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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

Thomas, David Kenyon

child relation
Offspring entities and appointments 166
  • 1
    28 MINUS 1 LIMITED
    10706952
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 141 - Director → ME
  • 2
    ADV INVESTMENTS LIMITED
    12726252
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ 2022-01-05
    IIF 157 - Director → ME
    Person with significant control
    2020-07-07 ~ 2022-01-05
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALCEDO DIGITAL VENTURES LIMITED
    12707134
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ 2022-01-05
    IIF 156 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-01-05
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALCEDO HOLDINGS LIMITED
    11937952
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-05-17 ~ 2026-01-30
    IIF 154 - Director → ME
    2019-04-10 ~ 2022-01-05
    IIF 152 - Director → ME
    Person with significant control
    2019-04-10 ~ 2022-01-05
    IIF 186 - Has significant influence or control → OE
  • 5
    ALCEDO TECHNOLOGY LIMITED
    11939143
    Active Corporate (7 parents)
    Officer
    2019-04-11 ~ 2022-01-05
    IIF 153 - Director → ME
    Person with significant control
    2019-04-11 ~ 2022-01-05
    IIF 184 - Has significant influence or control as a member of a firm → OE
  • 6
    ALEXANDER GRAHAM PROPERTIES LTD
    - now 08410077
    PETERJACK LTD
    - 2018-11-05 08410077
    Active Corporate (2 parents)
    Officer
    2018-11-03 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2018-11-03 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ARCHE INVESTMENTS LIMITED
    - now 04544970
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED
    - 2004-01-26 04544970 04544899... (more)
    Dissolved Corporate (18 parents)
    Officer
    2002-09-25 ~ 2004-01-21
    IIF 38 - Director → ME
    2006-11-06 ~ 2008-01-17
    IIF 70 - Director → ME
    2008-01-17 ~ dissolved
    IIF 36 - Director → ME
  • 8
    ASPECTS MANAGEMENT COMPANY LIMITED
    10223105
    Active Corporate (10 parents)
    Officer
    2020-03-05 ~ now
    IIF 89 - Director → ME
  • 9
    AUTUMN LEASING LIMITED
    - now 02971086
    JHSW LEASING (AUTUMN 95) LIMITED
    - 2001-02-26 02971086
    Dissolved Corporate (33 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 12 - Director → ME
  • 10
    BANKERS TRUST INVESTMENTS LIMITED
    - now 00727694
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    Dissolved Corporate (49 parents)
    Officer
    2001-11-22 ~ 2018-11-30
    IIF 30 - Director → ME
  • 11
    BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED
    12678720
    Active Corporate (12 parents)
    Officer
    2025-10-14 ~ now
    IIF 85 - Director → ME
  • 12
    BEDGEBURY PLACE MANAGEMENT COMPANY LIMITED
    09285288
    Active Corporate (7 parents)
    Officer
    2014-10-29 ~ 2019-10-24
    IIF 114 - Director → ME
  • 13
    BELLWAY WHITEHOUSE FARM MANAGEMENT COMPANY LIMITED
    10417643
    Active Corporate (8 parents)
    Officer
    2016-10-10 ~ 2022-06-29
    IIF 117 - Director → ME
  • 14
    BFC ACQUISITIONS LIMITED
    12444088
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BLACKTHORN MEADOWS RESIDENTS MANAGEMENT COMPANY LIMITED
    11694214
    Active Corporate (9 parents)
    Officer
    2018-11-23 ~ 2022-10-31
    IIF 109 - Director → ME
  • 16
    BMBF (NO.15) LIMITED
    02258803 02259519... (more)
    Dissolved Corporate (26 parents)
    Officer
    2002-12-18 ~ 2003-06-19
    IIF 57 - Director → ME
  • 17
    BORDERS PARK RAUNDS MANAGEMENT COMPANY LIMITED
    09816774
    Active Corporate (11 parents)
    Officer
    2015-10-08 ~ 2021-04-28
    IIF 119 - Director → ME
  • 18
    BOWER PLACE MANAGEMENT COMPANY LIMITED
    11662353
    Active Corporate (8 parents)
    Officer
    2018-11-06 ~ 2023-10-24
    IIF 108 - Director → ME
  • 19
    BRAMBLESIDE MANAGEMENT COMPANY LIMITED
    12273927
    Active Corporate (6 parents)
    Officer
    2019-10-22 ~ now
    IIF 101 - Director → ME
  • 20
    BRAMPTON GATE MANAGEMENT COMPANY LIMITED
    11662801
    Active Corporate (8 parents)
    Officer
    2018-11-06 ~ 2025-03-04
    IIF 107 - Director → ME
  • 21
    BRIDGING FINANCE CAPITAL GROUP LIMITED
    11127915
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 22
    BRIDGING FINANCE CAPITAL LIMITED
    10333279
