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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunil Masson

child relation
Offspring entities and appointments
Active 74
  • 1
    VESTA FINANCE PLC - 2009-02-06
    TYNEWAY PLC - 2008-11-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 40 - director → ME
  • 2
    BADGERCROFT LIMITED - 2009-02-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 42 - director → ME
  • 3
    ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09
    VESTA HOLDINGS LIMITED - 2009-02-06
    OUSEWOOD LIMITED - 2008-11-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 104 - director → ME
  • 4
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-10 ~ dissolved
    IIF 127 - director → ME
    2013-06-10 ~ dissolved
    IIF 271 - secretary → ME
  • 5
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 25 - director → ME
    2014-07-03 ~ dissolved
    IIF 251 - secretary → ME
  • 6
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 22 - director → ME
    2014-07-03 ~ dissolved
    IIF 253 - secretary → ME
  • 7
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 23 - director → ME
    2014-07-03 ~ dissolved
    IIF 252 - secretary → ME
  • 8
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 21 - director → ME
    2015-06-17 ~ dissolved
    IIF 282 - secretary → ME
  • 9
    76 Shoe Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-13 ~ dissolved
    IIF 57 - director → ME
  • 10
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 34 - director → ME
    2014-11-27 ~ dissolved
    IIF 250 - secretary → ME
  • 11
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 16 - director → ME
    2014-11-27 ~ dissolved
    IIF 249 - secretary → ME
  • 12
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-10 ~ dissolved
    IIF 208 - director → ME
    2013-06-10 ~ dissolved
    IIF 318 - secretary → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 182 - director → ME
  • 14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-10 ~ dissolved
    IIF 298 - secretary → ME
  • 15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 290 - secretary → ME
  • 16
    HOCKGLEN LIMITED - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-10 ~ dissolved
    IIF 294 - secretary → ME
  • 17
    DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
    SACKHAVEN PLC - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 288 - secretary → ME
  • 18
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-10 ~ dissolved
    IIF 293 - secretary → ME
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 292 - secretary → ME
  • 20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-10 ~ dissolved
    IIF 310 - secretary → ME
  • 21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 311 - secretary → ME
  • 22
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 8 - director → ME
  • 23
    EFSE UKRAINE LIMITED - 2011-02-28
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 20 - director → ME
    2013-06-10 ~ dissolved
    IIF 300 - secretary → ME
  • 24
    ENZYVANT HOLDINGS LIMITED - 2017-01-30
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 223 - director → ME
  • 25
    CONKERBRIGHT LIMITED - 2007-05-10
    Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 128 - director → ME
    2013-06-10 ~ dissolved
    IIF 276 - secretary → ME
  • 26
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 117 - director → ME
  • 27
    The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 139 - director → ME
    2013-04-09 ~ dissolved
    IIF 291 - secretary → ME
  • 28
    The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 136 - director → ME
    2013-04-09 ~ dissolved
    IIF 285 - secretary → ME
  • 29
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 210 - director → ME
  • 30
    Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 28 - director → ME
    2014-12-10 ~ dissolved
    IIF 305 - secretary → ME
  • 31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 141 - director → ME
    2013-04-09 ~ dissolved
    IIF 286 - secretary → ME
  • 32
    Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 132 - director → ME
    2013-04-09 ~ dissolved
    IIF 280 - secretary → ME
  • 33
    Winchester House, Mailstop 428 1 Great Winchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 207 - director → ME
    2013-04-09 ~ dissolved
    IIF 314 - secretary → ME
  • 34
    STOPVALE PLC - 2005-04-26
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 50 - director → ME
  • 35
    SPRINTMIST LIMITED - 2005-04-26
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 49 - director → ME
  • 36
    KARTA LNI 1 LIMITED - 2005-06-28
