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
Individuals in focus
Bland, Nicholas John
- British born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companiesSuite 3 Avery House, 69 North Street, Brighton, BN41 1DH
IIF 1Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England
IIF 22nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 310, Fleet Place, London, EC4M 7RB
IIF 420, Fenchurch Street, London, EC3M 3BY, England
IIF 533, Cavendish Square, London, W1G 0PW, England
IIF 65th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
IIF 7 IIF 8 IIF 9C/o Apam 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom
IIF 10C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom
IIF 11 IIF 12 IIF 13C/o Ocorian (uk) Limited, Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 14Floor 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 15 IIF 16Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 17 IIF 18 IIF 19 (more)Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 30 IIF 31 IIF 32Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England
IIF 335th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 342, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
IIF 35
- British accountant born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companiesC/o Lakin Rose Limited, Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL, England
IIF 3611, Old Jewry, London, EC2R 8DU, England
IIF 37122, Wellmeadow Road, London, SE6 1HP, United Kingdom
IIF 38 IIF 39 IIF 40 (more)40, Bank Street, 31 Floor, London, E14 5NR
IIF 50C/o Begbies Traynor (central) Llp, 32 Cornhill, London, EC3V 3BT
IIF 51Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 52 IIF 53 IIF 54Winchester House, 1 Great Winchester Street, London, EC2N 2DB
IIF 55 IIF 56 IIF 57Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB
IIF 58 IIF 59Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
IIF 60 IIF 61 IIF 62 (more)Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 69 IIF 70 IIF 71Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 72Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
IIF 73 IIF 74 IIF 75 (more)
- British banker born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companies3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 79 IIF 80 IIF 81 (more)3rd Floor, Suite 2, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 88 IIF 89 IIF 90 (more)C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 92Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 93The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 94 IIF 95 IIF 96 (more)Winchester House, 1, Great Winchester St, London, EC2N 2DB, United Kingdom
IIF 105Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 106Winchester House 1, Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 107 IIF 108 IIF 109 (more)Winchester House, 1 Gt Winchester St, London, EC2N 2DB, United Kingdom
IIF 111Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
IIF 112 IIF 113 IIF 114Winchester House Mailstop 429, 1 Eat Winchester Street, London, EC2N 2DB, United Kingdom
IIF 115Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
IIF 116 IIF 117 IIF 118
- British company director born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companiesLevel 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 119
- British director born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companies - British director born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companiesLevel 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 142
- British director ocorian group uk born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companies5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 143
- British mauritian born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companies40, Bank Street, 31 Floor, London, E14 5NR
IIF 144
- British Registered addresses and corresponding companies
Bland, Nicholas
13, Francis Close, London, E14 3DE
IIF 145
Related profiles found in government register
Offspring entities and appointments
120
- 1
ALJUBARROTA LIMITED
11721639Level 5 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Officer2023-02-03 ~ nowIIF 17 - Director → ME - 2
ALTASIA LIMITED
14570735Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer2023-01-04 ~ 2023-01-17IIF 137 - Director → ME - 3BEECHSQUARE LIMITED - 2010-04-273rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2015-06-01 ~ 2018-12-19IIF 88 - Director → ME2010-06-30 ~ 2014-08-08IIF 57 - Director → ME
