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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.

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

Essex, Alicia

    Related profiles found in government register
  • Essex, Alicia
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Meadowside, Walton On Thames, Surrey, KT12 3LS, England

      IIF 1
  • Essex, Alicia
    British company secretary born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall Road, Sale, Cheshire, M33 2GZ

      IIF 2

    • Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF

      IIF 3 IIF 4

    • Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Meridian Trinity Square, 23/59 Staines Road, Hounslow, TW3 3HF

      IIF 12
  • Essex, Alicia
    British

    Registered addresses and corresponding companies
  • Essex, Alicia
    British company secretary

    Registered addresses and corresponding companies

    • Old Hall Road, Sale, Cheshire, M33 2GZ

      IIF 60

    • Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF

      IIF 61 IIF 62 IIF 63

    • Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

      IIF 64 IIF 65

    • The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 66 IIF 67

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT

      IIF 68 IIF 69 IIF 70
  • Mrs Alicia Essex
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Meadowside, Walton On Thames, Surrey, KT12 3LS

      IIF 72
  • Essex, Alicia

    Registered addresses and corresponding companies

    • Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom

      IIF 73

    • The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 74 IIF 75 IIF 76

    • The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

      IIF 77

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT

      IIF 78

    • Meadowview, 21 Meadowside, Walton On Thames, Surrey, KT12 3LS

      IIF 79
child relation
Offspring entities and appointments 65
  • 1
    ACCESS GRAPHICS LIMITED
    - now 04710756
    PINCO 1922 LIMITED - 2003-04-03
    Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-04-10 ~ 2006-12-31
    IIF 58 - 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 7 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 65 - 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 9 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 45 - 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 3 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 61 - 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 10 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 51 - 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 5 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 46 - 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 11 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 34 - 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 26 - 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 22 - 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 48 - 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 31 - Secretary → ME
  • 12
    ARVAL UK LEASING SERVICES LIMITED - now
    GE COMMERCIAL FINANCE FLEET SERVICES LTD.
    - 2016-10-28 01171155
    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 17 - Secretary → ME
  • 13
    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 29 - Secretary → ME
  • 14
    BURNHILL EQUIPMENT FINANCE LIMITED
    - now 01878012
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1997-10-28 ~ 2012-09-07
    IIF 28 - Secretary → ME
  • 15
    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 49 - Secretary → ME
  • 16
    CUSTOM FLEET LIMITED
    - now 02147537
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    CHESSWISE LIMITED - 1987-10-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (52 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 47 - Secretary → ME
  • 17
    DANWOOD FINANCIAL SERVICES LIMITED
    - now 02571657
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 39 - Secretary → ME
  • 18
    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 32 - Secretary → ME
  • 19
    GE (SIGMA) HOLDING LTD
    - now 02874054
    SABRE MANAGEMENT HOLDINGS LIMITED
    - 2011-07-27 02874054
    FALCONDAY LIMITED - 1994-02-04
    1 More London Place, London
    Liquidation Corporate (63 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 53 - Secretary → ME
  • 20
    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 4 - Director → ME
    2002-03-19 ~ dissolved
    IIF 27 - Secretary → ME
  • 21
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236 02011156... (more)
    1 More London Place, London
    Liquidation Corporate (60 parents)
    Officer
    1997-10-28 ~ 2012-09-07
    IIF 15 - Secretary → ME
  • 22
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    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 (48 parents)
    Officer
    2010-09-17 ~ 2012-06-11
    IIF 77 - Secretary → ME
  • 23
    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 79 - Secretary → ME
    IIF 74 - Secretary → ME
  • 24
    GE CAPITAL ENERGY FUNDING LIMITED
    - now 03338461
    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 (43 parents)
    Officer
    2003-01-17 ~ 2012-09-07
    IIF 37 - Secretary → ME
  • 25
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    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 (66 parents, 2 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 14 - Secretary → ME
  • 26
    GE CAPITAL FUNDING SERVICES LIMITED
    03731225
    1 More London Place, London
    Liquidation Corporate (40 parents)
    Officer
    2009-07-15 ~ 2012-09-07
    IIF 75 - Secretary → ME
  • 27
    GE CAPITAL INVOICE FINANCE LIMITED
    - now 00417709
    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 (42 parents)
    Officer
    2011-08-01 ~ 2012-09-07
    IIF 73 - Secretary → ME
  • 28
    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 13 - Secretary → ME
  • 29
    GE CAPITAL SOLUTIONS EUROPE LIMITED
    - now 01596085
    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 (64 parents)
    Officer
    1997-10-28 ~ 2012-09-07
    IIF 54 - Secretary → ME
  • 30
    GE CAPITAL SOLUTIONS LIMITED
    - now 06299476 02564131
    DWSCO 2709 LIMITED
