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

Martin, Sean Peter

child relation
Offspring entities and appointments
Active 176
  • 1
    6th Floor, 125 London Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    2023-06-30 ~ now
    IIF 177 - director → ME
  • 2
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 62 - director → ME
  • 3
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 66 - director → ME
  • 4
    ABIC UK PROPERTY HOLDCO LIMITED - 2020-12-09
    SPMCAB NO. 1 LIMITED - 2020-11-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,439,807 GBP2023-12-31
    Officer
    2020-10-13 ~ now
    IIF 134 - director → ME
  • 5
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 60 - director → ME
  • 6
    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 70 - director → ME
  • 7
    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 84 - director → ME
  • 8
    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 85 - director → ME
  • 9
    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 73 - director → ME
  • 10
    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 59 - director → ME
  • 11
    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 76 - director → ME
  • 12
    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 80 - director → ME
  • 13
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 78 - director → ME
  • 14
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 67 - director → ME
  • 15
    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 77 - director → ME
  • 16
    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 72 - director → ME
  • 17
    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 82 - director → ME
  • 18
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 71 - director → ME
  • 19
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 64 - director → ME
  • 20
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-29 ~ dissolved
    IIF 179 - director → ME
  • 21
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 242 - director → ME
  • 22
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ now
    IIF 151 - director → ME
  • 23
    LINK ASOP LIMITED - 2019-07-01
    CAPITA ASOP LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-30 ~ now
    IIF 131 - director → ME
  • 24
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 155 - director → ME
  • 25
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 135 - director → ME
  • 26
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 116 - director → ME
  • 27
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 107 - director → ME
  • 28
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    2006-07-10 ~ now
    IIF 152 - director → ME
  • 29
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 26 - director → ME
  • 30
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 250 - director → ME
  • 31
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 377 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 28 - director → ME
  • 32
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED - 2017-11-06
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 180 - director → ME
  • 33
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    2023-08-03 ~ now
    IIF 22 - director → ME
  • 34
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 115 - director → ME
  • 35
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 132 - director → ME
  • 36
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 136 - director → ME
  • 37
    MJ HUDSON TRUSTEE SERVICES LIMITED - 2023-10-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 176 - director → ME
  • 38
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 126 - director → ME
  • 39
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 138 - director → ME
  • 40
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 118 - director → ME
  • 41
    SPV SERVICES NO.1 PLC - 2010-04-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-30 ~ now
    IIF 128 - director → ME
  • 42
    HONEYMARSH LIMITED - 2010-10-15
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ dissolved
    IIF 57 - director → ME
  • 43
    SUNSHINEHAVEN PLC - 2010-10-15
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 56 - director → ME
  • 44
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-04 ~ now
    IIF 98 - director → ME
  • 45
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-04 ~ now
    IIF 97 - director → ME
  • 46
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 79 - director → ME
  • 47
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 123 - director → ME
  • 48
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 159 - director → ME
  • 49
    COLSTON NO.2 PLC - 2013-04-12
    UMBRELLAWAY PLC - 2008-05-06
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 232 - director → ME
  • 50
    BECCLEGLADE LIMITED - 2008-05-06
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 226 - director → ME
  • 51
    COLSTON NO.3 PLC - 2012-10-12
    TESSCROWN PLC - 2008-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 233 - director → ME
  • 52
    NENEBROOK LIMITED - 2008-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 231 - director → ME
  • 53
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 106 - director → ME
  • 54
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 167 - director → ME
  • 55
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 101 - director → ME
  • 56
    4th Floor 140 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 18 - director → ME
  • 57
    JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
    JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -25,245 GBP2024-02-29
    Officer
    2024-07-17 ~ now
    IIF 20 - director → ME
  • 58
    BIFURCATE FUNDING PLC - 2021-08-04
    BIFURCATE FUNDING LIMITED - 2021-08-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-07-11 ~ now
    IIF 127 - director → ME
  • 59
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 81 - director → ME
  • 60
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 63 - director → ME
  • 61
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 65 - director → ME
  • 62
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 74 - director → ME
  • 63
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 75 - director → ME
  • 64
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 83 - director → ME
  • 65
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 68 - director → ME
