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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair Ford, Ian Andrew

    Related profiles found in government register
  • Sinclair Ford, Ian Andrew
    British

    Registered addresses and corresponding companies
  • Sinclair Ford, Ian Andrew
    British solicitor

    Registered addresses and corresponding companies

    • Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP

      IIF 32
  • Sinclair-ford, Ian Andrew
    British

    Registered addresses and corresponding companies
  • Sinclair-ford, Ian Andrew
    British solicitor

    Registered addresses and corresponding companies

    • 103, Menlove Avenue, Liverpool, Merseyside, L18 3HP

      IIF 42
  • Sinclair Ford, Ian Andrew

    Registered addresses and corresponding companies

    • Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP

      IIF 43 IIF 44
  • Sinclair-ford, Ian Andrew
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 45

    • Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 46 IIF 47
  • Sinclair-ford, Ian Andrew
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 48
  • Sinclair-ford, Ian Andrew
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 49
  • Sinclair-ford, Ian Andrew
    British solicitor born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom

      IIF 50

    • 103, Menlove Avenue, Calderstones, Liverpool, Merseyside, L18 3HP

      IIF 51

    • 103, Menlove Avenue, Liverpool, L18 3HP, England

      IIF 52

    • 103, Menlove Avenue, Liverpool, L18 3HP, United Kingdom

      IIF 53

    • 103, Menlove Avenue, Liverpool, Merseyside, L18 3HP

      IIF 54

    • 500, Styal Road, Manchester, M22 5HQ, England

      IIF 55

    • 109, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 56

    • Eastham Hall, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 57
  • Mr Ian Andrew Sinclair-ford
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 103, Menlove Avenue, Calderstones, Liverpool, Merseyside, L18 3HP, England

