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
Individuals in focus
Rapley, Vincent Michael
- British born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies - British banker born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP
IIF 5 IIF 6 IIF 7 (more)1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom
IIF 38 IIF 39 IIF 40 (more)40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 5981, Station Road, Marlow, Buckinghamshire, SL7 1NS
IIF 60 IIF 61Chart Corner Cottage, Seal Chart, Sevenoaks, Kend, TN5 0ES
IIF 62 IIF 63 IIF 64 (more)Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
IIF 66 IIF 67 IIF 68 (more)
- British bursar born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companiesChart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES, United Kingdom
IIF 83
- British company director born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies - British director born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companiesTesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
IIF 89Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
IIF 90 IIF 91 IIF 92 (more)1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP
IIF 94 IIF 95 IIF 96 (more)Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
IIF 100 IIF 101 IIF 102 (more)
- British investment banker born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies - British maaging director born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
IIF 107
- British managing born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies1st Floor Phoenix House 18, King William Street, London, EC4N 7BP, Uk
IIF 108
- British managing director born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies - British banker born in October 1960Registered addresses and corresponding companies
Rapley, Vincent Michael
21 Roy Avenue, Ipswich, Suffolk, IP3 8LN
IIF 117
- British banker born in October 1960
Rapley, Vincent Michael
Resident in Uk
Registered addresses and corresponding companies - British ddirector born in October 1960
Rapley, Vincent Michael
Resident in Uk
Registered addresses and corresponding companies1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP
IIF 120
- British Registered addresses and corresponding companies
Rapley, Vincent Michael
21 Roy Avenue, Ipswich, Suffolk, IP3 8LN
IIF 121
- German director born in October 1960
Leinen, Michael
Resident in Germany
Registered addresses and corresponding companies15, Wäistrooss, L-5445 Schengen, Luxembourg
IIF 122
- British banker born in October 1960Registered addresses and corresponding companies
Vincent Michael, Rapley
Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
IIF 123
Related profiles found in government register
Offspring entities and appointments
122
- 1
3I GROUP INVESTMENTS GP LIMITED
0384401020 Churchill Place, Canary Wharf, LondonDissolved Corporate (17 parents, 1 offspring)Officer2007-03-13 ~ 2012-01-31IIF 48 - Director → ME - 2
BOXTERM LIMITED
- 2007-01-18 06030764125 Wood Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2006-12-18 ~ 2012-01-31IIF 57 - Director → ME - 359 Compayne Gardens, Hampstead, LondonActive Corporate (17 parents)Equity (Company account)10,884 GBP2024-03-31Officer1994-08-25 ~ 2004-12-17IIF 117 - Director → ME1996-03-31 ~ 1999-10-19IIF 121 - Secretary → ME
- 4A&L CF DECEMBER (10) LIMITED - nowGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (19 parents)Officer2006-02-28 ~ 2007-05-10IIF 75 - Director → ME
- 5A&L CF DECEMBER (11) LIMITED - nowGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2006-02-28 ~ 2008-01-23IIF 72 - Director → ME
- 6APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - nowSANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED
- 2014-05-07 05666576MOURANT FUND SERVICES (UK) LIMITED
- 2010-06-02 056665764th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 28 offsprings)Officer2006-04-28 ~ 2012-01-31IIF 17 - Director → ME - 7
ARKLE FUNDING (NO.1) LIMITED
0594159555 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-09-20 ~ 2012-02-02IIF 27 - Director → ME - 8
ARKLE HOLDINGS LIMITED
0594168355 Baker Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2006-09-20 ~ 2012-02-02IIF 54 - Director → ME - 9
ARKLE MASTER ISSUER PLC
0594170955 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-09-20 ~ 2012-02-02IIF 31 - Director → ME - 10
ARKLE PECOH HOLDINGS LIMITED
