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
Benford, Colin Arthur
- British born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesFleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 281st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 29 IIF 301, Little New Street, London, EC4A 3TR
IIF 31125, Wood Street, London, EC2V 7AN
IIF 32125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 3317, Rochester Row, London, SW1P 1QT, England
IIF 3417, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 35 IIF 362, Fouberts Place, London, W1F 7PA, England
IIF 37 IIF 38 IIF 39 (more)25 Canada Square, Level 37, London, E14 5LQ, England
IIF 4140, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 4240, Dukes Place, London, England, EC3A 7NH, England
IIF 43 IIF 44 IIF 454th Floor, 40 Dukes Place, London, EC3A 7NH
IIF 46 IIF 47 IIF 48 (more)4th, Floor 40, Dukes Place, London, EC3A 7NH, England
IIF 664th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 67 IIF 68 IIF 69 (more)4the Floor, 40 Duke Place, London, EC3A 7NH, England
IIF 785th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 795th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 80 IIF 815th Floor, 6 St Andrews Street, London, EC4A 3AE, United Kingdom
IIF 826, St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 836th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 846th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 85 IIF 86 IIF 87 (more)6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 127 IIF 128 IIF 1297th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 130 IIF 131 IIF 132 (more)7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE
IIF 135Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 136 IIF 137Capita Trust Services Limited 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, Uk
IIF 138Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 139 IIF 140 IIF 141 (more)Fleet Place House 2, Fleet Place, London, EC4M 7RF, United Kingdom
IIF 147 IIF 148Hill House, 1 Little New Street, London, EC4A 3TR
IIF 149 IIF 150
- British non-executive director born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 151
- British senior manager born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 152
- British trust administrator born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 153 IIF 154 IIF 155 (more)32 Lannoy Road, New Eltham, London, SE9 2BN
IIF 15840, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 1594th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 160 IIF 161 IIF 1624th, Floor, 40 Dukes Place, London, EC3A 7NH, England
IIF 1634th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 164 IIF 165 IIF 166 (more)7th, Floor, Phoneix House 18 King William Street, London, EC4N 7HE, United Kingdom
IIF 186 IIF 187
- British company directorRegistered addresses and corresponding companies
Benford, Colin Arthur
32 Lannoy Road, New Eltham, London, SE9 2BN
IIF 188
Related profiles found in government register
Offspring entities and appointments
143
- 1ABIC UK PROPERTY MANAGEMENT LIMITED - nowABIC UK PROPERTY HOLDCO LIMITED - 2020-12-09
SPMCAB NO. 1 LIMITED
- 2020-11-27 129482254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ 2020-11-26IIF 1 - Director → ME - 2APEX (LLRP) TRUSTEE LIMITED - nowLINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED
- 2001-05-18 037815436th Floor 125 Wood Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-05-27 ~ 2008-03-31IIF 158 - Director → ME2008-08-20 ~ 2014-01-06IIF 159 - Director → ME1999-05-27 ~ 2003-10-27IIF 188 - Secretary → ME - 3APEX AGENCY SERVICES LTD. - nowAPEX TRUST SECRETARIES LIMITED - 2020-05-04LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 186 offsprings)Officer2007-02-19 ~ 2014-01-06IIF 157 - Director → ME - 4APEX ASOP LIMITED - nowLINK ASOP LIMITED - 2019-07-01
CAPITA ASOP LIMITED
- 2017-11-06 077560254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2011-08-30 ~ 2014-01-06IIF 42 - Director → ME - 5
LINK ATL PENSION TRUSTEES LIMITED
- 2019-07-01 02317256CAPITA ATL PENSION TRUSTEES LIMITED