      IIF 58

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 59

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 60

    • Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 61 IIF 62
child relation
Offspring entities and appointments 55
  • 1
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 01898744... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-01
    Dissolved on 2019-04-30
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
    - 2003-07-07 01091759
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 10 - Secretary → ME
  • 2
    A & L CF JUNE (2) LIMITED
    - now 02582354 05161386... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    SOVEREIGN FINANCIAL PRODUCTS LIMITED
    - 2003-07-08 02582354
    BISHOPSCOURT FINANCE LIMITED
    - 1998-05-08 02582354 02564315
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 18 - Secretary → ME
  • 3
    A & L CF JUNE (3) LIMITED
    - now 02345838 05161454... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-22
    SOVEREIGN INVESTMENT LIMITED
    - 2003-07-08 02345838
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 4 - Secretary → ME
  • 4
    A & L CF JUNE (4) LIMITED
    - now 01941522 05161454... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-14
    SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED
    - 2003-12-02 01941522
    SOVEREIGN ASSET FINANCE LIMITED
    - 2000-09-08 01941522
    OLB HOLDINGS (UK) LIMITED - 1997-05-07
    SOVEREIGN HOLDINGS LIMITED - 1997-02-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 2 - Secretary → ME
  • 5
    A & L CF JUNE (6) LIMITED
    05161413 05161454... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-11-06
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 40 - Secretary → ME
  • 6
    A & L CF JUNE (7) LIMITED
    05161431 05161454... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-11-06
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 35 - Secretary → ME
  • 7
    A & L CF JUNE (8) LIMITED
    05161454 05161386... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2016-05-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 34 - Secretary → ME
  • 8
    A & L CF MARCH (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2015-07-09
    A & L CF MARCH (2) LIMITED
    - 2007-03-09 02564297 04129825... (more)
    SOVEREIGN EQUIPMENT FINANCE LIMITED
    - 2003-07-08 02564297 01552885
    BISHOPSCOURT ASSET LEASING LIMITED
    - 1998-05-08 02564297 02564315... (more)
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 30 - Secretary → ME
  • 9
    A & L CF MARCH (3) LIMITED
    - now 01371913 02564297... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    SOVEREIGN RENTALS LIMITED
    - 2003-07-08 01371913 01898744
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 25 - Secretary → ME
  • 10
    A & L CF MARCH (4) LIMITED
    - now 04129825 02564297... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-14
    SOVEREIGN ASSET FINANCE LIMITED
    - 2003-12-02 04129825
    DEN NORSKE LEASING LIMITED
    - 2001-04-12 04129825
    INTERCEDE 1666 LIMITED - 2001-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2006-03-31
    IIF 6 - Secretary → ME
  • 11
    A & L CF MARCH (5) LIMITED
    05085883 04129825... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-26 ~ 2006-03-31
    IIF 36 - Secretary → ME
  • 12
    A & L CF MARCH (6) LIMITED
    05085902 02564297... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2016-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-26 ~ 2006-03-31
    IIF 38 - Secretary → ME
  • 13
    A & L CF MARCH (8) LIMITED
    - now 04669721 02564297... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    A & L CF DECEMBER (6) LIMITED
    - 2005-09-16 04669721 04368498... (more)
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED
    - 2004-07-01 04669721 04644230... (more)
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 16 - Secretary → ME
  • 14
    A & L CF MARCH (9) LIMITED
    - now 04368498 02564297... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    A & L CF DECEMBER (7) LIMITED
    - 2005-09-16 04368498 04669721... (more)
    GIRO SHELFCO LIMITED
    - 2004-07-01 04368498
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 32 - Secretary → ME
  • 15
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972 02266916... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    SOVEREIGN LEASING LIMITED
    - 2003-07-08 02603972 01533123
    SOVEREIGN FLEET MANAGEMENT LIMITED
    - 2001-06-21 02603972
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED
    - 1998-05-08 02603972
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 11 - Secretary → ME
  • 16
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916 04644230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2016-12-12
    SOVEREIGN DIRECT LIMITED
    - 2003-07-08 02266916
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 13 - Secretary → ME
  • 17
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 04644230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-22
    SOVEREIGN AGRICULTURAL LIMITED
    - 2004-05-28 02095545
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 8 - Secretary → ME
  • 18
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 02266916... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-11
    Dissolved on 2015-07-20
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED
    - 2004-07-01 04804125 04804057... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 31 - Secretary → ME
  • 19
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2016-07-08
    SOVEREIGN HOLDINGS PLC
    - 2003-07-07 02504239 04342703... (more)
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 21 - Secretary → ME
  • 20
    AW ASSET FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-25
    Dissolved on 2023-07-28
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 05161454... (more)
    SOVEREIGN COMMERCIAL LIMITED
    - 2003-07-07 02564315 01552885
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED
    - 2000-10-04 02564315
    BISHOPSCOURT LEASING LIMITED
    - 1998-05-11 02564315 01562865... (more)
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1998-04-23 ~ 2006-03-31
    IIF 22 - Secretary → ME
  • 21
    BRITSHIP APRIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-17
    A&L CF DECEMBER (8) LIMITED
    - 2005-06-16 02036822 02411349... (more)
    SOVEREIGN CAR LEASING LIMITED
    - 2004-11-16 02036822
    No 1 Dorset Street, Southampton
    Dissolved Corporate (23 parents)
    Officer
    1997-06-02 ~ 2005-05-25
    IIF 28 - Secretary → ME
  • 22
    CHARTA LEASING NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-19
    Dissolved on 2023-05-17
    A & L CF SEPTEMBER (6) LIMITED
    - 2007-09-25 04644230 02266916... (more)
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED
    - 2004-07-01 04644230 04669721... (more)
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (34 parents)
    Officer
    2004-07-01 ~ 2006-03-31
    IIF 20 - Secretary → ME
  • 23
    CHARTA LEASING NO. 2 LIMITED - now
    A & L CF DECEMBER (3) LIMITED
    - 2007-10-12 01898744 02412292... (more)