0594161655 Baker Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2006-09-20 ~ 2012-02-02IIF 41 - Director → ME - 11
ARKLE PECOH LIMITED
0594159155 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-09-20 ~ 2012-02-02IIF 58 - Director → ME - 12
RANWORTHWAY PLC
- 2008-11-26 067524781 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2008-11-26 ~ 2012-01-31IIF 113 - Director → ME - 13
ARRINGFORD LIMITED
0329206520 Churchill Place, LondonActive Corporate (42 parents, 1 offspring)Officer2006-05-31 ~ 2012-01-31IIF 52 - Director → ME - 14ORANGEORDER LIMITED - 2000-10-0514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)225,721 GBP2016-09-30Officer2004-06-08 ~ 2010-04-01IIF 81 - Director → ME
- 15BAOBAB LIMITED - 2000-01-20Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (15 parents)Officer2005-05-18 ~ 2012-01-31IIF 74 - Director → ME
- 16BRICKGLADE LIMITED - 2003-11-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2004-07-19 ~ 2012-01-31IIF 26 - Director → ME
- 17CARDPARK PLC - 2003-11-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (17 parents)Officer2004-07-19 ~ 2012-01-31IIF 22 - Director → ME
- 18
SPEEDSPRING PLC
- 2004-10-07 052165638 Princes Parade, Liverpool, MerseysideDissolved Corporate (14 parents)Officer2004-10-06 ~ 2012-01-31IIF 86 - Director → ME - 19
TILTWAY PLC
- 2005-06-08 05419479Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (22 parents)Officer2005-06-02 ~ 2012-01-31IIF 79 - Director → ME - 20
PILLVIEW PLC
- 2006-02-06 056636534th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2006-02-06 ~ 2012-01-31IIF 32 - Director → ME - 21
POCKETGRANGE PLC
- 2006-05-30 057635884th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2006-05-30 ~ 2012-01-31IIF 77 - Director → ME - 22
WEBGRANGE PLC
- 2007-03-28 061378754th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2007-03-26 ~ 2012-01-31IIF 46 - Director → ME - 23
SKIPPERDALE PLC
- 2007-09-18 062527844th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2007-09-14 ~ 2012-01-31IIF 51 - Director → ME - 24
C17 HOLDINGS LIMITED
0412558381 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer2005-06-13 ~ dissolvedIIF 60 - Director → ME - 25
C17 LEASING COMPANY PLC
0412556981 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer2005-06-13 ~ dissolvedIIF 61 - Director → ME - 26
PUDDLEHILL LIMITED
- 2006-10-31 0594724281 Station Road, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer2006-10-27 ~ 2012-03-15IIF 34 - Director → ME - 27
CAPITAL INVESTORS 2002 LIMITED
0436245813th Floor 1 Angel Court, LondonActive Corporate (26 parents)Officer2005-04-26 ~ 2010-05-21IIF 2 - Director → ME - 28CACTUSPARK LIMITED - 1996-04-161 Angel Court, 13th Floor, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2005-04-26 ~ 2010-05-21IIF 4 - Director → ME
- 29
COASTDEW LIMITED
- 2004-08-18 0517701775 King William Street, London, EnglandDissolved Corporate (15 parents)Total Assets Less Current Liabilities (Company account)143 GBP2017-03-31Officer2004-08-13 ~ 2012-01-31IIF 39 - Director → ME - 30
CHART CORNER LIMITED
08803645Chart Corner Cottage, Seal Chart, Sevenoaks, KentDissolved Corporate (2 parents)Officer2013-12-05 ~ dissolvedIIF 83 - Director → ME - 31ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (24 parents)Officer2004-04-23 ~ 2014-05-23IIF 102 - Director → ME
- 32
DAWN OPCO II LIMITED
07123352Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2010-01-12 ~ 2012-02-08IIF 10 - Director → ME - 33
BOXFAN LIMITED
- 2007-07-19 06300259C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (29 parents, 15 offsprings)Officer2007-07-19 ~ 2012-02-07IIF 123 - Director → ME - 34
HOLTHAVEN LIMITED
- 2008-09-04 066348984th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2008-09-02 ~ 2012-01-31IIF 112 - Director → ME - 35
TESSBRIDGE PLC
- 2008-09-04 066524994th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2008-09-02 ~ 2012-01-31IIF 114 - Director → ME - 36EES CAPITAL TRUSTEES LIMITED - nowHALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04 03275677PINCO 864 LIMITED - 1996-11-26The Pavilions, Bridgwater Road, BristolActive Corporate (40 parents, 1 offspring)Equity (Company account)135,000 GBP2024-12-31Officer2006-07-11 ~ 2006-08-04IIF 67 - Director → ME - 37EES TRUSTEES LIMITED - nowHALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED
