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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

Nursiah, Vinoy Rajanah

child relation
Offspring entities and appointments
Active 55
  • 1
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 114 - Director → ME
  • 2
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 117 - Director → ME
  • 3
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 101 - Director → ME
  • 4
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 102 - Director → ME
  • 5
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 51 - Director → ME
  • 6
    Level 37, 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-18 ~ dissolved
    IIF 151 - Director → ME
  • 7
    Level 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 155 - Director → ME
  • 8
    SPV SECURITISATION 2010-1 PLC - 2011-01-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 200 - Director → ME
  • 9
    SPV SECURITISATION HOLDINGS LIMITED - 2011-01-20
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 203 - Director → ME
  • 10
    CHESTER UNSECURED HOLDING LTD - 2019-03-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 161 - Director → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 157 - Director → ME
  • 12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 85 - Director → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 119 - Director → ME
  • 14
    GMAC RFC EUROPE LIMITED - 2000-07-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 129 - Director → ME
  • 15
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 130 - Director → ME
  • 16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 127 - Director → ME
  • 17
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 48 - Director → ME
  • 18
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 221 - Director → ME
  • 19
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 217 - Director → ME
  • 20
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 220 - Director → ME
  • 21
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 83 - Director → ME
  • 22
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 79 - Director → ME
  • 23
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 93 - Director → ME
  • 24
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 81 - Director → ME
  • 25
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 66 - Director → ME
  • 26
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 67 - Director → ME
  • 27
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 216 - Director → ME
  • 28
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 218 - Director → ME
  • 29
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 222 - Director → ME
  • 30
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 94 - Director → ME
  • 31
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 69 - Director → ME
  • 32
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 215 - Director → ME
  • 33
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 219 - Director → ME
  • 34
    3 Cambridge Drive, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,491 GBP2024-07-31
    Officer
    2023-07-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 35
    LLAMABAY LIMITED - 2011-10-26
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 195 - Director → ME
  • 36
    LIONGROVE PLC - 2011-12-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 84 - Director → ME
  • 37
    PERFORMER FINANCING LIMITED - 2011-12-01
    JELLYWAY LIMITED - 2011-10-26
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 190 - Director → ME
  • 38
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 208 - Director → ME
  • 39
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 207 - Director → ME
  • 40
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 184 - Director → ME
  • 41
    RMAC 2001-NS2 PLC - 2001-08-15
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 183 - Director → ME
  • 42
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 164 - Director → ME
  • 43
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 166 - Director → ME
  • 44
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 159 - Director → ME
  • 45
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 126 - Director → ME
  • 46
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 88 - Director → ME
  • 47
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 122 - Director → ME
  • 48
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 104 - Director → ME
  • 49
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 95 - Director → ME
  • 50
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 197 - Director → ME
  • 51
    Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 196 - Director → ME
  • 52
    DAMSONTRAIL LIMITED - 2013-02-28
    35 Great St Helens, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ dissolved
    IIF 109 - Director → ME
  • 53
    ROCKFLAME PLC - 2013-02-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 91 - Director → ME
  • 54
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 156 - Director → ME
  • 55
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 160 - Director → ME
Ceased 164
  • 1
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 98 - Director → ME
  • 2
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 64 - Director → ME
  • 3
    STEELRAY NO. 147 LIMITED - 2000-04-14
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,730 GBP2021-07-31
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 3 - Director → ME
  • 4
    10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800 GBP2021-07-31
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 6 - Director → ME
  • 5
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-19 ~ 2017-10-13
    IIF 123 - Director → ME
  • 6
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,955 GBP2021-03-31
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 9 - Director → ME
  • 7
    Crawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    2017-01-27 ~ 2017-10-20
    IIF 131 - Director → ME
  • 8