  • 66
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 69 - director → ME
  • 67
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-30 ~ now
    IIF 110 - director → ME
  • 68
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 111 - director → ME
  • 69
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-30 ~ now
    IIF 102 - director → ME
  • 70
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 31 - director → ME
  • 71
    SPMCAB NO. 2 LIMITED - 2021-06-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-13 ~ now
    IIF 154 - director → ME
  • 72
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 163 - director → ME
  • 73
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 164 - director → ME
  • 74
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2021-07-09 ~ dissolved
    IIF 199 - director → ME
  • 75
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 29 - director → ME
  • 76
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 198 - director → ME
  • 77
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -11,051,005 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    IIF 249 - director → ME
  • 78
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    IIF 130 - director → ME
  • 79
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2023-06-08 ~ now
    IIF 19 - director → ME
  • 80
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2023-06-28 ~ now
    IIF 95 - director → ME
  • 81
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2023-06-27 ~ now
    IIF 94 - director → ME
  • 82
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 61 - director → ME
  • 83
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 86 - director → ME
  • 84
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2015-07-30 ~ now
    IIF 190 - director → ME
  • 85
    ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-22
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-11 ~ now
    IIF 148 - director → ME
  • 86
    Bastion House 6th Floor, 140 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 204 - director → ME
  • 87
    Ifc 5, St Helier, Channel Isles, Jersey
    Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 217 - director → ME
  • 88
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 202 - director → ME
  • 89
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-30 ~ now
    IIF 146 - director → ME
  • 90
    7th Floor, 21, Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ now
    IIF 195 - director → ME
  • 91
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 112 - director → ME
  • 92
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-08-03 ~ now
    IIF 150 - director → ME
  • 93
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    51,197,358 GBP2018-12-31
    Officer
    2025-04-07 ~ now
    IIF 246 - director → ME
  • 94
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -317 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 247 - director → ME
  • 95
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    511,076 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    IIF 244 - director → ME
  • 96
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -320 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 248 - director → ME
  • 97
    NENEWOOD LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 241 - director → ME
  • 98
    NENEBAY LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 239 - director → ME
  • 99
    AVONSPRING LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 240 - director → ME
  • 100
    NENEWAY LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 238 - director → ME
  • 101
    MAPLE LEAF MILLS LIMITED - 1996-01-01
    CANADA PACKERS (U.K.) LIMITED - 1991-07-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 121 - director → ME
  • 102
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-20 ~ now
    IIF 212 - director → ME
  • 103
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -501,008 GBP2019-12-31
    Officer
    2025-04-07 ~ now
    IIF 245 - director → ME
  • 104
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-30 ~ now
    IIF 141 - director → ME
  • 105
    ALNERY NO.2410 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-02-01 ~ dissolved
    IIF 192 - director → ME
  • 106
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 193 - director → ME
  • 107
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 67 offsprings)
    Officer
    2016-02-01 ~ dissolved
    IIF 191 - director → ME
  • 108
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 187 - director → ME
  • 109
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-04 ~ now
    IIF 25 - director → ME
  • 110
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 120 - director → ME
  • 111
    6th Floor 125 London Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-08-03 ~ now
    IIF 105 - director → ME
  • 112
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-01 ~ now
    IIF 140 - director → ME
  • 113
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 23 - director → ME
  • 114
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 21 - director → ME
  • 115
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 203 - director → ME
  • 116
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2023-07-14 ~ now
    IIF 200 - director → ME
  • 117
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 122 - director → ME
  • 118
    4th Floor 140 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 96 - director → ME
  • 119
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 54 - director → ME
  • 120
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 51 - director → ME
  • 121
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 47 - director → ME
  • 122
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 210 - director → ME
  • 123
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 209 - director → ME
  • 124
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 184 - director → ME
  • 125
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 208 - director → ME
  • 126
    RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2014-07-11 ~ now
    IIF 182 - director → ME
  • 127
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 194 - director → ME
  • 128
    7th Floor, 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 183 - director → ME
  • 129
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 166 - director → ME