- 4The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2015-06-01 ~ dissolvedIIF 95 - Director → ME
- 5The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2015-06-01 ~ dissolvedIIF 97 - Director → ME
- 6The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2015-06-01 ~ dissolvedIIF 94 - Director → ME
- 7Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2015-06-01 ~ 2018-07-16IIF 86 - Director → ME
- 8Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2015-08-10 ~ 2018-07-16IIF 81 - Director → ME
- 940a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2016-09-12 ~ 2018-07-16IIF 79 - Director → ME
- 1040a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2016-09-12 ~ 2018-07-16IIF 82 - Director → ME
- 11Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer2022-11-14 ~ 2024-04-25IIF 142 - Director → ME
- 12Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)Officer2020-06-15 ~ dissolvedIIF 134 - Director → ME
- 13
BATTERSEA CHIMNEY LIFT LTD
13175504Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer2021-02-03 ~ 2024-09-20IIF 141 - Director → ME - 14
BBAM UK LIMITED
07037498Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2024-12-31 ~ nowIIF 14 - Director → ME - 15Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (10 parents)Officer2020-06-19 ~ dissolvedIIF 37 - Director → ME
- 16
BLOM II HOLDING LIMITED
13631394Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-20 ~ dissolvedIIF 125 - Director → ME - 17C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (37 parents)Officer2015-06-01 ~ 2018-07-16IIF 84 - Director → ME
- 18C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (37 parents)Officer2015-06-01 ~ 2018-07-16IIF 87 - Director → ME
- 19
BROMPTON HOLDCO LTD
13259509Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents)Officer2022-10-28 ~ 2023-06-07IIF 127 - Director → ME - 20
BUNGAYCOURT LIMITED
06569597Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-06-01 ~ dissolvedIIF 117 - Director → ME2008-05-16 ~ 2014-08-08IIF 45 - Director → ME - 21
BUTTON PROPERTY UK LIMITED
09512544Level 5 20 Fenchurch Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-06-19 ~ 2021-07-15IIF 52 - Director → ME2021-07-15 ~ nowIIF 25 - Director → ME - 22HACKREMCO (NO. 2565) LIMITED - 2008-07-01Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (7 parents)Officer2008-07-07 ~ dissolvedIIF 49 - Director → ME
- 23HACKREMCO (NO. 2566) LIMITED - 2008-07-01Winchester Houe Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (1 parent)Officer2008-07-07 ~ dissolvedIIF 38 - Director → ME
- 24
CAUSEWAY SECURITIES PLC
06635018Begbies Traynor Llp, 32 Cornhill, LondonDissolved Corporate (1 parent)Officer2008-07-07 ~ dissolvedIIF 41 - Director → ME - 25C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-22 ~ 2025-12-10IIF 12 - Director → ME
- 26C/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, United KingdomActive Corporate (7 parents)Officer2022-03-10 ~ 2025-12-10IIF 13 - Director → ME
- 27
CER III UK RESIDENTIAL 01 HOLDCO LIMITED
13333915C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-07-22 ~ 2025-12-10IIF 11 - Director → ME - 28
CER III UK RESIDENTIAL 02 LIMITED
16336798C/o Apam 4th Floor, 84 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-24 ~ 2025-12-10IIF 10 - Director → ME - 29
CI FCL FUNDING 2 HOLDING LIMITED
117345825th Floor 20, Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2022-03-10 ~ nowIIF 7 - Director → ME - 30
CI FCL FUNDING 2 PLC
117346705th Floor 20, Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2022-03-10 ~ nowIIF 8 - Director → ME - 31
CRONUS FINANCE LIMITED
16644459Suite 3 Avery House, 69 North Street, BrightonIn Administration Corporate (3 parents)Officer2025-08-12 ~ nowIIF 1 - Director → ME - 32
DIAGONAL ALLEY LIMITED
1411994611 Buckingham Street, London, EnglandActive Corporate (11 parents)Officer2022-05-20 ~ 2024-02-21IIF 126 - Director → ME - 33AVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (13 parents)Officer2015-05-27 ~ 2018-07-16IIF 85 - Director → ME
- 34
EASTBOURNE VENTURES LTD
122834355th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (11 parents)Officer2021-06-10 ~ 2024-02-21IIF 124 - Director → ME2020-06-15 ~ 2021-06-10IIF 120 - Director → ME - 35
ELEND48 UK LTD
16325088Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 29 - Director → ME - 36
EPICUREAN CAPITAL LIMITED
16868753Floor 5 20 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer2025-11-21 ~ nowIIF 15 - Director → ME - 37CONKERBRIGHT LIMITED - 2007-05-10Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved Corporate (13 parents)Officer2011-07-15 ~ 2013-06-10IIF 51 - Director → ME
