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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

Bland, Nicholas John

    Related profiles found in government register
  • Bland, Nicholas John
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England

      IIF 1

    • icon of address 2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England

      IIF 2

    • icon of address 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 3

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 4

    • icon of address 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 5 IIF 6 IIF 7

    • icon of address C/o Apam 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom

      IIF 8

    • icon of address C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address C/o Ocorian (uk) Limited, Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 12

    • icon of address Floor 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 13

    • icon of address Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 14 IIF 15 IIF 16

    • icon of address Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 30

    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 31
  • Bland, Nicholas John
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bland, Nicholas John
    British banker born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bland, Nicholas John
    British chartered accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 115
  • Bland, Nicholas John
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 116
  • Bland, Nicholas John
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bland, Nicholas John
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 140
  • Bland, Nicholas John
    British director ocorian group uk born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 141
  • Bland, Nicholas John
    British mauritian born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Bank Street, 31 Floor, London, E14 5NR

      IIF 142
  • Bland, Nicholas
    British

    Registered addresses and corresponding companies

    • icon of address 13, Francis Close, London, E14 3DE

      IIF 143
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 91 - Director → ME
  • 3
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 93 - Director → ME
  • 4
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 90 - Director → ME
  • 5
    icon of address Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    IIF 132 - Director → ME
  • 6
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 33 - Director → ME
  • 8
    icon of address Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    IIF 122 - Director → ME
  • 9
    icon of address Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 113 - Director → ME
  • 10
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 22 - Director → ME
  • 11
    HACKREMCO (NO. 2565) LIMITED - 2008-07-01
    icon of address Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    IIF 45 - Director → ME
  • 12
    icon of address C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address C/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,677,386 GBP2023-06-30
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address C/o Apam 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 8 - Director → ME
  • 16
    icon of address 5th Floor 20, Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 5 - Director → ME
  • 17
    icon of address 5th Floor 20, Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 6 - Director → ME
  • 18
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 18 - Director → ME
  • 19
    icon of address First Floor, Sheraton House, Lower Road, Chorleywood, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 25 - Director → ME
  • 20
    GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
    PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 46 - Director → ME
  • 21
    GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
    PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
    GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 142 - Director → ME
  • 22
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 27 - Director → ME
  • 23
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    217,417 GBP2024-12-31
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 2 - Director → ME
  • 24
    icon of address Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 102 - Director → ME
  • 25
    icon of address Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 89 - Director → ME
  • 26
    icon of address Level 5 20 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 141 - Director → ME
  • 28
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 29 - Director → ME
  • 29
    icon of address Level 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 26 - Director → ME
  • 30
    icon of address Level 5, 20 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 17 - Director → ME
  • 31
    icon of address Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 112 - Director → ME
  • 32
    OWLHAVEN LIMITED - 2012-04-03
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 95 - Director → ME
  • 33
    POPPYGRANGE PLC - 2012-04-03
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 92 - Director → ME
  • 34
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 100 - Director → ME
  • 35
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 96 - Director → ME
  • 36
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 7 - Director → ME
  • 37
    PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 21 - Director → ME
  • 38
    NEVRUS (817) LIMITED - 1999-12-17
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    62,210,149 GBP2023-12-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 3 - Director → ME
  • 39
    A LIGHT LEGEND LIMITED - 2012-01-25
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 99 - Director → ME
  • 40
    SHIMMERBAY LIMITED - 2004-09-07