- 2006-08-04 00576832NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31The Pavilions, Bridgwater Road, BristolActive Corporate (47 parents)Officer2006-07-11 ~ 2006-08-04IIF 71 - Director → ME - 38
GANGREY LIMITED
0444615120 Churchill Place, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2004-07-19 ~ 2012-01-31IIF 43 - Director → ME - 391st Floor Phoenix House, 18 King William Street, LondonDissolved Corporate (1 parent)Officer2005-06-13 ~ dissolvedIIF 35 - Director → ME
- 401st Floor, Phoenix House 18 King William Street, LondonDissolved Corporate (1 parent)Officer2005-06-13 ~ dissolvedIIF 29 - Director → ME
- 41SHELFCO (NO.2221) LIMITED - 2001-03-05Third Floor Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)Officer2004-05-17 ~ 2005-10-04IIF 104 - Director → ME
- 42SHELFCO (NO.2222) LIMITED - 2001-03-05Third Floor Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)Officer2004-05-17 ~ 2005-10-04IIF 103 - Director → ME
- 4313 Castle Street, St Helier, JerseyActive Corporate (20 parents)Officer2006-04-21 ~ 2012-01-31IIF 88 - Director → ME
- 44HAMPERVALE LIMITED - 2004-05-1220 Churchill Place, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2004-12-13 ~ 2012-01-31IIF 47 - Director → ME
- 45HACKREMCO (NO.1937) LIMITED - 2002-04-18140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (21 parents)Officer2004-12-01 ~ 2012-01-31IIF 30 - Director → ME
- 46
LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY
0499351946 The Calls, LeedsDissolved Corporate (7 parents)Officer2005-06-13 ~ 2006-06-10IIF 66 - Director → ME - 47
MAIZELANDS LIMITED
0329206020 Churchill Place, LondonActive Corporate (40 parents, 1 offspring)Officer2006-04-28 ~ 2012-01-31IIF 14 - Director → ME - 48
BOXVANE LIMITED
- 2007-05-22 06231023Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2007-04-30 ~ 2012-01-31IIF 8 - Director → ME - 49
MSREF RESIDENTIAL INVESTMENTS LIMITED
0596652340 Queen Anne Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-27IIF 59 - Director → ME - 50NBIM BTLP LIMITED - nowNBIM GEORGE BTLP LIMITED - 2017-12-14
BURLINGTON NUMBER 1 (L PARTNER) LIMITED
- 2012-08-20 07447315Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (18 parents)Officer2011-07-01 ~ 2012-01-26IIF 108 - Director → ME - 51SHIELDCARD LIMITED - 2006-10-171 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (18 parents, 1 offspring)Officer2006-12-04 ~ 2007-03-26IIF 80 - Director → ME
- 52HACKREMCO (NO.1632) LIMITED - 2000-04-0320 Churchill Place, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2005-06-01 ~ 2012-01-31IIF 84 - Director → ME
- 53NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15 04864307NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12Waterloo General Office, London, United KingdomActive Corporate (26 parents)Officer2004-04-23 ~ 2004-12-01IIF 76 - Director → ME - 54OURACK WIND FARM TWO LIMITED - now
THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED
- 2014-11-24 054751265th Floor 70, St Mary Axe, London, United KingdomActive Corporate (26 parents, 1 offspring)Equity (Company account)1 GBP2019-12-31Officer2008-03-31 ~ 2008-09-30IIF 101 - Director → ME - 55
PENNTHORPE SCHOOL TRUST LIMITED
00799603Pennthorpe School, Rudgwick, Horsham, West SussexActive Corporate (86 parents)Officer2024-11-28 ~ 2025-12-19IIF 1 - Director → ME - 56CHARCO 1094 LIMITED - 2004-09-08Unit 3 Chase Park, Colwick, Nottingham, United KingdomActive Corporate (12 parents)Equity (Company account)353,614 GBP2024-12-31Officer2010-02-01 ~ 2020-12-31IIF 122 - Director → ME
- 57
SCARLET FINANCE HOLDINGS LIMITED
0516967220 Churchill Place, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2004-07-02 ~ 2012-01-31IIF 106 - Director → ME - 58
SCARLET FINANCE LIMITED
0516842520 Churchill Place, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2004-07-01 ~ 2012-01-31IIF 105 - Director → ME - 59
SIEFUNDS MASTER LTD
0409394381 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer2005-05-18 ~ dissolvedIIF 87 - Director → ME - 60SIEFUN RECEIVABLES TRUSTEE NO. 1 LTD. - 2000-10-311st Floor, Phoenix House 18 King William Street, LondonDissolved Corporate (1 parent)Officer2005-05-18 ~ dissolvedIIF 85 - Director → ME
- 61REDFRIARS LIMITED - 2001-03-1620 Churchill Place, LondonDissolved Corporate (24 parents, 6 offsprings)Officer2005-07-06 ~ 2012-01-31IIF 9 - Director → ME
- 62