- 38PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (17 parents)Officer2011-01-12 ~ dissolvedIIF 50 - Director → ME
- 39GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (17 parents)Officer2011-01-13 ~ dissolvedIIF 144 - Director → ME
- 40
FERRO FINANCE UK PLC
06547064The Shard 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2008-03-27 ~ 2013-04-09IIF 40 - Director → ME - 41
FERRO HOLDINGS LIMITED
06545324The Shard 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2008-03-26 ~ 2013-04-09IIF 39 - Director → ME - 42
FLYVENDE FALK HOLDINGS UK LIMITED
FC038772Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (9 parents, 1 offspring)Officer2021-08-16 ~ 2024-02-20IIF 123 - Director → ME - 43
GALAKTIKOS LIMITED
16554810Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 32 - Director → ME - 44
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2023-11-07 ~ 2025-12-15IIF 3 - Director → ME - 45
GARTREE INVESTMENTS LIMITED
NI056768Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (8 parents)Officer2015-06-01 ~ dissolvedIIF 106 - Director → ME - 46
GENESIS JVCO LIMITED
13126386Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-01-11 ~ 2021-02-12IIF 139 - Director → ME - 47
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-05-15 ~ 2013-04-09IIF 47 - Director → ME2015-06-01 ~ dissolvedIIF 93 - Director → ME2009-05-15 ~ 2009-09-15IIF 145 - Secretary → ME - 48
GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC
13681084Level 5 20 Fenchurch Street, LondonActive Corporate (5 parents)Officer2021-10-14 ~ nowIIF 18 - Director → ME - 49P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (14 parents)Officer2022-06-24 ~ nowIIF 143 - Director → ME
- 50
HELIARA FINANCE LIMITED
16653491C/o Onterpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (3 parents)Officer2025-08-15 ~ nowIIF 4 - Director → ME - 51HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11 06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-288 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2020-06-19 ~ 2021-07-15IIF 53 - Director → ME2021-07-15 ~ 2025-03-25IIF 54 - Director → ME - 52HETA FUNDING DESIGNATED ACTIVITY COMPANY - nowHETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
HETA FUNDING LIMITED
- 2017-07-05 FC029330Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (15 parents)Officer2015-06-01 ~ 2015-07-21IIF 107 - Director → ME - 53
HFI (UK) I LIMITED
14550801Level 5 20, Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2023-05-15 ~ nowIIF 30 - Director → ME - 54
HOUNSLOW VENTURES LIMITED
12267735Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents)Officer2021-10-04 ~ 2024-02-21IIF 26 - Director → ME - 55
HP SECURITISED RECEIVABLES LIMITED
07664048Winchester House, Mailstop 428 1 Great Winchester Street, LondonDissolved Corporate (5 parents)Officer2011-06-09 ~ 2013-04-09IIF 61 - Director → ME - 56
INCLINE II B ROCHA UK LIMITED
15963651Level 5, 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer2024-12-31 ~ nowIIF 20 - Director → ME - 57
KION CLO FINANCE NO.1 PLC
08038154The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2012-04-19 ~ 2013-04-09IIF 58 - Director → ME - 58
KION MORTGAGE FINANCE NO.3 PLC
08038189The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2012-04-19 ~ 2013-04-09IIF 59 - Director → ME - 59VENTURE LEASING (UK) ANNEX LIMITED - 2007-04-05CARDTHINK LIMITED - 2006-04-1335 Great St Helen's, LondonDissolved Corporate (1 parent)Officer2009-06-30 ~ dissolvedIIF 105 - Director → ME
- 60VENTURE LEASING (UK) LIMITED - 2007-04-0540a Station Road, Upminster, EssexDissolved Corporate (15 parents)Officer2009-06-30 ~ 2012-08-16IIF 111 - Director → ME
- 61
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679Level 5 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-10-14 ~ 2024-04-24IIF 133 - Director → ME - 62
LANARK FUNDING LIMITED
06302746Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-06-01 ~ 2018-12-19IIF 90 - Director → ME2011-07-18 ~ 2014-08-08IIF 73 - Director → ME - 63
LANARK HOLDINGS LIMITED
06302743Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-07-18 ~ 2014-08-08IIF 75 - Director → ME2015-06-01 ~ 2018-12-19IIF 89 - Director → ME - 64
LANARK MASTER ISSUER PLC
06302751Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer2011-07-18 ~ 2014-08-08IIF 77 - Director → ME2015-06-01 ~ 2018-12-19IIF 91 - Director → ME - 65
LANARK OPTIONS LIMITED
