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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adams, Michael Charles

    Related profiles found in government register
  • Adams, Michael Charles
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 1

    • 6, St. Andrew Street, London, EC3A 4AE, United Kingdom

      IIF 2

    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 3

    • 400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom

      IIF 4
  • Adams, Michael Charles
    British accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Canada Square, London, E14 5AA

      IIF 5
  • Adams, Michael Charles
    British ceo born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 6
  • Adams, Michael Charles
    British chief executive born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adams, Michael Charles
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adams, Michael Charles
    British consultant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, School Lane, Higham, Rochester, ME3 7JE, United Kingdom

      IIF 42
  • Adams, Michael Charles
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adams, Michael Charles
    British global head of structured finance svcs born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 School Lane, Higham, Rochester, Kent, ME3 7JE, England

      IIF 92
  • Adams, Michael Charles
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, School Lane, Higham, Kent, ME3 7JE, England

      IIF 93
  • Adams, Michael Charles, Mr.
    British finance director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Grace Avenue, Bexleyheath, Kent, DA7 4NN

      IIF 94
  • Mr Michael Charles Adams
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 95

    • 42, School Lane, Higham, Rochester, ME3 7JE, United Kingdom

      IIF 96
  • Adams, Michael Charles

    Registered addresses and corresponding companies

    • 42, School Lane, Higham, Rochester, Kent, ME3 7JE

      IIF 97

    • 42, School Lane, Higham, Rochester, Kent, ME3 7JE, England

      IIF 98

    • 42, School Lane, Higham, Rochester, ME3 7JE, England

      IIF 99
child relation
Offspring entities and appointments
Active 15
  • 1
    AXIA IV FINANCE LIMITED
    09402030 09402050
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 72 - Director → ME
  • 2
    AXIA V FINANCE LIMITED
    09402050 09402030
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 75 - Director → ME
  • 3
    BAR THREE15 LIMITED
    09245549
    65 St James Street, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,626 GBP2017-09-30
    Officer
    2016-08-25 ~ dissolved
    IIF 99 - Secretary → ME
  • 4
    CUCINA CAPITAL PLC
    08763245
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 33 - Director → ME
  • 5
    DRIVER UK ONE PLC
    - now 06445842
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 54 - Director → ME
  • 6
    EQUITY TRUST (UK) LIMITED
    - now 03653522 05720159
    INSINGER TRUST (UK) LIMITED - 2003-06-25
    MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
    6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 35 - Director → ME
  • 7
    EQUITY TRUSTEES (UK) LIMITED
    - now 03297798
    INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
    INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
    6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 36 - Director → ME
  • 8
    ERG WIND FINANCE LIMITED
    - now FC028454
    IP MAESTRALE FINANCE LIMITED
    - 2013-04-29 FC028454
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    2013-02-14 ~ now
    IIF 21 - Director → ME
  • 9
    GCAM MANAGEMENT LTD
    08219009
    42 School Lane, Higham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-09-18 ~ dissolved
    IIF 93 - Director → ME
  • 10
    HERMES FINANCE LIMITED
    09261818
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 84 - Director → ME
  • 11
    SASOF III AVIATION UK LIMITED
    NI630069 NI620481, NI647281
    Stokes House, 17-25 College Square East, Belfast, Antrim, Northern Ireland, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 77 - Director → ME
  • 12
    TPAC CONSULTING LIMITED
    11369978
    42 School Lane, Higham, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-18 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 13
    U.S. OPTIMUM AGRI CO. PLC
    07680833
    400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 41 - Director → ME
  • 14
    UKRAINE AUTO LOAN FINANCE NO. 1 PLC
    06502734 05842460
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 63 - Director → ME
  • 15
    UKRAINE AUTO LOAN OPTIONS LIMITED
    06498487
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 50 - Director → ME
Ceased 77
  • 1
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED - 2006-10-27
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 46 - Director → ME
    2012-09-04 ~ 2015-10-01