- 2017-11-06 02317256ASPEN TRUSTEES LIMITED - 2007-11-20TOPMULTI LIMITED - 1989-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (19 parents)Officer2010-07-07 ~ 2024-01-31IIF 105 - Director → ME - 6
LINK CORPORATE SERVICES LIMITED
- 2019-07-01 05710730CAPITA TRUST CORPORATE SERVICES LIMITED
- 2017-11-06 05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 361 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 153 - Director → ME2014-07-04 ~ 2024-01-31IIF 124 - Director → ME - 7
LINK CORPORATE TRUSTEES (UK) LIMITED
- 2019-07-01 00239726CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 192 offsprings)Officer2006-07-10 ~ 2024-01-31IIF 109 - Director → ME2002-06-27 ~ 2004-07-05IIF 24 - Director → ME - 8APEX KWS LIMITED - nowLINK KWS LIMITED - 2019-07-01
CAPITA KWS LIMITED
- 2017-11-06 06952370CAPITA KWS NOMINEE LIMITED
- 2011-02-10 069523706th Floor 125 Wood Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-07-03 ~ 2014-01-06IIF 44 - Director → ME - 9
LINK PENSION SECRETARIAT LIMITED
- 2019-07-01 03297459CAPITA PENSION SECRETARIAT LIMITED
- 2017-11-06 03297459FPS SECRETARIAT LIMITED - 2010-06-07CHARCO 670 LIMITED - 1997-03-034th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2011-03-04 ~ 2024-01-31IIF 123 - Director → ME - 10
LINK PENSION TRUSTEE COMPANY (1997) LIMITED
- 2019-07-01 03297462CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED
- 2017-11-06 03297462FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07CHARCO 669 LIMITED - 1997-03-034th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2011-03-04 ~ 2024-01-31IIF 122 - Director → ME - 11
LINK PENSION TRUSTEES LIMITED
- 2019-07-01 03030424CAPITA PENSION TRUSTEES LIMITED
- 2017-11-06 03030424FPS TRUSTEE COMPANY LIMITED - 2006-02-01CHARCO 608 LIMITED - 1995-07-114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2010-07-07 ~ 2024-01-31IIF 120 - Director → ME - 12
LINK TRUST CORPORATE LIMITED
- 2019-07-01 05322525CAPITA TRUST CORPORATE LIMITED
- 2017-11-06 05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-106th Floor 125 London Wall, London, United KingdomActive Corporate (27 parents, 349 offsprings)Officer2014-07-04 ~ 2024-01-31IIF 125 - Director → ME2007-02-19 ~ 2014-01-07IIF 155 - Director → ME - 13
LINK TRUST NOMINEES NO. 1 LIMITED
- 2019-07-01 05322518CAPITA TRUST NOMINEES NO.1 LIMITED
- 2017-11-06 05322518CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 74 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 156 - Director → ME2014-07-04 ~ 2024-01-31IIF 95 - Director → ME - 14
LINK TRUST NOMINEES NO.2 LIMITED
- 2019-07-01 05322655CAPITA TRUST NOMINEES NO.2 LIMITED
- 2017-11-06 05322655CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 154 - Director → ME2014-07-04 ~ 2024-01-31IIF 102 - Director → ME - 15
MJ HUDSON TRUSTEE SERVICES LIMITED
- 2023-10-12 127996194th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-16 ~ 2024-01-31IIF 84 - Director → ME - 16
ARTESIAN FINANCE II PLC
046779854th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2011-07-25 ~ 2014-05-22IIF 165 - Director → ME2014-07-11 ~ 2024-01-31IIF 90 - Director → ME - 17
ARTESIAN FINANCE III PLC
056237964th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2015-07-30 ~ 2024-01-31IIF 117 - Director → ME - 18HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2014-07-11 ~ 2024-01-31IIF 93 - Director → ME2011-07-25 ~ 2014-05-22IIF 167 - Director → ME
- 19ASIA RESOURCE MINERALS LIMITED - nowASIA RESOURCE MINERALS PLC - 2015-10-27BUMI PLC - 2013-12-17
BUMI LIMITED
- 2011-03-01 07460129Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (38 parents)Officer2010-12-03 ~ 2011-02-22IIF 135 - Director → ME - 20
BRIDGE OPPORTUNITY LIMITED
07881912C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-07-30 ~ 2017-12-21IIF 83 - Director → ME - 21HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02TREEFROST LIMITED - 2006-11-29Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2014-07-11 ~ dissolvedIIF 29 - Director → ME
- 22HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02ZESTGLADE PLC - 2006-11-29C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2014-07-11 ~ dissolvedIIF 30 - Director → ME
