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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

Bland, Nicholas John

    Related profiles found in government register
  • Bland, Nicholas John
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England

      IIF 1

    • 2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England

      IIF 2

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 3

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 4

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 5 IIF 6 IIF 7

    • C/o Apam 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom

      IIF 8

    • C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • C/o Ocorian (uk) Limited, Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 12

    • Floor 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 13

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 14 IIF 15 IIF 16

    • Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 30

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 31
  • Bland, Nicholas John
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bland, Nicholas John
    British banker born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bland, Nicholas John
    British chartered accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 115
  • Bland, Nicholas John
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 116
  • Bland, Nicholas John
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bland, Nicholas John
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 140
  • Bland, Nicholas John
    British director ocorian group uk born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 141
  • Bland, Nicholas John
    British mauritian born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, 31 Floor, London, E14 5NR

      IIF 142
  • Bland, Nicholas
    British

    Registered addresses and corresponding companies

    • 13, Francis Close, London, E14 3DE

      IIF 143
child relation
Offspring entities and appointments
Active 64
  • 1
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-03 ~ now
    IIF 14 - Director → ME
  • 2
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 91 - Director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 93 - Director → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 90 - Director → ME
  • 5
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 132 - Director → ME
  • 6
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 12 - Director → ME
  • 7
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 33 - Director → ME
  • 8
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 122 - Director → ME
  • 9
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 113 - Director → ME
  • 10
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 22 - Director → ME
  • 11
    HACKREMCO (NO. 2565) LIMITED - 2008-07-01
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 45 - Director → ME
  • 12
    C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ now
    IIF 10 - Director → ME
  • 13
    C/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,677,386 GBP2023-06-30
    Officer
    2022-03-10 ~ now
    IIF 11 - Director → ME
  • 14
    C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-22 ~ now
    IIF 9 - Director → ME
  • 15
    C/o Apam 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 8 - Director → ME
  • 16
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    IIF 5 - Director → ME
  • 17
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    IIF 6 - Director → ME
  • 18
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 18 - Director → ME
  • 19
    First Floor, Sheraton House, Lower Road, Chorleywood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 25 - Director → ME
  • 20
    GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
    PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 46 - Director → ME
  • 21
    GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
    GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
    PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 142 - Director → ME
  • 22
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 27 - Director → ME
  • 23
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    217,417 GBP2024-12-31
    Officer
    2023-11-07 ~ now
    IIF 2 - Director → ME
  • 24
    Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 102 - Director → ME
  • 25
    Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 89 - Director → ME
  • 26
    Level 5 20 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ now
    IIF 15 - Director → ME
  • 27
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2022-06-24 ~ now
    IIF 141 - Director → ME
  • 28
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 29 - Director → ME
  • 29
    Level 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-15 ~ now
    IIF 26 - Director → ME
  • 30
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-31 ~ now
    IIF 17 - Director → ME
  • 31
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 112 - Director → ME
  • 32
    OWLHAVEN LIMITED - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 95 - Director → ME
  • 33
    POPPYGRANGE PLC - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 92 - Director → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 100 - Director → ME
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 96 - Director → ME
  • 36
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 7 - Director → ME
  • 37
    PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 21 - Director → ME
  • 38
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    NEVRUS (817) LIMITED - 1999-12-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    62,210,149 GBP2023-12-31