    IIF 44 - Director → ME
  • 2
    ALC UK AIRCRAFT LIMITED
    07634222
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-31 ~ 2016-05-31
    IIF 22 - Director → ME
  • 3
    BAR THREE15 LIMITED
    09245549
    65 St James Street, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,626 GBP2017-09-30
    Officer
    2015-09-01 ~ 2015-10-26
    IIF 97 - Secretary → ME
    2015-10-01 ~ 2015-11-30
    IIF 98 - Secretary → ME
  • 4
    BEAGLE NOMINEES LIMITED
    00628724
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    149 GBP2024-12-31
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 11 - Director → ME
  • 5
    CAPITAL BRIDGING FINANCE NO.1 LIMITED
    08170937
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-07 ~ 2016-05-31
    IIF 70 - Director → ME
  • 6
    CHIGWELL INVESTMENTS LIMITED
    03814356
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-04 ~ 2015-10-01
    IIF 62 - Director → ME
  • 7
    DEVICE FINANCE COLLECTIONS LIMITED
    08682339
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-09 ~ 2016-05-31
    IIF 30 - Director → ME
  • 8
    EQUITY TRUST CONSULTANTS (UK) LIMITED
    - now 04759546
    SEACHASERS LTD - 2004-08-09
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-10 ~ 2015-10-01
    IIF 80 - Director → ME
  • 9
    ERG WIND MEI 1-14-1 (UK) LIMITED
    - now 05953636 05953633, 05953645, 05953649
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
    - 2013-02-14 05953636 05953633, 05953645, 05953649
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17 05953633, 05953645, 05953649
    ALNERY NO. 2623 LIMITED - 2006-11-27 01437197, 01437199, 01438185... (more)
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    IIF 32 - Director → ME
  • 10
    ERG WIND MEI 1-14-2 (UK) LIMITED
    - now 05953633 05953636, 05953645, 05953649
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
    - 2013-02-14 05953633 05953636, 05953645, 05953649
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17 05953636, 05953645, 05953649
    ALNERY NO. 2624 LIMITED - 2006-11-27 01437197, 01437199, 01438185... (more)
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    IIF 26 - Director → ME
  • 11
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now 05953649 05953633, 05953636, 05953645
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
    - 2013-02-14 05953649 05953633, 05953636, 05953645
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17 05953633, 05953636, 05953645
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2016-05-31
    IIF 23 - Director → ME
  • 12
    ERG WIND MEI 2-14-2 (UK) LIMITED
    - now 05953645 05953633, 05953636, 05953649
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
    - 2013-02-14 05953645 05953633, 05953636, 05953649
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17 05953633, 05953636, 05953649
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2016-05-31
    IIF 29 - Director → ME
  • 13
    FUTURE RIGHTS LIMITED
    09681119
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-10 ~ 2016-05-31
    IIF 4 - Director → ME
  • 14
    GADS HILL SCHOOL
    02427105
    Gad's Hill Place, Gravesend Road, Higham, Kent
    Active Corporate (10 parents)
    Officer
    2016-09-19 ~ 2019-02-26
    IIF 92 - Director → ME
  • 15
    GREEN FINANCE PLC
    09248285
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ 2016-05-31
    IIF 79 - Director → ME
  • 16
    GYM OFFSHORE ONE LIMITED
    - now 07233489
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27 07207084, 07233484, 07233487... (more)
    INTERCEDE 2356 LIMITED - 2010-05-10 01674180, 01678668, 01678669... (more)
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2012-09-28 ~ 2013-09-30
    IIF 28 - Director → ME
  • 17
    GYM OFFSHORE THREE LIMITED
    - now 07252984
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27 07207084, 07233484, 07233487... (more)
    INTERCEDE 2358 LIMITED - 2010-05-21 01674180, 01678668, 01678669... (more)
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2012-09-28 ~ 2013-09-30
    IIF 34 - Director → ME
  • 18
    GYM OFFSHORE TWO LIMITED
    - now 07207084
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27 07233484, 07233487, 07233489... (more)
    INTERCEDE 2350 LIMITED - 2010-05-21 01674180, 01678668, 01678669... (more)
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2012-09-28 ~ 2013-09-30
    IIF 27 - Director → ME
  • 19
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 65 - Director → ME
    2012-03-26 ~ 2012-03-26
    IIF 60 - Director → ME
  • 20
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 51 - Director → ME
    2012-05-23 ~ 2015-10-01
    IIF 57 - Director → ME
  • 21
    JUNIPER AVIATION 1 LEASING LIMITED - now
    KEYSTONE 1 LIMITED
    - 2022-08-24 09761563 09761641
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-03 ~ 2016-05-31
    IIF 3 - Director → ME
  • 22