    CHANTCLOSE LIMITED - 2005-04-26
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 55 - director → ME
  • 37
    DIALPARK LIMITED - 2005-06-28
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 86 - director → ME
  • 38
    DIALWAY LIMITED - 2005-06-13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 71 - director → ME
  • 39
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 37 - director → ME
  • 40
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 61 - director → ME
  • 41
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 146 - director → ME
    2013-04-09 ~ dissolved
    IIF 284 - secretary → ME
  • 42
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 142 - director → ME
    2013-04-09 ~ dissolved
    IIF 301 - secretary → ME
  • 43
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 27 - director → ME
  • 44
    ALNERY NO.2398 LIMITED - 2004-01-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 78 - director → ME
  • 45
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 97 - director → ME
  • 46
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 209 - director → ME
    2015-06-01 ~ dissolved
    IIF 319 - secretary → ME
  • 47
    JLC MANAGEMENT (UK) LIMITED - 2018-01-15
    C/o Jones Day, 21 Tudor Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 307 - secretary → ME
  • 48
    C/o Jones Day, 21 Tudor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 306 - secretary → ME
  • 49
    CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
    WALNUTMARSH LIMITED - 2010-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 145 - director → ME
    2013-04-09 ~ dissolved
    IIF 303 - secretary → ME
  • 50
    CIDER FINANCE 2010-1 PLC - 2011-02-04
    SUNSHINEMIST PLC - 2010-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 147 - director → ME
    2013-04-09 ~ dissolved
    IIF 297 - secretary → ME
  • 51
    OWLHAVEN LIMITED - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 137 - director → ME
    2013-04-09 ~ dissolved
    IIF 304 - secretary → ME
  • 52
    POPPYGRANGE PLC - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 143 - director → ME
    2013-04-09 ~ dissolved
    IIF 296 - secretary → ME
  • 53
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 26 - director → ME
    2013-03-11 ~ dissolved
    IIF 316 - secretary → ME
  • 54
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 24 - director → ME
    2013-03-11 ~ dissolved
    IIF 317 - secretary → ME
  • 55
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 138 - director → ME
    2013-04-09 ~ dissolved
    IIF 299 - secretary → ME
  • 56
    Winchester House 1 Great Winchester Street, Mailstop 429, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 32 - director → ME
    2017-02-17 ~ dissolved
    IIF 312 - secretary → ME
  • 57
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 229 - director → ME
    2017-06-07 ~ dissolved
    IIF 287 - secretary → ME
  • 58
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 33 - director → ME
    2014-12-05 ~ dissolved
    IIF 315 - secretary → ME
  • 59
    A LIGHT LEGEND LIMITED - 2012-01-25
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 144 - director → ME
    2013-04-09 ~ dissolved
    IIF 302 - secretary → ME
  • 60
    SUNSHINEDRIFT PLC - 2010-02-15
    Mercer & Hole, 76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 174 - director → ME
  • 61
    WARWICKGREEN LIMITED - 2010-02-04
    Mercer & Hole, 76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 154 - director → ME
  • 62
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 31 - director → ME
    2014-01-09 ~ dissolved
    IIF 309 - secretary → ME
  • 63
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 129 - director → ME
    2013-04-09 ~ dissolved
    IIF 278 - secretary → ME
  • 64
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-04-09 ~ dissolved
    IIF 140 - director → ME
    2013-04-09 ~ dissolved
    IIF 295 - secretary → ME
  • 65
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 135 - director → ME
    2013-04-09 ~ dissolved
    IIF 289 - secretary → ME
  • 66
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2013-04-09 ~ now
    IIF 30 - director → ME
    2013-04-09 ~ now
    IIF 254 - secretary → ME
  • 67
    6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
    Corporate (2 parents)
    Officer
    2014-10-27 ~ now
    IIF 29 - director → ME
    2014-10-27 ~ now
    IIF 308 - secretary → ME
  • 68
    46 Southover, Woodside Park, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-06-06 ~ now
    IIF 15 - director → ME
    2006-06-13 ~ now
    IIF 277 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 69