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
  • 23
    BROOK MEADOWS WIXAMS RESIDENTS MANAGEMENT COMPANY LIMITED
    15847851
    Active Corporate (6 parents)
    Officer
    2024-07-19 ~ now
    IIF 98 - Director → ME
  • 24
    BT FINANCE (LEASING) NO. 2 LIMITED
    - now 02634520
    JHSW LEASING (JUNE) LIMITED - 1999-01-18
    Dissolved Corporate (33 parents)
    Officer
    1999-07-07 ~ dissolved
    IIF 56 - Director → ME
  • 25
    BT MONEY MARKETS FUND NO. 1 LIMITED
    - now 03436796
    FOSSILDOVE LIMITED - 1997-12-31
    Dissolved Corporate (25 parents)
    Officer
    1999-07-07 ~ dissolved
    IIF 58 - Director → ME
  • 26
    BT MORTGAGES LTD
    05247029
    Dissolved Corporate (5 parents)
    Officer
    2004-09-30 ~ 2006-02-27
    IIF 138 - Director → ME
  • 27
    BURLEIGH PARK MANAGEMENT LIMITED
    - now 01565042
    FIRST BURLEIGH PARK (COBHAM) MANAGEMENT COMPANY LIMITED - 1991-01-16
    Active Corporate (33 parents)
    Officer
    1998-06-29 ~ 2000-08-10
    IIF 170 - Director → ME
  • 28
    CAMPANOLOGY LEASING LIMITED
    FC025786
    Converted / Closed Corporate (14 parents)
    Officer
    2005-02-25 ~ now
    IIF 76 - Director → ME
  • 29
    CANETIS HOLDINGS LIMITED
    10953524 10741967
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-08 ~ dissolved
    IIF 145 - Director → ME
  • 30
    CANETIS TECHNOLOGIES LIMITED
    10954163 10742133
    Dissolved Corporate (5 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 151 - Director → ME
  • 31
    CC13 LTD
    13967990
    Active Corporate (7 parents)
    Officer
    2023-03-08 ~ now
    IIF 171 - Director → ME
  • 32
    CHAMBERLAINS BRIDGE MANAGEMENT COMPANY LIMITED
    14222310
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 93 - Director → ME
  • 33
    CHAMBERLAINS HEATH RESIDENTS MANAGEMENT COMPANY LIMITED
    17027526
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    IIF 94 - Director → ME
  • 34
    CHERRY ORCHARD (NORTHAMPTON) FLAT MANAGEMENT LIMITED
    08277829
    Active Corporate (10 parents)
    Officer
    2012-11-01 ~ 2017-06-23
    IIF 124 - Director → ME
  • 35
    CM STRATEGIES LTD
    - now 10954133
    CANETIS METERING LIMITED
    - 2020-11-23 10954133 10742177
    Dissolved Corporate (7 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 144 - Director → ME
  • 36
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 177 - LLP Member → ME
  • 37
    COLLECTIO LIMITED
    10954412
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-08 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CORTLANDS MANAGEMENT COMPANY LIMITED
    13734078
    Active Corporate (10 parents)
    Officer
    2025-10-14 ~ now
    IIF 83 - Director → ME
  • 39
    COTSWOLD GATE (CHIPPING NORTON) MANAGEMENT COMPANY LIMITED
    09951167
    Active Corporate (7 parents)
    Officer
    2016-01-14 ~ 2022-11-01
    IIF 112 - Director → ME
  • 40
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 126 - LLP Member → ME
  • 41
    DATELLA LTD
    09999313
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 42
    DB ASSET LEASING LIMITED
    - now 03376025
    NATWEST ASSET LEASING LIMITED
    - 2000-01-14 03376025
    NATWEST MARKETS ASSET LEASING LIMITED - 1998-10-16
    Dissolved Corporate (30 parents)
    Officer
    1999-12-22 ~ dissolved
    IIF 39 - Director → ME
  • 43
    DB CHESTNUT HOLDINGS LIMITED
    FC024635
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2018-11-30
    IIF 42 - Director → ME
  • 44
    DB CREST LIMITED
    FC027322
    Converted / Closed Corporate (8 parents)
    Officer
    2007-02-19 ~ 2016-12-01
    IIF 33 - Director → ME
  • 45
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED
    - 2013-07-17 FC012321 FC033747
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    Converted / Closed Corporate (24 parents)
    Officer
    2001-11-22 ~ 2013-05-22
    IIF 40 - Director → ME
  • 46
    DB DELAWARE HOLDINGS (UK) LIMITED
    - now 00090708
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    Dissolved Corporate (27 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 16 - Director → ME
  • 47
    DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
    FC027346
    Converted / Closed Corporate (15 parents)
    Officer
    2013-06-12 ~ 2018-11-30
    IIF 3 - Director → ME
  • 48
    DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
    FC027321
