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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Joseph, Michael William

child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ now
    IIF 1 - LLP Member → ME
  • 2
    icon of address Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    812 GBP2024-05-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 2 - LLP Member → ME
  • 3
    icon of address Icknield Court, Back Street, Wendover, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,876 GBP2020-08-29
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ now
    IIF 4 - LLP Designated Member → ME
  • 5
    icon of address 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (7 parents, 44 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    IIF 5 - LLP Member → ME
  • 6
    icon of address 2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,896 GBP2025-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 157 - Secretary → ME
Ceased 151
  • 1
    icon of address Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    341,783 GBP2025-03-31
    Officer
    icon of calendar 2014-05-29 ~ 2016-01-31
    IIF 147 - Director → ME
  • 2
    icon of address St. Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-29 ~ 2016-08-25
    IIF 3 - LLP Designated Member → ME
  • 3
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 38 - Director → ME
  • 4
    SAVEBUFF LIMITED - 1987-10-09
    EUROSPA (CHELSEA) LIMITED - 1998-11-19
    icon of address C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-06-02 ~ 2006-10-16
    IIF 55 - Director → ME
  • 5
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 37 - Director → ME
  • 6
    HACKREMCO (NO.2124) LIMITED - 2004-04-13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2006-11-15
    IIF 25 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 54 - Director → ME
  • 8
    CHESHIRE HOLDINGS EUROPE LIMITED - 2006-04-03
    icon of address Po Box 160 25 New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2006-11-15
    IIF 143 - Director → ME
  • 9
    CASPIAN MEDIA HOLDINGS LIMITED - 2017-10-02
    SECKLOE 86 LIMITED - 2002-06-12
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2008-02-28
    IIF 153 - Director → ME
  • 10
    ALNERY NO. 2304 LIMITED - 2003-02-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2006-11-15
    IIF 134 - Director → ME
  • 11
    ALNERY NO. 2315 LIMITED - 2003-02-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2006-11-15
    IIF 97 - Director → ME
  • 12
    icon of address Walkers Spv Limited, Walker House Mary Street, Po Box 90867 George Town, Grand Cayman Cayman Is., Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2006-11-15
    IIF 138 - Director → ME
  • 13
    icon of address Walkers Spv Limited Walker House, Mary Street Po Box 90867, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-11-15
    IIF 141 - Director → ME
  • 14
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 69 - Director → ME
  • 15
    LLOYDS TSB LEASING (NO.5) LIMITED - 2011-06-28
    icon of address 1 Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 30 - Director → ME
  • 16
    HACKREMCO (NO. 2151) LIMITED - 2004-07-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2006-11-15
    IIF 52 - Director → ME
  • 17
    NEWTON TOPCO LIMITED - 2016-05-11
    AGHOCO 1382 LIMITED - 2016-03-01
    icon of address 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2019-12-06
    IIF 150 - Director → ME
  • 18
    AGHOCO 1383 LIMITED - 2016-03-01
    NEWTON BIDCO LIMITED - 2016-05-11
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    icon of address 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2019-12-06
    IIF 151 - Director → ME
  • 19
    icon of address 25 Gresham Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2006-11-15
    IIF 154 - Director → ME
  • 20
    HACKREMCO (NO.1878) LIMITED - 2001-11-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2006-11-15
    IIF 132 - Director → ME
  • 21
    icon of address 2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,152,086 GBP2024-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2013-05-31
    IIF 152 - Director → ME
  • 22
    LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 27 - Director → ME
  • 23
    LLOYDS TSB EQUIPMENT LEASING (NO.6) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 65 - Director → ME
  • 24
    icon of address Maples A Calder Corporate, Services Ltd, Ugland House, Po Box 309 Gt, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2006-11-15
    IIF 136 - Director → ME
  • 25
    icon of address Maples & Calder Corporate, Services Ltd, Ugland House, Po Box 309 Gt, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2006-11-15
    IIF 140 - Director → ME
  • 26
    FRIENDCO.COM LIMITED - 2002-08-14
    FRIENDLY COMPUTERS LIMITED - 2000-02-17
    FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
    SOUND-TRAK LIMITED - 2005-11-15
    FRIEND MTS LIMITED - 2011-03-29
    icon of address 177 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-19 ~ 2023-01-18