- 23
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED
063184557th Floor 21 Lombard Street, LondonLiquidation Corporate (7 parents)Officer2014-07-11 ~ nowIIF 22 - Director → ME2011-07-25 ~ 2014-05-22IIF 161 - Director → ME - 24COLSTON NO.1 LIMITED - 2007-11-27GARLANDFORD LIMITED - 2007-11-264th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2014-07-11 ~ dissolvedIIF 52 - Director → ME
- 25SKIPPERLIGHT PLC - 2007-11-274th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2014-07-11 ~ dissolvedIIF 60 - Director → ME
- 26COLSTON NO.4 PLC - 2014-06-03WYEFORD PLC - 2008-11-17WYEFORD PUBLIC LIMITED COMPANY - 2008-09-124th Floor 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2014-07-11 ~ dissolvedIIF 53 - Director → ME
- 27SPEYSTREAM LIMITED - 2008-11-174th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2014-07-11 ~ dissolvedIIF 54 - Director → ME
- 28
CT DIRECTOR LIMITED
0750509217 Rochester Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-01-25 ~ 2014-01-07IIF 26 - Director → ME2014-07-04 ~ dissolvedIIF 35 - Director → ME - 29
CT NOMINEE LIMITED
0750510517 Rochester Row, LondonDissolved Corporate (5 parents)Officer2014-07-04 ~ dissolvedIIF 36 - Director → ME2011-01-25 ~ 2014-01-07IIF 27 - Director → ME - 30
CYGNUS (CUMBERNAULD) LIMITED
121448135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (10 parents)Officer2019-08-07 ~ 2020-08-31IIF 40 - Director → ME - 31CYGNUS (NEW HALL STREET) LIMITED - now
CYGNUS (EXCHEQUER HOUSE) LIMITED
- 2020-11-11 123476135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (10 parents)Officer2019-12-04 ~ 2020-08-31IIF 37 - Director → ME - 32
CYGNUS (ABERDEEN) LIMITED
- 2019-12-05 121448295th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (10 parents)Officer2019-08-07 ~ 2020-08-31IIF 38 - Director → ME - 33
DEBUSSY DTC PLC
083758907th Floor 21 Lombard Street, LondonLiquidation Corporate (6 parents)Officer2014-07-11 ~ nowIIF 15 - Director → ME - 34
DELTA ASSET BACKED SECURITISATION 1 LIMITED
104939487th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2016-11-23 ~ dissolvedIIF 131 - Director → ME - 35ECLIPSE FINANCING LIMITED - now
SPMCAB NO. 4 LIMITED
- 2022-02-11 13692994C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-10-20 ~ 2022-02-11IIF 136 - Director → ME - 36ECLIPSE MIDCO LIMITED - now
SPMCAB NO. 5 LIMITED
- 2022-02-25 13692985C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-20 ~ 2022-02-25IIF 137 - Director → ME - 37EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED
- 2022-10-05 00454043BP CYPRUS LIMITED - 2002-12-31SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (55 parents)Officer2015-07-01 ~ 2016-05-13IIF 78 - Director → ME - 38
FINTAS AVIATION LEASING UK ONE LIMITED
08590498C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (11 parents)Officer2015-08-03 ~ 2016-04-29IIF 82 - Director → ME - 39FORGE FUNDING LIMITED - now
SPMCAB NO. 2 LIMITED
- 2021-06-04 129482034th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ 2021-06-03IIF 33 - Director → ME - 40GOSHAWK AVIATION LEASING UK 1 LIMITED - now
SKY AIRCRAFT B40699 UK LIMITED
- 2018-09-19 11184563Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2018-03-15 ~ 2018-04-20IIF 2 - Director → ME - 41GOSHAWK AVIATION LEASING UK 2 LIMITED - now
SKY AIRCRAFT B42991 UK LIMITED
- 2018-09-19 1120410718a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (14 parents)Officer2018-03-15 ~ 2018-04-20IIF 3 - Director → ME - 42HELLENIQ ENERGY (UK) LIMITED - now
HELLENIC PETROLEUM (UK) LIMITED
- 2023-07-17 09409059C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2015-07-30 ~ 2017-12-21IIF 4 - Director → ME - 43HELLENIQ ENERGY FINANCE PLC - now
HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25 05610284C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (28 parents)Officer2014-07-31 ~ 2017-07-19IIF 66 - Director → ME - 44
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED
113320064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2018-04-26 ~ 2024-01-31IIF 87 - Director → ME - 45
IIVR LTD.
