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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

Farnell, Adrian Colin

child relation
Offspring entities and appointments
Active 2
  • 1
    THE ABBEYFIELD CHELTENHAM SOCIETY LIMITED - 2016-01-15
    37 St. Lukes Road, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -59,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-10-29 ~ now
    IIF 218 - Director → ME
  • 2
    Whitestrand, Gadshill Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    128,684 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-04-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 213
  • 1
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate
    Officer
    2005-10-04 ~ 2008-07-31
    IIF 165 - Director → ME
  • 2
    NOVOTEL YORK LIMITED - 2024-12-23
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    TRUCKSYSTEM LIMITED - 1995-10-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    1995-09-26 ~ 2007-01-24
    IIF 68 - Director → ME
  • 3
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ 2007-03-02
    IIF 161 - Director → ME
  • 4
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 201 - Director → ME
  • 5
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED - 2012-11-30
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 139 - Director → ME
  • 6
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-13 ~ 2008-07-31
    IIF 205 - Director → ME
  • 7
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 42 - Director → ME
  • 8
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-02-01 ~ 2005-03-15
    IIF 206 - Director → ME
  • 9
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-03-15
    IIF 176 - Director → ME
  • 10
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 96 - Director → ME
  • 11
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-13 ~ 2007-03-02
    IIF 180 - Director → ME
  • 12
    EXCHANGE LEASING LIMITED - 2001-07-04
    R.B. LEASE FINANCE LIMITED - 1995-05-26
    HYDROSPRAY LIMITED - 1988-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    1995-05-03 ~ 1995-05-18
    IIF 7 - Director → ME
  • 13
    W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
    ALARWOOD LIMITED - 1982-09-08
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1995-05-03 ~ 2003-10-28
    IIF 4 - Director → ME
  • 14
    EEF LEASING (JUNE) LIMITED - 2003-11-28
    R.B. ASSET FINANCE LIMITED - 2002-12-19
    ROYSCOT COMMERCIAL PRODUCTS LIMITED - 1990-07-16
    ARBEE FACTORS LIMITED - 1986-10-23
    HANDLETARGET LIMITED - 1986-08-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-03 ~ 2002-12-19
    IIF 3 - Director → ME
  • 15
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-15 ~ 2005-07-07
    IIF 61 - Director → ME
  • 16
    RBSSAF (18) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 66 - Director → ME
  • 17
    RBSSAF (5) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 183 - Director → ME
  • 18
    ROYAL BANK ASSET MANAGEMENT LIMITED - 2010-10-29
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-09-26 ~ 2008-07-31
    IIF 190 - Director → ME
  • 19
    RBSSAF (28) LIMITED - 2010-12-23
    SG LEASING (FINANCE) LIMITED - 2007-07-19
    CHERITON RESOURCES 4 LIMITED - 2000-07-31
    PRECIS (1884) LIMITED - 2000-06-20
    30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ 2008-07-31
    IIF 48 - Director → ME
  • 20
    Suite 127, 20 Winchcombe Street, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2018-09-26 ~ 2024-09-26
    IIF 217 - Director → ME
  • 21
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 203 - Director → ME
  • 22
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 94 - Director → ME
  • 23
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-28 ~ 2008-07-31
    IIF 186 - Director → ME
  • 24
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 208 - Director → ME
  • 25
    HOUSEPLATE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 30 - Director → ME
  • 26
    NOTEHOUSE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 149 - Director → ME
  • 27
    FILMHILL LIMITED - 2005-03-23
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 87 - Director → ME
  • 28
    LEAFGROOVE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 57 - Director → ME
  • 29
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 142 - Director → ME
  • 30
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-07-28 ~ 2008-05-08
    IIF 12 - Director → ME
  • 31
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 216 - Director → ME
  • 32
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 80 - Director → ME
  • 33
    G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1997-07-29
    1 Princes Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 121 - Director → ME
  • 34
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-13 ~ 2006-09-08
    IIF 209 - Director → ME
  • 35
    WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 138 - Director → ME
  • 36
    WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 72 - Director → ME
  • 37
    WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 147 - Director → ME
  • 38
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 152 - Director → ME
  • 39
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 118 - Director → ME
  • 40
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 116 - Director → ME
  • 41
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 171 - Director → ME
  • 42
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 214 - Director → ME
  • 43
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED - 2013-03-18
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 35 - Director → ME
  • 44
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2008-05-08
    IIF 11 - Director → ME