  • 130
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ now
    IIF 216 - director → ME
  • 131
    21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 214 - director → ME
  • 132
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-26 ~ now
    IIF 215 - director → ME
  • 133
    21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 213 - director → ME
  • 134
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 185 - director → ME
  • 135
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 189 - director → ME
  • 136
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-10 ~ now
    IIF 196 - director → ME
  • 137
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2020-06-25 ~ now
    IIF 201 - director → ME
  • 138
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-07-11 ~ now
    IIF 186 - director → ME
  • 139
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 35 - director → ME
  • 140
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 50 - director → ME
  • 141
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 48 - director → ME
  • 142
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 33 - director → ME
  • 143
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 161 - director → ME
  • 144
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Corporate (4 parents)
    Officer
    2014-07-11 ~ now
    IIF 188 - director → ME
  • 145
    7th Floor 21, Lombard Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-11 ~ now
    IIF 197 - director → ME
  • 146
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 93 - director → ME
  • 147
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 92 - director → ME
  • 148
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 91 - director → ME
  • 149
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-07-27 ~ now
    IIF 103 - director → ME
  • 150
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-07-27 ~ now
    IIF 137 - director → ME
  • 151
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-07-11 ~ now
    IIF 147 - director → ME
  • 152
    SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-22
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 168 - director → ME
  • 153
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 142 - director → ME
  • 154
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 143 - director → ME
  • 155
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 100 - director → ME
  • 156
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 99 - director → ME
  • 157
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 145 - director → ME
  • 158
    ALNERY NO.2500 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 125 - director → ME
  • 159
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 139 - director → ME
  • 160
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 108 - director → ME
  • 161
    WIDEBAY PLC - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 114 - director → ME
  • 162
    JARCLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 129 - director → ME
  • 163
    ORCHIDPLACE PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 153 - director → ME
  • 164
    JASMINECLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 124 - director → ME
  • 165
    ORCHIDTRAIL PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 104 - director → ME
  • 166
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-28 ~ dissolved
    IIF 178 - director → ME
  • 167
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 149 - director → ME
  • 168
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 119 - director → ME
  • 169
    TSSP SHELF 2 PLC - 2012-07-31
    RESIDENTIAL MORTGAGE SECURITIES 26 PLC - 2012-07-24
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 169 - director → ME
  • 170
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 133 - director → ME
  • 171
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 144 - director → ME
  • 172
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 117 - director → ME
  • 173
    ZENITH ASSETCO 1 LIMITED - 2015-05-29
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-23 ~ now
    IIF 109 - director → ME
  • 174
    SPMCAB NO. 3 LIMITED - 2021-06-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 113 - director → ME
  • 175
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 27 - director → ME
  • 176
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 24 - director → ME
Ceased 73
  • 1
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
    ASPEN TRUSTEES LIMITED - 2007-11-20
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-20 ~ 2010-07-07
    IIF 220 - director → ME
  • 2
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2014-01-07
    IIF 223 - director → ME
  • 3
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-20 ~ 2010-07-07
    IIF 243 - director → ME
  • 4
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2014-01-07
    IIF 222 - director → ME
  • 5
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2014-01-07
    IIF 224 - director → ME
  • 6
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2014-01-07
    IIF 221 - director → ME
  • 7
    4th Floor 3 More London Riverside, London, England
    Corporate (5 parents)
    Equity (Company account)
    -29,710 GBP2021-12-31
    Officer
    2021-01-20 ~ 2023-08-18
    IIF 156 - director → ME
  • 8
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-08-01
    IIF 2 - director → ME
  • 9
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
    TREEFROST LIMITED - 2006-11-29
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 237 - director → ME
  • 10
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
    ZESTGLADE PLC - 2006-11-29
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 236 - director → ME
  • 11
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 10 - director → ME
  • 12
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 8 - director → ME
  • 13
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 3 - director → ME
  • 14
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 1 - director → ME
  • 15
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 6 - director → ME
  • 16
    6th Floor 125 London Wall, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 13 - director → ME
  • 17
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 15 - director → ME
  • 18
    6th Floor 125 London Wall, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 14 - director → ME
  • 19
