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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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Parent entities and officers
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parent relation
Individuals in focus

Kapur, Neeraj

child relation
Offspring entities and appointments 114
  • 1
    398919 LIMITED
    00398919
    Insolvency (Case 1) Administration order
    Administration started on 1994-05-25
    Administration discharged on 1994-09-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1994-07-21
    Hanworth Trading Estate, Hanworth La., Chertsey, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1997-01-09 ~ 1999-05-01
    IIF 114 - Secretary → ME
  • 2
    AQUIS CARDS LIMITED
    - now 07036307
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (15 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 8 - Director → ME
  • 3
    CAB PAYMENTS HOLDINGS PLC
    - now 09659405
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    3 London Bridge Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 38 - Director → ME
  • 4
    CAB TECH HOLDCO LIMITED
    11809810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-23 during the appointment or period of control
    Dissolved on 2025-09-20 during the appointment or period of control
    Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2024-06-20 ~ dissolved
    IIF 39 - Director → ME
  • 5
    CENTURION PARK DEVELOPMENTS LIMITED
    - now 03247380
    READCO 149 LIMITED - 1997-02-04
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2009-04-28 ~ 2010-02-01
    IIF 80 - Director → ME
  • 6
    CHARTERHOUSE JAPHET CREDIT LIMITED
    - now 00955441
    VOLUNTEER HOLDINGS LIMITED - 1979-12-31
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 61 - Director → ME
  • 7
    CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
    - now 03652490
    PRIORGAIN LIMITED - 1998-11-18
    Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved Corporate (20 parents)
    Officer
    2009-04-21 ~ 2010-02-01
    IIF 76 - Director → ME
  • 8
    COMBAT STRESS
    - now 00256353
    EX-SERVICES MENTAL WELFARE SOCIETY - 2016-12-08
    Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey
    Active Corporate (87 parents)
    Officer
    2022-10-13 ~ now
    IIF 35 - Director → ME
  • 9
    CROWN AGENTS BANK LIMITED
    - now 02334687
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Active Corporate (60 parents)
    Officer
    2024-06-20 ~ now
    IIF 37 - Director → ME
  • 10
    D J S CONTRACTS LIMITED
    01618855
    135 Bishopsgate, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 62 - Director → ME
  • 11
    DEBT MANAGERS (SERVICES) LIMITED
    08092808
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-06-01 ~ 2019-12-06
    IIF 112 - Director → ME
  • 12
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22 during the appointment or period of control
    Dissolved on 2022-07-06 during the appointment or period of control
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 13
    DIRECT AUTO FINANCE LIMITED
    03412137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22 during the appointment or period of control
    Dissolved on 2022-07-06 during the appointment or period of control
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 14
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22 during the appointment or period of control
    Dissolved on 2022-07-06 during the appointment or period of control
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 15
    DIXON MOTORCYCLE HOLDINGS LIMITED
    - now 04338560
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    280 Bishopsgate, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 90 - Director → ME
  • 16
    DIXON MOTORS DEVELOPMENTS LIMITED
    - now 03672825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 55 - Director → ME
  • 17
    DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
    - now 04226776
    HELIOCERT LIMITED - 2001-07-17
    135 Bishopsgate, London
    Dissolved Corporate (27 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 71 - Director → ME
  • 18
    DRN ASSOCIATES LIMITED
    04170974
    Hammondswood Hammondswood Road, Frensham, Farnham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 19
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 14 - Director → ME
  • 20
    EDGEBOROUGH EDUCATIONAL TRUST LIMITED
    00866876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-04
    Due to be dissolved on 2023-12-27
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (56 parents)
    Officer
    2015-01-13 ~ 2021-07-31
    IIF 50 - Director → ME
  • 21
    EUROPE EQUIPMENT SERVICES LIMITED
    NF003176
    11-16 Donegall Square East, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    2007-06-01 ~ 2009-09-30
    IIF 70 - Director → ME
  • 22
    FAF GROWBOOK LIMITED
    - now 03314057
    FAF LIMITED - 1997-06-09
    MOORCLAY LIMITED - 1997-02-28
    3 Princess Way, Redhill
    Dissolved Corporate (16 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 87 - Director → ME
  • 23