06321420Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (17 parents)Officer2011-07-18 ~ 2014-08-08IIF 78 - Director → ME2015-06-01 ~ dissolvedIIF 116 - Director → ME - 66
TANSYCOVE LIMITED
- 2016-07-08 09891170Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (12 parents)Officer2016-07-07 ~ 2018-12-19IIF 115 - Director → ME - 67
LIFFEY FUNDING NO 1 (UK) PLC
07047250Winchester House Mailstop 428, 1 Great Winchester Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-30 ~ dissolvedIIF 72 - Director → ME - 68
LOCHAILORT NEWBURY LIMITED
12190752Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents)Officer2021-06-10 ~ 2024-02-21IIF 131 - Director → ME2020-06-15 ~ 2021-06-10IIF 136 - Director → ME - 69
MANSARD MORTGAGES 2007-2 PLC
06357422Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (14 parents)Officer2015-06-01 ~ 2018-07-16IIF 118 - Director → ME2007-08-31 ~ 2013-04-09IIF 42 - Director → ME - 70
CIDER FINANCE HOLDINGS LIMITED
- 2011-02-04 07333273WALNUTMARSH LIMITED
- 2010-11-16 07333273The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2010-11-15 ~ 2013-04-09IIF 69 - Director → ME - 71
CIDER FINANCE 2010-1 PLC
- 2011-02-04 07312004SUNSHINEMIST PLC
- 2010-11-16 07312004The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2010-11-15 ~ 2013-04-09IIF 67 - Director → ME - 72
OWLHAVEN LIMITED
- 2012-04-03 07874075The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-04-02 ~ 2012-08-23IIF 71 - Director → ME2015-06-01 ~ dissolvedIIF 99 - Director → ME - 73
POPPYGRANGE PLC
- 2012-04-03 07802209The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-04-02 ~ 2012-08-23IIF 70 - Director → ME2015-06-01 ~ dissolvedIIF 96 - Director → ME - 74The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-06-01 ~ dissolvedIIF 104 - Director → ME
- 75The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-06-01 ~ dissolvedIIF 100 - Director → ME
- 76
NEW SKYE (UK) LIMITED
06936361The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2015-06-01 ~ 2019-02-01IIF 113 - Director → ME2009-06-17 ~ 2013-04-09IIF 46 - Director → ME - 77
NEWBRIDGE WAREHOUSE ONE LIMITED
14017002Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2022-03-31 ~ 2024-02-21IIF 138 - Director → ME - 78
NEWFOUNDLAND CLO 1 LIMITED
- 2018-08-03 FC029291Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2015-06-01 ~ 2018-08-13IIF 110 - Director → ME2009-11-17 ~ 2014-08-08IIF 64 - Director → ME - 7933 Cavendish Square, London, EnglandActive Corporate (13 parents)Officer2021-07-12 ~ 2025-01-03IIF 6 - Director → ME2020-06-19 ~ 2021-07-12IIF 21 - Director → ME
- 80BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-155th Floor 20 Fenchurch Street, London, EnglandActive Corporate (21 parents, 8 offsprings)Officer2020-09-30 ~ nowIIF 9 - Director → ME
- 81The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2017-07-11 ~ 2018-07-16IIF 76 - Director → ME
- 82
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED
- 2023-08-10 15002413Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2023-07-13 ~ nowIIF 23 - Director → ME - 83STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29NEVRUS (817) LIMITED - 1999-12-172 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2021-10-07 ~ nowIIF 5 - Director → ME
- 84
A LIGHT LEGEND LIMITED
- 2012-01-25 07781821The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-06-01 ~ dissolvedIIF 103 - Director → ME2011-09-21 ~ 2013-04-09IIF 65 - Director → ME - 85SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2020-10-14 ~ dissolvedIIF 129 - Director → ME
- 86
PREMIER PLACE PROPCO LTD
11347235Level 5 20 Fenchurch Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2020-10-14 ~ 2024-04-24IIF 128 - Director → ME - 87
PROODOS FUNDING (UK) LIMITED
06691015C/o, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (2 parents)Officer2008-09-08 ~ dissolvedIIF 43 - Director → ME - 88
QVS FUNDING I PLC
0700396432 Cornhill, LondonDissolved Corporate (4 parents)Officer2009-08-28 ~ dissolvedIIF 48 - Director → ME - 89REDWOOD (GB) LIMITED - 2000-07-07SJC 36 LIMITED - 1998-07-23Redwood Court 80b, High Street, Burnham, SloughActive Corporate (18 parents)Officer2021-10-27 ~ 2023-08-23IIF 119 - Director → ME
- 90
REFERENCE CAPITAL INVESTMENTS LIMITED
07252060C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2015-06-01 ~ 2019-10-29IIF 114 - Director → ME - 91
RESIMAC UK RMBS NO.1 PLC
08839392The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2015-06-01 ~ dissolvedIIF 101 - Director → ME - 92
SANAD PLC
