logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Essex, Alicia

child relation
Offspring entities and appointments 88
  • 1
    ACCESS GRAPHICS LIMITED
    - now 04710756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-21
    Dissolved on 2012-11-24
    PINCO 1922 LIMITED - 2003-04-03
    Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-04-10 ~ 2006-12-31
    IIF 67 - Secretary → ME
  • 2
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 116 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 77 - Secretary → ME
  • 3
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 118 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 38 - Secretary → ME
  • 4
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 112 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 73 - Secretary → ME
  • 5
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 119 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 49 - Secretary → ME
  • 6
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 114 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 39 - Secretary → ME
  • 7
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 120 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 23 - Secretary → ME
  • 8
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 14 - Secretary → ME
  • 9
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (49 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 10 - Secretary → ME
  • 10
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 43 - Secretary → ME
  • 11
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 20 - Secretary → ME
  • 12
    ARVAL UK LEASING SERVICES LIMITED - now
    GE COMMERCIAL FINANCE FLEET SERVICES LTD.
    - 2016-10-28 01171155 04265122... (more)
    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
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 5 - Secretary → ME
  • 13
    ATHENA LEASING (CONTRACTS) LTD.
    - now 02184525
    PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (39 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 97 - Director → ME
    2002-03-19 ~ dissolved
    IIF 46 - Secretary → ME
  • 14
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 18 - Secretary → ME
  • 15
    BURNHILL EQUIPMENT FINANCE LIMITED
    - now 01878012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    1997-10-28 ~ 2012-09-07
    IIF 17 - Secretary → ME
  • 16
    C.G. LEASING LIMITED
    SC062907
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 95 - Director → ME
    2009-05-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 17
    CF EUROPEAN LEVERAGED FUNDING LIMITED.
    - now 04460868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-26 during the appointment or period of control
    Dissolved on 2010-11-11 during the appointment or period of control
    2179TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-06-24
    30 Berkeley Square, London
    Dissolved Corporate (25 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 69 - Secretary → ME
  • 18
    CFL LIMITED
    - now 01628642
    CANON FINANCE LIMITED - 1986-06-01
    CANON FINANCE LIMITED - 1986-01-31
    CLERKENWELL RENTALS LIMITED - 1985-05-29
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 90 - Director → ME
    2002-03-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 19
    CLEVERMINT LIMITED
    - now 02564131
    GE CAPITAL SOLUTIONS LIMITED
    - 2007-09-03 02564131 06299476
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (43 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 47 - Secretary → ME
  • 20
    COCHRANES VEHICLE LEASING LIMITED
    - now 01743749
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1992-08-11
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1989-02-22
    AVIS LEASING AND FLEET MANAGEMENT LIMITED - 1989-02-01
    GELCO FLEET LEASING AND MANAGEMENT LIMITED - 1988-09-30
    GELCO LEASING AND FLEET MANAGEMENT LIMITED - 1983-09-14
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 104 - Director → ME
    2009-05-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    CUSTOM FLEET LIMITED
    - now 02147537 01687966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    CHESSWISE LIMITED - 1987-10-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (56 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 40 - Secretary → ME