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-24 ~ now
    IIF 2 - Director → ME
  • 49
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    Active Corporate (31 parents)
    Officer
    2002-06-17 ~ 2018-11-30
    IIF 15 - Director → ME
  • 50
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    Dissolved Corporate (28 parents)
    Officer
    2008-01-28 ~ 2009-06-30
    IIF 37 - Director → ME
  • 51
    DB INVESTMENT RESOURCES (US) CORPORATION
    FC013564
    Converted / Closed Corporate (27 parents)
    Officer
    2000-08-28 ~ now
    IIF 169 - Director → ME
  • 52
    DB JASMINE (CAYMAN) LIMITED
    FC027328 FC027329
    Converted / Closed Corporate (15 parents)
    Officer
    2007-02-19 ~ now
    IIF 75 - Director → ME
  • 53
    DB JASMINE HOLDINGS LIMITED
    05403980
    Dissolved Corporate (11 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 54
    DB PYRUS (CAYMAN) LIMITED
    FC024634
    Converted / Closed Corporate (13 parents)
    Officer
    2003-07-03 ~ now
    IIF 46 - Director → ME
  • 55
    DB RAIL TRADING (UK) LIMITED
    - now 06700572
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    Dissolved Corporate (12 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 10 - Director → ME
  • 56
    DB ROAD (UK) LIMITED
    FC027325
    Converted / Closed Corporate (12 parents)
    Officer
    2013-06-12 ~ 2016-12-01
    IIF 5 - Director → ME
  • 57
    DB SATURN INVESTMENTS LIMITED
    - now 02831810
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
    - 2002-07-08 02831810
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    Dissolved Corporate (22 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 51 - Director → ME
  • 58
    DB SIRIUS (CAYMAN) LIMITED
    FC027333
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 62 - Director → ME
  • 59
    DB STERLING FINANCE LIMITED
    FC027349
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-23 ~ now
    IIF 74 - Director → ME
  • 60
    DB SYLVESTER FUNDING LIMITED
    FC027323
    Converted / Closed Corporate (14 parents)
    Officer
    2013-06-12 ~ 2016-12-01
    IIF 31 - Director → ME
  • 61
    DB UK (SATURN) LIMITED
    - now 04353535
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED
    - 2002-05-29 04353535
    Dissolved Corporate (21 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 61 - Director → ME
  • 62
    DB UK AUSTRALIA FINANCE LIMITED
    FC027455
    Active Corporate (13 parents)
    Officer
    2013-06-27 ~ now
    IIF 4 - Director → ME
  • 63
    DB UK AUSTRALIA HOLDINGS LIMITED
    - now 04544914
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED
    - 2004-04-27 04544914 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-09-25 ~ 2004-04-26
    IIF 66 - Director → ME
    2013-06-27 ~ dissolved
    IIF 11 - Director → ME
  • 64
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2008-11-27 ~ 2018-11-30
    IIF 20 - Director → ME
    2008-01-28 ~ 2008-11-27
    IIF 73 - Director → ME
  • 65
    DB VANQUISH (UK) LIMITED
    - now 03468205
    GLINSK INVESTMENTS LIMITED
    - 2003-02-10 03468205
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    Dissolved Corporate (28 parents)
    Officer
    1999-11-26 ~ dissolved
    IIF 27 - Director → ME
  • 66
    DB VANTAGE (UK) LIMITED
    - now 03692643
    CREGGS INVESTMENTS LIMITED
    - 2003-02-10 03692643
    Dissolved Corporate (25 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 67
    DB VANTAGE NO.2 (UK) LIMITED
    - now 04544867
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED
    - 2004-07-27 04544867 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 68
    DB VANTAGE NO.3 (UK) LIMITED
    - now 04544992
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED
    - 2004-02-24 04544992 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-09-25 ~ 2004-02-20
    IIF 48 - Director → ME
    2007-08-02 ~ dissolved
    IIF 32 - Director → ME
  • 69
    DB WILLOW (UK) LIMITED
    04706705
    Dissolved Corporate (17 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 54 - Director → ME
    2003-04-01 ~ 2003-04-07
    IIF 60 - Director → ME
  • 70
    DBUKH FINANCE LIMITED
    04816138 01268118
    Dissolved Corporate (19 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 25 - Director → ME
  • 71
    DBUKH NO. 2 LIMITED
    10058792
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2018-11-30
    IIF 19 - Director → ME
  • 72