    FARMING AND AGRICULTURAL FINANCE LIMITED
    - now 00436088
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    280 Bishopsgate, London, England
    Dissolved Corporate (46 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 103 - Director → ME
  • 24
    G-JPVA LIMITED
    09989956
    Hammondswood Hammondswood Road, Frensham, Farnham, England
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 25
    GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
    - now 04122219
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2009-04-22 ~ 2010-02-01
    IIF 63 - Director → ME
  • 26
    GROUP LOTUS LIMITED - now
    GROUP LOTUS PLC
    - 2018-11-28 00606189
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (81 parents, 5 offsprings)
    Officer
    1995-08-11 ~ 1996-07-23
    IIF 43 - Director → ME
  • 27
    GROUP VEHICLE SERVICES (1) LIMITED
    - now 03074526 03104990... (more)
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
    HACKREMCO (NO. 1066) LIMITED - 1995-10-09
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 84 - Director → ME
  • 28
    GROUP VEHICLE SERVICES (2) LIMITED
    - now 03104990 03074526... (more)
    NATWEST VEHICLE MANAGEMENT (NO. 2) LIMITED - 1998-10-16
    HACKREMCO (NO.1070) LIMITED - 1995-10-17
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 97 - Director → ME
  • 29
    GROUP VEHICLE SERVICES (3) LIMITED
    - now 00969098 03074526... (more)
    LOMBARD LOAN LIMITED - 1997-05-15
    R.C.N. FINANCE CO LIMITED - 1981-12-31
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 68 - Director → ME
  • 30
    GROUP VEHICLE SERVICES LIMITED
    - now 02920164 03104990... (more)
    RENTAL ACCEPTANCES LIMITED - 1997-07-22
    DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
    135 Bishopsgate, London
    Dissolved Corporate (33 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 74 - Director → ME
  • 31
    H T GREENWOOD LIMITED
    - now 00954387 00328933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Dissolved on 2024-09-03
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 11 - Director → ME
  • 32
    JAGUAR CARS FINANCE LIMITED
    - now 01731924
    CARMELAND LIMITED - 1983-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Officer
    2007-06-12 ~ 2010-02-01
    IIF 65 - Director → ME
  • 33
    LAWSON FISHER LIMITED
    SC004758
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (35 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 10 - Director → ME
  • 34
    LOMBARD & ULSTER LIMITED
    NI006915
    11-16 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (37 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 79 - Director → ME
  • 35
    LOMBARD ASSET LEASING LIMITED
    - now 01952037 02148808
    FIELDCHARM LIMITED - 1986-04-22
    135 Bishopsgate, London, London
    Dissolved Corporate (35 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 93 - Director → ME
  • 36
    LOMBARD BUSINESS FINANCE LIMITED
    - now 02148808 02484734
    LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
    ZAPCRAFT LIMITED - 1988-03-21
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 56 - Director → ME
  • 37
    LOMBARD BUSINESS LEASING LIMITED
    - now 04314962 01978556
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    250 Bishopsgate, London, England
    Active Corporate (36 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 52 - Director → ME
  • 38
    LOMBARD DISCOUNT LIMITED
    00522511
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 91 - Director → ME
  • 39
    LOMBARD FACILITIES LIMITED
    00565652
    135 Bishopsgate, London
    Dissolved Corporate (35 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 86 - Director → ME
  • 40
    LOMBARD FINANCE LIMITED
    - now 01566175 04599405
    BLOUNTSOUND LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Active Corporate (48 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 73 - Director → ME
  • 41
    LOMBARD HP FINANCE
    04599405 01566175
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-06-01 ~ 2007-08-17
    IIF 100 - Director → ME
  • 42
    LOMBARD INITIAL FINANCE LIMITED
    - now 02353801
    FORDCLOSE LIMITED - 1989-04-13
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 64 - Director → ME
  • 43
    LOMBARD INITIAL LEASING LIMITED
    - now 01943043 01150276... (more)
    VAULTCLOUD LIMITED - 1986-04-22
    250 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 106 - Director → ME
  • 44
    LOMBARD LEASING LIMITED
    - now 02043065 02299789... (more)
    LUCKYFLUSH LIMITED - 1986-11-12
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 59 - Director → ME
  • 45
    LOMBARD LEASING NETWORK LIMITED
    - now 01969757
    FOLDMATCH LIMITED - 1986-04-22
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 66 - Director → ME
  • 46
    LOMBARD LESSORS LIMITED
    - now 00909939
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Active Corporate (46 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 85 - Director → ME
  • 47
    LOMBARD MARITIME LIMITED
    - now 00622039