    STATECA 1 PLC - 2011-05-20
    STATECA PLC - 2011-05-20
    Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 206 - director → ME
    2013-04-09 ~ dissolved
    IIF 313 - secretary → ME
  • 70
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 202 - director → ME
  • 71
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 130 - director → ME
    2013-10-17 ~ dissolved
    IIF 279 - secretary → ME
  • 72
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 283 - secretary → ME
  • 73
    FOUNDERSTAR LIMITED - 2003-01-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 110 - director → ME
  • 74
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 215 - director → ME
    2014-06-20 ~ dissolved
    IIF 281 - secretary → ME
Ceased 184
  • 1
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    IIF 235 - director → ME
  • 2
    PHARMAVANT 6 HOLDINGS LIMITED - 2021-03-23
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-02 ~ 2022-08-05
    IIF 218 - director → ME
  • 3
    136 Long Ashton Road, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    -255,368 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-06-30
    IIF 5 - director → ME
  • 4
    136 Long Ashton Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -265,097 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-06-30
    IIF 213 - director → ME
  • 5
    PULMOVANT HOLDINGS LIMITED - 2018-06-29
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    207,265 USD2021-03-31
    Officer
    2019-08-16 ~ 2022-08-05
    IIF 228 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 91 - director → ME
  • 7
    55 Baker Street, London
    Corporate (2 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 79 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 62 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 88 - director → ME
  • 10
    BECCLECOURT LIMITED - 2008-06-06
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2013-01-07
    IIF 205 - director → ME
  • 11
    SHAWLPLACE PLC - 2008-06-06
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-06 ~ 2013-01-07
    IIF 192 - director → ME
  • 12
    SWALEWOOD LIMITED - 2008-12-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-10 ~ 2013-01-07
    IIF 151 - director → ME
  • 13
    TESSCOVE PLC - 2008-12-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-10 ~ 2013-01-07
    IIF 173 - director → ME
  • 14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 108 - director → ME
  • 15
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 89 - director → ME
  • 16
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2013-01-07
    IIF 196 - director → ME
  • 17
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2020-07-02 ~ 2022-08-05
    IIF 19 - director → ME
  • 18
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 43 - director → ME
  • 19
    BROOMCO (3702) LIMITED - 2005-03-15
    The Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 93 - director → ME
  • 20
    BROOMCO (3962) LIMITED - 2005-12-29
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 69 - director → ME
  • 21
    BROOMCO (3960) LIMITED - 2005-12-29
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Corporate (3 parents)
    Officer
    2007-10-26 ~ 2008-07-10
    IIF 58 - director → ME
  • 22
    ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
    BROOMCO (3672) LIMITED - 2005-01-26
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 107 - director → ME
  • 23
    CONGAGROVE LIMITED - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-22 ~ 2013-01-07
    IIF 156 - director → ME
  • 24
    TIGGYFIELD PLC - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-22 ~ 2013-01-07
    IIF 195 - director → ME
  • 25
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2013-06-25 ~ 2019-01-16
    IIF 36 - director → ME
    2013-06-25 ~ 2019-01-16
    IIF 256 - secretary → ME
  • 26
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2015-08-10 ~ 2019-01-16
    IIF 2 - director → ME
    2015-08-10 ~ 2019-01-16
    IIF 258 - secretary → ME
  • 27
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2016-09-12 ~ 2019-01-16
    IIF 239 - director → ME
    2016-09-12 ~ 2019-01-16
    IIF 259 - secretary → ME
  • 28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2016-09-12 ~ 2019-01-16
    IIF 3 - director → ME
    2016-09-12 ~ 2019-01-16
    IIF 257 - secretary → ME
  • 29
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-23 ~ 2013-01-07
    IIF 194 - director → ME
  • 30
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-29 ~ 2013-01-07
    IIF 233 - director → ME
  • 31
    21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-29 ~ 2013-01-07