  • 45
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
    LAND ROVER CREDIT LIMITED - 2002-07-04
    BATFIX LIMITED - 1989-07-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 24 - Director → ME
  • 46
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 17 - Director → ME
  • 47
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 20 - Director → ME
  • 48
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 99 - Director → ME
  • 49
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 31 - Director → ME
  • 50
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 123 - Director → ME
  • 51
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 27 - Director → ME
  • 52
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 207 - Director → ME
  • 53
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 153 - Director → ME
  • 54
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ENTERCARE LIMITED - 1989-05-18
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 93 - Director → ME
  • 55
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-13 ~ 2006-09-08
    IIF 55 - Director → ME
  • 56
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 150 - Director → ME
  • 57
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 58 - Director → ME
  • 58
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 184 - Director → ME
  • 59
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 22 - Director → ME
  • 60
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 193 - Director → ME
  • 61
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 137 - Director → ME
  • 62
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 148 - Director → ME
  • 63
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ 2007-05-25
    IIF 88 - Director → ME
  • 64
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 29 - Director → ME
  • 65
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 90 - Director → ME
  • 66
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 129 - Director → ME
  • 67
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-19 ~ 2008-07-31
    IIF 15 - Director → ME
  • 68
    ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
    DAYTREK LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-01 ~ 2008-07-31
    IIF 115 - Director → ME
  • 69
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 74 - Director → ME
  • 70
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 16 - Director → ME
  • 71
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 70 - Director → ME
  • 72
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 25 - Director → ME
  • 73
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 197 - Director → ME
  • 74
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-01 ~ 2008-07-31
    IIF 125 - Director → ME
  • 75
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-21 ~ 2008-07-31
    IIF 122 - Director → ME
  • 76
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 59 - Director → ME
  • 77
    PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04
    ARF PROPERTIES LIMITED - 1991-03-18
    ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
    SCANPLOY LIMITED - 1988-09-15
    250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 64 - Director → ME
  • 78
    RANGE ROVER FINANCE LIMITED - 2002-07-04
    BEAMLOG LIMITED - 1989-10-19
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 178 - Director → ME
  • 79
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED - 2003-06-27
    AUSTIN ROVER ACCEPTANCE LIMITED - 2002-07-04
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 40 - Director → ME
  • 80
    AUSTIN ROVER LEASING LIMITED - 2002-07-15
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 194 - Director → ME
  • 81
    4 X 4 FINANCING LIMITED - 2002-07-04
    RADHOVE LIMITED - 1989-07-03
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 79 - Director → ME
  • 82
    W. & G. INDUSTRIAL LEASING LIMITED - 2017-01-24
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 130 - Director → ME
  • 83
    W. & G. LEASE FINANCE LIMITED - 2017-01-24
    NEATHIRE LIMITED - 1985-01-10
    250, Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 212 - Director → ME
  • 84
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED - 2017-01-24
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 174 - Director → ME
  • 85
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 175 - Director → ME
  • 86
    PLUSDART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 21 - Director → ME
  • 87
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 44 - Director → ME
  • 88
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 2004-10-04
    IIF 6 - Director → ME
  • 89
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 159 - Director → ME
  • 90
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-24 ~ 2007-05-21
    IIF 155 - Director → ME
  • 91
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 202 - Director → ME
  • 92
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 95 - Director → ME
  • 93
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 106 - Director → ME
  • 94
    REFAL 258 LIMITED - 1990-05-04
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 158 - Director → ME
  • 95
    SLIMCRAFT LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 119 - Director → ME
  • 96
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 83 - Director → ME
  • 97
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 215 - Director → ME
  • 98
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 143 - Director → ME
  • 99
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 47 - Director → ME
  • 100
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 136 - Director → ME
  • 101
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 172 - Director → ME