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 12 - director → ME
  • 20
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 4 - director → ME
  • 21
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 7 - director → ME
  • 22
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 11 - director → ME
  • 23
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 9 - director → ME
  • 24
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-05-22
    IIF 46 - director → ME
  • 25
    COLSTON NO.1 LIMITED - 2007-11-27
    GARLANDFORD LIMITED - 2007-11-26
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 227 - director → ME
  • 26
    SKIPPERLIGHT PLC - 2007-11-27
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 234 - director → ME
  • 27
    COLSTON NO.4 PLC - 2014-06-03
    WYEFORD PLC - 2008-11-17
    WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 235 - director → ME
  • 28
    SPEYSTREAM LIMITED - 2008-11-17
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 229 - director → ME
  • 29
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-02 ~ 2014-05-22
    IIF 170 - director → ME
  • 30
    5th Floor Kinnaird House, 1 Pall Mall East, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2007-02-05
    IIF 219 - director → ME
  • 31
    17 Rochester Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2014-01-07
    IIF 17 - director → ME
  • 32
    17 Rochester Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-25 ~ 2014-01-07
    IIF 16 - director → ME
  • 33
    5th Floor Grove House 248a Marylebone Road, London
    Corporate (4 parents)
    Equity (Company account)
    -1,365 GBP2020-12-31
    Officer
    2019-08-07 ~ 2020-08-31
    IIF 88 - director → ME
  • 34
    CYGNUS (EXCHEQUER HOUSE) LIMITED - 2020-11-11
    5th Floor Grove House 248a Marylebone Road, London
    Corporate (4 parents)
    Equity (Company account)
    -2,769 GBP2020-12-31
    Officer
    2019-12-04 ~ 2020-08-31
    IIF 87 - director → ME
  • 35
    CYGNUS (ABERDEEN) LIMITED - 2019-12-05
    5th Floor Grove House 248a Marylebone Road, London
    Corporate (4 parents)
    Equity (Company account)
    -1,365 GBP2020-12-31
    Officer
    2019-08-07 ~ 2020-08-31
    IIF 90 - director → ME
  • 36
    SPMCAB NO. 4 LIMITED - 2022-02-11
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,941,194 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-20 ~ 2022-03-04
    IIF 205 - director → ME
  • 37
    SPMCAB NO. 5 LIMITED - 2022-02-25
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-20 ~ 2022-03-04
    IIF 206 - director → ME
  • 38
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-24 ~ 2022-03-04
    IIF 207 - director → ME
  • 39
    HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
    BP CYPRUS LIMITED - 2002-12-31
    SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (9 parents)
    Officer
    2015-07-01 ~ 2016-05-13
    IIF 157 - director → ME
  • 40
    BIFURCATE FUNDING PLC - 2021-08-04
    BIFURCATE FUNDING LIMITED - 2021-08-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-05-22
    IIF 30 - director → ME
  • 41
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-03 ~ 2016-04-29
    IIF 175 - director → ME
  • 42
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-15 ~ 2014-05-22
    IIF 165 - director → ME
  • 43
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 160 - director → ME
  • 44
    Pod Management, 1st Floor, 1 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-09-20 ~ 2025-02-18
    IIF 55 - director → ME
  • 45
    HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-07-29 ~ 2017-07-19
    IIF 158 - director → ME
  • 46
    TSSP SHELF LIMITED - 2012-04-27
    The Peak, 2nd Floor, No 5 Wilton Road, London, England
    Corporate (2 parents)
    Officer
    2014-07-11 ~ 2017-12-31
    IIF 181 - director → ME
    2012-03-21 ~ 2014-05-22
    IIF 172 - director → ME
  • 47
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 53 - director → ME
  • 48
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    2015-07-30 ~ 2016-09-09
    IIF 211 - director → ME
  • 49
    7th Floor, 21, Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 44 - director → ME
  • 50
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    2015-08-03 ~ 2016-04-29
    IIF 173 - director → ME
  • 51
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    2015-08-03 ~ 2016-04-29
    IIF 174 - director → ME
  • 52
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 43 - director → ME
  • 53
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 34 - director → ME
  • 54
    DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 45 - director → ME
  • 55
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 36 - director → ME
  • 56
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 230 - director → ME
  • 57
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 40 - director → ME
  • 58
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 37 - director → ME
  • 59
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ 2014-05-22
    IIF 32 - director → ME
  • 60
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 42 - director → ME
  • 61
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 41 - director → ME
  • 62
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 39 - director → ME
  • 63
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 52 - director → ME
  • 64
    RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 225 - director → ME
  • 65
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 49 - director → ME
  • 66
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 38 - director → ME
  • 67
    7th Floor 21, Lombard Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 228 - director → ME
  • 68
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,116 GBP2020-12-31
    Officer
    2019-08-06 ~ 2020-08-31
    IIF 89 - director → ME
  • 69
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-11 ~ 2014-05-22
    IIF 171 - director → ME
  • 70
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-30 ~ 2017-09-11
    IIF 162 - director → ME
  • 71
    SPMCAB NO. 3 LIMITED - 2021-06-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-13 ~ 2021-06-11
    IIF 58 - director → ME
  • 72
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 5 - director → ME
  • 73
    Kinnaird House, 1 Pall Mall East, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2007-02-05
    IIF 218 - director → ME

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