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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Davinia Elaine

    Related profiles found in government register
  • Smith, Davinia Elaine
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 1 IIF 2
  • Smith, Davinia Elaine
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England

      IIF 3

    • icon of address 18, St Swithins Lane, 4th Floor, London, EC4N 8AD, Uk

      IIF 4

    • icon of address 18, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, United Kingdom

      IIF 5 IIF 6

    • icon of address 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 7 IIF 8

    • icon of address 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 9

    • icon of address 2nd Floor, 18 St. Swithins Lane, London, EC4N 8AD, United Kingdom

      IIF 10

    • icon of address 4th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 11

    • icon of address 4th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 12

    • icon of address C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD

      IIF 13

    • icon of address C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 14 IIF 15

    • icon of address C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, Uk

      IIF 16

    • icon of address C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 17
  • Smith, Davinia Elaine
    British financial services born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England

      IIF 18 IIF 19
  • Smith, Davinia Elaine
    Irish director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 20
  • Smith, Davinia Elaine
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 21 IIF 22

    • icon of address Citypoint, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 23
  • Smith, Davinia Elaine
    British bank director born in September 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 4, Spring Villa, La Route Des Camps, St Brelade, Jersey, JE3 8EJ

      IIF 24
  • Smith, Davinia Elaine
    British company director born in September 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 18, St Swithin's Lane, London, EC4N 8AD, England

      IIF 25 IIF 26
  • Smith, Davinia Elaine
    British director born in September 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 27

    • icon of address 2nd, Floor, Queensway House Hilgrove Street, St. Helier, JE1 1ES, Jersey

      IIF 28
  • Smith, Davinia Elaine
    Irish alternate director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Davinia Elaine
    Irish company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Liberation House, Castle Street, Jersey, JE1 1GL, Jersey

      IIF 70
  • Smith, Davinia Elaine
    Irish director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Davinia Elaine
    Irish financial services professional born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, West Place, London, SW19 4UH, England

      IIF 116
  • Smith, Davinia
    Irish director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 117
  • Ms Davinia Elaine Smith
    Irish born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, West Place, London, SW19 4UH, England