    IIF 166 - director → ME
  • 32
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2013-01-07
    IIF 113 - director → ME
  • 33
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-16 ~ 2022-08-05
    IIF 219 - director → ME
  • 34
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-01-07
    IIF 187 - director → ME
  • 35
    INTERCEDE 1921 LIMITED - 2004-03-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-27 ~ 2013-01-07
    IIF 189 - director → ME
  • 36
    7th Floor 50 Broadway, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-01-24 ~ 2022-08-05
    IIF 6 - director → ME
  • 37
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-05-25
    No. 1 Colmore Square, Birmingham
    Corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 63 - director → ME
  • 38
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 106 - director → ME
  • 39
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    2008-10-28 ~ 2018-08-01
    IIF 153 - director → ME
  • 40
    SPANGLEMARSH PLC - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 39 - director → ME
  • 41
    26 New Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2007-07-20 ~ 2013-01-07
    IIF 41 - director → ME
  • 42
    CONKERBRIDGE LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 98 - director → ME
  • 43
    15 Canada Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-01-24 ~ 2019-04-15
    IIF 4 - director → ME
  • 44
    10th Floor 5 Churchill Place, London, England
    Corporate (4 parents)
    Officer
    2010-01-05 ~ 2013-01-07
    IIF 231 - director → ME
  • 45
    JACKPLACE LIMITED - 2002-12-06
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-03 ~ 2013-01-07
    IIF 169 - director → ME
  • 46
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,980 GBP2022-12-31
    Officer
    2013-12-10 ~ 2022-08-05
    IIF 264 - secretary → ME
  • 47
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Corporate (4 parents)
    Officer
    2013-12-10 ~ 2022-08-05
    IIF 255 - secretary → ME
  • 48
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2021-09-08 ~ 2022-08-05
    IIF 245 - director → ME
    2021-09-08 ~ 2022-08-05
    IIF 275 - secretary → ME
  • 49
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-10-14 ~ 2019-01-16
    IIF 119 - director → ME
    2013-10-14 ~ 2019-01-16
    IIF 260 - secretary → ME
  • 50
    EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-13 ~ 2013-01-07
    IIF 161 - director → ME
  • 51
    EUROSAIL-UK 2008-1NP PLC - 2008-03-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2008-02-15 ~ 2013-01-07
    IIF 178 - director → ME
  • 52
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-16 ~ 2022-08-05
    IIF 224 - director → ME
  • 53
    ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
    ORPHAVANT HOLDINGS LIMITED - 2017-01-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-16 ~ 2022-08-05
    IIF 221 - director → ME
  • 54
    DUSTCOURT LIMITED - 2006-10-20
    Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 66 - director → ME
  • 55
    JORDANBRIGHT LIMITED - 2006-10-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 51 - director → ME
  • 56
    WINGBRIGHT PLC - 2006-10-20
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2011-05-04
    IIF 44 - director → ME
  • 57
    7th Floor 21 Lombard Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2013-01-07
    IIF 160 - director → ME
  • 58
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2009-03-10 ~ 2013-01-07
    IIF 200 - director → ME
  • 59
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2007-09-03 ~ 2013-01-07
    IIF 204 - director → ME
  • 60
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2007-09-03 ~ 2013-01-07
    IIF 159 - director → ME
  • 61
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-03 ~ 2013-01-07
    IIF 177 - director → ME
  • 62
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2007-09-03 ~ 2013-01-07
    IIF 201 - director → ME
  • 63
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2007-09-03 ~ 2013-01-07
    IIF 176 - director → ME
  • 64
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ 2011-05-04
    IIF 94 - director → ME
  • 65
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ 2011-05-04
    IIF 52 - director → ME
  • 66
    COCONUTBRIGHT LIMITED - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2013-01-07
    IIF 175 - director → ME
  • 67
    TIGGYDALE PLC - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2007-10-08 ~ 2013-01-07
    IIF 199 - director → ME
  • 68
    PENCILFLASK LIMITED - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2011-05-04