  • 102
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 39 - Director → ME
  • 103
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 204 - Director → ME
  • 104
    RBSSAF (20) LIMITED - 2012-06-20
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 46 - Director → ME
  • 105
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED - 2002-07-04
    ARMFOLD LIMITED - 1989-10-19
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 168 - Director → ME
  • 106
    ROVARD DISTRIBUTION LIMITED - 2003-11-24
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-02 ~ 2008-07-31
    IIF 111 - Director → ME
  • 107
    RBSSAF (14) LIMITED - 2004-02-12
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 32 - Director → ME
  • 108
    RBSSAF (24) LIMITED - 2004-04-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 33 - Director → ME
  • 109
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
    AUSTIN ROVER CREDIT LIMITED - 2002-07-04
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 38 - Director → ME
  • 110
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 112 - Director → ME
  • 111
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 191 - Director → ME
  • 112
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 128 - Director → ME
  • 113
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-12-22
    IIF 163 - Director → ME
  • 114
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-12-22
    IIF 182 - Director → ME
  • 115
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 169 - Director → ME
  • 116
    YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
    FINCHAGE LIMITED - 1985-09-19
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1995-11-17 ~ 2008-07-31
    IIF 105 - Director → ME
  • 117
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 89 - Director → ME
  • 118
    R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. (3) INVESTMENT COMPANY - 2010-12-30
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 131 - Director → ME
  • 119
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-07-31
    IIF 195 - Director → ME
  • 120
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 199 - Director → ME
  • 121
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 52 - Director → ME
  • 122
    R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. INVESTMENT COMPANY - 2010-12-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 98 - Director → ME
  • 123
    FORGEPANEL LIMITED - 1992-07-14
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 28 - Director → ME
  • 124
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    ENDWILD LIMITED - 1986-06-06
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 156 - Director → ME
  • 125
    R.B. LEASING (AUGUST) LIMITED - 1996-07-09
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    1995-10-10 ~ 2008-07-31
    IIF 189 - Director → ME
  • 126
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 126 - Director → ME
  • 127
    R.B. LEASING (JULY) LIMITED - 2000-02-17
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    1995-10-10 ~ 2008-07-31
    IIF 167 - Director → ME
  • 128
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 108 - Director → ME
  • 129
    KEYSCOT LIMITED - 1992-08-01
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    250, Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 144 - Director → ME
  • 130
    R.B. LEASING (MAY) LIMITED - 2000-01-10
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    1995-10-10 ~ 2008-07-31
    IIF 114 - Director → ME
  • 131
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 160 - Director → ME
  • 132
    RBSSAF (17) LIMITED - 2007-05-23
    250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ 2008-07-31
    IIF 76 - Director → ME
  • 133
    135 Bishopgate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-03-02
    IIF 102 - Director → ME
  • 134
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-11-19 ~ 2007-05-22
    IIF 213 - Director → ME
    2004-11-19 ~ 2005-04-11
    IIF 9 - Secretary → ME
  • 135
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2007-05-22
    IIF 103 - Director → ME
    2004-11-19 ~ 2005-04-30
    IIF 10 - Secretary → ME
  • 136
    RBS BL NO.3 LIMITED - 2004-11-23
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-22 ~ 2007-05-22
    IIF 173 - Director → ME
    2004-11-22 ~ 2005-04-30
    IIF 8 - Secretary → ME
  • 137
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 166 - Director → ME
  • 138
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 146 - Director → ME
  • 139
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 26 - Director → ME
  • 140
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 162 - Director → ME
  • 141
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-10 ~ 2008-07-31
    IIF 113 - Director → ME
  • 142
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 124 - Director → ME
  • 143
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
    SHARESEEK LIMITED - 2000-06-09
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-04 ~ 2008-07-31
    IIF 181 - Director → ME
  • 144
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 92 - Director → ME
  • 145
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 19 - Director → ME
  • 146
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 211 - Director → ME
  • 147
    250 Bishopsgate, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 50 - Director → ME
  • 148
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 179 - Director → ME
  • 149
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 65 - Director → ME
  • 150
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 133 - Director → ME
  • 151
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 36 - Director → ME