111012544th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-01-15 ~ 2024-01-31IIF 98 - Director → ME - 46
KAVAK UK HOLDCO LIMITED
FC041727Ifc 5, St Helier, Channel Isles, JerseyActive Corporate (5 parents, 1 offspring)Officer2024-08-16 ~ 2024-08-16IIF 152 - Director → ME - 47
KMC HOXTON SQUARE PARENT LIMITED
122394097th Floor, 21, Lombard Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 12 - Director → ME - 48
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED
096162765 Churchill Place, 10th Floor, London, EnglandActive Corporate (8 parents)Officer2015-06-01 ~ 2019-10-30IIF 41 - Director → ME - 49CORNMIST LIMITED - 2007-01-23Hill House 1, Little New Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2014-07-11 ~ 2015-08-03IIF 177 - Director → ME2011-07-25 ~ 2014-06-12IIF 169 - Director → ME
- 50TIAMARSH LIMITED - 2007-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2011-06-08 ~ 2014-06-12IIF 178 - Director → ME2014-07-11 ~ dissolvedIIF 166 - Director → ME
- 51COCONUTPARK LIMITED - 2008-07-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2014-07-11 ~ dissolvedIIF 182 - Director → ME2011-06-08 ~ 2014-06-12IIF 171 - Director → ME
- 52BADGERHURST LIMITED - 2009-01-08Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2011-06-08 ~ 2014-06-12IIF 173 - Director → ME2014-07-11 ~ dissolvedIIF 170 - Director → ME
- 53SKIPPERGLEN PLC - 2008-07-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2014-07-11 ~ dissolvedIIF 176 - Director → ME2011-06-08 ~ 2014-06-12IIF 164 - Director → ME
- 54SPANGLEHURST PLC - 2007-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2011-06-08 ~ 2014-06-12IIF 184 - Director → ME2014-07-11 ~ dissolvedIIF 185 - Director → ME
- 55RANWORTHPOINT PLC - 2009-01-08Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2011-06-08 ~ 2014-06-12IIF 179 - Director → ME2014-07-11 ~ dissolvedIIF 181 - Director → ME
- 56
LUDGATE FUNDING (OPTIONS) LIMITED
059952954th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2021-08-10 ~ 2024-01-31IIF 121 - Director → ME - 57
LUDGATE FUNDING PLC
059501924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2021-01-15 ~ 2024-01-31IIF 99 - Director → ME - 58MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now
FINTAS AVIATION LEASING UK TWO LIMITED
- 2023-07-04 093550244 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-08-03 ~ 2016-04-29IIF 81 - Director → ME - 59MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
FINTAS AVIATION LEASING UK THREE LIMITED
- 2024-06-12 096085904 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-08-03 ~ 2016-04-29IIF 80 - Director → ME - 60MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-016th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (29 parents)Officer2015-07-13 ~ dissolvedIIF 34 - Director → ME
- 61
MARK ANTHONY BRANDS (UK) LIMITED
124675894th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-04-20 ~ 2024-01-31IIF 151 - Director → ME - 62WALSHAMFIELD LIMITED - 2008-10-105th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-07-25 ~ dissolvedIIF 187 - Director → ME
- 63ARAGONHAVEN LIMITED - 2008-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2011-07-25 ~ 2014-06-12IIF 183 - Director → ME2014-07-11 ~ dissolvedIIF 174 - Director → ME
- 64OUSEBAY LIMITED - 2008-11-145th Floor 6 St. Andrew Street, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ dissolvedIIF 168 - Director → ME
- 65HOLSHAMWOOD LIMITED - 2008-10-105th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-07-25 ~ dissolvedIIF 186 - Director → ME
- 66TROPICALMIST LIMITED - 2008-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2014-07-24 ~ dissolvedIIF 172 - Director → ME2011-07-25 ~ 2014-06-12IIF 175 - Director → ME
- 67NENESPRING LIMITED - 2008-11-035th Floor, 6 St. Andrew Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 180 - Director → ME
- 68
MONEY PARTNERS SECURITIES 1 PLC
05416409Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (15 parents)Officer2014-07-11 ~ dissolvedIIF 143 - Director → ME - 69