    DORADA FINANCE LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Active Corporate (47 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 102 - Director → ME
  • 48
    LOMBARD NORTH CENTRAL LEASING LIMITED
    01102135 NF002410... (more)
    250 Bishopsgate, London, England
    Active Corporate (41 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 89 - Director → ME
  • 49
    LOMBARD NORTH CENTRAL LEASING LIMITED
    NF002410 01102135... (more)
    11-16 Donegall Square East, Belfast
    Converted / Closed Corporate (22 parents)
    Officer
    2006-01-09 ~ now
    IIF 47 - Director → ME
  • 50
    LOMBARD NORTH CENTRAL PLC
    NF000968 NF002410... (more)
    11-16 Donegall Square East, Belfast, N Ireland
    Converted / Closed Corporate (36 parents, 1 offspring)
    Officer
    2009-09-26 ~ 2009-09-30
    IIF 51 - Director → ME
  • 51
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    250 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Officer
    2009-09-16 ~ 2010-02-01
    IIF 105 - Director → ME
  • 52
    LOMBARD NORTH CENTRAL WHEELEASE LIMITED
    00671321 NF002270
    280 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 69 - Director → ME
  • 53
    LOMBARD NORTH CENTRAL WHEELEASE LIMITED
    NF002270 00671321
    22 North Street, Belfast
    Converted / Closed Corporate (23 parents)
    Officer
    2007-06-01 ~ 2009-09-30
    IIF 92 - Director → ME
  • 54
    LOMBARD PLANT LEASING LIMITED
    - now 02208679 01943043... (more)
    TOKENUNIQUE LIMITED - 1988-03-18
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 88 - Director → ME
  • 55
    LOMBARD VEHICLE MANAGEMENT (1) LIMITED
    - now 01919512 01934690... (more)
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    280 Bishopsgate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 77 - Director → ME
  • 56
    LOMBARD VEHICLE MANAGEMENT (2) LIMITED
    - now 01609738 01919512... (more)
    BCC (4) LIMITED - 2000-08-31
    ROVER LEASING LIMITED - 1997-04-01
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    BOUNCESOUND LIMITED - 1982-06-30
    280 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 72 - Director → ME
  • 57
    LOMBARD VEHICLE MANAGEMENT (3) LIMITED
    - now 01934690 01919512... (more)
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    280 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 98 - Director → ME
  • 58
    LOMBARD VEHICLE MANAGEMENT LIMITED
    - now 02597082 01609738... (more)
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    280 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 81 - Director → ME
  • 59
    LOMBARD VENTURE FINANCE LIMITED
    - now 02354214 03660593
    CLOSECLEAR LIMITED - 1989-04-13
    280 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 99 - Director → ME
  • 60
    LOMBARD VENTURE LEASING LIMITED
    - now 02115573 02299789... (more)
    WORLDMEDIUM LIMITED - 1988-03-21
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 101 - Director → ME
  • 61
    LOTUS BODY ENGINEERING LIMITED
    - now 00648949 01505468
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED
    - 1996-01-05 00648949
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    Potash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    1995-08-21 ~ 1996-09-09
    IIF 44 - Director → ME
  • 62
    LOTUS CARS LIMITED
    00895081
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (81 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 1996-07-23
    IIF 42 - Director → ME
  • 63
    LOTUS ENGINEERING LIMITED
    01505468 00648949
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (65 parents)
    Officer
    1995-08-21 ~ 1996-07-23
    IIF 41 - Director → ME
  • 64
    LOTUS GROUP INTERNATIONAL LIMITED
    02831840
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (76 parents, 3 offsprings)
    Officer
    1995-08-10 ~ 1996-09-09
    IIF 40 - Director → ME
  • 65
    LOTUS MOTORSPORT LIMITED - now
    LOTUS GT TEAM LIMITED
    - 1999-01-28 02105986
    MLS UK LIMITED
    - 1996-02-16 02105986
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (54 parents)
    Officer
    1995-08-21 ~ 1996-09-09
    IIF 45 - Director → ME
  • 66
    MINTY (OXFORD) LIMITED
    04402332
    Unit 2 Curtis Estate, North Hinksey Lane, Oxford, England
    Active Corporate (5 parents)
    Officer
    2003-01-01 ~ 2007-03-01
    IIF 115 - Secretary → ME
  • 67
    MONEYBARN GROUP LIMITED
    - now 04525773
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18
    Commencement of winding up on 2025-12-18
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 17 - Director → ME
  • 68
    MONEYBARN LIMITED
    - now 02766324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (35 parents)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 1 - Director → ME
  • 69
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 4 - Director → ME
  • 70
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-05-21
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 20 - Director → ME
  • 71
    MOTORSPORT DEALERS INTERNATIONAL LIMITED
    - now 03430458
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 67 - Director → ME
  • 72
    MOUNT PLEASANT (HULL) LIMITED
    - now 03908095
