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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Raheel Shehzad
- British born in November 1976
Khan, Raheel Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies18 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 118a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 2 IIF 31, Bartholomew Lane, London, EC2N 2AX, England
IIF 4 IIF 5 IIF 6 (more)1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 29 IIF 30 IIF 31 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)12, St. James's Square, London, SW1Y 4LB, England
IIF 741oth Floor, 5, Churchill Place, London, E14 5HU, United Kingdom
IIF 755, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
IIF 76 IIF 77 IIF 785, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 795, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 80 IIF 81 IIF 82 (more)IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 1295, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
IIF 130C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 131 IIF 132C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 133Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 134 IIF 135Level 10, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 136C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 13740a, Station Road, Upminster, Essex, RM14 2TR
IIF 138 IIF 139 IIF 140
- British company director born in November 1974
Khan, Raheel Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 141
- British accountant born in November 1976Registered addresses and corresponding companies
Khan, Raheel Shehzad
27 Jack Cornwell Street, Manor Park, London, E12 5NN
IIF 142
Related profiles found in government register
Offspring entities and appointments
141
- 1
AB FAB UK LIMITED
0455395011a Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (8 parents)Officer2003-04-22 ~ 2004-11-09IIF 142 - Director → ME - 2
AB UK FLEETCO LIMITED
152162135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-10-17 ~ nowIIF 115 - Director → ME - 3
ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC
1626432210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 49 - Director → ME - 4
ALDBROOK MORTGAGE TRANSACTION HOLDINGS 2025-1 LIMITED
1626390410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 35 - Director → ME - 5
ARGENTO FUNDING LIMITED
1638205910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 59 - Director → ME - 6
ARGON GBP LIMITED
FC02384789 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (14 parents, 1 offspring)Officer2020-10-13 ~ 2023-10-18IIF 9 - Director → ME - 7
ARGON USD LIMITED
FC02384689 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (14 parents, 1 offspring)Officer2020-10-13 ~ 2023-10-18IIF 7 - Director → ME - 8
ARIMA MORTGAGES HOLDINGS LIMITED
150628195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-10 ~ nowIIF 91 - Director → ME - 9
ARIMA MORTGAGES PLC
150635565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-08-10 ~ nowIIF 106 - Director → ME - 1010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 72 - Director → ME
- 1110th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-06-06 ~ nowIIF 61 - Director → ME
- 1210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 43 - Director → ME
- 1310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-27 ~ nowIIF 46 - Director → ME
- 1410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 50 - Director → ME
- 1510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 69 - Director → ME
- 165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-08-12 ~ nowIIF 80 - Director → ME
- 17
AUDIO NETWORK FINANCE LIMITED
141468521 Bartholomew Lane, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 132 - Director → ME - 18
AUDIO NETWORK RIGHTS LIMITED
141470841 Bartholomew Lane, London, United KingdomActive Corporate (13 parents)Officer2025-02-24 ~ nowIIF 131 - Director → ME - 191 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 23 - Director → ME
- 2040a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2023-02-01 ~ dissolvedIIF 140 - Director → ME
- 215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-04 ~ nowIIF 118 - Director → ME
- 225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-08-04 ~ nowIIF 85 - Director → ME
- 23
AXLE 2023-1 LIMITED
153083215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-11-24 ~ nowIIF 111 - Director → ME - 245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2023-02-01 ~ nowIIF 89 - Director → ME
- 25
BRIDGE FINCO HOLDINGS LIMITED
1688918810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-03 ~ nowIIF 55 - Director → ME - 26
BRIDGE FINCO LIMITED
1689152410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-04 ~ nowIIF 41 - Director → ME - 275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2023-02-01 ~ nowIIF 126 - Director → ME
- 28CHESTNUT II MORTGAGE FINANCING LIMITED - 2017-08-211 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-05-10 ~ dissolvedIIF 19 - Director → ME
- 2940a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2021-05-10 ~ dissolvedIIF 138 - Director → ME
- 30CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED - 2023-12-0810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 56 - Director → ME
- 31CHETWOOD FUNDING 2023-1 PLC - 2023-12-0810th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-02-24 ~ nowIIF 70 - Director → ME
- 325 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 104 - Director → ME
- 33
CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
10923668C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2020-07-15 ~ 2023-11-17IIF 26 - Director → ME - 34
CLOSE PF FUNDING I LIMITED
0711696610th Floor 5 Churchill Place, London, EnglandActive Corporate (11 parents)Officer2025-02-24 ~ nowIIF 31 - Director → ME - 35
CONVEX HOLDING LTD
10930364C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2020-11-30 ~ 2023-11-09IIF 17 - Director → ME - 36SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1199 offsprings)Officer2023-07-06 ~ nowIIF 95 - Director → ME
- 37
