31
    Officer
    1995-11-21 ~ 1998-09-04
    IIF 92 - director → ME
  • 9
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-19 ~ 2019-11-22
    IIF 65 - director → ME
  • 10
    ALLNEAT TRADING LIMITED - 1995-04-06
    2 Upper Tachbrook Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    79,088 GBP2023-03-31
    Officer
    1994-07-14 ~ 2008-11-12
    IIF 20 - director → ME
  • 11
    ADVISER (137) LIMITED - 1994-03-09
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -18 GBP2024-03-31
    Officer
    1992-05-22 ~ 2004-01-29
    IIF 16 - director → ME
  • 12
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-10-11 ~ 2003-01-20
    IIF 85 - director → ME
  • 13
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-07-31 ~ 2019-08-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -122,255 GBP2024-03-31
    Officer
    ~ 2003-01-20
    IIF 83 - director → ME
  • 15
    PLANEORDER LIMITED - 2006-03-29
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-03 ~ 2005-06-04
    IIF 14 - director → ME
  • 16
    2 Upper Tachbrook Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-05-27 ~ 2007-10-18
    IIF 87 - director → ME

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