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

Mrs Susan Iris Abrahams

child relation
Offspring entities and appointments
Active 180
  • 1
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ dissolved
    IIF 28 - director → ME
  • 2
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 177 - director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 150 - director → ME
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 136 - director → ME
  • 5
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 123 - director → ME
  • 6
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ dissolved
    IIF 26 - director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 170 - director → ME
  • 8
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ now
    IIF 24 - director → ME
  • 9
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 14 - director → ME
  • 10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 146 - director → ME
  • 11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-13 ~ now
    IIF 113 - director → ME
  • 12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-09 ~ now
    IIF 121 - director → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 191 - director → ME
  • 14
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 173 - director → ME
  • 15
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-22 ~ dissolved
    IIF 50 - director → ME
  • 16
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 165 - director → ME
  • 17
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 93 - director → ME
  • 18
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 189 - director → ME
  • 19
    BUMPER UK 2020-1 FINANCE HOLDINGS LIMITED - 2020-11-13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-02 ~ now
    IIF 52 - director → ME
  • 20
    BUMPER UK 2020-1 FINANCE PLC - 2020-11-30
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-07 ~ now
    IIF 71 - director → ME
  • 21
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 149 - director → ME
  • 22
    5 Churchill Place, London, England
    Corporate (4 parents)
    Officer
    2020-10-09 ~ now
    IIF 42 - director → ME
  • 23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-11 ~ now
    IIF 147 - director → ME
  • 24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-14 ~ now
    IIF 130 - director → ME
  • 25
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 192 - director → ME
  • 26
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 91 - director → ME
  • 27
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 157 - director → ME
  • 28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 159 - director → ME
  • 29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-08 ~ now
    IIF 38 - director → ME
  • 30
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 197 - director → ME
  • 31
    44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Corporate (4 parents)
    Officer
    2017-10-13 ~ now
    IIF 202 - director → ME
  • 32
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-01-31 ~ now
    IIF 65 - director → ME
  • 33
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-01-31 ~ now
    IIF 49 - director → ME
  • 34
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 35 - director → ME
  • 35
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-08 ~ now
    IIF 114 - director → ME
  • 36
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-08 ~ now
    IIF 126 - director → ME
  • 37
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 76 - director → ME
  • 38
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 193 - director → ME
  • 39
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 127 - director → ME
  • 40
    DLL UK EQUIPMENT FINANCE 2018-1 PLC - 2019-01-04
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 171 - director → ME
  • 41
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-10-18 ~ dissolved
    IIF 34 - director → ME
  • 42
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-07-29 ~ dissolved
    IIF 22 - director → ME
  • 43
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 195 - director → ME
  • 44
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ dissolved
    IIF 25 - director → ME
  • 45
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 174 - director → ME
  • 46
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-01-06 ~ dissolved
    IIF 68 - director → ME
  • 47
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 176 - director → ME
  • 48
    Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 152 - director → ME
  • 49
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-14 ~ dissolved
    IIF 37 - director → ME
  • 50
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 16 - director → ME
  • 51
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 185 - director → ME
  • 52
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 184 - director → ME
  • 53
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 23 - director → ME
  • 54
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 188 - director → ME
  • 55
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    IIF 20 - director → ME
  • 56
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents)
    Officer
    2019-09-11 ~ now
    IIF 15 - director → ME
  • 57
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ now
    IIF 62 - director → ME
  • 58
    40a Station Road, Upminster, Essex
    Corporate (5 parents)
    Officer
    2021-01-14 ~ now
    IIF 199 - director → ME
  • 59
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 133 - director → ME
  • 60
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-29 ~ now
    IIF 117 - director → ME
  • 61
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-18 ~ now
    IIF 141 - director → ME
  • 62
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-18 ~ now
    IIF 142 - director → ME
  • 63
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 124 - director → ME
  • 64
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
    ALNERY NO. 2660 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 209 - director → ME
  • 65
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-27 ~ now
    IIF 207 - director → ME
  • 66
    1 Bartholomew Lane, London, England
    Corporate (5 parents)
    Officer
    2017-01-31 ~ now
    IIF 21 - director → ME
  • 67
    RM MORTGAGES NO 1 PLC - 2004-09-21
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 168 - director → ME
  • 68
    35 Great St Helen's, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 12 - director → ME
  • 69
    1 Bartholomew Lane, London, England
    Corporate (5 parents)
    Officer
    2017-01-31 ~ now
    IIF 17 - director → ME
  • 70
    35 Great St Helen's, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ dissolved
    IIF 11 - director → ME
  • 71
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 29 - director → ME
  • 72
