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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Massie, David Laurence, The Estate Of

    Related profiles found in government register
  • Massie, David Laurence, The Estate Of
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Massie, David Laurence, The Estate Of
    British banker born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Massie, David Laurence, The Estate Of
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 21
    • 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 22
    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 23 IIF 24
  • Massie, David Laurence, The Estate Of
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 43-44, New Bond Street, Mayfair, London, Greater London, W1S 2SA, United Kingdom

      IIF 25
    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 26
    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 27 IIF 28 IIF 29
    • Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 30 IIF 31
    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 32 IIF 33 IIF 34
    • 5, Alan Road, Wimbledon, London, SW19 7PT, England

      IIF 35
  • Massie, David Laurence, The Estate Of
    British

    Registered addresses and corresponding companies
  • Massie, David Laurence, The Estate Of
    British company director

    Registered addresses and corresponding companies
    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 40
  • Massie, David Laurence
    British banker born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 41
  • Mr David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 42
  • Estate Of David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cotleigh Road, London, NW6 2NP, England

      IIF 43
  • Massie, David Laurence
    British born in October 1955

    Registered addresses and corresponding companies
    • Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP

      IIF 44 IIF 45
  • The Estate Of David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 43-44, 43-44 New Bond Street, 3rd Floor, London, W1S 2SA, England

      IIF 46
    • 43-44, New Bond Street, 3rd Floor, London, W1S 2SA, England

      IIF 47
    • 43-44, New Bond Street, London, W1S 2SA, England

      IIF 48
    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 49
    • 43-44, New Bond Street, Third Floor, London, W1S 2SA

      IIF 50
    • 43-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA

      IIF 51
    • 77 Victoria St, Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 52
    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 53 IIF 54 IIF 55
    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 57
  • Mr Ian David Louis Massie
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • Suite1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 58
  • Massie, Ian David Louis
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, 77, Victoria Street, London, SW1H 0HW, England

      IIF 59
    • Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 60
  • Massie, Ian David Louis
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 82, St. John Street, London, EC1M 4JN

      IIF 61
    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 62 IIF 63
  • Massie, David Laurence
    British

    Registered addresses and corresponding companies
    • Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP

      IIF 64 IIF 65
  • Massie, Ian David Louis
    born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 66
  • Massie, David Laurence

    Registered addresses and corresponding companies
    • 43-44, New Bond Street, Third Floor Mayfair, London, W1S 2SA

      IIF 67
    • 43-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 68
    • 5, Alan Road, London, SW19 7PT, England

      IIF 69
    • Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 70
    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Massie, Ian
    British trader born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Alan Road, Wimbledon, London, SW19 7PT, United Kingdom

      IIF 74
  • Massie, David

    Registered addresses and corresponding companies
    • 5, Alan Road, Wimbledon, London, SW19 7PT, England

      IIF 75 IIF 76
  • Mr Ian Massie
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Cotleigh Road, London, NW6 2NP, England