07877611C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-06-01 ~ dissolvedIIF 92 - Director → ME2011-12-09 ~ 2013-04-09IIF 60 - Director → ME - 93
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolDissolved Corporate (7 parents)Officer2018-03-28 ~ 2018-07-16IIF 83 - Director → ME - 94The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2015-06-01 ~ dissolvedIIF 102 - Director → ME2010-06-30 ~ 2013-04-09IIF 66 - Director → ME
- 95The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2010-06-30 ~ 2013-04-09IIF 62 - Director → ME2015-06-01 ~ dissolvedIIF 98 - Director → ME
- 96
SETTER CAPITAL LIMITED
FC029275Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2010-06-30 ~ nowIIF 55 - Director → ME - 97
SETTER II CAPITAL LIMITED
FC029271Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (7 parents)Officer2010-06-30 ~ 2013-04-09IIF 56 - Director → ME - 98
SETTER III CAPITAL LIMITED
FC0321726th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3Converted / Closed Corporate (3 parents)Officer2015-06-01 ~ nowIIF 109 - Director → ME - 99
SHC (UK) I LIMITED
16915384Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 31 - Director → ME - 100
SHED5 LIMITED
12647642Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-09-14 ~ 2024-02-21IIF 132 - Director → ME - 101
SIMBOTI CAPITAL LIMITED
16361124Floor 5, 20 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 16 - Director → ME - 102
SIMBOTI PLC
15453575Level 5 20 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer2025-08-14 ~ nowIIF 27 - Director → ME - 103
SOMERSET FUNDING I PLC
0699566832 Cornhill, LondonDissolved Corporate (4 parents)Officer2009-08-19 ~ dissolvedIIF 44 - Director → ME - 104RADLETT STORAGE 2 LIMITED - 2013-03-1810 Pindock Mews, London, EnglandActive Corporate (8 parents)Officer2023-11-10 ~ 2024-02-05IIF 135 - Director → ME2020-06-04 ~ 2021-07-26IIF 122 - Director → ME
- 105IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (32 parents)Officer2021-02-15 ~ dissolvedIIF 22 - Director → ME
- 106STATECA 1 PLC - 2011-05-20Winchester House, Mailstop 428, 1 Great Winchester Street, LondonDissolved Corporate (6 parents)Officer2010-07-27 ~ 2013-04-09IIF 68 - Director → ME2015-06-01 ~ dissolvedIIF 112 - Director → ME
- 107Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (9 parents, 1 offspring)Officer2015-06-01 ~ 2018-10-02IIF 108 - Director → ME2010-09-24 ~ 2013-04-09IIF 63 - Director → ME
- 108
STRAMONGATE (STOKE) LIMITED
124959455th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-15 ~ dissolvedIIF 121 - Director → ME - 109
STRATEGIC VALUE CAPITAL PARTNERS LIMITED
150261834385, 15026183 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2023-11-23 ~ 2024-10-10IIF 28 - Director → ME - 110
STRATEGIC VALUE WEALTH MANAGEMENT LTD
15117938C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, LondonInsolvency Proceedings Corporate (9 parents, 1 offspring)Officer2023-11-23 ~ 2024-10-10IIF 24 - Director → ME - 111IBERTANICA LIMITED - 1996-06-172 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (25 parents)Officer2023-12-07 ~ nowIIF 35 - Director → ME
- 112REGENT PARADE LIMITED - 2017-11-08Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2021-12-01 ~ 2025-12-19IIF 33 - Director → ME
- 113
SUZAKU AVIATION ONE LIMITED
097132765th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Officer2022-10-14 ~ nowIIF 34 - Director → ME - 114
SVF SECURITISATION LIMITED
08737104C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-06-01 ~ 2018-07-16IIF 80 - Director → ME - 115
TENEBRAE CHOIR TRADING LIMITED
07549484C/o Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, EnglandDissolved Corporate (14 parents)Officer2018-11-28 ~ dissolvedIIF 36 - Director → ME - 116
THE ONE RESIDENCES BUYERS LIMITED
15853097Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer2025-09-09 ~ nowIIF 19 - Director → ME - 117TENEBRAE CHOIR - 2011-03-03Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (19 parents)Officer2018-11-28 ~ nowIIF 2 - Director → ME
- 118
SUFFOLK PARK LIMITED
- 2021-04-28 12884638Level 5 20 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer2021-02-09 ~ 2024-04-25IIF 130 - Director → ME - 119Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer2021-10-22 ~ 2024-04-24IIF 140 - Director → ME
- 120
WINCHESTER STREET PLC
07994466C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (13 parents)Officer2012-03-16 ~ 2012-08-06IIF 74 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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