    Officer
    2021-10-07 ~ now
    IIF 3 - Director → ME
  • 39
    A LIGHT LEGEND LIMITED - 2012-01-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 99 - Director → ME
  • 40
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 126 - Director → ME
  • 41
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 44 - Director → ME
  • 42
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 97 - Director → ME
  • 43
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 88 - Director → ME
  • 44
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 98 - Director → ME
  • 45
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 94 - Director → ME
  • 46
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2010-06-30 ~ now
    IIF 51 - Director → ME
  • 47
    6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
    Converted / Closed Corporate (2 parents)
    Officer
    2015-06-01 ~ now
    IIF 105 - Director → ME
  • 48
    Floor 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 13 - Director → ME
  • 49
    1 Charterhouse Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    2025-08-14 ~ now
    IIF 23 - Director → ME
  • 50
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 40 - Director → ME
  • 51
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    IIF 20 - Director → ME
  • 52
    STATECA PLC - 2011-05-20
    STATECA 1 PLC - 2011-05-20
    Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 108 - Director → ME
  • 53
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 118 - Director → ME
  • 54
    IBERTANICA LIMITED - 1996-06-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,914,998 GBP2021-12-31
    Officer
    2023-12-07 ~ now
    IIF 31 - Director → ME
  • 55
    REGENT PARADE LIMITED - 2017-11-08
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ now
    IIF 28 - Director → ME
  • 56
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-14 ~ now
    IIF 30 - Director → ME
  • 57
    C/o Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, England
    Dissolved Corporate (8 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 32 - Director → ME
  • 58
    12 King Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ now
    IIF 16 - Director → ME
  • 59
    TENEBRAE CHOIR - 2011-03-03
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    2018-11-28 ~ now
    IIF 1 - Director → ME
  • 60
    Company number 05758881
    Non-active corporate
    Officer
    2009-06-30 ~ now
    IIF 101 - Director → ME
  • 61
    Company number 06552030
    Non-active corporate
    Officer
    2008-07-07 ~ now
    IIF 34 - Director → ME
  • 62
    Company number 06635018
    Non-active corporate
    Officer
    2008-07-07 ~ now
    IIF 37 - Director → ME
  • 63
    Company number 06691015
    Non-active corporate
    Officer
    2008-09-08 ~ now
    IIF 39 - Director → ME
  • 64
    Company number 07047250
    Non-active corporate
    Officer
    2010-06-30 ~ now
    IIF 68 - Director → ME
Ceased 65
  • 1
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    872,558 GBP2024-12-31
    Officer
    2023-01-04 ~ 2023-01-17
    IIF 135 - Director → ME
  • 2
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2014-08-08
    IIF 53 - Director → ME
    2015-06-01 ~ 2018-12-19
    IIF 84 - Director → ME
  • 3
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 82 - Director → ME
  • 4
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-10 ~ 2018-07-16
    IIF 77 - Director → ME
  • 5
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-12 ~ 2018-07-16
    IIF 75 - Director → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-12 ~ 2018-07-16
    IIF 78 - Director → ME
  • 7
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-14 ~ 2024-04-25
    IIF 140 - Director → ME
  • 8
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ 2024-09-20
    IIF 139 - Director → ME
  • 9
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 80 - Director → ME
  • 10
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 83 - Director → ME
  • 11
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,604,706 GBP2024-12-31
    Officer
    2022-10-28 ~ 2023-06-07
    IIF 124 - Director → ME
  • 12
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2014-08-08
    IIF 41 - Director → ME
  • 13
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-19 ~ 2021-07-15
    IIF 48 - Director → ME
  • 14
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-20 ~ 2024-02-21
    IIF 123 - Director → ME
  • 15
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-05-27 ~ 2018-07-16
    IIF 81 - Director → ME
  • 16
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-15 ~ 2021-06-10
    IIF 117 - Director → ME
    2021-06-10 ~ 2024-02-21
    IIF 121 - Director → ME
  • 17
    CONKERBRIGHT LIMITED - 2007-05-10
    Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2013-06-10
    IIF 47 - Director → ME
  • 18
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ 2013-04-09
    IIF 36 - Director → ME
  • 19
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2013-04-09
    IIF 35 - Director → ME
  • 20
    Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-16 ~ 2024-02-20
    IIF 120 - Director → ME
  • 21
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2021-02-12
    IIF 137 - Director → ME
  • 22
    Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2013-04-09
    IIF 43 - Director → ME
    2009-05-15 ~ 2009-09-15
    IIF 143 - Secretary → ME
  • 23
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ 2025-03-25
    IIF 50 - Director → ME
    2020-06-19 ~ 2021-07-15
    IIF 49 - Director → ME
  • 24
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    HETA FUNDING LIMITED - 2017-07-05