  • 152
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 63 - Director → ME
  • 153
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 107 - Director → ME
  • 154
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 82 - Director → ME
  • 155
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 71 - Director → ME
  • 156
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 101 - Director → ME
  • 157
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 69 - Director → ME
  • 158
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 188 - Director → ME
  • 159
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 62 - Director → ME
  • 160
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 91 - Director → ME
  • 161
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 117 - Director → ME
  • 162
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 132 - Director → ME
  • 163
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED - 2013-03-18
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2006-06-16 ~ 2007-03-30
    IIF 120 - Director → ME
  • 164
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 135 - Director → ME
  • 165
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 78 - Director → ME
  • 166
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 23 - Director → ME
  • 167
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 14 - Director → ME
  • 168
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 81 - Director → ME
  • 169
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 157 - Director → ME
  • 170
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 73 - Director → ME
  • 171
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 145 - Director → ME
  • 172
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 67 - Director → ME
  • 173
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 200 - Director → ME
  • 174
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 53 - Director → ME
  • 175
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 85 - Director → ME
  • 176
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 60 - Director → ME
  • 177
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 18 - Director → ME
  • 178
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 187 - Director → ME
  • 179
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 134 - Director → ME
  • 180
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 192 - Director → ME
  • 181
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 210 - Director → ME
  • 182
    R.B. PROMENADE LIMITED - 1997-05-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1995-10-23 ~ 2008-07-31
    IIF 141 - Director → ME
  • 183
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents, 22 offsprings)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 104 - Director → ME
  • 184
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 43 - Director → ME
  • 185
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 49 - Director → ME
  • 186
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 75 - Director → ME
  • 187
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 54 - Director → ME
  • 188
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-10-04 ~ 2008-07-31
    IIF 198 - Director → ME
  • 189
    RBSSAF (19) LIMITED - 2016-09-30
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 170 - Director → ME
  • 190
    RBSSAF (22) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 84 - Director → ME
  • 191
    RBSSAF (23) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-10 ~ 2008-07-31
    IIF 100 - Director → ME
  • 192
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 37 - Director → ME
  • 193
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 5 - Director → ME
  • 194
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 1 - Director → ME
  • 195
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 2 - Director → ME
  • 196
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED - 2006-03-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-12-05 ~ 2007-06-13
    IIF 151 - Director → ME
  • 197
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 41 - Director → ME
  • 198
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 86 - Director → ME
  • 199
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-10 ~ 2006-02-28
    IIF 110 - Director → ME
  • 200
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-03 ~ 2006-02-28
    IIF 56 - Director → ME
  • 201
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
    RBSSAF (1) LIMITED - 2008-01-04
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 77 - Director → ME
  • 202
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-26 ~ 2008-07-31
    IIF 177 - Director → ME
  • 203
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 45 - Director → ME
  • 204
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 109 - Director → ME
  • 205
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 51 - Director → ME
  • 206
    DWSCO 2034 LIMITED - 2000-05-11
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ 2008-07-31
    IIF 97 - Director → ME
  • 207
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 196 - Director → ME
  • 208
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 140 - Director → ME
  • 209
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 34 - Director → ME
  • 210
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 154 - Director → ME
  • 211
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 185 - Director → ME
  • 212
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-02 ~ 2007-05-17
    IIF 164 - Director → ME
  • 213
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 127 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.