    KEYSTONE 2 LIMITED
    09761641 09761563
    Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-03 ~ 2016-05-31
    IIF 82 - Director → ME
  • 23
    KEYSTONE LEASING (UK) LIMITED
    09761424
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-03 ~ 2016-05-31
    IIF 86 - Director → ME
  • 24
    L.D. PENSION PLAN TRUSTEE LIMITED
    03385477
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-26 ~ 2017-10-22
    IIF 88 - Director → ME
  • 25
    L.D.C. TRUST MANAGEMENT LIMITED
    01234879
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 18 - Director → ME
  • 26
    LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED - now
    L.D.C. REPORTING SERVICES LIMITED
    - 2018-11-01 09077849
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-08-04 ~ 2017-10-22
    IIF 90 - Director → ME
  • 27
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 414 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 8 - Director → ME
  • 28
    LAW DEBENTURE CORPORATION PLC(THE)
    00030397
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2016-08-04 ~ 2017-10-22
    IIF 89 - Director → ME
  • 29
    LAW DEBENTURE FINANCE P.L.C.
    03832429
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 19 - Director → ME
  • 30
    LAW DEBENTURE GOVERNANCE SERVICES LIMITED
    07466833 07463714
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 14 - Director → ME
  • 31
    LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
    - now 02512711
    BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
    ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 15 - Director → ME
  • 32
    LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
    - now 01471194
    LAW DEBENTURE OVERSEAS LIMITED - 2004-12-24
    GARPASS LIMITED - 1980-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 9 - Director → ME
  • 33
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    01675231
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 20 - Director → ME
  • 34
    LAW DEBENTURE TRUSTEES LIMITED
    - now 00625705
    L.D.C. TRUSTEES LIMITED - 1999-06-29
    EAGLE STAR TRUST COMPANY LIMITED - 1990-11-16
    WATERLOO INDUSTRIAL CREDIT LIMITED - 1977-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 10 - Director → ME
  • 35
    LDC (NCS) LIMITED
    07384180
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 17 - Director → ME
  • 36
    MAGYAR TELECOM B.V.
    FC031509
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2013-09-09 ~ 2013-12-12
    IIF 37 - Director → ME
  • 37
    MARBLE ARCH AVIATION LIMITED
    09527962
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-07 ~ 2016-05-31
    IIF 69 - Director → ME
  • 38
    MEZQUAL LIMITED
    08841874
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Converted / Closed Corporate (7 parents)
    Officer
    2014-01-13 ~ 2016-05-31
    IIF 39 - Director → ME
  • 39
    MINERVA HOUSE EXFINCO LIMITED
    10801347
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ 2017-10-22
    IIF 6 - Director → ME
    Person with significant control
    2017-06-02 ~ 2017-10-22
    IIF 95 - Ownership of shares – 75% or more → OE
  • 40
    MURABAHA CLUB GLOBAL PARTNERSHIP LIMITED
    09637036
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ 2015-12-31
    IIF 81 - Director → ME
  • 41
    MURABAHA CLUB LIMITED
    09364847
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-08-12 ~ 2015-12-31
    IIF 71 - Director → ME
  • 42
    NEWDAY FUNDING TRANSFEROR LTD - now
    INVICTA FUNDING LIMITED
    - 2014-04-01 08206590
    7 Handyside Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-09-07 ~ 2015-06-10
    IIF 47 - Director → ME
  • 43
    NEWDAY PARTNERSHIP TRANSFEROR PLC - now
    NEWDAY PARTNERSHIP FUNDING PLC
    - 2014-12-12 08331325 09062578, 09134273, 12346738... (more)
    TOSCA FUNDING PLC
    - 2014-04-01 08331325
    TOSCA FUNDING LIMITED
    - 2013-03-28 08331325
    7 Handyside Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-14 ~ 2014-12-11
    IIF 76 - Director → ME
  • 44
    NEWDAY SECONDARY FUNDING LIMITED
    09584834
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-11 ~ 2016-05-31
    IIF 83 - Director → ME
  • 45
    NORDEUS LIMITED
    09242278
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-30 ~ 2014-12-15
    IIF 1 - Director → ME
  • 46
    ORBIT AIRCRAFT LEASING (UK) 1 LIMITED
    09593676
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-15 ~ 2015-11-10
    IIF 87 - Director → ME
  • 47
    PETS AT HOME GROUP PLC
    08885072 03864149, 05162464, 05869371
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2014-02-11
    IIF 74 - Director → ME
  • 48
    QSR MANAGEMENT LIMITED
    - now 04341962
    SIV MANAGEMENT LIMITED - 2002-10-24
    RASTFERN LIMITED - 2002-01-23
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ 2010-01-20
    IIF 5 - Director → ME
  • 49
    QUADRIN FINANCIAL SERVICES LTD
