The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David James Ellis

child relation
Offspring entities and appointments
Active 4
  • 1
    Batts Row Cottage Laverstoke Lane, Laverstoke, Whitchurch
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-11-25 ~ now
    IIF 17 - director → ME
  • 2
    6 Symphony Court, Durham Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 3
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
Ceased 142
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 73 - director → ME
  • 2
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-28 ~ 2004-09-17
    IIF 65 - director → ME
  • 3
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 106 - director → ME
  • 4
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 120 - director → ME
  • 5
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 112 - director → ME
  • 6
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-16 ~ 2004-09-30
    IIF 134 - director → ME
    2002-07-18 ~ 2003-03-28
    IIF 74 - director → ME
  • 7
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 84 - director → ME
  • 8
    Griffths Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-03-28
    IIF 77 - director → ME
  • 9
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-28 ~ 2004-09-30
    IIF 105 - director → ME
    2005-08-31 ~ 2006-04-04
    IIF 153 - secretary → ME
  • 10
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2006-12-07
    IIF 29 - director → ME
    2005-07-14 ~ 2006-04-04
    IIF 154 - secretary → ME
  • 11
    AUTOMOTIVE INTERIM MANAGEMENT LIMITED - 2002-12-12
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 143 - director → ME
    2016-09-19 ~ 2019-06-28
    IIF 163 - secretary → ME
  • 12
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    ~ 1994-08-31
    IIF 135 - director → ME
  • 13
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    ~ 1994-08-31
    IIF 66 - director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-06-30 ~ 1994-08-31
    IIF 124 - director → ME
  • 15
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 123 - director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 127 - director → ME
  • 17
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 136 - director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 126 - director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 69 - director → ME
  • 20
    1 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    ~ 1994-08-31
    IIF 122 - director → ME
  • 21
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-08-31
    IIF 108 - director → ME
  • 22
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2016-09-19 ~ 2019-06-28
    IIF 161 - secretary → ME
  • 23
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-20 ~ 2019-06-28
    IIF 141 - director → ME
    2016-09-19 ~ 2019-06-28
    IIF 159 - secretary → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 76 - director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 85 - director → ME
  • 26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 55 - director → ME
  • 27
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 128 - director → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 60 - director → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 139 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 61 - director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 99 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 79 - director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 62 - director → ME
  • 34
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 113 - director → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 119 - director → ME
  • 36
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 131 - director → ME
  • 37
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Corporate (6 parents)
    Officer
    2011-12-01 ~ 2012-01-09
    IIF 20 - director → ME
    2009-12-31 ~ 2011-12-01
    IIF 16 - director → ME
    2008-05-22 ~ 2009-12-30
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 38
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 39
    BLAKEDEW THIRTY SEVEN LIMITED - 1997-04-22
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 40
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2005-07-06 ~ 2006-01-12
    IIF 157 - secretary → ME
  • 41
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 102 - director → ME
  • 42
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ 2004-09-17
    IIF 83 - director → ME
  • 43
    JUBILEE ACTION - 2014-04-30
    48 High Street, Hemel Hempstead, England
    Corporate (10 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2016-07-31
    IIF 165 - secretary → ME
  • 44
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2002-12-20
    IIF 75 - director → ME
  • 45
    AN CAPITAL LIMITED - 2003-07-15
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-05-28 ~ 2003-07-01
    IIF 63 - director → ME
  • 46
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-07-27 ~ 2012-03-31
    IIF 47 - director → ME
  • 47
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 140 - director → ME
    2016-09-19 ~ 2019-06-28
    IIF 162 - secretary → ME
  • 48
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 97 - director → ME
  • 49
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 80 - director → ME
  • 50
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 118 - director → ME
  • 51
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-17 ~ 2003-10-31
    IIF 121 - director → ME
  • 52
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 58 - director → ME
  • 53
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 98 - director → ME
  • 54
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2000-12-18 ~ 2004-03-05
    IIF 67 - director → ME
  • 55
    ANTS LIMITED - 2003-12-22
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-12-19
    IIF 114 - director → ME
  • 56
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2005-07-06 ~ 2006-01-12
    IIF 156 - secretary → ME
  • 57
    Regina House, 124 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 57 - director → ME
  • 58
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2007-11-30
    IIF 37 - director → ME
  • 59
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-02-15 ~ 2007-11-30
    IIF 38 - director → ME
  • 60
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED - 2010-12-30
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 117 - director → ME
  • 61
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    35 Great Street Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 56 - director → ME
  • 62
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    GLAMLINE LIMITED - 1985-12-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-09-20 ~ 1997-06-06
    IIF 116 - director → ME
  • 63
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2001-01-31
    IIF 107 - director → ME
  • 64
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    2000-12-18 ~ 2002-11-29
    IIF 137 - director → ME
  • 65
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 34 - director → ME
  • 66
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 51 - director → ME
  • 67
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 86 - director → ME
  • 68
    CHANCE FOR CHILDHOOD LTD - 2014-04-30
    48 High Street 48 High Street, Hemel Hempstead, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-03-31 ~ 2016-07-29
    IIF 10 - director → ME
  • 69
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 48 - director → ME
  • 70
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 91 - director → ME
  • 71
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 40 - director → ME
  • 72
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-12-18 ~ 2004-09-17
    IIF 64 - director → ME
  • 73
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 32 - director → ME
  • 74