MONEY PARTNERS SECURITIES 2 PLC
05559560Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (14 parents)Officer2014-07-11 ~ dissolvedIIF 139 - Director → ME - 70DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (17 parents)Officer2014-07-11 ~ dissolvedIIF 142 - Director → ME
- 71
MONEY PARTNERS SECURITIES 4 PLC
05818373Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (15 parents)Officer2014-07-11 ~ dissolvedIIF 140 - Director → ME - 72SWALESTREAM LIMITED - 2009-01-234th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 162 - Director → ME
- 73VOLEFIELD PLC - 2009-01-234th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 160 - Director → ME
- 74
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED
054335167th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2016-02-01 ~ dissolvedIIF 134 - Director → ME - 75
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
055847507th Floor 21 Lombard Street, LondonDissolved Corporate (12 parents)Officer2014-07-11 ~ dissolvedIIF 133 - Director → ME - 76HACKREMCO (NO. 2266) LIMITED - 2005-07-126th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents)Officer2014-07-11 ~ dissolvedIIF 127 - Director → ME
- 77
MPL SECURITISATION LIMITED
054163726th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents, 5 offsprings)Officer2014-07-11 ~ dissolvedIIF 128 - Director → ME - 78
NEWFOUNDLANDENERGY UK LTD.
123598044th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2019-12-11 ~ 2024-01-31IIF 25 - Director → ME - 79MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29HACKREMCO (NO.1690) LIMITED - 2000-07-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2021-08-10 ~ 2024-01-31IIF 111 - Director → ME
- 80
NEWGATE FUNDING PLC
057139104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2021-01-15 ~ 2024-01-31IIF 94 - Director → ME - 81
NVG PORTMAN SQUARE LIMITED
111252377th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer2017-12-27 ~ dissolvedIIF 132 - Director → ME - 82
NVG PORTMAN SQUARE PARENT LIMITED
11125415125 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-12-27 ~ dissolvedIIF 32 - Director → ME - 83
ORVIETO LIMITED
FC02103047 Esplanade, St Helier, Jersey, Channel IslesConverted / Closed Corporate (15 parents)Officer2011-07-25 ~ 2012-01-20IIF 138 - Director → ME - 84
PBR KYIV FINANCE PLC
111014536th Floor 125 London Wall, London, United KingdomDissolved Corporate (7 parents)Officer2021-01-15 ~ 2024-01-31IIF 113 - Director → ME - 85
PMAC 05-1 PLC
05338322Fleet Place House 2, Fleet Place, London, United KingdomDissolved Corporate (10 parents)Officer2009-08-24 ~ 2014-05-22IIF 74 - Director → ME2014-07-11 ~ dissolvedIIF 147 - Director → ME - 86ALNERY NO. 2481 LIMITED - 2005-01-20Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (10 parents)Officer2014-07-11 ~ dissolvedIIF 148 - Director → ME2009-08-24 ~ 2014-05-22IIF 73 - Director → ME
- 87ALNERY NO. 2482 LIMITED - 2005-01-206th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2014-07-11 ~ dissolvedIIF 129 - Director → ME2009-08-24 ~ 2014-05-22IIF 75 - Director → ME
- 88
PRECIS (2517) LIMITED
053469214th Floor, 40 Dukes Place, LondonDissolved Corporate (13 parents)Officer2014-07-11 ~ dissolvedIIF 62 - Director → ME - 89
PRODIGY REPAYMENTS LIMITED
112819794th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-15 ~ 2024-01-31IIF 91 - Director → ME - 90
RATHMOUNT 2006-1 PLC
05633653Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (7 parents)Officer2014-07-11 ~ dissolvedIIF 145 - Director → ME2009-08-24 ~ 2014-05-22IIF 69 - Director → ME - 91
RATHMOUNT 2006-2 FUNDING LIMITED
05860720Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (8 parents)Officer2014-07-11 ~ dissolvedIIF 141 - Director → ME2009-08-24 ~ 2014-05-22IIF 76 - Director → ME - 92
RATHMOUNT 2006-2 HOLDINGS LIMITED
058607237th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2014-07-11 ~ dissolvedIIF 130 - Director → ME2009-08-24 ~ 2014-05-22IIF 67 - Director → ME - 93
RATHMOUNT 2006-2 PLC