    - now 09299004
    HELIUM MIRACLE 148 LIMITED - 2015-01-15 01950400, 03405253, 07148040... (more)
    2 Brunel Way, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    688,451 GBP2024-11-30
    Officer
    2018-01-10 ~ 2022-11-02
    IIF 42 - Director → ME
  • 50
    SAFECALL LIMITED
    03769031
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 7 - Director → ME
  • 51
    SASOF II (C) AVIATION UK LIMITED
    NI647281 NI620481, NI630069
    The Soloist Building, 1 Lanyon Place, Belfast
    Active Corporate (3 parents)
    Officer
    2017-08-04 ~ 2018-02-01
    IIF 2 - Director → ME
  • 52
    SHORTLINE PLC
    08446967
    Quandrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-15 ~ 2016-05-31
    IIF 38 - Director → ME
  • 53
    SONIC CORPORATE SERVICES LIMITED
    05159673
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-01 ~ 2015-10-01
    IIF 48 - Director → ME
  • 54
    STAUNTON TOPCO LIMITED
    - now 09120528
    INSPIRESTREAM LIMITED
    - 2014-09-25 09120528
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ 2016-05-31
    IIF 73 - Director → ME
  • 55
    SWM GYM PROJECT LIMITED
    - now 07115640
    BIRCHMARSH LIMITED - 2010-09-20
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-09-30
    IIF 24 - Director → ME
  • 56
    SWM UK WIND ONE LIMITED
    - now 07110700
    ASHSTREAM LIMITED - 2010-09-20
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-09-28 ~ 2013-09-30
    IIF 25 - Director → ME
  • 57
    TC AVIATION CAPITAL UK LIMITED
    08767849
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-11-08 ~ 2016-05-31
    IIF 40 - Director → ME
  • 58
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31 01443124, 01500669, 01605098... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 13 - Director → ME
  • 59
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 156 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 16 - Director → ME
  • 60
    THE SOLE TRUSTEE LIMITED - now
    THE SOLE TRUSTEE PLC
    - 2024-07-11 07958884
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 12 - Director → ME
  • 61
    TMF AGENCY SOLUTIONS LIMITED
    - now 05871914
    TMF AGENCY SOLUTIONS LIMITED LIMITED
    - 2015-08-21 05871914
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED
    - 2015-07-01 05871914
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-16 ~ 2016-05-31
    IIF 78 - Director → ME
  • 62
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 68 - Director → ME
  • 63
    TMF CORPORATE DIRECTORS LIMITED - now
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 58 - Director → ME
    2012-05-23 ~ 2015-10-01
    IIF 49 - Director → ME
  • 64
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-05 ~ 2015-10-01
    IIF 45 - Director → ME
  • 65
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 52 - Director → ME
  • 66
    TMF GLOBAL SERVICES (UK) LIMITED - now 10238680
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2012-03-05 ~ 2015-10-01
    IIF 56 - Director → ME
  • 67
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-09-04 ~ 2015-10-01
    IIF 55 - Director → ME
  • 68
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-04 ~ 2015-10-01
    IIF 53 - Director → ME
  • 69
    TMF NOMINEES LIMITED
    05854698
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2012-09-04 ~ 2015-10-01
    IIF 43 - Director → ME
  • 70
    TMF SERVICES (UK) LIMITED
    - now 05720159
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18 03653522
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-10 ~ 2015-10-01
    IIF 85 - Director → ME
  • 71
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 68 offsprings)
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 67 - Director → ME
  • 72
    TMF VAT SERVICES LTD
    05562587
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2015-10-01
    IIF 64 - Director → ME
  • 73
    TOP DRAGON MANOR INTERNATIONAL LIMITED
    09194180
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -3,946 GBP2019-09-01 ~ 2021-02-28
    Officer
    2014-08-29 ~ 2016-05-31
    IIF 31 - Director → ME
  • 74
    TRP MAGAZINES LIMITED
    - now 02728298
    SPEED 2698 LIMITED - 1992-07-22 00392686, 00838231, 00840174... (more)
    Lansdowne House, 3-7 Northcote Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -465,406 GBP2023-12-31
    Officer
    2001-07-01 ~ 2010-07-19
    IIF 94 - Director → ME
  • 75
    UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
    - now 05842460
    UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25 06502734
    FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-27 ~ 2016-05-31
    IIF 61 - Director → ME
  • 76
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 66 - Director → ME
  • 77
    WARWICK INVESTMENTS LTD
    03773503
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-04 ~ 2015-10-01
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.