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-05 ~ now
    IIF 33 - director → ME
  • 73
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 164 - director → ME
  • 74
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-02 ~ now
    IIF 18 - director → ME
  • 75
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 156 - director → ME
  • 76
    Alix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 151 - director → ME
  • 77
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    IIF 81 - director → ME
  • 78
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 83 - director → ME
  • 79
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 162 - director → ME
  • 80
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 140 - director → ME
  • 81
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 138 - director → ME
  • 82
    CINDERBAY LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-11 ~ now
    IIF 144 - director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 83
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 167 - director → ME
  • 84
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 154 - director → ME
  • 85
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 137 - director → ME
  • 86
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 128 - director → ME
  • 87
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 179 - director → ME
  • 88
    141a New Road, Ascot, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 61 - director → ME
  • 89
    141a New Road, Ascot, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 63 - director → ME
  • 90
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-01 ~ now
    IIF 148 - director → ME
  • 91
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-01 ~ now
    IIF 109 - director → ME
  • 92
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 118 - director → ME
  • 93
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-01 ~ now
    IIF 110 - director → ME
  • 94
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-08-11 ~ now
    IIF 201 - director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 95
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-08-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 96
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 166 - director → ME
  • 97
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-13 ~ now
    IIF 132 - director → ME
  • 98
    40a Station Road, Upminster, Essex
    Dissolved corporate (6 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 155 - director → ME
  • 99
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 190 - director → ME
  • 100
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    IIF 104 - director → ME
  • 101
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    IIF 125 - director → ME
  • 102
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 75 - director → ME
  • 103
    LANEBROOK MORTGAGE TRANSACTION 2020-1 HOLDINGS LIMITED - 2024-02-22
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-06-05 ~ now
    IIF 70 - director → ME
  • 104
    LASER ABS 2020 HOLDINGS LIMITED - 2020-12-24
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-09-07 ~ dissolved
    IIF 58 - director → ME
  • 105
    LASER ABS 2021 PLC - 2021-03-26
    LASER ABS 2020 PLC - 2020-12-24
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-09-12 ~ dissolved
    IIF 73 - director → ME
  • 106
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 79 - director → ME
  • 107
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-31 ~ now
    IIF 103 - director → ME
  • 108
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 134 - director → ME
  • 109
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-31 ~ now
    IIF 131 - director → ME
  • 110
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 105 - director → ME
  • 111
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-31 ~ now
    IIF 116 - director → ME
  • 112
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-02-25 ~ dissolved
    IIF 30 - director → ME
  • 113
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 161 - director → ME
  • 114
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 47 - director → ME
  • 115
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 186 - director → ME
  • 116
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ dissolved
    IIF 53 - director → ME
  • 117
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 163 - director → ME
  • 118
    INTU METROCENTRE FINANCE PLC - 2021-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 115 - director → ME
  • 119
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 178 - director → ME
  • 120
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ dissolved
    IIF 67 - director → ME
  • 121
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-01-27 ~ dissolved
    IIF 204 - director → ME
  • 122
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 94 - director → ME
  • 123
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 95 - director → ME
  • 124
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 99 - director → ME
  • 125
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 9 - director → ME
  • 126
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-13 ~ now
    IIF 97 - director → ME
  • 127
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 96 - director → ME
  • 128
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ now
    IIF 102 - director → ME
  • 129
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 101 - director → ME
  • 130
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 32 - director → ME
  • 131
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 196 - director → ME
  • 132
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 100 - director → ME
  • 133
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 106 - director → ME
  • 134
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 78 - director → ME
  • 135
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-27 ~ now
    IIF 129 - director → ME
  • 136
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-08 ~ now
    IIF 108 - director → ME
  • 137
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 111 - director → ME
  • 138
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-06 ~ now
    IIF 120 - director → ME
  • 139
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 122 - director → ME
  • 140
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 135 - director → ME
  • 141
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 206 - director → ME
  • 142
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 205 - director → ME
  • 143
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 180 - director → ME
  • 144
    SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 31 - director → ME
  • 145
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 175 - director → ME
  • 146