    IIF 149 - Director → ME
  • 27
    LLOYDS TSB GATWICKSTRAAT (NO.1) B.V. - 2013-07-31
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2003-09-25 ~ 2006-11-15
    IIF 6 - Director → ME
  • 28
    LLOYDS TSB GENERAL LEASING (NO.10) LIMITED - 2013-09-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 35 - Director → ME
  • 29
    LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 87 - Director → ME
  • 30
    LLOYDS TSB GENERAL LEASING (NO.14) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 13 - Director → ME
  • 31
    LLOYDS TSB GENERAL LEASING (NO.15) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 90 - Director → ME
  • 32
    LLOYDS TSB GENERAL LEASING (NO.19) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 59 - Director → ME
  • 33
    LLOYDS TSB GENERAL LEASING (NO.2) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 86 - Director → ME
  • 34
    LLOYDS TSB GENERAL LEASING (NO.21) LIMITED - 2013-09-05
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 53 - Director → ME
  • 35
    LLOYDS TSB GENERAL LEASING (NO.4) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 71 - Director → ME
  • 36
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 105 - Director → ME
  • 37
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-08-03
    IIF 16 - Director → ME
  • 38
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 130 - Director → ME
  • 39
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 1988-08-03
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-08-30
    IIF 107 - Director → ME
  • 40
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2006-11-15
    IIF 81 - Director → ME
  • 41
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 103 - Director → ME
  • 42
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2006-11-15
    IIF 80 - Director → ME
  • 43
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 17 - Director → ME
  • 44
    FOCUSHURRY LIMITED - 1988-07-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 117 - Director → ME
  • 45
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 114 - Director → ME
  • 46
    icon of address Ugland House, South Church Street, Georgetown, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2006-11-15
    IIF 144 - Director → ME
  • 47
    LLOYDS TSB EQUIPMENT LEASING (NO.8) LIMITED - 2005-02-14
    icon of address 123 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,063 GBP2022-01-31
    Officer
    icon of calendar 2004-06-09 ~ 2005-02-11
    IIF 122 - Director → ME
  • 48
    JBA INTERNATIONAL PLC - 1994-06-06
    JBA (WESTERN) LIMITED - 1987-11-30
    HARNCROFT LIMITED - 1985-10-16
    JBA HOLDINGS LIMITED - 2000-11-13
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 156 - Director → ME
  • 49
    LANGBOURN HOLDINGS LIMITED - 2002-11-29
    icon of address Sarnia House, Letruchot, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2006-11-15
    IIF 137 - Director → ME
  • 50
    OVAL (1833) LIMITED - 2003-11-13
    icon of address Unit 10 Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,714,588 GBP2024-08-31
    Officer
    icon of calendar 2011-03-04 ~ 2014-10-20
    IIF 146 - Director → ME
  • 51
    BALWINCO FINANCE LIMITED - 1981-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 127 - Director → ME
  • 52
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    icon of address One, Vine Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2006-11-15
    IIF 115 - Director → ME
  • 53
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of address One Vine Street, London
    Active Corporate (7 parents, 93 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2006-11-15
    IIF 101 - Director → ME
  • 54
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    MORRO LIMITED - 1995-09-12
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    icon of address One, Vine Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-19 ~ 2006-11-15
    IIF 112 - Director → ME
  • 55
    LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
    LDCL CARRY LIMITED - 1995-09-18
    BRADENTON LIMITED - 1995-09-12
    LLOYDS VENTURES CARRY LIMITED - 1999-03-01
    icon of address One, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2006-11-15
    IIF 33 - Director → ME
  • 56
    RARESUIT LIMITED - 1990-07-11
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    icon of address One, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2006-11-15
    IIF 66 - Director → ME
  • 57
    LLOYDS TSB LEASING (NO.2) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 74 - Director → ME
  • 58
    HACKREMCO (NO. 1968) LIMITED - 2002-07-08
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2006-11-15
    IIF 47 - Director → ME
  • 59
    LLOYDS TSB FILM DISTRIBUTION COMPANY - 2013-09-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2006-11-15
    IIF 73 - Director → ME
  • 60
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1986-04-22
    NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 44 - Director → ME
  • 61
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 40 - Director → ME
  • 62
    LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 83 - Director → ME
  • 63
    LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 36 - Director → ME
  • 64
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 95 - Director → ME
  • 65
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 120 - Director → ME
  • 66
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 131 - Director → ME
  • 67
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 49 - Director → ME
  • 68
    LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 118 - Director → ME
  • 69
    LLOYDS TSB EQUIPMENT LEASING (NO.10) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 8 - Director → ME
  • 70
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 23 - Director → ME
  • 71
    LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 89 - Director → ME
  • 72
    LLOYDS TSB EQUIPMENT LEASING (NO.5) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 91 - Director → ME
  • 73
    LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 12 - Director → ME
  • 74
    LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 72 - Director → ME
  • 75
    LLOYDS TSB GENERAL LEASING (NO.1) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 99 - Director → ME
  • 76
    LLOYDS TSB GENERAL LEASING (NO.11) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 61 - Director → ME
  • 77
    LLOYDS TSB GENERAL LEASING (NO.17) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 110 - Director → ME
  • 78
    LLOYDS TSB GENERAL LEASING (NO.18) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 123 - Director → ME
  • 79
    LLOYDS TSB GENERAL LEASING (NO.20) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 11 - Director → ME
  • 80
    LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 100 - Director → ME
  • 81
    LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 45 - Director → ME
  • 82
    LLOYDS TSB GENERAL LEASING (NO.9) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 9 - Director → ME
  • 83
    LLOYDS TSB LEASING (NO.3) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 31 - Director → ME
  • 84
    LLOYDS TSB LEASING (NO.4) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 70 - Director → ME
  • 85
    LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 26 - Director → ME
  • 86
    LLOYDS TSB LEASING (NO.7) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 29 - Director → ME
  • 87
    LLOYDS TSB LEASING (NO.8) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 111 - Director → ME
  • 88
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 51 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 109 - Director → ME
  • 89
    LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 15 - Director → ME
  • 90
    LLOYDS TSB MARITIME LEASING (NO.12) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 93 - Director → ME
  • 91
    LLOYDS TSB MARITIME LEASING (NO.13) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 104 - Director → ME
  • 92
    LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 63 - Director → ME
  • 93
    LLOYDS TSB MARITIME LEASING (NO.16) LIMITED - 2013-09-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 75 - Director → ME
  • 94
    LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 85 - Director → ME
  • 95
    LLOYDS TSB MARITIME LEASING (NO.18) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 67 - Director → ME
  • 96
    LLOYDS TSB MARITIME LEASING (NO.2) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 46 - Director → ME
  • 97
    LLOYDS TSB MARITIME LEASING (NO.3) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 19 - Director → ME
  • 98
    LLOYDS TSB MARITIME LEASING (NO.8) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 82 - Director → ME
  • 99
    LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
    MONEYSPELL LIMITED - 1990-08-24
    LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
    LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 22 - Director → ME
  • 100
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2008-06-27
    IIF 62 - Director → ME
  • 101
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2008-06-27
    IIF 58 - Director → ME
  • 102
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 98 - Director → ME
  • 103
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2006-11-15
    IIF 77 - Director → ME
  • 104
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
    TSB TRUSTEE SERVICES LIMITED - 1999-06-28
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2007-03-15
    IIF 14 - Director → ME
  • 105
    RAIDSOUTH LIMITED - 1978-12-31
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 94 - Director → ME
  • 106
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar ~ 2006-11-15
    IIF 125 - Director → ME
  • 107
    LLOYDS TSB GENERAL LEASING (NO.13) LIMITED - 2010-06-18