      IIF 118
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 80 - Director → ME
  • 2
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 87 - Director → ME
  • 3
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 83 - Director → ME
  • 4
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 98 - Director → ME
  • 5
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 88 - Director → ME
  • 6
    SEATON GR SPV 12 LIMITED - 2023-10-24
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 76 - Director → ME
  • 7
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 74 - Director → ME
  • 8
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 95 - Director → ME
  • 9
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 77 - Director → ME
  • 10
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 85 - Director → ME
  • 11
    SEATON GR SPV 5 LIMITED - 2017-02-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 97 - Director → ME
  • 12
    SEATON GR SPV 6 LIMITED - 2018-01-09
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 89 - Director → ME
  • 13
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 100 - Director → ME
  • 14
    PGL (117) LIMITED - 2018-11-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 20 - Director → ME
  • 15
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 92 - Director → ME
  • 16
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 79 - Director → ME
  • 17
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 90 - Director → ME
  • 18
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 110 - Director → ME
  • 19
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 105 - Director → ME
  • 20
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 103 - Director → ME
  • 21
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 104 - Director → ME
  • 22
    BELLWAY II LIMITED - 2008-08-11
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 93 - Director → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 115 - Director → ME
  • 24
    icon of address 16 West Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 25
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 102 - Director → ME
  • 26
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 111 - Director → ME
  • 27
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 112 - Director → ME
  • 28
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 107 - Director → ME
  • 29
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 113 - Director → ME
  • 30
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 106 - Director → ME
  • 31
    AGHOCO 1618 LIMITED - 2018-01-25
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 108 - Director → ME
  • 32
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 75 - Director → ME
  • 33
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 96 - Director → ME
  • 34
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 91 - Director → ME
  • 35
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 84 - Director → ME
  • 36
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 78 - Director → ME
  • 37
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 81 - Director → ME
  • 38
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 94 - Director → ME
  • 39
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 86 - Director → ME
  • 40
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 41
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 82 - Director → ME
  • 42
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 99 - Director → ME
  • 43
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    icon of address 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 73 - Director → ME
  • 44
    icon of address Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 25 - Director → ME
  • 45
    LAWGRA (NO. 1263) LIMITED - 2006-10-25
    icon of address Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 26 - Director → ME
  • 46
    icon of address C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 27 - Director → ME
  • 47
    icon of address 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 72 - Director → ME
  • 48
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 114 - Director → ME
  • 49
    icon of address 125 London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 117 - Director → ME
  • 50
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 109 - Director → ME
Ceased 43
  • 1
    icon of address 14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2018-02-28
    IIF 2 - Director → ME
  • 2
    icon of address C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ 2018-02-28
    IIF 14 - Director → ME
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 498 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2017-09-28
    IIF 7 - Director → ME
  • 4
    icon of address 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2017-09-28
    IIF 8 - Director → ME
  • 5
    ALTER DOMUS F. SERVICES (UK) LIMITED - 2015-04-14
    icon of address 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2017-09-28
    IIF 1 - Director → ME
  • 6
    LGL CORPORATE SERVICES UK LIMITED - 2022-07-05
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -519,652 GBP2023-12-31
    Officer
    icon of calendar 2018-12-06 ~ 2019-06-21
    IIF 70 - Director → ME
  • 7
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2017-12-07
    IIF 13 - Director → ME
  • 8
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ 2024-01-08
    IIF 30 - Director → ME
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 31 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 32 - Director → ME
  • 9
    CRUISE BIDCO LIMITED - 2011-07-27
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 33 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 34 - Director → ME
  • 10
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 35 - Director → ME
  • 11
    ALNERY NO. 2764 LIMITED - 2008-04-22
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2018-02-28
    IIF 18 - Director → ME
  • 12
    ALNERY NO.2765 LIMITED - 2008-04-22
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-07 ~ 2018-02-28
    IIF 19 - Director → ME
  • 13
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-12 ~ 2018-06-25
    IIF 3 - Director → ME
  • 14
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-06 ~ 2024-01-08
    IIF 53 - Director → ME
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 45 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 42 - Director → ME
  • 15
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 49 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 60 - Director → ME
  • 16
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-06 ~ 2024-01-08
    IIF 43 - Director → ME
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 61 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 46 - Director → ME
  • 17
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-06 ~ 2024-01-08
    IIF 62 - Director → ME
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 59 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 29 - Director → ME
  • 18
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 40 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 50 - Director → ME
  • 19
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 67 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 63 - Director → ME
  • 20
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 68 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 65 - Director → ME
  • 21
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 64 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 66 - Director → ME
  • 22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 56 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 58 - Director → ME
  • 23
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-06 ~ 2024-01-08
    IIF 44 - Director → ME
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 48 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 39 - Director → ME
  • 24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 54 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 51 - Director → ME
  • 25
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ 2024-01-08
    IIF 41 - Director → ME
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 38 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 57 - Director → ME
  • 26
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-06 ~ 2024-01-08
    IIF 37 - Director → ME
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 69 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 55 - Director → ME
  • 27
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2017-06-22
    IIF 15 - Director → ME
  • 28
    FLOREAT AVIATION MSN 1407 (UK) LIMITED - 2022-09-28
    FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-02-28
    IIF 6 - Director → ME
  • 29
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ 2024-06-12
    IIF 101 - Director → ME
  • 30
    icon of address Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2015-12-22 ~ 2017-09-19
    IIF 4 - Director → ME
  • 31
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-08-25 ~ 2017-10-26
    IIF 11 - Director → ME
  • 32
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-11 ~ 2024-06-12
    IIF 71 - Director → ME
  • 33
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-13 ~ 2018-02-28
    IIF 21 - Director → ME
  • 34
    icon of address C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-18 ~ 2018-03-16
    IIF 16 - Director → ME
  • 35
    RINGBRIDGE LIMITED - 2006-12-08
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2010-02-05
    IIF 28 - Director → ME
  • 36
    icon of address 3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-04 ~ 2017-07-27
    IIF 9 - Director → ME
  • 37
    MORAG LOANS FINANCE LIMITED - 2017-08-23
    SKY LOANS FINANCE LIMITED - 2017-04-18
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-18 ~ 2017-10-26
    IIF 17 - Director → ME
  • 38
    PPCI GLOBAL LIMITED - 2015-08-26
    icon of address Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2015-04-02
    IIF 23 - Director → ME
  • 39
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-26 ~ 2018-03-28
    IIF 5 - Director → ME
  • 40
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2016-11-24
    IIF 12 - Director → ME
  • 41
    icon of address 2nd Floor 18 St. Swithins Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-28 ~ 2018-02-28
    IIF 10 - Director → ME
  • 42
    icon of address Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-08-24
    IIF 24 - Director → ME
  • 43
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-06 ~ 2024-01-08
    IIF 36 - Director → ME
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 47 - Director → ME
    icon of calendar 2024-08-05 ~ 2024-08-30
    IIF 52 - Director → ME

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