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 companiesThe Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 1Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH
IIF 2Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England
IIF 32nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 410, Fleet Place, London, EC4M 7RB
IIF 520, Fenchurch Street, London, EC3M 3BY, England
IIF 633, Cavendish Square, London, W1G 0PW, England
IIF 75th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
IIF 8 IIF 9 IIF 10C/o Apam 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom
IIF 11C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom
IIF 12 IIF 13 IIF 14C/o Ocorian (uk) Limited, Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 15Floor 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 16 IIF 17Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 18 IIF 19 IIF 20 (more)(less)Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom
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)(less)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)(less)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)(less)
- 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)(less)3rd Floor, Suite 2, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 88 IIF 89 IIF 90 (more)(less)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)(less)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)(less)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 companies5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 120 IIF 121 IIF 122 (more)(less)Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 125 IIF 126 IIF 127 (more)(less)Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 137 IIF 138 IIF 139 (more)(less)
- 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 18 - 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
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2015-06-01 ~ dissolvedIIF 95 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2015-06-01 ~ dissolvedIIF 97 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 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
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2016-09-12 ~ 2018-07-16IIF 79 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2016-09-12 ~ 2018-07-16IIF 82 - Director → ME - 11
- 12
- 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 15 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08 during the appointment or period of control
Dissolved on 2022-03-07 during the appointment or period of controlUnit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (11 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 - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2015-06-01 ~ 2018-07-16IIF 84 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 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, 2 offsprings)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)Officer2021-07-15 ~ nowIIF 26 - Director → ME2020-06-19 ~ 2021-07-15IIF 52 - 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
06635018Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2012-05-10 during the appointment or period of controlBegbies Traynor Llp, 32 Cornhill, LondonDissolved Corporate (3 parents)Officer2008-07-07 ~ dissolvedIIF 41 - Director → ME - 25
- 26
- 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 12 - 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 11 - Director → ME - 29
CI FCL FUNDING 2 HOLDING LIMITED
117345825th Floor 20, Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2022-03-10 ~ nowIIF 8 - Director → ME - 30
CI FCL FUNDING 2 PLC
117346705th Floor 20, Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2022-03-10 ~ nowIIF 9 - Director → ME - 31
CRONUS FINANCE LIMITED
16644459Insolvency (Case 1) In administration
Administration started on 2026-03-03 during the appointment or period of controlSuite 3 Avery House, 69 North Street, BrightonIn Administration Corporate (6 parents)Officer2025-08-12 ~ nowIIF 2 - Director → ME - 32
DIAGONAL ALLEY LIMITED
1411994611 Buckingham Street, London, EnglandActive Corporate (11 parents)Officer2022-05-20 ~ 2024-02-21IIF 126 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30AVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (16 parents)Officer2015-05-27 ~ 2018-07-16IIF 85 - Director → ME - 34
EASTBOURNE VENTURES LTD
122834355th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (11 parents)Officer2020-06-15 ~ 2021-06-10IIF 120 - Director → ME2021-06-10 ~ 2024-02-21IIF 124 - Director → ME - 35
ELEND48 UK LTD
16325088Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 30 - Director → ME - 36
EPICUREAN CAPITAL LIMITED
16868753Floor 5 20 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer2025-11-21 ~ nowIIF 16 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-19 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-10-21CONKERBRIGHT LIMITED - 2007-05-10Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved Corporate (15 parents)Officer2011-07-15 ~ 2013-06-10IIF 51 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-21 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of controlPORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (19 parents)Officer2011-01-12 ~ dissolvedIIF 50 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-21 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of controlGS 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 (19 parents)Officer2011-01-13 ~ dissolvedIIF 144 - Director → ME - 40
FERRO FINANCE UK PLC
06547064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2016-03-22The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-03-27 ~ 2013-04-09IIF 40 - Director → ME - 41
FERRO HOLDINGS LIMITED
06545324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2016-03-22The Shard 32 London Bridge Street, LondonDissolved Corporate (9 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
16554810C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamReceiver Action Corporate (5 parents)Officer2025-07-01 ~ nowIIF 1 - Director → ME - 44
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2023-11-07 ~ 2025-12-15IIF 4 - Director → ME - 45
GARTREE INVESTMENTS LIMITED
NI056768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16 during the appointment or period of control
Dissolved on 2017-11-04 during the appointment or period of controlKeenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (10 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
06907419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-26 during the appointment or period of control
Dissolved on 2018-10-07 during the appointment or period of controlDuff & Phelps Ltd The Shand, 32 London Bridge Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-06-01 ~ dissolvedIIF 93 - Director → ME2009-05-15 ~ 2013-04-09IIF 47 - 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 19 - Director → ME - 49
- 50
HELIARA FINANCE LIMITED
16653491Insolvency (Case 1) In administration
Administration started on 2026-03-09 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (5 parents)Officer2025-08-15 ~ nowIIF 5 - 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 31 - Director → ME - 54
HOUNSLOW VENTURES LIMITED