05863808Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (8 parents)Officer2014-07-11 ~ dissolvedIIF 144 - Director → ME2009-08-24 ~ 2014-05-22IIF 77 - Director → ME - 94ALNERY NO. 2494 LIMITED - 2005-11-22Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (9 parents)Officer2014-07-11 ~ dissolvedIIF 146 - Director → ME2009-08-24 ~ 2014-05-22IIF 68 - Director → ME
- 95ALNERY NO. 2545 LIMITED - 2005-11-22Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2009-08-24 ~ 2014-05-22IIF 72 - Director → ME2014-07-11 ~ dissolvedIIF 28 - Director → ME
- 96
RBAV FUNDING PLC
076461184th Floor, 40 Dukes Place, LondonDissolved Corporate (6 parents)Officer2014-07-11 ~ dissolvedIIF 55 - Director → ME - 97MOLTONHILL LIMITED - 2014-05-29Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (10 parents)Officer2014-07-11 ~ 2016-08-26IIF 50 - Director → ME
- 98PAPERDRIVE PLC - 2014-05-29Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (10 parents)Officer2014-07-11 ~ 2016-08-26IIF 65 - Director → ME
- 99
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
03611635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-02-19 ~ dissolvedIIF 43 - Director → ME - 100ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2007-02-19 ~ dissolvedIIF 45 - Director → ME
- 101FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2015-07-27 ~ 2024-01-31IIF 126 - Director → ME
- 102ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2015-07-27 ~ 2024-01-31IIF 115 - Director → ME
- 103
RS CYGNUS HOLDINGS LTD
121423235th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (11 parents, 3 offsprings)Officer2019-08-06 ~ 2020-08-31IIF 39 - Director → ME - 104ALNERY NO. 1781 LIMITED - 1998-12-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-01-15 ~ 2024-01-31IIF 114 - Director → ME
- 105
RSL FINANCE (NO. 1) PLC
036656124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2021-01-15 ~ 2024-01-31IIF 86 - Director → ME - 106
SILK ROAD FINANCE NUMBER TWO PLC
076214951 Little New Street, LondonDissolved Corporate (5 parents)Officer2011-05-04 ~ 2014-05-22IIF 70 - Director → ME2014-07-11 ~ dissolvedIIF 31 - Director → ME - 107
SILK ROAD HOLDCO LIMITED
07125963Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2015-09-14 ~ dissolvedIIF 150 - Director → ME - 108
SILK ROAD HOLDCO NUMBER TWO LIMITED
07610979Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 149 - Director → ME2011-04-20 ~ 2014-05-22IIF 71 - Director → ME - 109SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08BUCKLEDRIVE LIMITED - 2003-12-187th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 7 - Director → ME
- 110FESTIVEVALE LIMITED - 2004-06-037th Floor 21 Lombard Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 23 - Director → ME2015-01-30 ~ 2015-01-30IIF 51 - Director → ME
- 111HAMPERSPRING LIMITED - 2004-03-237th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 14 - Director → ME
- 112
SOUTHERN PACIFIC 04-B PARENT LIMITED
052817444th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2015-07-30 ~ 2024-01-31IIF 97 - Director → ME - 113PRINCECOVE LIMITED - 2005-01-137th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 9 - Director → ME2015-01-30 ~ 2015-01-30IIF 56 - Director → ME
- 114SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29ALNERY NO. 2496 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2015-07-30 ~ 2024-01-31IIF 118 - Director → ME
- 115TRIPDALE PLC - 2004-03-237th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2015-07-30 ~ nowIIF 19 - Director → ME
- 116
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
052867654th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2015-07-30 ~ 2024-01-31IIF 85 - Director → ME - 117
SOUTHERN PACIFIC FINANCING 04-B PLC
052867354th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2015-07-30 ~ 2024-01-31IIF 110 - Director → ME - 118ALNERY NO.2500 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2015-07-30 ~ 2024-01-31IIF 119 - Director → ME
- 119
SOUTHERN PACIFIC FINANCING 05-A PLC