  • 22
    DANWOOD FINANCIAL SERVICES LIMITED
    - now 02571657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 28 - Secretary → ME
  • 23
    DFL LIMITED
    02814073 02711602
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 101 - Director → ME
    2002-03-19 ~ dissolved
    IIF 41 - Secretary → ME
  • 24
    DRINKSPLAN LIMITED
    02626051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 100 - Director → ME
    2002-03-19 ~ dissolved
    IIF 37 - Secretary → ME
  • 25
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 21 - Secretary → ME
  • 26
    GE (SIGMA) HOLDING LTD
    - now 02874054
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-26
    Commencement of winding up on 2019-09-26
    SABRE MANAGEMENT HOLDINGS LIMITED
    - 2011-07-27 02874054
    FALCONDAY LIMITED - 1994-02-04
    1 More London Place, London
    Liquidation Corporate (66 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 51 - Secretary → ME
  • 27
    GE CAPITAL (HC) LIMITED
    - now 01044171
    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 (52 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 113 - Director → ME
    2002-03-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 28
    GE CAPITAL CORPORATION (FINANCE) LIMITED
    - now 01970219
    IGE CAPITAL CORPORATION (FINANCE) LIMITED - 1990-10-29
    IGE CREDIT CORPORATION (FINANCE) LIMITED - 1987-12-29
    REFAL 142 LIMITED - 1986-05-15
    Meridian, Trinity Square, 23/59 Staines Road, Houndslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 93 - Director → ME
    1997-10-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 29
    GE CAPITAL CORPORATION (LEASING 11) LIMITED
    - now 02011156 02011157... (more)
    IGE CAPITAL CORPORATION (LEASING 11) LIMITED - 1990-10-30
    IGE CREDIT CORPORATION (LEASING 11) LIMITED - 1988-01-04
    COVETRENCH LIMITED - 1986-05-16
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 102 - Director → ME
    1997-10-28 ~ dissolved
    IIF 59 - Secretary → ME
  • 30
    GE CAPITAL CORPORATION (LEASING 111) LIMITED
    - now 02011157 02011156... (more)
    IGE CAPITAL CORPORATION (LEASING 111) LIMITED - 1990-11-23
    IGE CREDIT CORPORATION (LEASING 111) LIMITED - 1987-12-29
    CRUNCHVISION LIMITED - 1986-05-16
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 96 - Director → ME
    1997-10-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 31
    GE CAPITAL CORPORATION (LEASING 1V) LIMITED
    - now 02011173 02011156... (more)
    IGE CAPITAL CORPORATION (LEASING 1V) LIMITED - 1990-10-30
    IGE CREDIT CORPORATION (LEASING 1V) LIMITED - 1987-12-29
    SCANSCAPE LIMITED - 1986-05-16
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 94 - Director → ME
    1997-10-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 32
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236 02011156... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-04
    Commencement of winding up on 2020-12-04
    1 More London Place, London
    Liquidation Corporate (62 parents)
    Officer
    1997-10-28 ~ 2012-09-07
    IIF 3 - Secretary → ME
  • 33
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2010-09-17 ~ 2012-06-11
    IIF 87 - Secretary → ME
  • 34
    GE CAPITAL EMEA SERVICES LIMITED
    - now 00244759 01596085
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED
    - 2009-09-01 00244759
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2012-09-07
    IIF 89 - Secretary → ME
    IIF 84 - Secretary → ME
  • 35
    GE CAPITAL ENERGY FUNDING LIMITED
    - now 03338461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2022-09-21
    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 (45 parents)
    Officer
    2003-01-17 ~ 2012-09-07
    IIF 26 - Secretary → ME
  • 36
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    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 (68 parents, 2 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 2 - Secretary → ME
  • 37
    GE CAPITAL EQUIPMENT FINANCING LIMITED
    - now 01952040
    KONICA MINOLTA RENTALS LTD.
    - 2005-07-13 01952040
    MINOLTA RENTALS LTD.