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 102 - Director → ME
  • 108
    ULTRADOOR LIMITED - 1985-04-02
    LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 50 - Director → ME
  • 109
    KORVANA LIMITED - 1990-08-24
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 121 - Director → ME
  • 110
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 28 - Director → ME
  • 111
    MAINRANK LIMITED - 1990-04-05
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 48 - Director → ME
  • 112
    KEELOW LIMITED - 1989-03-07
    LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 60 - Director → ME
  • 113
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 108 - Director → ME
  • 114
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 51 - Director → ME
  • 115
    MAJORPACE LIMITED - 1985-04-02
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 78 - Director → ME
  • 116
    BOOMCLUSTER LIMITED - 1987-01-14
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 42 - Director → ME
  • 117
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 20 - Director → ME
  • 118
    MOONCHASE LIMITED - 1980-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 119 - Director → ME
  • 119
    SPANWEALTH LIMITED - 1987-07-27
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 34 - Director → ME
  • 120
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 7 - Director → ME
  • 121
    TESTMINI COMPANY LIMITED - 1994-06-08
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 92 - Director → ME
  • 122
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 41 - Director → ME
  • 123
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 68 - Director → ME
  • 124
    icon of address Ugland House Po Box 309, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2006-11-15
    IIF 135 - Director → ME
  • 125
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 126 - Director → ME
  • 126
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 113 - Director → ME
  • 127
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 39 - Director → ME
  • 128
    icon of address Ugland House, South Church Street, Georgetown,grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2006-11-15
    IIF 139 - Director → ME
  • 129
    HACKREMCO (NO.1892) LIMITED - 2001-12-11
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2006-11-15
    IIF 64 - Director → ME
  • 130
    icon of address Ugland House, South Church Street, Georgetown,grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2006-11-15
    IIF 145 - Director → ME
  • 131
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 106 - Director → ME
  • 132
    LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 129 - Director → ME
  • 133
    LLOYDS TSB MARITIME LEASING (NO.11) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 76 - Director → ME
  • 134
    LLOYDS TSB MARITIME LEASING (NO.14) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 128 - Director → ME
  • 135
    LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 88 - Director → ME
  • 136
    LLOYDS TSB MARITIME LEASING (NO.4) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 84 - Director → ME
  • 137
    LLOYDS TSB MARITIME LEASING (NO.7) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 124 - Director → ME
  • 138
    LLOYDS TSB MARITIME LEASING (NO.9) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 21 - Director → ME
  • 139
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    RAREFILE LIMITED - 1989-04-13
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 24 - Director → ME
  • 140
    HACKREMCO (NO. 2011) LIMITED - 2003-01-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2006-11-15
    IIF 56 - Director → ME
  • 141
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 43 - Director → ME
  • 142
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 10 - Director → ME
  • 143
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 57 - Director → ME
  • 144
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    icon of address Third Floor, 48 Chancery Lane, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2003-11-12
    IIF 32 - Director → ME
  • 145
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-10-11
    IIF 148 - Director → ME
  • 146
    icon of address Ugland House, Po Box 309, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2006-11-15
    IIF 142 - Director → ME
  • 147
    HACKREMCO (NO. 2006) LIMITED - 2002-11-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2006-11-15
    IIF 79 - Director → ME
  • 148
    KORULAN LIMITED - 1990-08-24
    LLOYDS CORPORATE LEASING - 2007-07-24
    icon of address 30 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 116 - Director → ME
  • 149
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 133 - Director → ME
  • 150
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 18 - Director → ME
  • 151
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 96 - Director → ME

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