    IIF 64 - director → ME
  • 69
    COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2008-01-25 ~ 2011-05-04
    IIF 87 - director → ME
  • 70
    FLIGHTRIG LIMITED - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2011-05-04
    IIF 83 - director → ME
  • 71
    PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2008-01-25 ~ 2011-05-04
    IIF 109 - director → ME
  • 72
    BOOKWAVE LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2013-01-07
    IIF 188 - director → ME
  • 73
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2007-10-02 ~ 2013-01-07
    IIF 168 - director → ME
  • 74
    PAINTROOM LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2013-01-07
    IIF 197 - director → ME
  • 75
    KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-01-07
    IIF 155 - director → ME
  • 76
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,773,664 GBP2023-07-31
    Officer
    2019-08-20 ~ 2022-05-31
    IIF 211 - director → ME
  • 77
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-14 ~ 2022-08-05
    IIF 214 - director → ME
  • 78
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-03 ~ 2013-01-07
    IIF 179 - director → ME
  • 79
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-05 ~ 2013-01-07
    IIF 230 - director → ME
  • 80
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2008-01-25 ~ 2011-05-04
    IIF 74 - director → ME
  • 81
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2011-05-04
    IIF 84 - director → ME
  • 82
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2010-08-26 ~ 2013-01-07
    IIF 180 - director → ME
  • 83
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2019-01-24 ~ 2019-02-22
    IIF 10 - director → ME
  • 84
    PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-20 ~ 2022-08-05
    IIF 217 - director → ME
  • 85
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Corporate (3 parents)
    Officer
    2013-04-09 ~ 2022-08-05
    IIF 12 - director → ME
    2013-04-09 ~ 2022-08-05
    IIF 247 - secretary → ME
  • 86
    76 Shoe Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-18 ~ 2011-05-04
    IIF 134 - director → ME
  • 87
    76 Shoe Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-18 ~ 2011-05-04
    IIF 133 - director → ME
  • 88
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2007-11-05 ~ 2011-05-04
    IIF 99 - director → ME
  • 89
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-11-05 ~ 2011-05-04
    IIF 80 - director → ME
  • 90
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2007-11-05 ~ 2011-05-04
    IIF 116 - director → ME
  • 91
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2007-11-05 ~ 2011-05-04
    IIF 73 - director → ME
  • 92
    IMMUNOVANT HOLDINGS LIMITED - 2018-05-23
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-16 ~ 2022-08-05
    IIF 226 - director → ME
  • 93
    7th Floor 21 Lombard Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2013-01-07
    IIF 181 - director → ME
  • 94
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2009-11-18 ~ 2013-01-07
    IIF 193 - director → ME
  • 95
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,030,483 GBP2019-12-31
    Officer
    2020-07-20 ~ 2022-08-05
    IIF 220 - director → ME
  • 96
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2013-01-07
    IIF 170 - director → ME
  • 97
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-10 ~ 2013-01-07
    IIF 157 - director → ME
  • 98
    OWENGATE KEELE PLC - 2006-11-01
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 90 - director → ME
  • 99
    PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-16 ~ 2022-08-05
    IIF 225 - director → ME
  • 100
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-02-18 ~ 2022-08-05
    IIF 238 - director → ME
  • 101
    OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 96 - director → ME
  • 102
    OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
    FENSHELF 123 LTD - 1999-10-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 48 - director → ME
  • 103
    Level 5 20 Fenchurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2020-10-14
    IIF 216 - director → ME
  • 104
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2022-08-05
    IIF 125 - director → ME
    2015-06-01 ~ 2022-08-05
    IIF 268 - secretary → ME
  • 105
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2013-05-30 ~ 2022-08-05
    IIF 126 - director → ME
    2015-06-01 ~ 2022-08-05
    IIF 269 - secretary → ME
  • 106
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2013-05-30 ~ 2022-08-05
    IIF 124 - director → ME
    2015-06-01 ~ 2022-08-05
    IIF 267 - secretary → ME
  • 107