    - 2003-09-25 01952040
    IRONMALT LIMITED - 1985-11-01
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (45 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 91 - Director → ME
    2002-03-19 ~ dissolved
    IIF 63 - Secretary → ME
  • 38
    GE CAPITAL FUNDING SERVICES LIMITED
    03731225
    1 More London Place, London
    Liquidation Corporate (40 parents)
    Officer
    2009-07-15 ~ 2012-09-07
    IIF 85 - Secretary → ME
  • 39
    GE CAPITAL INVOICE FINANCE LIMITED
    - now 00417709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    EUROFACTOR (UK) LIMITED
    - 2011-10-24 00417709
    CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
    WOODCHESTER TRADE FINANCE LIMITED - 1995-05-15
    MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C - 1991-02-12
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2011-08-01 ~ 2012-09-07
    IIF 83 - Secretary → ME
  • 40
    GE CAPITAL SIGMA HOLDING LTD
    - now 02103739
    D.R. RENTALS LIMITED
    - 2011-07-27 02103739 02184552
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 1 - Secretary → ME
  • 41
    GE CAPITAL SOLUTIONS EUROPE LIMITED
    - now 01596085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    GE EUROPEAN EQUIPMENT FINANCE LIMITED
    - 2007-06-04 01596085
    GE CAPITAL SERVICES (EEF) LIMITED
    - 1999-08-09 01596085 00244759
    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 (66 parents)
    Officer
    1997-10-28 ~ 2012-09-07
    IIF 52 - Secretary → ME
  • 42
    GE CAPITAL SOLUTIONS LIMITED
    - now 06299476 02564131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    DWSCO 2709 LIMITED
    - 2007-09-03 06299476 06269401... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-03 ~ 2012-09-07
    IIF 75 - Secretary → ME
  • 43
    GE CAPITAL STRUCTURED FINANCE GROUP LIMITED
    - now 04257121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-28 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    TRUSHELFCO (NO.2834) LIMITED - 2001-08-30
    Mulberry House, 53 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 44
    GE CAPITAL UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-18
    Commencement of winding up on 2020-12-18
    GE CAPITAL BANK LIMITED
    - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
    - 2012-03-26 02549477
    DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED - 2002-11-01
    ITT COMMERCIAL FINANCE, LTD. - 1995-05-03
    1 More London Place, London
    Liquidation Corporate (69 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2012-09-07
    IIF 53 - Secretary → ME
  • 45
    GE CAPITAL USD FUNDING LIMITED
    - now 02184552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2016-06-22
    GE CAPITAL SERVICES (UK) LIMITED
    - 2011-09-30 02184552 02549477
    D. R. RENTALS LTD.
    - 2007-09-11 02184552 02103739
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2010-10-22 ~ 2011-09-30
    IIF 117 - Director → ME
    2002-03-19 ~ 2011-09-30
    IIF 48 - Secretary → ME
  • 46
    GE COMMERCIAL DISTRIBUTION FINANCE LIMITED
    - now 01139659
    TRANSAMERICA COMMERCIAL FINANCE LIMITED - 2004-05-10
    BORG-WARNER FINANCIAL SERVICES LIMITED - 1988-06-17
    BORG-WARNER ACCEPTANCE LIMITED - 1986-12-01
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 103 - Director → ME
    2004-10-27 ~ dissolved
    IIF 36 - Secretary → ME
  • 47
    GE COMMERCIAL FINANCE FLEET INITIATIVES LTD.
    - now 04265106 01171155... (more)
    GE CAPITAL FLEET INITIATIVES LIMITED - 2004-12-10
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2009-05-22 ~ 2012-09-07
    IIF 72 - Secretary → ME
  • 48
    GE COMMERCIAL FINANCE FLEET LEASING LTD.
    - now 04265122 01171155... (more)
    GE CAPITAL FLEET LEASING LIMITED - 2004-12-10
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (27 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 4 - Secretary → ME
  • 49
    GE COMMERCIAL FINANCE FLEET PRODUCTS LTD.
    - now 04265132 01171155... (more)
    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 (26 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 7 - Secretary → ME
  • 50
    GE COMMERCIAL FINANCE LIMITED
    - now 01030032 02227017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    1 More London Place, London
    Liquidation Corporate (60 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 82 - Secretary → ME
  • 51
    GE COMMERCIAL FINANCE RECEIVABLES LIMITED
    - now 05541908
    TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2005-12-15 ~ 2012-09-07
    IIF 13 - Secretary → ME
  • 52
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    - now 02148651 02663486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-04-10
    TCR (NUMBER 2) LTD.