    icon of address Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 126 - Director → ME
  • 41
    icon of address 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 44 - Director → ME
  • 42
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 97 - Director → ME
  • 43
    icon of address C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 88 - Director → ME
  • 44
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 98 - Director → ME
  • 45
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 94 - Director → ME
  • 46
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 51 - Director → ME
  • 47
    icon of address 6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 105 - Director → ME
  • 48
    icon of address Floor 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 13 - Director → ME
  • 49
    icon of address 1 Charterhouse Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 23 - Director → ME
  • 50
    icon of address 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 40 - Director → ME
  • 51
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 20 - Director → ME
  • 52
    STATECA PLC - 2011-05-20
    STATECA 1 PLC - 2011-05-20
    icon of address Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 108 - Director → ME
  • 53
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    IIF 118 - Director → ME
  • 54
    IBERTANICA LIMITED - 1996-06-17
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,914,998 GBP2021-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 31 - Director → ME
  • 55
    REGENT PARADE LIMITED - 2017-11-08
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 28 - Director → ME
  • 56
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 30 - Director → ME
  • 57
    icon of address C/o Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 32 - Director → ME
  • 58
    icon of address 12 King Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 16 - Director → ME
  • 59
    TENEBRAE CHOIR - 2011-03-03
    icon of address Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 1 - Director → ME
  • 60
    Company number 05758881
    Non-active corporate
    Officer
    icon of calendar 2009-06-30 ~ now
    IIF 101 - Director → ME
  • 61
    Company number 06552030
    Non-active corporate
    Officer
    icon of calendar 2008-07-07 ~ now
    IIF 34 - Director → ME
  • 62
    Company number 06635018
    Non-active corporate
    Officer
    icon of calendar 2008-07-07 ~ now
    IIF 37 - Director → ME
  • 63
    Company number 06691015
    Non-active corporate
    Officer
    icon of calendar 2008-09-08 ~ now
    IIF 39 - Director → ME
  • 64
    Company number 07047250
    Non-active corporate
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 68 - Director → ME
Ceased 65
  • 1
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    872,558 GBP2024-12-31
    Officer
    icon of calendar 2023-01-04 ~ 2023-01-17
    IIF 135 - Director → ME
  • 2
    BEECHSQUARE LIMITED - 2010-04-27
    icon of address 3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2014-08-08
    IIF 53 - Director → ME
    icon of calendar 2015-06-01 ~ 2018-12-19
    IIF 84 - Director → ME
  • 3
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2018-07-16
    IIF 82 - Director → ME
  • 4
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2018-07-16
    IIF 77 - Director → ME
  • 5
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-12 ~ 2018-07-16
    IIF 75 - Director → ME
  • 6
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-12 ~ 2018-07-16
    IIF 78 - Director → ME
  • 7
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2024-04-25
    IIF 140 - Director → ME
  • 8
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-03 ~ 2024-09-20
    IIF 139 - Director → ME
  • 9
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2018-07-16
    IIF 80 - Director → ME
  • 10
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2018-07-16
    IIF 83 - Director → ME
  • 11
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,604,706 GBP2024-12-31
    Officer
    icon of calendar 2022-10-28 ~ 2023-06-07
    IIF 124 - Director → ME
  • 12
    icon of address Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2014-08-08
    IIF 41 - Director → ME
  • 13
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-19 ~ 2021-07-15
    IIF 48 - Director → ME
  • 14
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-20 ~ 2024-02-21
    IIF 123 - Director → ME
  • 15
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2018-07-16
    IIF 81 - Director → ME
  • 16
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-06-10 ~ 2024-02-21
    IIF 121 - Director → ME
    icon of calendar 2020-06-15 ~ 2021-06-10
    IIF 117 - Director → ME
  • 17
    CONKERBRIGHT LIMITED - 2007-05-10
    icon of address Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2013-06-10
    IIF 47 - Director → ME
  • 18
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2013-04-09
    IIF 36 - Director → ME
  • 19
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2013-04-09
    IIF 35 - Director → ME
  • 20
    icon of address Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-16 ~ 2024-02-20
    IIF 120 - Director → ME
  • 21
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ 2021-02-12
    IIF 137 - Director → ME
  • 22
    icon of address Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2013-04-09
    IIF 43 - Director → ME
    icon of calendar 2009-05-15 ~ 2009-09-15
    IIF 143 - Secretary → ME
  • 23
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-15 ~ 2025-03-25
    IIF 50 - Director → ME
    icon of calendar 2020-06-19 ~ 2021-07-15
    IIF 49 - Director → ME
  • 24
    HETA FUNDING LIMITED - 2017-07-05
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    icon of address Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2015-07-21
    IIF 103 - Director → ME
  • 25
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Officer
    icon of calendar 2021-10-04 ~ 2024-02-21
    IIF 115 - Director → ME