      IIF 77
child relation
Offspring entities and appointments 37
  • 1
    2 COTLEIGH ROAD LIMITED
    07355744 06412184... (more)
    2 Cotleigh Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-24 ~ 2022-06-13
    IIF 74 - Director → ME
    2014-08-26 ~ 2018-12-02
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-06
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2022-06-13
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ABDM LIMITED
    07011199
    5 Alan Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ACADEMY21 LIMITED
    07596235
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (14 parents)
    Officer
    2017-12-22 ~ 2018-11-21
    IIF 31 - Director → ME
  • 4
    APPLE TREE NOMINEES LIMITED
    05629711
    117 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 3 - Director → ME
  • 5
    BULKLINER INTERMODAL LIMITED
    - now SC202549
    BRAEFOOT TRANSPORT SERVICES (SCOTLAND) LIMITED
    - 2004-07-21 SC202549
    BTS (SCOTLAND) LIMITED - 1999-12-30
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 5 - Director → ME
  • 6
    CURZON NOMINEES LIMITED
    02737460
    Suite 1, 77 Victoria Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-08-05 ~ 2018-12-02
    IIF 27 - Director → ME
    2018-11-28 ~ now
    IIF 59 - Director → ME
    1992-08-05 ~ 2018-12-02
    IIF 39 - Secretary → ME
    Person with significant control
    2016-08-05 ~ 2021-01-12
    IIF 48 - Ownership of shares – 75% or more OE
  • 7
    DARWEN LEASING LIMITED
    - now 01120583
    HUNT'S PIANOS (INTERNATIONAL) LIMITED
    - 1985-06-26 01120583
    LESLIE HUNT PIANOS LIMITED
    - 1980-12-31 01120583
    STALBERT LIMITED
    - 1976-12-31 01120583
    43-44 New Bond Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-24) ~ dissolved
    IIF 19 - Director → ME
    (before 1991-12-24) ~ 1994-10-26
    IIF 64 - Secretary → ME
    2003-05-23 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-12-24 ~ dissolved
    IIF 47 - Has significant influence or control OE
  • 8
    DERMASALVE SCIENCES PLC
    - now 04989302 04806145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-01
    Dissolved on 2011-04-19
    MEON CAPITAL PLC
    - 2006-01-03 04989302
    1st Floor 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-09 ~ 2006-01-04
    IIF 7 - Director → ME
  • 9
    DLM HOLDINGS LIMITED
    - now 02730678
    IAF HOLDINGS LIMITED
    - 1994-03-29 02730678
    CANDYGATE LIMITED
    - 1992-08-28 02730678
    Suite 1, 77 Victoria Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-08-03 ~ 2018-12-02
    IIF 24 - Director → ME
    2018-11-28 ~ dissolved
    IIF 63 - Director → ME
    1992-08-03 ~ 2018-12-02
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more OE
  • 10
    DUKEMARKET LIMITED
    02182603
    117 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-23) ~ dissolved
    IIF 2 - Director → ME
    (before 1991-07-23) ~ 1996-10-09
    IIF 65 - Secretary → ME
  • 11
    HYPRO EU LIMITED - now
    LURMARK LIMITED
    - 2003-06-01 02571559
    LAW 334 LIMITED - 1991-08-30
    Unit 9 Bourn Quarter, Bourn, Cambridge, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-07-07 ~ 1999-12-30
    IIF 23 - Director → ME
  • 12
    IAF (PS) NOMINEES LIMITED
    03586202
    Suite 1, 77 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    1998-06-24 ~ 2018-12-02
    IIF 13 - Director → ME
    Person with significant control
    2018-08-20 ~ 2018-12-02
    IIF 42 - Has significant influence or control OE
  • 13
    IAF CAPITAL LIMITED
    - now 04753466 OC325134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12
    Dissolved on 2025-01-04
    FAIRVIEW CORPORATE FINANCE LIMITED
    - 2009-01-15 04753466
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-01-09 ~ 2018-12-02
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-02
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Right to appoint or remove directors as a member of a firm OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 14
    IAF CORPORATE FINANCE LIMITED
    - now 07358046 OC318241
    ENVIROBURIALS LIMITED
    - 2013-02-04 07358046
    Suite 1, 77 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ 2018-12-02