    - 2001-12-24 02148651 01950048
    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 (60 parents)
    Officer
    2001-12-21 ~ 2012-09-07
    IIF 22 - Secretary → ME
  • 53
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
    - now 02663486 02148651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    DECFINANCE LIMITED
    - 2001-08-15 02663486
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    1997-10-28 ~ 2012-09-07
    IIF 35 - Secretary → ME
  • 54
    GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
    - now 04688494
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2003-04-29 ~ 2012-09-07
    IIF 29 - Secretary → ME
  • 55
    GE EUROPEAN LEVERAGED FINANCE LIMITED
    - now 03616996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-04-16
    GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
    HELLER FINANCIAL LIMITED - 2002-03-25
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2009-05-19 ~ 2012-06-11
    IIF 78 - Secretary → ME
  • 56
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    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
    Active Corporate (67 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 19 - Secretary → ME
  • 57
    GE HEALTHCARE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20
    Due to be dissolved on 2026-06-27
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED
    - 2017-07-26 02227017 01030032... (more)
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Liquidation Corporate (55 parents)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 54 - Secretary → ME
  • 58
    GE HELLER LIMITED
    - now 00823011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 81 - Secretary → ME
  • 59
    GE LEVERAGED LOANS LIMITED
    - now 04506546
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-26
    Commencement of winding up on 2019-09-26
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (47 parents)
    Officer
    2009-05-19 ~ 2012-06-11
    IIF 79 - Secretary → ME
  • 60
    GE VERNOVA FINANCIAL SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2025-04-01 04053665 02133622
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2009-10-05 ~ 2012-09-07
    IIF 86 - Secretary → ME
  • 61
    GESF FINANCE LIMITED
    - now 04773058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27 during the appointment or period of control
    Dissolved on 2011-05-17 during the appointment or period of control
    TRUSHELFCO (NO.2959) LIMITED - 2003-07-22
    53 Church Street, Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 62
    HELLER CAPITAL UK LIMITED
    04219583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2002-02-06 ~ 2012-09-07
    IIF 74 - Secretary → ME
  • 63
    HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
    - now 03077565
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2001-12-28 ~ 2012-09-07
    IIF 11 - Secretary → ME
  • 64
    HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
    - now 02290183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2015-09-01
    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 (46 parents)
    Officer
    2002-02-06 ~ 2012-09-07
    IIF 32 - Secretary → ME
  • 65
    HELLER GLOBAL VENDOR FUNDING LIMITED
    - now 01058660
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2011-04-15 ~ 2012-09-07
    IIF 115 - Director → ME
    2002-02-06 ~ 2012-09-07
    IIF 24 - Secretary → ME
  • 66
    HELLER INTERNATIONAL GROUP LIMITED
    - now 01981108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2015-09-01
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2002-02-06 ~ 2012-09-07
    IIF 31 - Secretary → ME
  • 67
    HOPE SIXTEEN (NO. 161) LIMITED
    SC113129 SC114649... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 99 - Director → ME
    2009-05-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 68
    KENCO RENTALS LTD
    - now 02184539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-07-02
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (70 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 33 - Secretary → ME
  • 69
    LEASECONTRACTS HOLDINGS LIMITED
    - now 03479515
    BURGINHALL 1016 LIMITED - 1997-12-19
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (34 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 6 - Secretary → ME
  • 70
    LEASECONTRACTS LIMITED
    - now 01810100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2024-06-11
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 8 - Secretary → ME
  • 71
    LEASECONTRACTS SALES LIMITED
    - now 02235529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-21
    Dissolved on 2021-05-25
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (47 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 55 - Secretary → ME
  • 72
    NMB-HELLER TRADE FINANCE LIMITED
    - now 00934269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Declaration of solvency sworn on 2019-09-26
    TIH TRADE FINANCE LIMITED - 1996-10-14
    H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09
    H & H (SALES ACCOUNTS) LIMITED - 1985-12-03
    1 More London Place, London
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 88 - Secretary → ME
  • 73
    PALLAS INVESTMENT FUNDING LTD.