    SOVEREIGN FINANCIAL SYSTEMS LIMITED
    - 2003-07-08 01898744
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 29 - Secretary → ME
  • 24
    CHERITON RESOURCES 11 LIMITED - now
    SL CORPORATE LEASING LIMITED
    - 2002-04-17 01892193
    LOMBARD CORPORATE LEASING LIMITED
    - 1998-07-13 01892193
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (33 parents)
    Officer
    1998-06-26 ~ 2002-03-28
    IIF 3 - Secretary → ME
  • 25
    CHERITON RESOURCES 14 LIMITED - now
    SOVEREIGN BUSINESS FINANCE LIMITED
    - 2003-04-09 01663480
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    1997-06-02 ~ 2003-04-08
    IIF 7 - Secretary → ME
  • 26
    CHRYSTAL CONSULTING LIMITED
    - now 03438042
    GENESIS LEASING LIMITED - 1998-01-05
    Southgate One, 319 Wilmslow Road, Heald Green, Cheadle, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2020-04-23
    IIF 55 - Director → ME
  • 27
    CHRYSTAL MEDICAL LIMITED
    08551486
    Southgate One, 319 Wilmslow Road, Heald Green, Cheadle, England
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2020-04-23
    IIF 52 - Director → ME
  • 28
    CLIENT ENGAGER ONLINE LIMITED
    11652499
    Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (9 parents)
    Officer
    2021-03-12 ~ 2025-06-11
    IIF 50 - Director → ME
  • 29
    CORPORATION TAX REBATES LIMITED
    12851542
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 30
    CREDIT CARD AUDIT LTD
    06834244
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 54 - Director → ME
    2009-04-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 31
    DATAGUARDSMAN LIMITED
    - now 07258899
    NH LEGAL LIMITED
    - 2012-05-17 07258899
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DEVELOPMENT SERVICES TECHNOLOGY LTD
    06981578
    Unit 3 Co-op Yard, Station Road, Adlington, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 37 - Secretary → ME
  • 33
    EVANSGROVE LIMITED
    01593878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2011-08-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 17 - Secretary → ME
  • 34
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386 05161454... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2004-06-23 ~ 2006-03-31
    IIF 33 - Secretary → ME
  • 35
    FC SHIPPING LIMITED - now
    A & L CF MARCH (7) LIMITED
    - 2011-11-24 05085910 02564297... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2004-03-26 ~ 2006-03-31
    IIF 41 - Secretary → ME
  • 36
    GDPR DEFENDER LTD
    13006786
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-09-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-09-26 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    GDPR SOLUTIONS LTD
    15224775 12519786
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-20 ~ dissolved
    IIF 49 - Director → ME
  • 38
    HANSAR FINANCE LIMITED
    02292152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2014-12-23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2006-03-31
    IIF 19 - Secretary → ME
  • 39
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    A&L CF DECEMBER (9)
    - 2007-04-05 02411349 02036822... (more)
    SOVEREIGN CONTRACT HIRE LIMITED
    - 2004-11-18 02411349
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 5 - Secretary → ME
  • 40
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    A & L CF MARCH (1) LIMITED
    - 2006-09-21 01526238 02564297... (more)
    SOVEREIGN CORPORATE LIMITED
    - 2003-07-07 01526238 01562865
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 14 - Secretary → ME
  • 41
    MNB LEASING (MAY) LIMITED - now
    SOVEREIGN COMMERCIAL LIMITED
    - 2000-06-27 01552885 02564315
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 1994-10-17
    SOVEREIGN FINANCE LIMITED - 1992-10-01
    14 Cornhill, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-06-02 ~ 2000-05-24
    IIF 26 - Secretary → ME
  • 42
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED
    - 2010-08-13 01562865 01898744... (more)
    SOVEREIGN LEASING (NORTHERN) LIMITED
    - 2003-07-08 01562865 01526238
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 43 - Secretary → ME
  • 43
    NEDLLOYD GENOA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-12-13
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED
    - 2004-10-27 02412292 01898744... (more)
    SOVEREIGN FLEET SERVICES LIMITED
    - 2004-01-19 02412292
    SOVEREIGN TOWER LIMITED
    - 2000-03-30 02412292
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    1997-06-02 ~ 2004-10-22
    IIF 24 - Secretary → ME
  • 44
    NEDLLOYD MARSEILLE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-12-13
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED
    - 2004-10-27 02324733 01898744... (more)
    SOVEREIGN MARINE LIMITED
    - 2004-01-19 02324733
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1997-06-02 ~ 2004-10-22
    IIF 15 - Secretary → ME
  • 45
    O L DEC 18 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED
    - 2003-07-07 01942994
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (30 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 1 - Secretary → ME
  • 46
    PPI DETECTIVE LIMITED
    08133098
    103 Menlove Avenue, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 53 - Director → ME
  • 47
    PRIVACY IN BUSINESS LIMITED
    12728959
    48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 48
    QUARANTINE VAULT LIMITED
    11317032
    109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 56 - Director → ME
  • 49
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123 04669721... (more)
    SOVEREIGN FINANCE PLC
    - 2003-07-07 01533123 04342719... (more)
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 44 - Secretary → ME
  • 50
    SK CHARTER HIRE (NO.2) LIMITED
    - now 03253309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2010-11-05
    CUNARD CHARTER HIRE LIMITED
    - 1998-06-01 03253309
    CORNBUSH LIMITED - 1996-11-28
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1997-06-26 ~ 2006-03-31
    IIF 12 - Secretary → ME
  • 51
    SK MARINE LIMITED
    - now 03366018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2010-11-05
    HACKREMCO (NO.1235) LIMITED - 1997-06-16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-06-17 ~ 2006-03-31
    IIF 27 - Secretary → ME
  • 52
    SOVEREIGN FINANCE (SCOTLAND) LIMITED
    SC096407 SC095686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-22
    136 Princes Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 23 - Secretary → ME
  • 53
    SOVEREIGN LEASING (SCOTLAND) LIMITED
    SC095686 SC096407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-22
    136 Princes Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 9 - Secretary → ME
  • 54
    SUPPLY CHAIN SHIELD LIMITED
    12042296
    Eastham Hall Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 57 - Director → ME
  • 55
    WAYPOINT PRIVACY SOLUTIONS LIMITED
    - now 04297741
    WAYPOINT FINANCE LIMITED
    - 2017-06-19 04297741
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 51 - Director → ME
    2001-10-02 ~ 2009-07-20
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.