    - 2007-09-03 06299476 06423428... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-03 ~ 2012-09-07
    IIF 63 - Secretary → ME
  • 31
    GE CAPITAL STRUCTURED FINANCE GROUP LIMITED
    - now 04257121
    TRUSHELFCO (NO.2834) LIMITED - 2001-08-30
    Mulberry House, 53 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 64 - Secretary → ME
  • 32
    GE CAPITAL UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
    - 2012-03-26 02549477
    1 More London Place, London
    Liquidation Corporate (67 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2012-09-07
    IIF 55 - Secretary → ME
  • 33
    GE CAPITAL USD FUNDING LIMITED - now
    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 (47 parents)
    Officer
    2010-10-22 ~ 2011-09-30
    IIF 8 - Director → ME
    2002-03-19 ~ 2011-09-30
    IIF 50 - Secretary → ME
  • 34
    GE COMMERCIAL FINANCE FLEET INITIATIVES LTD.
    - now 04265106
    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 60 - Secretary → ME
  • 35
    GE COMMERCIAL FINANCE FLEET LEASING LTD.
    - now 04265122
    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 16 - Secretary → ME
  • 36
    GE COMMERCIAL FINANCE FLEET PRODUCTS LTD.
    - now 04265132
    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 19 - Secretary → ME
  • 37
    GE COMMERCIAL FINANCE LIMITED
    - now 01030032 02227017
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    1 More London Place, London
    Liquidation Corporate (57 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 70 - Secretary → ME
  • 38
    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 25 - Secretary → ME
  • 39
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    - now 02148651 02663486
    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 (58 parents)
    Officer
    2001-12-21 ~ 2012-09-07
    IIF 33 - Secretary → ME
  • 40
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
    - now 02663486 02148651
    DECFINANCE LIMITED
    - 2001-08-15 02663486
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    1997-10-28 ~ 2012-09-07
    IIF 44 - Secretary → ME
  • 41
    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 40 - Secretary → ME
  • 42
    GE EUROPEAN LEVERAGED FINANCE LIMITED
    - now 03616996
    GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
    HELLER FINANCIAL LIMITED - 2002-03-25
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2009-05-19 ~ 2012-06-11
    IIF 66 - Secretary → ME
  • 43
    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 30 - Secretary → ME
  • 44
    GE HEALTHCARE SERVICES LIMITED - now
    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 (53 parents)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 71 - Secretary → ME
  • 45
    GE HELLER LIMITED
    - now 00823011
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 69 - Secretary → ME
  • 46
    GE LEVERAGED LOANS LIMITED
    - now 04506546
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (44 parents)
    Officer
    2009-05-19 ~ 2012-06-11
    IIF 67 - Secretary → ME
  • 47
    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 76 - Secretary → ME
  • 48
    HELLER CAPITAL UK LIMITED
    04219583
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2002-02-06 ~ 2012-09-07
    IIF 62 - Secretary → ME
  • 49
    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 23 - Secretary → ME
  • 50
    HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
    - now 02290183
    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 (44 parents)
    Officer
    2002-02-06 ~ 2012-09-07
    IIF 42 - Secretary → ME
  • 51
    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 6 - Director → ME
    2002-02-06 ~ 2012-09-07
    IIF 35 - Secretary → ME
  • 52
    HELLER INTERNATIONAL GROUP LIMITED
    - now 01981108
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2002-02-06 ~ 2012-09-07
    IIF 41 - Secretary → ME
  • 53
    KENCO RENTALS LTD
    - now 02184539
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (68 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 43 - Secretary → ME
  • 54
    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 18 - Secretary → ME
  • 55
    LEASECONTRACTS LIMITED
    - now 01810100
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 20 - Secretary → ME
  • 56
    LEASECONTRACTS SALES LIMITED
    - now 02235529
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (46 parents)
    Officer
    2007-04-18 ~ 2012-09-07
    IIF 56 - Secretary → ME
  • 57
    NMB-HELLER TRADE FINANCE LIMITED
    - now 00934269
    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 (43 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 78 - Secretary → ME
  • 58
    STENHAM-HELLER TRADE FINANCE LIMITED
    00263670
    Enterprise House, Bancroft Road, Reigate, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2009-06-24 ~ 2012-09-07
    IIF 68 - Secretary → ME
    2009-06-24 ~ 2009-06-24
    IIF 59 - Secretary → ME
  • 59
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    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 (55 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 38 - Secretary → ME
  • 60
    TDF CREDIT INSURANCE SERVICES LIMITED
    - now 03591125
    BROOMCO (1592) LIMITED - 1998-08-12
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2004-10-27 ~ 2005-03-11
    IIF 57 - Secretary → ME
  • 61
    THE NEST - HOME, HEARTH AND GIFTS LIMITED
    08169974
    21 Meadowside, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,406 GBP2023-08-31
    Officer
    2012-11-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 62
    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 12 - Director → ME
    2002-03-19 ~ 2012-09-07
    IIF 52 - Secretary → ME
  • 63
    WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
    - now 01071275
    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 (47 parents)
    Officer
    2002-03-19 ~ 2012-09-07
    IIF 36 - Secretary → ME
  • 64
    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 2 - Director → ME
    2007-04-18 ~ 2012-09-07
    IIF 21 - Secretary → ME
  • 65
    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 24 - Secretary → ME

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