    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
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ 2017-10-13
    IIF 39 - Director → ME
  • 9
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-01-09
    IIF 10 - Director → ME
  • 10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-12 ~ 2023-01-09
    IIF 11 - Director → ME
  • 11
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2023-01-13
    IIF 57 - Director → ME
  • 12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-08-26 ~ 2023-01-13
    IIF 55 - Director → ME
  • 13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 65 - Director → ME
  • 14
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    153,587 GBP2021-03-01 ~ 2022-02-28
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 5 - Director → ME
  • 15
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2018-05-31 ~ 2023-01-24
    IIF 45 - Director → ME
  • 16
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-11 ~ 2023-01-24
    IIF 50 - Director → ME
  • 17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2017-10-13
    IIF 92 - Director → ME
  • 18
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2017-10-13
    IIF 74 - Director → ME
  • 19
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2023-01-18
    IIF 143 - Director → ME
  • 20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-10-15 ~ 2023-01-18
    IIF 141 - Director → ME
  • 21
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2023-01-24
    IIF 142 - Director → ME
  • 22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2023-01-24
    IIF 147 - Director → ME
  • 23
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-30 ~ 2023-01-24
    IIF 139 - Director → ME
  • 24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-02 ~ 2023-01-24
    IIF 136 - Director → ME
  • 25
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2023-01-24
    IIF 49 - Director → ME
  • 26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ 2023-01-24
    IIF 53 - Director → ME
  • 27
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2023-01-25
    IIF 43 - Director → ME
  • 28
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-11 ~ 2023-01-25
    IIF 42 - Director → ME
  • 29
    CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED - 2021-11-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-04 ~ 2023-01-25
    IIF 153 - Director → ME
  • 30
    CANADA SQUARE FUNDING 2021-3 PLC - 2021-11-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-04 ~ 2023-01-25
    IIF 152 - Director → ME
  • 31
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-01-25
    IIF 59 - Director → ME
  • 32
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-07 ~ 2023-01-25
    IIF 52 - Director → ME
  • 33
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,129 GBP2021-07-31
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 4 - Director → ME
  • 34
    STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD - 2020-07-10
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2023-01-13
    IIF 150 - Director → ME
  • 35
    STRATTON MORTGAGE FUNDING 2020-1 PLC - 2020-07-10
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-17 ~ 2023-01-13
    IIF 23 - Director → ME
  • 36
    CHESTER SECURED HOLDING LTD - 2019-03-08
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2023-01-13
    IIF 19 - Director → ME
  • 37
    CHESTER SECURED PLC - 2019-03-08
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-25 ~ 2023-01-13
    IIF 138 - Director → ME
  • 38
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-12 ~ 2023-01-13
    IIF 144 - Director → ME
  • 39
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-03-13 ~ 2023-01-13
    IIF 145 - Director → ME
  • 40
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-07 ~ 2023-01-13
    IIF 22 - Director → ME
  • 41
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2023-01-25
    IIF 134 - Director → ME
  • 42
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-12 ~ 2023-01-24
    IIF 137 - Director → ME
  • 43
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ 2017-10-13
    IIF 107 - Director → ME
  • 44
    44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 132 - Director → ME
  • 45
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2018-01-16 ~ 2022-08-19
    IIF 38 - Director → ME
  • 46
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2017-03-31 ~ 2017-10-13
    IIF 110 - Director → ME
  • 47
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 192 - Director → ME
  • 48
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-03-14 ~ 2023-01-13
    IIF 21 - Director → ME
  • 49
    Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 796 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-03-14 ~ 2023-01-13
    IIF 27 - Director → ME
  • 50
    Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 775 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-03-14 ~ 2023-01-13
    IIF 28 - Director → ME
  • 51
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 194 - Director → ME
  • 52
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1097 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 191 - Director → ME
  • 53
    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
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-01-31 ~ 2017-10-13
    IIF 205 - Director → ME
  • 54
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-01-31 ~ 2017-10-13
    IIF 201 - Director → ME
  • 55
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 184 offsprings)
    Officer
    2017-01-06 ~ 2017-10-13
    IIF 16 - Director → ME
  • 56
    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
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2017-01-06 ~ 2017-10-13
    IIF 17 - Director → ME
  • 57
    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
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2017-03-31 ~ 2017-10-13
    IIF 103 - Director → ME
  • 58
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 187 - Director → ME
  • 59
    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
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 188 - Director → ME