    IIF 21 - Director → ME
    2018-12-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-02
    IIF 56 - Has significant influence or control OE
  • 15
    IAF CORPORATE FINANCE LLP
    OC318241 07358046
    Suite 1, 77 Victoria Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 55 - Has significant influence or control OE
  • 16
    IAF GROUP PLC
    - now 02366568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17 during the appointment or period of control
    Dissolved on 2013-08-02 during the appointment or period of control
    GREYFRIARS INVESTMENT COMPANY PLC
    - 1994-04-12 02366568
    IMPDENE PLC - 1989-08-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1994-04-11 ~ dissolved
    IIF 12 - Director → ME
  • 17
    IAF SECURITIES LIMITED
    - now 02400738
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2013-08-14 during the appointment or period of control
    GIC SECURITIES LIMITED
    - 1996-01-19 02400738
    LEGIBUS 1415 LIMITED - 1989-10-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1994-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 18
    INFINITE EDUCATION (NO 1) LIMITED
    - now 10346670
    INFINITE EDUCATION LIMITED
    - 2017-01-19 10346670 10347560
    WEY (NEWCO 2) LIMITED
    - 2016-12-06 10346670 10347043... (more)
    10 Orange Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 32 - Director → ME
    2016-08-25 ~ 2018-11-21
    IIF 71 - Secretary → ME
  • 19
    INFINITE EDUCATION LIMITED
    - now 10347560 10346670
    WEY (NEWCO 4) LIMITED
    - 2017-01-19 10347560 10346872... (more)
    10 Orange Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-26 ~ 2018-11-21
    IIF 30 - Director → ME
    2016-08-26 ~ 2018-11-21
    IIF 70 - Secretary → ME
  • 20
    INSPIRED ONLINE SCHOOLS LIMITED - now
    WEY EDUCATION LIMITED - 2022-10-20
    WEY EDUCATION PLC
    - 2021-07-12 06342555 07639029
    WEY CAPITAL PLC
    - 2011-03-17 06342555
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2007-09-18 ~ 2011-03-18
    IIF 28 - Director → ME
    2012-08-15 ~ 2018-11-21
    IIF 35 - Director → ME
    2012-08-15 ~ 2018-04-05
    IIF 69 - Secretary → ME
  • 21
    INTERHIGH EDUCATION (NO 1) LIMITED
    - now 10346872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-14
    Dissolved on 2023-01-19
    WEY (NEWCO 1) LIMITED
    - 2017-01-11 10346872 10347043... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 34 - Director → ME
    2016-08-25 ~ 2018-11-21
    IIF 72 - Secretary → ME
  • 22
    INTERHIGH EDUCATION LIMITED
    - now 09403006 05903565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-14
    Dissolved on 2023-01-19
    WEY INTERHIGH LIMITED
    - 2015-04-22 09403006
    Office D Beresford House, Town Quay, Southampton, England
    Dissolved Corporate (10 parents)
    Officer
    2018-01-15 ~ 2018-11-21
    IIF 41 - Director → ME
    2015-04-20 ~ 2018-11-21
    IIF 67 - Secretary → ME
    Person with significant control
    2017-01-23 ~ 2018-11-21
    IIF 57 - Has significant influence or control OE
  • 23
    INTERNATIONAL ASSET FINANCE LIMITED
    - now 02175933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26 during the appointment or period of control
    Dissolved on 2024-06-15 during the appointment or period of control
    TAF ASSET FINANCE LIMITED
    - 1991-09-10 02175933
    TENDERSHIP LIMITED
    - 1988-03-11 02175933
    82 St. John Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-11-28 ~ dissolved
    IIF 61 - Director → ME
    ~ 2018-12-02
    IIF 14 - Director → ME
    Person with significant control
    2016-12-24 ~ 2018-12-02
    IIF 46 - Has significant influence or control OE
    2018-12-02 ~ 2018-12-02
    IIF 58 - Has significant influence or control OE
  • 24
    J.M. DESIGNS LIMITED
    - now 02005747
    HEAVYSLIM LIMITED
    - 2001-05-15 02005747
    5 Alan Road, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-19) ~ dissolved
    IIF 11 - Director → ME
    (before 1991-12-19) ~ dissolved
    IIF 37 - Secretary → ME
  • 25
    JOHN FOSTER & SON PUBLIC LIMITED COMPANY
    00035160
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1995-09-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-08-29