    TANSYCOVE LIMITED - 2016-07-08
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2016-07-07 ~ 2022-08-05
    IIF 14 - director → ME
    2016-07-07 ~ 2022-08-05
    IIF 270 - secretary → ME
  • 108
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 112 - director → ME
  • 109
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2013-04-09 ~ 2022-08-05
    IIF 121 - director → ME
    2013-04-09 ~ 2022-08-05
    IIF 261 - secretary → ME
  • 110
    WHITBREAD FINANCE PARENT LIMITED - 2009-12-11
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2009-04-14
    IIF 45 - director → ME
  • 111
    5th Floor, 86 Jermyn Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -251,325 GBP2023-12-31
    Officer
    2019-01-24 ~ 2020-10-20
    IIF 9 - director → ME
  • 112
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-13 ~ 2013-01-07
    IIF 184 - director → ME
  • 113
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2008-02-15 ~ 2013-01-07
    IIF 163 - director → ME
  • 114
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-14 ~ 2013-01-07
    IIF 172 - director → ME
  • 115
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-14 ~ 2013-01-07
    IIF 185 - director → ME
  • 116
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Corporate (3 parents)
    Officer
    2014-08-08 ~ 2022-08-05
    IIF 11 - director → ME
  • 117
    NORTHARK 1 PLC - 2025-02-10
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2021-02-05 ~ 2022-08-05
    IIF 244 - director → ME
    2021-02-05 ~ 2022-08-05
    IIF 273 - secretary → ME
  • 118
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-05 ~ 2022-08-05
    IIF 242 - director → ME
    2021-02-05 ~ 2022-08-05
    IIF 274 - secretary → ME
  • 119
    NORTHARK 3 PLC - 2025-03-20
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2021-02-05 ~ 2022-08-05
    IIF 243 - director → ME
    2021-02-05 ~ 2022-08-05
    IIF 272 - secretary → ME
  • 120
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 65 - director → ME
  • 121
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 82 - director → ME
  • 122
    Suit 2, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-20 ~ 2022-08-05
    IIF 123 - director → ME
    2019-12-20 ~ 2022-08-05
    IIF 265 - secretary → ME
  • 123
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-05 ~ 2011-05-04
    IIF 53 - director → ME
  • 124
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-10-21 ~ 2022-08-05
    IIF 241 - director → ME
  • 125
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-16 ~ 2022-08-05
    IIF 222 - director → ME
  • 126
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-16 ~ 2022-08-05
    IIF 227 - director → ME
  • 127
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2010-01-29 ~ 2013-01-07
    IIF 164 - director → ME
  • 128
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2013-01-07
    IIF 190 - director → ME
  • 129
    PRAXIS 1 PLC - 2009-02-26
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-24 ~ 2013-01-07
    IIF 232 - director → ME
  • 130
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-14 ~ 2013-01-07
    IIF 203 - director → ME
  • 131
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-14 ~ 2013-01-07
    IIF 35 - director → ME
  • 132
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-07-14 ~ 2013-01-07
    IIF 198 - director → ME
  • 133
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-14 ~ 2020-10-14
    IIF 18 - director → ME
  • 134
    Level 5 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2020-10-14
    IIF 17 - director → ME
  • 135
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    IIF 236 - director → ME
  • 136
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-02-02 ~ 2022-08-05
    IIF 246 - director → ME
  • 137
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2019-01-24 ~ 2022-08-05
    IIF 7 - director → ME
  • 138
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 114 - director → ME
  • 139
    RESLOC UK 07-1 PLC - 2007-04-17
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 100 - director → ME
  • 140
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ 2013-01-07
    IIF 158 - director → ME
  • 141
    RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 72 - director → ME
  • 142
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ 2013-01-07
    IIF 183 - director → ME
  • 143
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ 2013-01-07
    IIF 149 - director → ME
  • 144
    WIDEPARK PLC - 2005-07-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2005-07-22 ~ 2008-02-28
    IIF 46 - director → ME
  • 145
    P.o. Box 75 26 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2008-04-01 ~ 2013-01-07