  • 60
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-03-14 ~ 2018-05-29
    IIF 29 - Director → ME
  • 61
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2017-10-13
    IIF 106 - Director → ME
  • 62
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-14 ~ 2017-10-13
    IIF 113 - Director → ME
  • 63
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 185 - Director → ME
  • 64
    35 Great St. Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 162 - Director → ME
  • 65
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,095,842 GBP2022-03-31
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 26 - Director → ME
  • 66
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2014-01-09 ~ 2014-03-26
    IIF 212 - Director → ME
  • 67
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    CLANBEST LIMITED - 1981-12-31
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,560,346 GBP2022-07-31
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 7 - Director → ME
  • 68
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-09 ~ 2020-01-22
    IIF 154 - Director → ME
  • 69
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ 2015-10-30
    IIF 72 - Director → ME
    2017-01-27 ~ 2017-10-13
    IIF 75 - Director → ME
  • 70
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-13 ~ 2023-01-23
    IIF 149 - Director → ME
  • 71
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,392,281 GBP2022-12-31
    Officer
    2024-08-30 ~ 2025-01-20
    IIF 31 - Director → ME
  • 72
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 96 - Director → ME
    2009-11-01 ~ 2011-02-01
    IIF 193 - Director → ME
  • 73
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2011-02-01
    IIF 18 - Director → ME
  • 74
    MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-04-01 ~ 2026-01-08
    IIF 12 - Director → ME
  • 75
    1 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    469,947 GBP2022-11-29
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 2 - Director → ME
  • 76
    JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
    JORDAN DAVIS LIMITED - 1987-01-15
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,377 GBP2022-11-29
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 34 - Director → ME
  • 77
    10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,290,772 GBP2022-11-29
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 214 - Director → ME
  • 78
    WISEOAK LIMITED - 2000-03-03
    Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,752,205 GBP2022-06-30
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 30 - Director → ME
  • 79
    SHELF SPV 1 HOLDINGS LIMITED - 2020-11-11
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2023-01-30
    IIF 60 - Director → ME
  • 80
    SHELF SPV 1 PLC - 2020-11-11
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-10 ~ 2023-01-30
    IIF 46 - Director → ME
  • 81
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 186 - Director → ME
  • 82
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-30 ~ 2025-01-20
    IIF 35 - Director → ME
  • 83
    Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
    Active Corporate (2 parents)
    Officer
    2024-10-10 ~ 2025-01-20
    IIF 209 - Director → ME
  • 84
    Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
    Active Corporate (2 parents)
    Officer
    2024-10-10 ~ 2025-01-20
    IIF 211 - Director → ME
  • 85
    Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
    Active Corporate (5 parents)
    Officer
    2024-10-10 ~ 2025-01-20
    IIF 210 - Director → ME
  • 86
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ 2025-01-20
    IIF 36 - Director → ME
  • 87
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ 2017-10-13
    IIF 100 - Director → ME
  • 88
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-04-11 ~ 2023-01-18
    IIF 47 - Director → ME
  • 89
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ 2023-01-18
    IIF 56 - Director → ME
  • 90
    MAGENTA 2019 HOLDINGS LIMITED - 2019-12-13
    AMETHYST 2019 HOLDINGS LIMITED - 2019-09-12
    SHELF COMPANY 1 SPV HOLDINGS LIMITED - 2019-09-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-23 ~ 2023-01-26
    IIF 148 - Director → ME
  • 91
    MAGENTA 2019 PLC - 2019-12-13
    AMETHYST 2019 PLC - 2019-09-12
    SHELF COMPANY 1 SPV PLC - 2019-09-04
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-08-23 ~ 2023-01-26
    IIF 140 - Director → ME
  • 92
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2017-10-13
    IIF 111 - Director → ME
  • 93
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-24 ~ 2017-10-13
    IIF 124 - Director → ME
  • 94
    Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,526,133 GBP2022-12-31
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 25 - Director → ME
  • 95
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 189 - Director → ME
  • 96
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 163 - Director → ME
  • 97
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2017-10-13
    IIF 112 - Director → ME
  • 98
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-12-11 ~ 2017-10-13
    IIF 120 - Director → ME
  • 99
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2017-10-13
    IIF 125 - Director → ME
  • 100
    MOTOR 2015-2 PLC - 2016-08-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-31 ~ 2017-10-13
    IIF 118 - Director → ME
  • 101
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2017-10-13
    IIF 115 - Director → ME
  • 102
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-07-12 ~ 2017-10-13
    IIF 121 - Director → ME
  • 103
    MTF FUNDING I LIMITED - 2017-01-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 206 - Director → ME
  • 104
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-22 ~ 2017-10-13
    IIF 99 - Director → ME
  • 105
    ROLCO 320 LIMITED - 2011-02-01
    10-11 Austin Friars, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190 GBP2020-03-31
    Officer
    2024-09-23 ~ 2025-01-20
    IIF 37 - Director → ME
  • 106
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 14 - Director → ME