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 133 - director → ME
  • 75
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 145 - llp-designated-member → ME
  • 76
    55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 146 - llp-designated-member → ME
  • 77
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 147 - llp-designated-member → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 93 - director → ME
  • 79
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 71 - director → ME
  • 80
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 125 - director → ME
  • 81
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 59 - director → ME
  • 82
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 78 - director → ME
  • 83
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1994-02-08 ~ 1994-08-31
    IIF 89 - director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 1994-08-31
    IIF 101 - director → ME
  • 85
    SHELFCO (NO. 3012) LIMITED - 2005-01-10
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (1 parent)
    Equity (Company account)
    77,568 GBP2020-12-31
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 166 - secretary → ME
  • 86
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-16 ~ 1994-06-28
    IIF 109 - director → ME
  • 87
    MCC LEASING (NO. 9) LIMITED - 2004-01-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 100 - director → ME
  • 88
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 90 - director → ME
  • 89
    BMBF (NO.24) LIMITED - 2021-07-01
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (9 parents)
    Officer
    ~ 1994-08-31
    IIF 129 - director → ME
  • 90
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-18 ~ 2003-12-18
    IIF 115 - director → ME
  • 91
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-03-02 ~ 2005-09-01
    IIF 155 - secretary → ME
  • 92
    MCC LEASING (NO 18) LIMITED - 2002-06-02
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-08-31
    IIF 82 - director → ME
  • 93
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-08-31
    IIF 70 - director → ME
  • 94
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 132 - director → ME
  • 95
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 110 - director → ME
  • 96
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 97
    Brockhampton Springs, West Street, Havant, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 98
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Corporate (6 parents)
    Officer
    2009-03-31 ~ 2011-03-31
    IIF 28 - director → ME
  • 99
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2011-09-15 ~ 2012-03-31
    IIF 18 - director → ME
  • 100
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 142 - director → ME
    2016-09-19 ~ 2019-06-28
    IIF 160 - secretary → ME
  • 101
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 36 offsprings)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 138 - director → ME
  • 102
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Corporate (7 parents, 127 offsprings)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 88 - director → ME
  • 103
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 81 - director → ME
  • 104
    INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 167 - secretary → ME
  • 105
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 44 - director → ME
  • 106
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 35 - director → ME
  • 107
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 46 - director → ME
  • 108
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-04-04
    IIF 150 - secretary → ME
  • 109
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 49 - director → ME
    2005-01-28 ~ 2006-03-01
    IIF 152 - secretary → ME
  • 110
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 36 - director → ME
  • 111
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 39 - director → ME
  • 112
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2011-09-15
    IIF 33 - director → ME
  • 113
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 10 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 43 - director → ME
  • 114
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 31 - director → ME
  • 115
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 19 - director → ME
  • 116
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 30 - director → ME
  • 117
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-04 ~ 2012-03-31
    IIF 42 - director → ME
  • 118
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 52 - director → ME
  • 119
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 41 - director → ME
  • 120
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 27 - director → ME
  • 121
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 25 - director → ME
  • 122
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 23 - director → ME
  • 123
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 45 - director → ME
  • 124
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED - 1998-10-02
    PEAKSHARE LIMITED - 1985-02-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 87 - director → ME
  • 125
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    One Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    ~ 1994-08-31
    IIF 130 - director → ME
  • 126
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 95 - director → ME
  • 127
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 103 - director → ME
  • 128
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    HOLLYHOLD LIMITED - 1987-12-10
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 104 - director → ME
  • 129
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 54 - director → ME
  • 130
    MERCANTILE LEASING COMPANY LIMITED - 2003-04-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 96 - director → ME
  • 131
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Corporate (5 parents)
    Officer
    2011-12-01 ~ 2012-01-09
    IIF 22 - director → ME
    2009-12-31 ~ 2011-12-01
    IIF 11 - director → ME
    2008-05-22 ~ 2009-12-30
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 132
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (5 parents)
    Officer
    2011-12-01 ~ 2012-01-09
    IIF 21 - director → ME
    2009-12-31 ~ 2011-12-01
    IIF 14 - director → ME
    2008-05-22 ~ 2009-12-30
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 133
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 18 offsprings)
    Officer
    2005-02-08 ~ 2005-08-15
    IIF 151 - secretary → ME
  • 134
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2003-06-30 ~ 2003-07-07
    IIF 68 - director → ME
    2002-10-10 ~ 2003-06-30
    IIF 111 - director → ME
  • 135
    MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15
    MILL GROUP LIMITED - 2006-01-23
    SHELFCO (NO.1446) LIMITED - 2005-01-04
    Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 149 - secretary → ME
  • 136
    35 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 148 - secretary → ME
  • 137
    3 Fairfields 26 Green Lane, Cobham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2015-11-27 ~ 2016-08-31
    IIF 164 - secretary → ME
  • 138
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-28
    IIF 72 - director → ME
  • 139
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED - 2001-06-27
    21 Whitefriars Street, London, England
    Corporate (1 parent)
    Officer
    ~ 1994-08-31
    IIF 94 - director → ME
  • 140
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2003-07-01
    IIF 92 - director → ME
  • 141
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 24 - director → ME
  • 142
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2012-03-31
    IIF 26 - director → ME
    2007-03-01 ~ 2007-11-30
    IIF 50 - director → ME

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