    - now 01997387
    PALLAS LEASING (NUMBER 14) LTD. - 1996-01-08
    PETER LLEWELLYN (RENTALS) LTD. - 1994-10-03
    PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
    TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 92 - Director → ME
    2002-03-19 ~ dissolved
    IIF 62 - Secretary → ME
  • 74
    PALLAS LEASING (NUMBER 4)
    - now 01901188 02184502... (more)
    PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
    TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 109 - Director → ME
    2002-03-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 75
    RENTAL MANAGEMENT LIMITED
    - now 02152239
    HABITMAGIC LIMITED - 1987-10-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 108 - Director → ME
    2002-03-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 76
    STENHAM-HELLER TRADE FINANCE LIMITED
    00263670
    Enterprise House, Bancroft Road, Reigate, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 80 - Secretary → ME
    2009-06-24 ~ 2009-06-24
    IIF 71 - Secretary → ME
  • 77
    SUMMIT ASSET FINANCE LIMITED
    - now 01474175
    AURIT SUPPLY COMPANY LIMITED - 1988-07-11
    ASTONDER LIMITED - 1980-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 106 - Director → ME
    2002-03-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 78
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    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 (59 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 27 - Secretary → ME
  • 79
    TDF CREDIT INSURANCE SERVICES LIMITED
    - now 03591125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2013-09-28
    BROOMCO (1592) LIMITED - 1998-08-12
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2004-10-27 ~ 2005-03-11
    IIF 65 - Secretary → ME
  • 80
    THE NEST - HOME, HEARTH AND GIFTS LIMITED
    08169974
    21 Meadowside, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 81
    VEHICLE CLAIMS MANAGEMENT LIMITED
    - now 02059587
    AVENUE CARS OF STRATFORD LIMITED - 1994-10-03
    LEONCLIFF LIMITED - 1986-10-17
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 105 - Director → ME
    2009-05-07 ~ dissolved
    IIF 70 - Secretary → ME
  • 82
    WH 123 LIMITED
    - now 03601632
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved Corporate (38 parents)
    Officer
    2011-09-30 ~ 2012-09-07
    IIF 121 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 50 - Secretary → ME
  • 83
    WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
    - now 01071275 02579337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-08
    Dissolved on 2014-08-28
    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 (48 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 25 - Secretary → ME
  • 84
    WOODCHESTER CORPORATE LIMITED
    - now 00687684
    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 (39 parents)
    Officer
    2011-09-20 ~ 2012-09-07
    IIF 111 - Director → ME
    2007-04-18 ~ 2012-09-07
    IIF 9 - Secretary → ME
  • 85
    WOODCHESTER EQUIPMENT FINANCE LIMITED
    - now 02579337 01071275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-20 during the appointment or period of control
    Dissolved on 2010-01-09 during the appointment or period of control
    SUMMIT LEASE FINANCE (NO.3) LIMITED - 1997-12-18
    TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2002-03-19 ~ dissolved
    IIF 60 - Secretary → ME
  • 86
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 12 - Secretary → ME
  • 87
    WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
    - now 01664068
    WOODCHESTER EQUIPMENT LEASING LIMITED - 1992-11-24
    MILESTONE LEASING LIMITED - 1989-04-14
    BOWERCEDE LIMITED - 1982-10-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (50 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 98 - Director → ME
    2002-03-19 ~ dissolved
    IIF 68 - Secretary → ME
  • 88
    WOODCHESTER LEASING LIMITED
    - now 00522705
    MOORGATE MERCANTILE LEASING LIMITED - 1989-02-01
    MOORGATE REALISATIONS (EAST) LIMITED - 1979-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 107 - Director → ME
    2002-03-19 ~ dissolved
    IIF 56 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.