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

Mr David Richard Rendell

child relation
Offspring entities and appointments
Active 2
  • 1
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Corporate (12 parents)
    Officer
    2020-05-01 ~ now
    IIF 79 - director → ME
  • 2
    Matrix Business Centre, 167 Station Road, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,993 GBP2023-06-30
    Officer
    2019-04-15 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    GDFC GROUP LIMITED - 2019-04-11
    HIBER LIMITED - 2018-06-06
    THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21
    GREEN BIDCO NO. 1 LIMITED - 2017-02-10
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    257,440 GBP2016-12-31
    Officer
    2018-05-25 ~ 2020-12-31
    IIF 4 - director → ME
  • 2
    GDFC FINANCE LIMITED - 2019-04-11
    HIBER FINANCE LIMITED - 2018-06-06
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-05-25 ~ 2019-06-26
    IIF 2 - director → ME
  • 3
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 22 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 73 - director → ME
  • 4
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 45 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 64 - director → ME
  • 5
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 15 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 55 - director → ME
  • 6
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 24 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 65 - director → ME
  • 7
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 33 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 70 - director → ME
  • 8
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 21 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 53 - director → ME
  • 9
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 32 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 76 - director → ME
  • 10
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-01-16 ~ 2002-03-19
    IIF 72 - director → ME
  • 11
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 18 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 68 - director → ME
  • 12
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 48 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 66 - director → ME
  • 13
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2009-06-19
    IIF 49 - director → ME
  • 14
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2007-11-29 ~ 2009-06-19
    IIF 41 - director → ME
    2001-01-16 ~ 2005-07-12
    IIF 62 - director → ME
  • 15
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 13 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 71 - director → ME
  • 16
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    CHESSWISE LIMITED - 1987-10-01
    1 More London Place, London, United Kingdom
    Dissolved corporate
    Officer
    2007-12-10 ~ 2009-06-19
    IIF 30 - director → ME
  • 17
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 43 - director → ME
    2001-01-16 ~ 2003-10-31
    IIF 77 - director → ME
  • 18
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 12 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 56 - director → ME
  • 19
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (2 parents)
    Officer
    2018-05-25 ~ 2019-06-26
    IIF 5 - director → ME
  • 20
    Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2019-03-28
    IIF 6 - director → ME
  • 21
    GDFC SERVICES LIMITED - 2018-01-02
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2019-06-27
    IIF 3 - director → ME
  • 22
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 42 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 54 - director → ME
  • 23
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 34 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 59 - director → ME
  • 24
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 47 - director → ME
  • 25
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 9 - director → ME
  • 26
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 16 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 63 - director → ME
  • 27
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 44 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 61 - director → ME
  • 28
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 40 - director → ME
  • 29
    DWSCO 2709 LIMITED - 2007-09-03
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 20 - director → ME
  • 30
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    IIF 46 - director → ME
  • 31
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD. - 2007-05-16
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 26 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 58 - director → ME
  • 32
    GE CAPITAL FLEET LEASING LIMITED - 2004-12-10
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 37 - director → ME
  • 33
    GE CAPITAL FLEET PRODUCTS LIMITED - 2004-12-10
    GE CAPITAL FLEET PRODUCT LIMITED - 2001-10-29
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 28 - director → ME
  • 34
    TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 23 - director → ME
  • 35
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 38 - director → ME
    2001-01-16 ~ 2002-03-29
    IIF 75 - director → ME
  • 36
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 17 - director → ME
  • 37
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 31 - director → ME
  • 38
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 35 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 57 - director → ME
  • 39
    HIBER TECHNOLOGY LIMITED - 2018-06-06
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-25 ~ 2019-03-28
    IIF 80 - director → ME
  • 40
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 50 - director → ME
  • 41
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 25 - director → ME
  • 42
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 14 - director → ME
  • 43
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 39 - director → ME
  • 44
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 27 - director → ME
    2001-01-16 ~ 2001-10-05
    IIF 78 - director → ME
  • 45
    BURGINHALL 1016 LIMITED - 1997-12-19
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 10 - director → ME
  • 46
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-10 ~ 2009-06-19
    IIF 8 - director → ME
  • 47
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (1 parent)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 51 - director → ME
  • 48
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 7 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 67 - director → ME
  • 49
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 11 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 74 - director → ME
  • 50
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 19 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 60 - director → ME
  • 51
    LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    Old Hall Road, Sale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2009-06-19
    IIF 29 - director → ME
  • 52
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 36 - director → ME
    2001-01-16 ~ 2002-03-19
    IIF 69 - director → ME

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