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02 04092438BLUEFRIARS LIMITED - 2001-03-1620 Churchill Place, LondonActive Corporate (33 parents, 11 offsprings)Officer2005-01-28 ~ 2012-01-31IIF 3 - Director → ME - 63
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02 03691921STANHOPE GATE TRUSTEES LIMITED - 2001-03-08BETAHILL LIMITED - 1999-02-1020 Churchill Place, LondonDissolved Corporate (30 parents, 146 offsprings)Officer2006-04-28 ~ 2012-01-31IIF 7 - Director → ME - 64
MOURANT SERVICES (LONDON) LIMITED
- 2010-06-02 05687219TRITONTIME LIMITED
- 2006-02-07 0568721920 Churchill Place, LondonActive Corporate (27 parents)Officer2006-02-02 ~ 2012-01-31IIF 42 - Director → ME - 65INTERCEDE 1983 LIMITED - 2004-12-30Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2007-07-31 ~ 2012-01-31IIF 12 - Director → ME
- 66INTERCEDE 2206 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2010-02-01 ~ 2012-01-31IIF 62 - Director → ME
- 67INTERCEDE 2171 LIMITED - 2007-05-16Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2009-11-13 ~ 2012-01-31IIF 118 - Director → ME
- 68INTERCEDE 2058 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2008-05-30 ~ 2012-01-31IIF 16 - Director → ME
- 69INTERCEDE 2062 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2008-05-30 ~ 2012-01-31IIF 53 - Director → ME
- 70INTERCEDE 2144 LIMITED - 2006-12-13Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2009-03-31 ~ 2012-01-31IIF 18 - Director → ME
- 71S.A.L. CARE (UK) LIMITED - 2004-09-15CHAMBERCROWN LIMITED - 2002-05-31Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2007-07-31 ~ 2012-01-31IIF 5 - Director → ME
- 72INTERCEDE 1985 LIMITED - 2004-12-30Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2007-07-31 ~ 2012-01-31IIF 15 - Director → ME
- 73INTERCEDE 1966 LIMITED - 2004-09-07Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2007-07-31 ~ 2012-01-31IIF 6 - Director → ME
- 74INTERCEDE 1973 LIMITED - 2004-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2007-07-31 ~ 2012-01-31IIF 45 - Director → ME
- 75INTERCEDE 2028 LIMITED - 2005-05-17Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2007-12-31 ~ 2012-01-31IIF 50 - Director → ME
- 76INTERCEDE 2057 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2008-04-30 ~ 2012-01-31IIF 38 - Director → ME
- 77INTERCEDE 2208 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2010-02-01 ~ 2012-01-31IIF 63 - Director → ME
- 78INTERCEDE 2138 LIMITED - 2006-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2009-01-02 ~ 2012-01-31IIF 25 - Director → ME
- 79INTERCEDE 2106 LIMITED - 2006-05-31Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2008-10-31 ~ 2012-01-31IIF 49 - Director → ME
- 80S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15BOWGROVE LIMITED - 2002-05-31Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2007-07-31 ~ 2012-01-31IIF 56 - Director → ME
- 81INTERCEDE 2124 LIMITED - 2006-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2009-03-31 ~ 2012-01-31IIF 13 - Director → ME
- 82INTERCEDE 1982 LIMITED - 2004-12-24Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2007-07-31 ~ 2012-01-31IIF 19 - Director → ME
- 83INTERCEDE 2205 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2010-02-01 ~ 2012-01-31IIF 64 - Director → ME
- 84INTERCEDE 2170 LIMITED - 2007-05-16C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (32 parents)Officer2009-11-13 ~ 2012-01-31IIF 119 - Director → ME
- 85INTERCEDE 2061 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2008-05-30 ~ 2012-01-31IIF 37 - Director → ME
- 86INTERCEDE 2143 LIMITED - 2006-12-13Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2009-03-31 ~ 2012-01-31IIF 11 - Director → ME
- 87INTERCEDE 1964 LIMITED - 2004-08-31Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2007-07-31 ~ 2012-01-31IIF 33 - Director → ME
- 88INTERCEDE 1984 LIMITED - 2004-12-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (33 parents)Officer2007-07-31 ~ 2012-01-31IIF 20 - Director → ME
- 89INTERCEDE 1965 LIMITED - 2004-09-07Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2007-07-31 ~ 2012-01-31IIF 23 - Director → ME
- 90INTERCEDE 1972 LIMITED - 2004-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2007-07-31 ~ 2012-01-31IIF 36 - Director → ME
- 91INTERCEDE 2060 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2008-04-30 ~ 2012-01-31IIF 40 - Director → ME
- 92INTERCEDE 2207 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2010-02-01 ~ 2012-01-31IIF 65 - Director → ME