    Commencement of winding up on 2002-12-10
    Conclusion of winding up on 2007-02-07
    Dissolved on 2017-02-07
    1 Snow Hill, London
    Liquidation Corporate (28 parents)
    Officer
    1998-10-27 ~ 1999-04-06
    IIF 15 - Director → ME
  • 26
    JUDGEPHASE COMPANY LIMITED
    02928671
    Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
    Active Corporate (11 parents)
    Officer
    1994-05-25 ~ 2000-06-13
    IIF 4 - Director → ME
    1996-06-12 ~ 2000-06-13
    IIF 36 - Secretary → ME
  • 27
    MAYDAY ENERGY CENTRE LIMITED
    - now 03039136
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-10-15 during the appointment or period of control
    CLINICAL RESOURCES LIMITED - 1996-01-23
    117 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-30 ~ dissolved
    IIF 6 - Director → ME
    1996-09-11 ~ 1997-11-17
    IIF 45 - Director → ME
  • 28
    NBS CORPORATE FINANCE LLP
    OC374298
    43-44 New Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 49 - Has significant influence or control OE
  • 29
    NM1 LTD - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC
    - 2006-11-17 04549556
    DARWEN CAPITAL PLC
    - 2003-11-27 04549556
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2006-08-22
    IIF 17 - Director → ME
  • 30
    NOSNIBOR SERVICES LIMITED - now
    ALPHA BURIALS LIMITED
    - 2011-12-22 07358173
    Owlswood, Hogpits Bottom, Flaunden, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-01-20 ~ 2011-09-05
    IIF 22 - Director → ME
    2011-01-20 ~ 2011-11-28
    IIF 25 - Director → ME
  • 31
    NOTEMACHINE UK LIMITED - now
    SCOTT TOD DEVELOPMENTS LIMITED
    - 2011-11-10 01359357 04549556
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-11-26 ~ 2006-08-22
    IIF 16 - Director → ME
  • 32
    QUORALEXIS LEARNING LIMITED
    - now 10347043
    WEY (NEWCO 3) LIMITED
    - 2017-06-07 10347043 10346872... (more)
    10 Orange Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 33 - Director → ME
    2016-08-25 ~ 2018-11-21
    IIF 73 - Secretary → ME
  • 33
    TOP-UP MORTGAGE SERVICES LIMITED
    - now 02203000
    HELPTRY LIMITED
    - 1988-03-08 02203000
    Limewood House Limewood Way, Seacroft, Leeds
    Active Corporate (42 parents)
    Officer
    (before 1992-09-19) ~ 1998-09-30
    IIF 44 - Director → ME
  • 34
    WEY ECADEMY LIMITED
    - now 07431517 07639029
    WEY CONSULTANCY LIMITED
    - 2017-03-02 07431517 07639029
    ZAIL ENTERPRISES LTD
    - 2015-03-03 07431517
    Sixth Floor, 3 Burlington Gardens, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2018-11-21
    IIF 9 - Director → ME
    2012-10-10 ~ 2018-11-21
    IIF 76 - Secretary → ME
    Person with significant control
    2016-11-05 ~ 2018-11-14
    IIF 50 - Has significant influence or control OE
  • 35
    WEY EDUCATION SCHOOLS TRUST
    - now 08164857
    THIRD MILLENNIUM EDUCATION TRUST
    - 2013-09-10 08164857
    10 Orange Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-02-10 ~ 2018-10-21
    IIF 10 - Director → ME
    2013-02-10 ~ 2018-10-21
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 51 - Has significant influence or control OE
  • 36
    WEY EDUCATION SERVICES LIMITED
    - now 07639029 06342555... (more)
    WEY CONSULTANCY LIMITED
    - 2018-08-15 07639029 07431517
    WEY ECADEMY LIMITED
    - 2017-03-02 07639029 07431517
    WEY EDUCATION BUSINESS SERVICES LIMITED
    - 2015-03-10 07639029
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (14 parents)
    Officer
    2015-02-10 ~ 2018-11-21
    IIF 26 - Director → ME
    2012-10-10 ~ 2018-11-21
    IIF 75 - Secretary → ME
  • 37
    WREN EQUIPMENT FINANCE LIMITED
    - now 01458169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-02 during the appointment or period of control
    PORTFOLIO LEASING (U.K.) LIMITED
    - 1989-04-12 01458169
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents)
    Officer
    (before 1992-12-24) ~ 2018-12-02
    IIF 1 - Director → ME
    2019-01-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-12-24 ~ 2021-01-12
    IIF 52 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.