    INTU (SGS) FINANCE PLC - 2021-02-01
    CSC (SGS) FINANCE PLC - 2013-02-04
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 181 - director → ME
  • 147
    SHAWBROOK MORTGAGE FUNDING 2018-1 PLC - 2018-12-03
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 200 - director → ME
  • 148
    SHAWBROOK MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED - 2022-10-28
    SHAWBROOK MORTGAGE FUNDING 2018-1 HOLDINGS LIMITED - 2018-12-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 112 - director → ME
  • 149
    ALNERY NO. 2901 LIMITED - 2010-03-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-27 ~ now
    IIF 143 - director → ME
  • 150
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-11 ~ now
    IIF 139 - director → ME
  • 151
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-17 ~ dissolved
    IIF 27 - director → ME
  • 152
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 88 - director → ME
  • 153
    35 Great St. Helen's, London
    Dissolved corporate (5 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 82 - director → ME
  • 154
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,226 GBP2023-11-30
    Officer
    2017-01-27 ~ now
    IIF 19 - director → ME
  • 155
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 169 - director → ME
  • 156
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,657 GBP2023-11-30
    Officer
    2017-01-27 ~ now
    IIF 36 - director → ME
  • 157
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 160 - director → ME
  • 158
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 145 - director → ME
  • 159
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 194 - director → ME
  • 160
    35 Great St. Helen's, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 87 - director → ME
  • 161
    RINGMARSH PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 187 - director → ME
  • 162
    RINGSTREAM PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 158 - director → ME
  • 163
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 98 - director → ME
  • 164
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 198 - director → ME
  • 165
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 182 - director → ME
  • 166
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents)
    Officer
    2017-10-13 ~ now
    IIF 6 - director → ME
  • 167
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 7 - director → ME
  • 168
    EUKAIROS INVESTMENTS LIMITED - 2020-06-02
    ALNERY NO. 2917 LIMITED - 2010-06-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-27 ~ now
    IIF 208 - director → ME
  • 169
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 153 - director → ME
  • 170
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 92 - director → ME
  • 171
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 89 - director → ME
  • 172
    WC MEDIA VILLAGE PLC - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-13 ~ now
    IIF 107 - director → ME
  • 173
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 119 - director → ME
  • 174
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 10 - director → ME
  • 175
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-13 ~ now
    IIF 41 - director → ME
  • 176
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents)
    Officer
    2017-09-13 ~ now
    IIF 13 - director → ME
  • 177
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-01-02 ~ dissolved
    IIF 66 - director → ME
  • 178
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 183 - director → ME
  • 179
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 172 - director → ME
  • 180
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 77 - director → ME
Ceased 25
  • 1
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-07-01
    IIF 54 - director → ME
  • 2
    ARSENAL SECURITIES PLC - 2023-04-18
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    Highbury House, 75 Drayton Park, London
    Corporate (4 parents)
    Officer
    2017-02-01 ~ 2020-09-01
    IIF 8 - director → ME
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-15 ~ 2017-01-10
    IIF 86 - director → ME
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-15 ~ 2017-01-10
    IIF 84 - director → ME
  • 5
    22 York Buildings, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ 2017-10-04
    IIF 85 - director → ME
  • 6
    No.1 Colmore Square, Birmingham
    Corporate (3 parents)
    Officer
    2020-01-31 ~ 2021-07-01
    IIF 48 - director → ME
  • 7
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2018-02-05 ~ 2021-07-16
    IIF 60 - director → ME
  • 8
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1232 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    IIF 64 - director → ME
  • 9
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    IIF 74 - director → ME
  • 10
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    IIF 69 - director → ME
  • 11
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2018-02-05 ~ 2021-07-16
    IIF 39 - director → ME
  • 12
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 51 offsprings)
    Officer
    2020-09-22 ~ 2021-07-16
    IIF 72 - director → ME
    2018-06-08 ~ 2019-08-16
    IIF 80 - director → ME
  • 13
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2018-06-08 ~ 2021-07-01
    IIF 40 - director → ME
  • 14
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Officer
    2013-11-06 ~ 2024-12-09
    IIF 59 - director → ME
  • 15
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    IIF 44 - director → ME
  • 16
    141a New Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2020-02-19 ~ 2021-03-31
    IIF 45 - director → ME
  • 17
    141a New Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2020-02-19 ~ 2021-03-31
    IIF 55 - director → ME
  • 18
    141a New Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2020-02-19 ~ 2021-03-31
    IIF 56 - director → ME
  • 19
    141a New Road, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    659 GBP2024-04-05
    Officer
    2020-02-19 ~ 2024-03-31
    IIF 43 - director → ME
  • 20
    141a New Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    530 GBP2024-04-05
    Officer
    2020-02-19 ~ 2024-03-31
    IIF 46 - director → ME
  • 21
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-12-01
    IIF 90 - director → ME
  • 22
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-13 ~ 2021-07-16
    IIF 4 - director → ME
  • 23
    1 Church Road, Southend On Sea, Essex
    Corporate (7 parents)
    Officer
    2021-09-30 ~ 2023-06-08
    IIF 5 - director → ME
    2020-05-19 ~ 2021-07-06
    IIF 203 - director → ME
  • 24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    134,678,289 GBP2023-12-31
    Officer
    2020-01-31 ~ 2021-07-16
    IIF 57 - director → ME
  • 25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2021-07-16
    IIF 51 - director → ME

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