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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

Green, Richard William

    Related profiles found in government register
  • Green, Richard William
    British collections director born in September 1966

    Registered addresses and corresponding companies
  • Green, Richard William
    British company director born in September 1966

    Registered addresses and corresponding companies
  • Green, Richard William
    British director born in September 1966

    Registered addresses and corresponding companies
  • Green, Richard William
    British director of collections born in September 1966

    Registered addresses and corresponding companies
    • icon of address Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND

      IIF 61
  • Green, Richard William
    British managing director born in September 1966

    Registered addresses and corresponding companies
    • icon of address Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND

      IIF 62
  • Green, Richard William
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

      IIF 63
    • icon of address St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 64 IIF 65
  • Green, Richard William
    British ceo & ined born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, The Square, Winchester, Hampshire, SO23 9ES

      IIF 66
  • Green, Richard William
    British cheif executive born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, TW18 4LG, United Kingdom

      IIF 67
  • Green, Richard William
    British chief executive born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, TW18 4LG, England

      IIF 68 IIF 69
    • icon of address Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, TW18 4LG, United Kingdom

      IIF 70
  • Green, Richard William
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Moor Place, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 71
  • Green, Richard William
    British president, cit europe born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard William Green
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 3
  • 1
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    icon of address St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 65 - Director → ME
  • 2
    DE FACTO TERN PLC - 2019-04-16
    icon of address St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 64 - Director → ME
  • 3
    icon of address Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    183,667 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-08-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 65
  • 1
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    DOTEPOWER LIMITED - 1983-10-07
    SANTANDER UK LOANS LIMITED - 2012-10-11
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    GE UK LOANS LIMITED - 2009-05-27
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-11 ~ 2000-05-19
    IIF 5 - Director → ME
  • 2
    LEASERANDOM LIMITED - 1993-05-06
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 24 - Director → ME
  • 3
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 39 - Director → ME
  • 4
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 37 - Director → ME
  • 5
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 20 - Director → ME
  • 6
    ANGLO FINANCE LIMITED - 1993-07-02
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 8 - Director → ME
  • 7
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 10 - Director → ME
  • 8
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 28 - Director → ME
  • 9
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 11 - Director → ME
  • 10
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 13 - Director → ME
  • 11
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 25 - Director → ME
  • 12
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2009-06-19
    IIF 60 - Director → ME
  • 13
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-11 ~ 2000-05-19
    IIF 1 - Director → ME
  • 14
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    icon of address Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 12 - Director → ME
  • 15
    SILVERWHITE LIMITED - 1985-08-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 30 - Director → ME
  • 16
    B.G. LEASING LIMITED - 1984-05-02
    B. F. LEASING LIMITED - 1984-08-28
    LEGIBUS 397 LIMITED - 1984-03-12
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-11 ~ 2000-05-19
    IIF 3 - Director → ME
  • 17
    ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
    BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
    DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
    ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
    DRKW FINANCE LIMITED - 2003-01-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2015-10-05
    IIF 73 - Director → ME
  • 18
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2015-10-05
    IIF 74 - Director → ME
  • 19
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 18 - Director → ME
  • 20
    CHESSWISE LIMITED - 1987-10-01
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-31 ~ 2009-06-19
    IIF 62 - Director → ME
  • 21
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 41 - Director → ME
  • 22
    SAFEFULL LIMITED - 1988-09-19
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 35 - Director → ME
  • 23
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-11 ~ 2000-05-19
    IIF 6 - Director → ME
  • 24
    FALCONDAY LIMITED - 1994-02-04
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 21 - Director → ME
  • 25
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    HERALD COLLECTIONS LIMITED - 1994-12-15
    icon of address Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 43 - Director → ME
  • 26
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 34 - Director → ME
  • 27
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 19 - Director → ME
  • 28
    GE CAPITAL PALLAS - 1997-05-09
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS GROUP LTD. - 1995-12-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2002-03-19
    IIF 53 - Director → ME