- 93INTERCEDE 2137 LIMITED - 2006-09-13Hill House 1, Little New Street, LondonDissolved Corporate (29 parents)Officer2009-01-02 ~ 2012-01-31IIF 68 - Director → ME
- 94INTERCEDE 2107 LIMITED - 2006-05-31Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2008-10-31 ~ 2012-01-31IIF 55 - Director → ME
- 95INTERCEDE 1963 LIMITED - 2004-08-31Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2007-07-31 ~ 2012-01-31IIF 44 - Director → ME
- 96INTERCEDE 2125 LIMITED - 2006-07-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (33 parents)Officer2009-03-31 ~ 2012-01-31IIF 21 - Director → ME
- 97Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2009-09-23 ~ 2012-01-31IIF 98 - Director → ME
- 98Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2009-09-23 ~ 2012-01-31IIF 95 - Director → ME
- 99
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2009-09-23 ~ 2012-01-31IIF 97 - Director → ME - 100
TESCO ATRATO DEPOT PROPCO LIMITED
06969533Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2009-09-23 ~ 2012-01-31IIF 89 - Director → ME - 101Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2009-06-25 ~ 2012-01-31IIF 107 - Director → ME
- 102Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2009-06-25 ~ 2012-01-31IIF 111 - Director → ME
- 103
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2009-06-25 ~ 2012-01-31IIF 110 - Director → ME - 104
TESCO DEPOT PROPCO LIMITED
06769537Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2009-06-25 ~ 2012-01-31IIF 116 - Director → ME - 105Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2011-02-09 ~ 2012-01-31IIF 93 - Director → ME
- 106Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2011-02-09 ~ 2012-01-31IIF 90 - Director → ME
- 107
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2011-02-09 ~ 2012-01-31IIF 91 - Director → ME - 108
TESCO NAVONA PL PROPCO LIMITED
07458609Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2011-02-09 ~ 2012-01-31IIF 92 - Director → ME - 109Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2010-07-07 ~ 2012-01-31IIF 120 - Director → ME
- 110Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2010-07-07 ~ 2012-01-31IIF 94 - Director → ME
- 111
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (18 parents, 2 offsprings)Officer2010-07-07 ~ 2012-01-31IIF 96 - Director → ME - 112
TESCO PASSAIC PL PROPCO LIMITED
07121506Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (28 parents)Officer2010-07-07 ~ 2012-01-31IIF 99 - Director → ME - 113TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-06-25 ~ 2012-01-31IIF 109 - Director → ME
- 114TESCO BLUE (FINCO1) LIMITED - 2009-06-18Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (31 parents)Officer2009-06-25 ~ 2012-01-31IIF 115 - Director → ME
- 115WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-085th Floor 70, St Mary Axe, London, United KingdomActive Corporate (36 parents)Officer2008-03-31 ~ 2008-09-30IIF 100 - Director → ME
- 116
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786Third Floor Broad Quay House, Prince Street, BristolActive Corporate (28 parents)Officer2004-05-17 ~ 2007-06-05IIF 82 - Director → ME - 117THETFORD LIMITED - 2000-01-20Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (15 parents)Officer2005-05-10 ~ 2012-01-31IIF 73 - Director → ME
- 118UBM HOLDINGS LIMITED - now
DYNASTYLAND LIMITED
- 2017-01-18 047905525 Howick Place, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2004-09-14 ~ 2008-06-30IIF 78 - Director → ME - 119WELL CARDIFF OPCO LIMITED - now
SUNRISE OPERATIONS CARDIFF LIMITED
- 2021-12-15 05550888INTERCEDE 2059 LIMITED - 2005-09-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (35 parents)Officer2008-05-30 ~ 2012-01-31IIF 24 - Director → ME - 120
WHITERIFT LIMITED
FC022135Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (13 parents)Officer2005-05-18 ~ 2012-01-31IIF 70 - Director → ME - 121WILLOW TOWER OPCO 1 LIMITED - nowSUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED
- 2017-08-01 05401819INTERCEDE 2030 LIMITED - 2005-05-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (38 parents)Officer2007-12-31 ~ 2012-01-31IIF 28 - Director → ME - 122
YOUNGSTAR LIMITED
FC022136Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (13 parents)Officer2005-05-18 ~ 2012-01-31IIF 69 - Director → ME
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