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (18 parents)
    Officer
    2009-04-21 ~ 2010-02-01
    IIF 53 - Director → ME
  • 73
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    2007-06-01 ~ 2009-01-06
    IIF 107 - Director → ME
  • 74
    OBC INSURANCE CONSULTANTS LIMITED
    - now 00320321
    SECURE HOMES MANCHESTER LIMITED - 1991-07-09
    PERIODIC PAYMENTS LIMITED - 1977-12-31
    Arbuthnot House, 20 Ropemaker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 110 - Director → ME
  • 75
    PEOPLES MOTOR FINANCE LIMITED
    - now 01078365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-10-31
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 22 - Director → ME
  • 76
    PFG CORPORATE SERVICES LIMITED
    - now 13423666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    VANQUIS NO. 2 LIMITED
    - 2021-11-22 13423666
    Fairburn House, 5 Godwin Street, Bradford, England
    Liquidation Corporate (10 parents)
    Officer
    2021-05-27 ~ 2023-08-07
    IIF 19 - Director → ME
  • 77
    POLICYLINE LIMITED
    - now 01294141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-10-31
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 27 - Director → ME
  • 78
    PROVFIN INVESTMENTS LIMITED
    - now 00953919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-05-21
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 25 - Director → ME
  • 79
    PROVFIN LIMITED
    - now 01879771
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18
    Commencement of winding up on 2025-12-18
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    Fairburn House, 5 Godwin Street, Bradford, England
    Liquidation Corporate (22 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 5 - Director → ME
  • 80
    PROVFIN NO.1 LIMITED
    - now 00642504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-05-21
    PROVIDENT FINANCIAL GROUP LIMITED
    - 2022-01-26 00642504 00194214... (more)
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 21 - Director → ME
  • 81
    PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
    00509371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-10-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 30 - Director → ME
  • 82
    PROVIDENT FAMILY FINANCE LIMITED
    - now 00912244 00961088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-05-21
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 28 - Director → ME
  • 83
    PROVIDENT FINANCIAL GROUP LIMITED
    - now 00194214 00642504... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18
    Commencement of winding up on 2025-12-18
    YES CAR CREDIT (HOLDINGS) LIMITED
    - 2022-01-27 00194214
    MASON & WOOD LIMITED - 2003-07-09
    Fairburn House, 5 Godwin Street, Bradford, England
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 13 - Director → ME
  • 84
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED
    - 2021-02-03 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2
    - 2021-01-27 13061852 12988335
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2020-12-04 ~ 2023-08-07
    IIF 49 - Director → ME
  • 85
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Dissolved on 2024-10-05
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents, 3 offsprings)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 18 - Director → ME
  • 86
    PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
    04625062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 15 - Director → ME
  • 87
    PROVIDENT INVESTMENTS LIMITED
    - now 04541509 00953919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 16 - Director → ME
  • 88
    PROVIDENT LIMITED
    - now 00575965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-05-21
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 29 - Director → ME
  • 89
    PROVIDENT PERSONAL CREDIT LIMITED
    - now 00146091 NF003020... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Dissolved on 2024-10-05
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 12 - Director → ME
  • 90
    PROVIDENT PRINT LIMITED
    - now 02211204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-05-21
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 9 - Director → ME
  • 91
    PROVIDENT SPV LIMITED
    - now 12988335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2026-07-14
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - 2021-01-26 12988335 13061852... (more)
    Fairburn House, 5 Godwin Street, Bradford, England
    Dissolved Corporate (11 parents)
    Officer
    2020-11-02 ~ 2023-08-07
    IIF 48 - Director → ME
  • 92
    PROVIDENT YES CAR CREDIT LIMITED
    - now 04253314 04795225... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 6 - Director → ME
  • 93
    RAFCTC LIMITED
    06590556
    128 Piccadilly, London
    Active Corporate (19 parents)
    Officer
    2024-11-27 ~ now
    IIF 32 - Director → ME
  • 94
    RAIL TECHNOLOGIES LIMITED
    03853262
    Little Pippins, Ashford Land, Dorney, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-10-15 ~ 2007-03-01
    IIF 46 - Director → ME
  • 95
    RBS TRADE SERVICES LIMITED.
