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

    • 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

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

    • 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

    • 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

    • 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

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

      IIF 21 IIF 22

    • 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

    • 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

    • 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

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

      IIF 27

    • 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

    • 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

    • 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

    • 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

    • 16, West Place, London, SW19 4UH, England

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