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents, 1267 offsprings)Officer2024-12-09 ~ nowIIF 79 - Director → ME - 38Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 815 offsprings)Officer2024-03-22 ~ nowIIF 134 - Director → ME
- 39Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 795 offsprings)Officer2024-03-22 ~ nowIIF 135 - Director → ME
- 40SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1181 offsprings)Officer2023-07-06 ~ nowIIF 105 - Director → ME
- 41SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1140 offsprings)Officer2024-12-09 ~ 2024-12-09IIF 141 - Director → ME2023-07-06 ~ nowIIF 102 - Director → ME
- 42
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (43 parents, 12 offsprings)Officer2024-12-09 ~ nowIIF 90 - Director → ME - 431 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-09 ~ nowIIF 33 - Director → ME
- 4418 Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2021-09-13 ~ nowIIF 1 - Director → ME
- 451 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 32 - Director → ME
- 461 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer2022-01-21 ~ nowIIF 2 - Director → ME
- 475 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 116 - Director → ME
- 485 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-06-23 ~ nowIIF 3 - Director → ME
- 4910th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-03 ~ nowIIF 37 - Director → ME
- 5010th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-09-03 ~ nowIIF 54 - Director → ME
- 5110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 65 - Director → ME
- 5210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-04 ~ nowIIF 62 - Director → ME
- 531 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-04-20 ~ dissolvedIIF 11 - Director → ME
- 541 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-20 ~ dissolvedIIF 22 - Director → ME
- 55
EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED
102987705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 110 - Director → ME - 56
EAGLE PLACE COVERED BONDS FINANCE LIMITED
102989095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 127 - Director → ME - 575 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-22 ~ nowIIF 92 - Director → ME
- 585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-03-24 ~ nowIIF 112 - Director → ME
- 5910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 71 - Director → ME
- 6010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-07-31 ~ nowIIF 73 - Director → ME
- 6110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 52 - Director → ME
- 6210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-26 ~ nowIIF 34 - Director → ME
- 635 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-08 ~ nowIIF 82 - Director → ME
- 645 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-12-12 ~ nowIIF 94 - Director → ME
- 6510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 42 - Director → ME
- 6610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-22 ~ nowIIF 63 - Director → ME
- 6710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 53 - Director → ME
- 6810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-05 ~ nowIIF 66 - Director → ME
- 69
ELSTREE 2026-1 MIX HOLDINGS LIMITED
1696486610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-15 ~ nowIIF 47 - Director → ME - 70
ELSTREE 2026-1 MIX PLC
1696537010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-01-15 ~ nowIIF 68 - Director → ME - 71
ELYSTAN CAPITAL HOLDING LIMITED
123976625 Lloyd's Avenue, 3rd Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-08-31 ~ 2023-10-09IIF 12 - Director → ME - 72
FALCON MASTER ISSUER HOLDINGS LIMITED
1636353310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 64 - Director → ME - 73
FALCON MASTER ISSUER PLC
1636390310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 36 - Director → ME - 74
FALCON RECEIVABLES TRUSTEE LIMITED
1636354010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-03 ~ nowIIF 51 - Director → ME - 751 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2023-02-01 ~ dissolvedIIF 8 - Director → ME
- 7640a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2023-02-01 ~ dissolvedIIF 139 - Director → ME
- 77
FOOTBALL PLAYER FUNDING 1 LIMITED
143124321 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-23 ~ dissolvedIIF 15 - Director → ME - 78
FRONTIER MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED
1665403610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 57 - Director → ME - 79
FRONTIER MORTGAGE FUNDING 2025-1 PLC
1665410610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 58 - Director → ME - 80
HADRIAN FUNDING 2025-1 HOLDINGS LIMITED
1621693810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-29 ~ nowIIF 44 - Director → ME - 81
HADRIAN FUNDING 2025-1 PLC
1621824410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-01-30 ~ nowIIF 45 - Director → ME - 82
HCN UK MANAGEMENT SERVICES LIMITED
084350175 Churchill Place, 10th Floor, London, EnglandActive Corporate (18 parents)Officer2025-02-24 ~ nowIIF 136 - Director → ME - 83
HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC
148592055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-05-10 ~ nowIIF 86 - Director → ME - 84
ICON BRIDGING LIMITED
152358455 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-10-25 ~ nowIIF 119 - Director → ME - 85
KANALOA 2 LIMITED
147466655 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-03-21 ~ nowIIF 129 - Director → ME - 86
KMC MAYFAIR HOLDCO LIMITED
092174861 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2023-02-01 ~ dissolvedIIF 5 - Director → ME - 87ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 84 - Director → ME
- 88ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 114 - Director → ME
- 89ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 98 - Director → ME
- 905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 122 - Director → ME
- 915 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 124 - Director → ME
- 925 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 125 - Director → ME
- 935 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 103 - Director → ME