    - now 01920933
    FARMIMBER LIMITED - 1985-09-25
    135 Bishopsgate, London, London, England
    Dissolved Corporate (28 parents)
    Officer
    2007-06-01 ~ 2011-05-19
    IIF 78 - Director → ME
  • 96
    RIOSSI LIMITED
    - now 02175222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Dissolved on 2020-05-06
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 57 - Director → ME
  • 97
    RIOSSI MOTORCYCLES LTD
    - now 01020385
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved Corporate (38 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 75 - Director → ME
  • 98
    ROVER FINANCE HOLDINGS LIMITED
    - now 02691456
    SIMPLEBEFORE LIMITED - 1992-03-31
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    2007-06-01 ~ 2010-02-04
    IIF 95 - Director → ME
  • 99
    ROVER FINANCE LIMITED
    - now 01241118 02162304
    AUSTIN ROVER FINANCE LIMITED - 1989-09-01
    BL FINANCE LIMITED - 1983-12-01
    BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
    CHIELBELL LIMITED - 1976-12-31
    135 Bishopsgate, London
    Dissolved Corporate (35 parents)
    Officer
    2007-06-01 ~ 2010-02-04
    IIF 104 - Director → ME
  • 100
    ROYAL BANK BUSINESS ASSET FINANCE LIMITED
    - now 02807991
    USUALFREE LIMITED - 1995-07-03
    280 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 54 - Director → ME
  • 101
    ROYSCOT AUTO CREDIT LIMITED
    - now 02807036
    AREADETAIL LIMITED - 1993-07-26
    280 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2007-06-13 ~ 2010-02-01
    IIF 82 - Director → ME
  • 102
    ROYSCOT INDUSTRIAL LEASING LIMITED
    - now 02092159
    SOLEMAXI LIMITED - 1987-03-05
    280 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 60 - Director → ME
  • 103
    ROYSCOT LEASING LIMITED
    - now 00806462
    ST. MARGARET'S LEASING LIMITED - 1986-12-01
    280 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 96 - Director → ME
  • 104
    ROYSCOT MOTOR FINANCE LIMITED
    - now 02608503
    RENTMOVE LIMITED - 1992-05-19
    280 Bishopsgate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2007-10-01 ~ 2010-02-01
    IIF 83 - Director → ME
  • 105
    ROYSCOT TAXI FINANCE LIMITED
    - now 02005719 01996137
    ROYSCOT DAILY RENTAL LIMITED - 1991-01-16
    ARBEE CREDIT LIMITED - 1986-10-23
    MINDFORWARD LIMITED - 1986-06-06
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 58 - Director → ME
  • 106
    ROYSCOT TRUST PUBLIC LIMITED COMPANY
    - now 00309713
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    250 Bishopsgate, London, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 94 - Director → ME
  • 107
    SECURE HOMES SERVICES LIMITED
    - now 01404439 01636694
    HIGHREGIS LIMITED - 1985-04-02
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-01-19 ~ 2019-12-06
    IIF 109 - Director → ME
  • 108
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2011-05-31 ~ 2019-12-06
    IIF 108 - Director → ME
  • 109
    STB LEASING LIMITED
    - now 01648384
    SECURE TRAVEL LIMITED - 2009-10-01
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-01-19 ~ 2019-12-06
    IIF 111 - Director → ME
  • 110
    THE ROYAL AIR FORCE CLUB
    05321353
    128 Piccadilly, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 36 - Director → ME
  • 111
    TURN2US - now
    ELIZABETH FINN CARE
    - 2026-04-29 00515297 06136422
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    33-39 Bowling Green Lane, London, England
    Active Corporate (112 parents, 2 offsprings)
    Officer
    2016-02-16 ~ 2020-02-29
    IIF 31 - Director → ME
  • 112
    VANQUIS BANK LIMITED
    - now 02558509
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (66 parents)
    Officer
    2020-07-07 ~ 2023-08-07
    IIF 7 - Director → ME
  • 113
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 3 - Director → ME
  • 114
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.