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2015-07-21
    IIF 103 - Director → ME
  • 25
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Officer
    2021-10-04 ~ 2024-02-21
    IIF 115 - Director → ME
  • 26
    Winchester House, Mailstop 428 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ 2013-04-09
    IIF 57 - Director → ME
  • 27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2013-04-09
    IIF 54 - Director → ME
  • 28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2013-04-09
    IIF 55 - Director → ME
  • 29
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2012-08-16
    IIF 107 - Director → ME
  • 30
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2024-04-24
    IIF 131 - Director → ME
  • 31
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-12-19
    IIF 86 - Director → ME
    2011-07-18 ~ 2014-08-08
    IIF 69 - Director → ME
  • 32
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2015-06-01 ~ 2018-12-19
    IIF 85 - Director → ME
    2011-07-18 ~ 2014-08-08
    IIF 71 - Director → ME
  • 33
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2015-06-01 ~ 2018-12-19
    IIF 87 - Director → ME
    2011-07-18 ~ 2014-08-08
    IIF 73 - Director → ME
  • 34
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-18 ~ 2014-08-08
    IIF 74 - Director → ME
  • 35
    TANSYCOVE LIMITED - 2016-07-08
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2016-07-07 ~ 2018-12-19
    IIF 111 - Director → ME
  • 36
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-10 ~ 2024-02-21
    IIF 129 - Director → ME
    2020-06-15 ~ 2021-06-10
    IIF 134 - Director → ME
  • 37
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 114 - Director → ME
    2007-08-31 ~ 2013-04-09
    IIF 38 - Director → ME
  • 38
    CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
    WALNUTMARSH LIMITED - 2010-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ 2013-04-09
    IIF 65 - Director → ME
  • 39
    CIDER FINANCE 2010-1 PLC - 2011-02-04
    SUNSHINEMIST PLC - 2010-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ 2013-04-09
    IIF 63 - Director → ME
  • 40
    OWLHAVEN LIMITED - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-08-23
    IIF 67 - Director → ME
  • 41
    POPPYGRANGE PLC - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-08-23
    IIF 66 - Director → ME
  • 42
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2019-02-01
    IIF 109 - Director → ME
    2009-06-17 ~ 2013-04-09
    IIF 42 - Director → ME
  • 43
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ 2024-02-21
    IIF 136 - Director → ME
  • 44
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2014-08-08
    IIF 60 - Director → ME
    2015-06-01 ~ 2018-08-13
    IIF 106 - Director → ME
  • 45
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ 2021-07-12
    IIF 19 - Director → ME
    2021-07-12 ~ 2025-01-03
    IIF 4 - Director → ME
  • 46
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-07-11 ~ 2018-07-16
    IIF 72 - Director → ME
  • 47
    A LIGHT LEGEND LIMITED - 2012-01-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ 2013-04-09
    IIF 61 - Director → ME
  • 48
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2024-04-24
    IIF 125 - Director → ME
  • 49
    REDWOOD (GB) LIMITED - 2000-07-07
    SJC 36 LIMITED - 1998-07-23
    Redwood Court 80b, High Street, Burnham, Slough
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ 2023-08-23
    IIF 116 - Director → ME
  • 50
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ 2019-10-29
    IIF 110 - Director → ME
  • 51
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ 2013-04-09
    IIF 56 - Director → ME
  • 52
    C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    524,902 GBP2022-12-31
    Officer
    2018-03-28 ~ 2018-07-16
    IIF 79 - Director → ME
  • 53
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2013-04-09
    IIF 62 - Director → ME
  • 54
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-30 ~ 2013-04-09
    IIF 58 - Director → ME
  • 55
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-04-09
    IIF 52 - Director → ME
  • 56
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-14 ~ 2024-02-21
    IIF 130 - Director → ME
  • 57
    RADLETT STORAGE 2 LIMITED - 2013-03-18
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,346,430 GBP2025-04-05
    Officer
    2020-06-04 ~ 2021-07-26
    IIF 119 - Director → ME
    2023-11-10 ~ 2024-02-05
    IIF 133 - Director → ME
  • 58
    STATECA PLC - 2011-05-20
    STATECA 1 PLC - 2011-05-20
    Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ 2013-04-09
    IIF 64 - Director → ME
  • 59
    STATECA LIMITED - 2017-07-05
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-10-02
    IIF 104 - Director → ME
    2010-09-24 ~ 2013-04-09
    IIF 59 - Director → ME
  • 60
    C/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ 2024-10-10
    IIF 24 - Director → ME
  • 61
    C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    In Administration Corporate (2 parents)
    Officer
    2023-11-23 ~ 2024-10-10
    IIF 128 - Director → ME
  • 62
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 76 - Director → ME
  • 63
    SUFFOLK PARK LIMITED - 2021-04-28
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    48,489,688 GBP2024-12-31
    Officer
    2021-02-09 ~ 2024-04-25
    IIF 127 - Director → ME
  • 64
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -339,695 GBP2024-12-31
    Officer
    2021-10-22 ~ 2024-04-24
    IIF 138 - Director → ME
  • 65
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2012-03-16 ~ 2012-08-06
    IIF 70 - Director → ME

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