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 23 - Director → ME
  • 29
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    D.R. RENTALS LIMITED - 2011-07-27
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 26 - Director → ME
  • 30
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    FLASHVIDEO LIMITED - 1982-01-04
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 33 - Director → ME
  • 31
    DWSCO 2709 LIMITED - 2007-09-03
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-03 ~ 2009-06-19
    IIF 44 - Director → ME
  • 32
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    GE CAPITAL BANK LIMITED - 2017-02-15
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2011-03-14
    IIF 15 - Director → ME
    icon of calendar 2008-04-09 ~ 2009-06-19
    IIF 46 - Director → ME
  • 33
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    DANKA RENTALS LTD. - 2007-05-16
    D. R. RENTALS LTD. - 2007-09-11
    SAINT RENTALS LTD. - 1993-07-28
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 29 - Director → ME
  • 34
    GE CAPITAL FLEET LEASING LIMITED - 2004-12-10
    icon of address Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2009-06-19
    IIF 57 - Director → ME
  • 35
    GE CAPITAL FLEET PRODUCT LIMITED - 2001-10-29
    GE CAPITAL FLEET PRODUCTS LIMITED - 2004-12-10
    icon of address Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2009-06-19
    IIF 54 - Director → ME
  • 36
    TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 9 - Director → ME
  • 37
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    ADMINFRESH LIMITED - 1987-09-18
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    TCR (NUMBER 2) LTD. - 2001-12-24
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2002-03-19
    IIF 51 - Director → ME
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 17 - Director → ME
  • 38
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 49 - Director → ME
  • 39
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 40 - Director → ME
  • 40
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    PALLAS SERVICES LTD. - 1997-05-09
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    GE CAPITAL PALLAS LTD - 1998-01-12
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2009-06-19
    IIF 22 - Director → ME
    icon of calendar 2000-06-30 ~ 2002-03-19
    IIF 31 - Director → ME
  • 41
    icon of address Begbies Traynor (central)llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    81,105 GBP2023-04-30
    Officer
    icon of calendar 2021-02-19 ~ 2022-03-28
    IIF 66 - Director → ME
  • 42
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 47 - Director → ME
  • 43
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 36 - Director → ME
  • 44
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    icon of address Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 38 - Director → ME
  • 45
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    icon of address Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 45 - Director → ME
  • 46
    HELLER (U.K.) LIMITED - 1986-08-21
    HELLER EUROPE LIMITED - 2001-02-09
    icon of address Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 42 - Director → ME
  • 47
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 52 - Director → ME
  • 48
    BURGINHALL 1016 LIMITED - 1997-12-19
    icon of address Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2009-06-19
    IIF 58 - Director → ME
  • 49
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2009-06-19
    IIF 55 - Director → ME
  • 50
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-01 ~ 2009-06-19
    IIF 59 - Director → ME
  • 51
    LEGIBUS 510 LIMITED - 1985-04-19
    icon of address Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2018-12-31
    IIF 68 - Director → ME
  • 52
    LEGIBUS 1459 LIMITED - 1990-07-24
    COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2018-12-31
    IIF 69 - Director → ME
  • 53
    ACTGUARD LIMITED - 1984-10-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-11 ~ 2000-05-19
    IIF 4 - Director → ME
  • 54
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    CITICAPITAL LTD - 2004-09-30
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2016-11-30
    IIF 72 - Director → ME
  • 55
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    PLUMMER RODDIS LIMITED - 1980-12-31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK SERVICES LIMITED - 1980-12-31
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-02 ~ 2000-06-16
    IIF 61 - Director → ME
  • 56
    WARDKIND LIMITED - 1985-11-01
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2002-03-19
    IIF 27 - Director → ME
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 14 - Director → ME
  • 57
    icon of address C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,375 GBP2019-05-31
    Officer
    icon of calendar 2015-01-19 ~ 2017-02-13
    IIF 71 - Director → ME
  • 58
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-11 ~ 2000-05-19
    IIF 2 - Director → ME
  • 59
    icon of address Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2018-12-31
    IIF 70 - Director → ME
  • 60
    LEGIBUS 539 LIMITED - 1985-04-19
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    icon of address Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2018-12-31
    IIF 67 - Director → ME
  • 61
    BURTON CREDIT LIMITED - 1979-12-31
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    icon of address Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2000-05-19
    IIF 7 - Director → ME
  • 62
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    icon of address Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 48 - Director → ME
    icon of calendar 2001-04-10 ~ 2002-03-19
    IIF 16 - Director → ME
  • 63
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 32 - Director → ME
  • 64
    LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    icon of address Old Hall Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2009-06-19
    IIF 56 - Director → ME
  • 65
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    IIF 50 - Director → ME

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