054406514th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2015-07-30 ~ 2024-01-31IIF 104 - Director → ME - 120CRIMSONPOINT LIMITED - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-07-13 ~ 2014-05-22IIF 57 - Director → ME2014-07-11 ~ 2024-01-31IIF 101 - Director → ME
- 121WIDEBAY PLC - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2014-07-11 ~ 2024-01-31IIF 92 - Director → ME2011-07-13 ~ 2014-05-22IIF 59 - Director → ME
- 122JARCLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-07-13 ~ 2014-05-22IIF 64 - Director → ME2014-07-11 ~ 2024-01-31IIF 108 - Director → ME
- 123ORCHIDPLACE PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2011-07-13 ~ 2014-05-22IIF 58 - Director → ME2014-07-11 ~ 2024-01-31IIF 116 - Director → ME
- 124SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08DUCHESSDALE PLC - 2003-12-187th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2015-07-30 ~ nowIIF 16 - Director → ME
- 125REGENTGRANGE PLC - 2004-06-037th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2015-07-30 ~ nowIIF 17 - Director → ME
- 126JAMPARK PLC - 2005-01-137th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents)Officer2015-07-30 ~ nowIIF 20 - Director → ME
- 127CORKVIEW LIMITED - 2005-05-317th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2011-07-13 ~ 2014-05-22IIF 47 - Director → ME2014-07-11 ~ nowIIF 11 - Director → ME
- 128WIDEBRIGHT PLC - 2005-05-317th Floor 21 Lombard Street, LondonLiquidation Corporate (15 parents)Officer2011-07-13 ~ 2014-05-22IIF 63 - Director → ME2014-07-11 ~ nowIIF 6 - Director → ME
- 129STABLEGRANGE LIMITED - 2005-09-287th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2014-07-11 ~ nowIIF 5 - Director → ME2011-07-13 ~ 2014-05-22IIF 61 - Director → ME
- 130PURPLETRAIL PLC - 2005-09-287th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents)Officer2011-07-13 ~ 2014-05-22IIF 49 - Director → ME2014-07-11 ~ nowIIF 18 - Director → ME
- 131JASMINECLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-07-13 ~ 2014-05-22IIF 46 - Director → ME2014-07-11 ~ 2024-01-31IIF 89 - Director → ME
- 132ORCHIDTRAIL PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2011-07-13 ~ 2014-05-22IIF 48 - Director → ME2014-07-11 ~ 2024-01-31IIF 106 - Director → ME
- 133
SPMCAB NO. 7 LIMITED
139447006th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-28 ~ 2024-01-31IIF 103 - Director → ME - 134
SSB NO. 1 PLC
074643964th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2015-07-30 ~ 2024-01-31IIF 88 - Director → ME - 135
TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED
107760887th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-05-17 ~ nowIIF 13 - Director → ME - 136
TOGETHER ASSET BACKED SECURITISATION 1 PLC
107761257th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2017-05-17 ~ nowIIF 21 - Director → ME - 137
TOGETHER ASSET BACKED SECURITISATION 2018 - 1 HOLDINGS LIMITED
115093907th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ nowIIF 8 - Director → ME - 138
TOGETHER ASSET BACKED SECURITISATION 2018 - 1 PLC
115094987th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2018-08-09 ~ nowIIF 10 - Director → ME - 139
UNIFUND PLC
061503324th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-07-11 ~ 2024-01-31IIF 96 - Director → ME2011-07-25 ~ 2014-05-22IIF 163 - Director → ME - 140
UNITE (USAF) II PLC
085286394th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2014-07-11 ~ 2024-01-31IIF 100 - Director → ME - 141
USAF ISSUER HOLDINGS II LIMITED
085286234th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2014-07-11 ~ 2024-01-31IIF 107 - Director → ME - 142
SPMCAB NO. 3 LIMITED
- 2021-06-16 129482284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ 2024-01-31IIF 112 - Director → ME - 143AWAS (UK) LEASING THREE LIMITED - 2013-01-105th Floor 6 St. Andrew Street, LondonDissolved Corporate (16 parents)Officer2015-07-30 ~ 2015-09-04IIF 79 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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