- 945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 128 - Director → ME
- 955 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (10 parents)Officer2023-02-01 ~ nowIIF 130 - Director → ME
- 965 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2021-07-15 ~ nowIIF 100 - Director → ME
- 975 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 99 - Director → ME
- 985 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-05-05 ~ nowIIF 96 - Director → ME
- 995 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2024-03-21 ~ nowIIF 81 - Director → ME
- 100BLUEHOOD LIMITED - 2013-10-28New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (23 parents)Officer2025-10-17 ~ 2025-10-23IIF 30 - Director → ME
- 101
LONDON AND INVERNESS MANAGEMENT SERVICES LIMITED
12880482The Aspect, Finsbury Square, London, United KingdomActive Corporate (8 parents)Officer2025-10-17 ~ nowIIF 29 - Director → ME - 102CINDERVIEW LIMITED - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 109 - Director → ME
- 103PILLVALE PLC - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 120 - Director → ME
- 104OUTOKUMPU COPPER LTD. - 2006-05-10GRANGES METALLVERKEN LIMITED - 1990-07-19C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (27 parents)Officer2020-10-13 ~ dissolvedIIF 137 - Director → ME
- 105
MALLARES CAPITAL HOLDING LIMITED
123975675 Lloyd's Avenue, 3rd Floor, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-08-31 ~ 2023-10-09IIF 14 - Director → ME - 106
MERCURY FUNDING LIMITED
14662285C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2023-02-14 ~ 2023-08-17IIF 133 - Director → ME - 1071 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-16 ~ nowIIF 10 - Director → ME
- 1081 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-19 ~ nowIIF 16 - Director → ME
- 109
MONACO FINANCE NO. 1 LIMITED
1684057610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-11-07 ~ nowIIF 39 - Director → ME - 110
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
059963173 Copthall Avenue, London, EnglandActive Corporate (25 parents)Officer2020-07-17 ~ 2023-01-12IIF 74 - Director → ME - 111
NEW RAK TOPCO LIMITED
FC03947044 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2023-11-09 ~ nowIIF 75 - Director → ME - 112
PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITED
140455545 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-04-13 ~ nowIIF 78 - Director → ME - 113
PARKMORE POINT RMBS 2022-1 PLC
140482955 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Officer2022-04-14 ~ nowIIF 77 - Director → ME - 114
PSC OCEAN FUNDING LIMITED
145607825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ nowIIF 121 - Director → ME - 115
PSC OCEAN POOLING LIMITED
145610785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ nowIIF 107 - Director → ME - 116
REPTON 2023-1 LIMITED
147821625 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-04-05 ~ nowIIF 87 - Director → ME - 117INTERGEN ALTAMIRA (UK) LTD. - 2018-05-311 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2020-07-17 ~ dissolvedIIF 28 - Director → ME
- 118INTERGEN INTERNATIONAL (UK) LTD - 2018-05-311 Bartholomew Lane, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2020-07-17 ~ 2023-12-14IIF 13 - Director → ME
- 119INTERGEN SLP (UK) LTD - 2018-05-311 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2020-07-17 ~ dissolvedIIF 20 - Director → ME
- 1205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-10-24 ~ nowIIF 123 - Director → ME
- 121
SIC MARKETING SERVICES (UK) LIMITED
08583618C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer2020-09-10 ~ 2023-07-21IIF 18 - Director → ME - 122SOPHOS GROUP PLC - 2020-03-04SOPHOS GROUP LIMITED - 2015-06-29C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2020-10-12 ~ 2023-11-15IIF 6 - Director → ME
- 123SHIELD BIDCO LIMITED - 2012-10-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2020-10-12 ~ 2023-11-15IIF 4 - Director → ME
- 124SURF INTERMEDIATE I LIMITED - 2020-03-20C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-10-12 ~ 2023-11-15IIF 27 - Director → ME
- 125SURF INTERMEDIATE II LIMITED - 2020-03-20C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-10-12 ~ 2023-11-15IIF 21 - Director → ME
- 126SURF BUYER LIMITED - 2020-03-25C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-02-10 ~ 2023-11-15IIF 25 - Director → ME
- 127
SPINDLE RESIDENTIAL LTD
1700745510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 67 - Director → ME - 128
STERLING FUNDING LIMITED
1696288810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-01-14 ~ nowIIF 40 - Director → ME - 129
STORE HOLDINGS LIMITED
149254385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 83 - Director → ME - 130
STORECO PLC
149293685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-06-12 ~ nowIIF 113 - Director → ME - 131
SWAN RIVER FINANCE HOLDINGS LIMITED
143429895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-09-07 ~ nowIIF 88 - Director → ME - 132
SWAN RIVER FINANCE PLC
143311535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-09-01 ~ nowIIF 93 - Director → ME - 133
TYNE FUNDING NO.1 HOLDINGS LIMITED
136452975 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-27 ~ nowIIF 76 - Director → ME - 134
TYNE FUNDING NO.1 PLC
136531785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2021-09-30 ~ nowIIF 117 - Director → ME - 1355 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 97 - Director → ME
- 13610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-26 ~ nowIIF 38 - Director → ME
- 137
WALNUT CAPITAL LIMITED
1362962410th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2021-09-17 ~ 2023-10-09IIF 24 - Director → ME - 1385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2021-10-29 ~ nowIIF 101 - Director → ME
- 1395 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 108 - Director → ME
- 14010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 48 - Director → ME
- 14110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 60 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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