  • 26
    icon of address Winchester House, Mailstop 428 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2013-04-09
    IIF 57 - Director → ME
  • 27
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2013-04-09
    IIF 54 - Director → ME
  • 28
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2013-04-09
    IIF 55 - Director → ME
  • 29
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2012-08-16
    IIF 107 - Director → ME
  • 30
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ 2024-04-24
    IIF 131 - Director → ME
  • 31
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2014-08-08
    IIF 69 - Director → ME
    icon of calendar 2015-06-01 ~ 2018-12-19
    IIF 86 - Director → ME
  • 32
    icon of address Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    icon of calendar 2015-06-01 ~ 2018-12-19
    IIF 85 - Director → ME
    icon of calendar 2011-07-18 ~ 2014-08-08
    IIF 71 - Director → ME
  • 33
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2018-12-19
    IIF 87 - Director → ME
    icon of calendar 2011-07-18 ~ 2014-08-08
    IIF 73 - Director → ME
  • 34
    icon of address Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2014-08-08
    IIF 74 - Director → ME
  • 35
    TANSYCOVE LIMITED - 2016-07-08
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2016-07-07 ~ 2018-12-19
    IIF 111 - Director → ME
  • 36
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-15 ~ 2021-06-10
    IIF 134 - Director → ME
    icon of calendar 2021-06-10 ~ 2024-02-21
    IIF 129 - Director → ME
  • 37
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2013-04-09
    IIF 38 - Director → ME
    icon of calendar 2015-06-01 ~ 2018-07-16
    IIF 114 - Director → ME
  • 38
    CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
    WALNUTMARSH LIMITED - 2010-11-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2013-04-09
    IIF 65 - Director → ME
  • 39
    CIDER FINANCE 2010-1 PLC - 2011-02-04
    SUNSHINEMIST PLC - 2010-11-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2013-04-09
    IIF 63 - Director → ME
  • 40
    OWLHAVEN LIMITED - 2012-04-03
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2012-08-23
    IIF 67 - Director → ME
  • 41
    POPPYGRANGE PLC - 2012-04-03
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2012-08-23
    IIF 66 - Director → ME
  • 42
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2013-04-09
    IIF 42 - Director → ME
    icon of calendar 2015-06-01 ~ 2019-02-01
    IIF 109 - Director → ME
  • 43
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ 2024-02-21
    IIF 136 - Director → ME
  • 44
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    icon of address Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2014-08-08
    IIF 60 - Director → ME
    icon of calendar 2015-06-01 ~ 2018-08-13
    IIF 106 - Director → ME
  • 45
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-19 ~ 2021-07-12
    IIF 19 - Director → ME
    icon of calendar 2021-07-12 ~ 2025-01-03
    IIF 4 - Director → ME
  • 46
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2018-07-16
    IIF 72 - Director → ME
  • 47
    A LIGHT LEGEND LIMITED - 2012-01-25
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2013-04-09
    IIF 61 - Director → ME
  • 48
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ 2024-04-24
    IIF 125 - Director → ME
  • 49
    SJC 36 LIMITED - 1998-07-23
    REDWOOD (GB) LIMITED - 2000-07-07
    icon of address Redwood Court 80b, High Street, Burnham, Slough
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-27 ~ 2023-08-23
    IIF 116 - Director → ME
  • 50
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2019-10-29
    IIF 110 - Director → ME
  • 51
    icon of address C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-09 ~ 2013-04-09
    IIF 56 - Director → ME
  • 52
    icon of address C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    524,902 GBP2022-12-31
    Officer
    icon of calendar 2018-03-28 ~ 2018-07-16
    IIF 79 - Director → ME
  • 53
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2013-04-09
    IIF 62 - Director → ME
  • 54
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-04-09
    IIF 58 - Director → ME
  • 55
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-04-09
    IIF 52 - Director → ME
  • 56
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2024-02-21
    IIF 130 - Director → ME
  • 57
    RADLETT STORAGE 2 LIMITED - 2013-03-18
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,346,430 GBP2025-04-05
    Officer
    icon of calendar 2020-06-04 ~ 2021-07-26
    IIF 119 - Director → ME
    icon of calendar 2023-11-10 ~ 2024-02-05
    IIF 133 - Director → ME
  • 58
    STATECA PLC - 2011-05-20
    STATECA 1 PLC - 2011-05-20
    icon of address Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-09
    IIF 64 - Director → ME
  • 59
    STATECA LIMITED - 2017-07-05
    icon of address Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2018-10-02
    IIF 104 - Director → ME
    icon of calendar 2010-09-24 ~ 2013-04-09
    IIF 59 - Director → ME
  • 60
    icon of address C/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-23 ~ 2024-10-10
    IIF 24 - Director → ME
  • 61
    icon of address C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2023-11-23 ~ 2024-10-10
    IIF 128 - Director → ME
  • 62
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2018-07-16
    IIF 76 - Director → ME
  • 63
    SUFFOLK PARK LIMITED - 2021-04-28
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    48,489,688 GBP2024-12-31
    Officer
    icon of calendar 2021-02-09 ~ 2024-04-25
    IIF 127 - Director → ME
  • 64
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -339,695 GBP2024-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2024-04-24
    IIF 138 - Director → ME
  • 65
    icon of address C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-03-16 ~ 2012-08-06
    IIF 70 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.