  • 107
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 73 - Director → ME
  • 108
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2017-10-13
    IIF 108 - Director → ME
  • 109
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-11 ~ 2017-10-13
    IIF 116 - Director → ME
  • 110
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 158 - Director → ME
  • 111
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 87 - Director → ME
  • 112
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 76 - Director → ME
  • 113
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 82 - Director → ME
  • 114
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 63 - Director → ME
  • 115
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-16 ~ 2017-10-13
    IIF 204 - Director → ME
  • 116
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2017-10-13
    IIF 202 - Director → ME
  • 117
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 77 - Director → ME
  • 118
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-06 ~ 2023-02-03
    IIF 61 - Director → ME
  • 119
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-30 ~ 2017-10-13
    IIF 90 - Director → ME
  • 120
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2017-10-13
    IIF 68 - Director → ME
  • 121
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-30 ~ 2017-10-13
    IIF 15 - Director → ME
  • 122
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 180 - Director → ME
  • 123
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 165 - Director → ME
  • 124
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 177 - Director → ME
    2009-11-30 ~ 2009-11-30
    IIF 182 - Director → ME
  • 125
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 181 - Director → ME
  • 126
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 178 - Director → ME
  • 127
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 173 - Director → ME
  • 128
    RMAC 2004-NS2 PLC - 2004-04-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 176 - Director → ME
  • 129
    RMAC 2004-NS4 PLC - 2004-10-26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 179 - Director → ME
  • 130
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 170 - Director → ME
  • 131
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 175 - Director → ME
  • 132
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 169 - Director → ME
  • 133
    RMAC 2005-NS2 PLC - 2005-04-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 172 - Director → ME
  • 134
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 168 - Director → ME
  • 135
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 171 - Director → ME
  • 136
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 167 - Director → ME
  • 137
    RMAC SECURITIES PLC - 2005-10-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 174 - Director → ME
  • 138
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 80 - Director → ME
  • 139
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 86 - Director → ME
  • 140
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-31 ~ 2023-01-25
    IIF 44 - Director → ME
  • 141
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-06 ~ 2017-10-13
    IIF 105 - Director → ME
  • 142
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 97 - Director → ME
  • 143
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 13 - Director → ME
  • 144
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ 2017-10-13
    IIF 128 - Director → ME
  • 145
    BHP FINANCIAL MANAGEMENT LIMITED - 2014-04-01
    10-11 Austin Friars, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,532,838 GBP2020-03-31
    Officer
    2024-09-23 ~ 2025-01-20
    IIF 32 - Director → ME
  • 146
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,816 GBP2020-03-31
    Officer
    2024-09-23 ~ 2025-01-20
    IIF 213 - Director → ME
  • 147
    NHA FINANCIAL MANAGEMENT LIMITED - 2014-04-16
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    517,884 GBP2020-03-31
    Officer
    2024-09-23 ~ 2025-01-20
    IIF 33 - Director → ME
  • 148
    Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    331,657 GBP2022-03-31
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 1 - Director → ME
  • 149
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2020-03-16 ~ 2020-10-13
    IIF 146 - Director → ME
  • 150
    STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED - 2020-12-10
    SHELF SPV 2 HOLDINGS LIMITED - 2020-11-12
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2023-01-30
    IIF 54 - Director → ME
  • 151
    STRATTON MORTGAGE FUNDING 2020-2 PLC - 2020-12-10
    SHELF SPV 2 PLC - 2020-11-12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-11-10 ~ 2023-01-30
    IIF 58 - Director → ME
  • 152
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ 2012-09-19
    IIF 62 - Director → ME
  • 153
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 41 - Director → ME
  • 154
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 40 - Director → ME
  • 155
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2022-06-13
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 8 - Director → ME
  • 156
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 70 - Director → ME
  • 157
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 78 - Director → ME
  • 158
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-01-07 ~ 2023-01-24
    IIF 20 - Director → ME
  • 159
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2023-01-27
    IIF 135 - Director → ME
  • 160
    WC MEDIA VILLAGE PLC - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-16 ~ 2017-10-13
    IIF 199 - Director → ME
  • 161
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2017-10-13
    IIF 198 - Director → ME
  • 162
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 71 - Director → ME
  • 163
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 89 - Director → ME
  • 164
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-15 ~ 2023-01-24
    IIF 133 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.