    IIF 148 - director → ME
  • 146
    C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    524,902 GBP2022-12-31
    Officer
    2018-03-28 ~ 2022-08-05
    IIF 240 - director → ME
    2018-03-28 ~ 2022-08-05
    IIF 262 - secretary → ME
  • 147
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2005-05-27 ~ 2013-01-07
    IIF 191 - director → ME
  • 148
    SWISSWAY PLC - 2004-04-29
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-27 ~ 2013-01-07
    IIF 162 - director → ME
  • 149
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Officer
    2008-06-05 ~ 2013-01-07
    IIF 150 - director → ME
  • 150
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Officer
    2008-06-05 ~ 2013-01-07
    IIF 165 - director → ME
  • 151
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-04
    Officer
    2008-06-05 ~ 2013-01-07
    IIF 186 - director → ME
  • 152
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-05 ~ 2013-01-07
    IIF 171 - director → ME
  • 153
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Corporate (3 parents)
    Officer
    2013-04-09 ~ 2022-08-05
    IIF 13 - director → ME
    2013-04-09 ~ 2022-08-05
    IIF 248 - secretary → ME
  • 154
    SKIPPERBRIDGE LIMITED - 2007-06-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2008-06-02 ~ 2011-05-04
    IIF 68 - director → ME
  • 155
    CRUISERFLAME LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 118 - director → ME
  • 156
    LINERBRIGHT LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 59 - director → ME
  • 157
    MALIADRIFT LIMITED - 2009-06-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-15 ~ 2013-01-07
    IIF 152 - director → ME
  • 158
    PARSLEYBROOK PLC - 2009-06-19
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-15 ~ 2013-01-07
    IIF 167 - director → ME
  • 159
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 75 - director → ME
  • 160
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 111 - director → ME
  • 161
    THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 77 - director → ME
  • 162
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 85 - director → ME
  • 163
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 95 - director → ME
  • 164
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 70 - director → ME
  • 165
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Officer
    2008-01-18 ~ 2018-08-01
    IIF 67 - director → ME
  • 166
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2018-08-01
    IIF 101 - director → ME
  • 167
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 76 - director → ME
  • 168
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 38 - director → ME
  • 169
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-04 ~ 2013-01-07
    IIF 234 - director → ME
  • 170
    TURQUOISE FUNDING PLC - 2006-05-11
    PURPLEGRANGE PLC - 2006-01-11
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 47 - director → ME
  • 171
    FOLDBROOK LIMITED - 2006-01-11
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 81 - director → ME
  • 172
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 103 - director → ME
  • 173
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 102 - director → ME
  • 174
    VAB FINANCE NO 1 LIMITED - 2010-03-17
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ 2010-03-02
    IIF 131 - director → ME
  • 175
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2019-06-06 ~ 2022-08-05
    IIF 122 - director → ME
    2019-06-06 ~ 2022-08-05
    IIF 266 - secretary → ME
  • 176
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (6 parents)
    Officer
    2007-10-26 ~ 2009-04-14
    IIF 105 - director → ME
  • 177
    Third Floor, 1 King's Arms Yard, London
    Corporate (6 parents)
    Officer
    2005-12-09 ~ 2013-01-07
    IIF 237 - director → ME
  • 178
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Corporate (4 parents)
    Officer
    2013-06-10 ~ 2022-08-05
    IIF 120 - director → ME
    2013-06-10 ~ 2022-08-05
    IIF 263 - secretary → ME
  • 179
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 115 - director → ME
  • 180
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 56 - director → ME
  • 181
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 92 - director → ME
  • 182
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 54 - director → ME
  • 183
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2007-10-26 ~ 2011-05-04
    IIF 60 - director → ME
  • 184
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-21 ~ 2022-08-05
    IIF 212 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.