12267735Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (14 parents)Officer2021-10-04 ~ 2024-02-21IIF 27 - 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 21 - Director → ME - 57
KION CLO FINANCE NO.1 PLC
08038154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2017-03-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2012-04-19 ~ 2013-04-09IIF 58 - Director → ME - 58
KION MORTGAGE FINANCE NO.3 PLC
08038189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2017-03-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 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
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16
Dissolved on 2023-11-12VENTURE LEASING (UK) LIMITED - 2007-04-0540a Station Road, Upminster, EssexDissolved Corporate (17 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)Officer2011-07-18 ~ 2014-08-08IIF 73 - Director → ME2015-06-01 ~ 2018-12-19IIF 90 - 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)Officer2015-06-01 ~ dissolvedIIF 116 - Director → ME2011-07-18 ~ 2014-08-08IIF 78 - Director → ME - 66
- 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)Officer2020-06-15 ~ 2021-06-10IIF 136 - Director → ME2021-06-10 ~ 2024-02-21IIF 131 - Director → ME - 69
MANSARD MORTGAGES 2007-2 PLC
06357422Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (14 parents)Officer2007-08-31 ~ 2013-04-09IIF 42 - Director → ME2015-06-01 ~ 2018-07-16IIF 118 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-13
Dissolved on 2016-02-06CIDER FINANCE HOLDINGS LIMITED
- 2011-02-04 07333273WALNUTMARSH LIMITED
- 2010-11-16 07333273The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2010-11-15 ~ 2013-04-09IIF 69 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2016-02-06CIDER FINANCE 2010-1 PLC
- 2011-02-04 07312004SUNSHINEMIST PLC
- 2010-11-16 07312004The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2010-11-15 ~ 2013-04-09IIF 67 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of controlOWLHAVEN LIMITED
- 2012-04-03 07874075The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2015-06-01 ~ dissolvedIIF 99 - Director → ME2012-04-02 ~ 2012-08-23IIF 71 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of controlPOPPYGRANGE PLC
- 2012-04-03 07802209The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2012-04-02 ~ 2012-08-23IIF 70 - Director → ME2015-06-01 ~ dissolvedIIF 96 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2015-06-01 ~ dissolvedIIF 104 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2015-06-01 ~ dissolvedIIF 100 - Director → ME - 76
NEW SKYE (UK) LIMITED
06936361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-10
Dissolved on 2021-06-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2009-06-17 ~ 2013-04-09IIF 46 - Director → ME2015-06-01 ~ 2019-02-01IIF 113 - 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)Officer2009-11-17 ~ 2014-08-08IIF 64 - Director → ME2015-06-01 ~ 2018-08-13IIF 110 - Director → ME - 79
- 80BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-155th Floor 20 Fenchurch Street, London, EnglandActive Corporate (21 parents, 10 offsprings)Officer2020-09-30 ~ nowIIF 10 - Director → ME
- 81
- 82
- 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 6 - Director → ME
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlA LIGHT LEGEND LIMITED
- 2012-01-25 07781821The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2011-09-21 ~ 2013-04-09IIF 65 - Director → ME2015-06-01 ~ dissolvedIIF 103 - 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
06691015Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-27 during the appointment or period of control
Dissolved on 2011-08-23 during the appointment or period of controlC/o, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (4 parents)Officer2008-09-08 ~ dissolvedIIF 43 - Director → ME - 88
QVS FUNDING I PLC
07003964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control32 Cornhill, LondonDissolved Corporate (6 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
07252060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09
Dissolved on 2024-04-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2015-06-01 ~ 2019-10-29IIF 114 - Director → ME - 91
RESIMAC UK RMBS NO.1 PLC
08839392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-24 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-06-01 ~ dissolvedIIF 101 - Director → ME - 92
SANAD PLC
07877611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2018-03-08 during the appointment or period of controlC/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2015-06-01 ~ dissolvedIIF 92 - Director → ME2011-12-09 ~ 2013-04-09IIF 60 - Director → ME - 93
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2025-08-07C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolDissolved Corporate (9 parents)Officer2018-03-28 ~ 2018-07-16IIF 83 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2015-06-01 ~ dissolvedIIF 102 - Director → ME2010-06-30 ~ 2013-04-09IIF 66 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2015-06-01 ~ dissolvedIIF 98 - Director → ME2010-06-30 ~ 2013-04-09IIF 62 - Director → ME - 96
SETTER CAPITAL LIMITED
FC029275Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2010-06-30 ~ nowIIF 55 - Director → ME - 97
- 98
- 99
SHC (UK) I LIMITED
16915384Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 32 - 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 17 - Director → ME - 102
SIMBOTI PLC
15453575Level 5 20 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer2025-08-14 ~ nowIIF 28 - Director → ME - 103
SOMERSET FUNDING I PLC
06995668Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control32 Cornhill, LondonDissolved Corporate (6 parents)Officer2009-08-19 ~ dissolvedIIF 44 - Director → ME - 104RADLETT STORAGE 2 LIMITED - 2013-03-1810 Pindock Mews, London, EnglandActive Corporate (8 parents)Officer2020-06-04 ~ 2021-07-26IIF 122 - Director → ME2023-11-10 ~ 2024-02-05IIF 135 - Director → ME
- 105IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (32 parents)Officer2021-02-15 ~ dissolvedIIF 23 - Director → ME
- 106Winchester 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 29 - Director → ME - 110
STRATEGIC VALUE WEALTH MANAGEMENT LTD
15117938Insolvency (Case 1) In administration
Administration started on 2025-02-24
Administration ended on 2026-02-23C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, LondonInsolvency Proceedings Corporate (11 parents, 1 offspring)Officer2023-11-23 ~ 2024-10-10IIF 25 - 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
08737104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2019-12-05C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 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 20 - Director → ME - 117TENEBRAE CHOIR - 2011-03-03Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (19 parents)Officer2018-11-28 ~ nowIIF 3 - Director → ME
- 118
- 119
- 120
WINCHESTER STREET PLC
07994466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-10
Declaration of solvency sworn on 2025-01-10C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (15 parents)Officer2012-03-16 ~ 2012-08-06IIF 74 - Director → ME
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