    DECEMBER LEASING LIMITED
    - now 02876188
    ABBEY NATIONAL DECEMBER LEASING (8) LIMITED
    - 2000-08-11 02876188 02426112... (more)
    ABBEY NATIONAL MARCH LEASING (6) LTD - 1998-04-15
    GIFTALL LIMITED - 1993-12-23
    Dissolved Corporate (32 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 71 - Director → ME
  • 73
    DEUTSCHE FINANCE NO. 3 (UK) LIMITED
    04544885 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-09-25 ~ 2005-08-18
    IIF 49 - Director → ME
  • 74
    DEUTSCHE FINANCE NO. 4 (UK) LIMITED
    04544899 04544992... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 18 - Director → ME
  • 75
    DEUTSCHE FINANCE NO. 6 (UK) LIMITED
    04544949 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 63 - Director → ME
  • 76
    DEUTSCHE FINANCE NO.2 (UK) LIMITED
    04544871 04544992... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 9 - Director → ME
  • 77
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    Dissolved Corporate (51 parents)
    Officer
    2007-09-18 ~ 2018-11-30
    IIF 7 - Director → ME
  • 78
    DRALLIM LIMITED - now
    DB DRALLIM LIMITED
    - 2005-07-28 04121291
    Dissolved Corporate (23 parents)
    Officer
    2000-12-04 ~ 2005-05-25
    IIF 43 - Director → ME
  • 79
    DTELO LIMITED
    07070167
    Dissolved Corporate (1 parent)
    Officer
    2009-11-09 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 80
    EATON CRESCENT MANAGEMENT COMPANY LIMITED
    10097852
    Active Corporate (12 parents)
    Officer
    2016-04-01 ~ 2018-12-10
    IIF 196 - Secretary → ME
  • 81
    ECLECTIC METERING LIMITED
    - now 10742177
    CANETIS METERING LIMITED
    - 2017-09-07 10742177 10954133
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 150 - Director → ME
  • 82
    ECLECTRIC HOLDINGS LIMITED
    - now 10741967
    CANETIS HOLDINGS LIMITED
    - 2017-09-07 10741967 10953524
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 155 - Director → ME
  • 83
    ECLECTRIC TECHNOLOGIES LIMITED
    - now 10742133
    CANETIS TECHNOLOGIES LIMITED
    - 2017-09-07 10742133 10954163
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 149 - Director → ME
  • 84
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316486... (more)
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 129 - LLP Member → ME
  • 85
    Dissolved Corporate (4 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 187 - Has significant influence or control → OE
  • 86
    ELDER BROOK RESIDENTIAL MANAGEMENT COMPANY LIMITED
    14292580
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 87 - Director → ME
  • 87
    ENSTONE OXFORD LIMITED
    11457178
    Dissolved Corporate (2 parents)
    Officer
    2018-07-10 ~ 2018-09-25
    IIF 142 - Director → ME
    Person with significant control
    2018-07-10 ~ 2018-09-25
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    FARRIERS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    12410734
    Active Corporate (8 parents)
    Officer
    2024-01-19 ~ now
    IIF 103 - Director → ME
    2022-10-21 ~ 2022-11-21
    IIF 105 - Director → ME
  • 89
    FOS HOLDINGS PLC - now
    FASHION ON SCREEN PLC
    - 2020-02-26 11111446 09503660
    FASHION ON SCREEN PRODUCTIONS LTD
    - 2018-05-30 11111446 09503660
    FASHION ON SCREEN LTD
    - 2018-05-30 11111446 09503660
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2018-05-30 ~ 2019-02-15
    IIF 159 - Director → ME
  • 90
    FOS PRODUCTIONS LTD - now
    FASHION ON SCREEN PRODUCTIONS LTD - 2019-12-24
    FASHION ON SCREEN LTD
    - 2018-05-30 09503660 11111446... (more)
    FASHION AT THE MOVIES LIMITED - 2015-06-12
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2017-07-24 ~ 2018-05-17
    IIF 158 - Director → ME
  • 91
    FOXHILL (BRACKLEY) MANAGEMENT COMPANY LIMITED
    10490573
    Active Corporate (7 parents)
    Officer
    2016-11-22 ~ 2020-12-08
    IIF 195 - Secretary → ME
  • 92
    FOXLOW GRANGE BERRYFIELDS MANAGEMENT COMPANY LIMITED
    08954483
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ now
    IIF 102 - Director → ME
    2014-03-24 ~ 2019-03-21
    IIF 193 - Secretary → ME
  • 93
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    Active Corporate (319 parents)
    Officer
    2013-03-06 ~ 2020-08-19
    IIF 127 - LLP Member → ME
  • 94
    GREAT FLEETE MANAGEMENT NO. 5 LIMITED
    03645976 04154152... (more)
    Dissolved Corporate (28 parents)
    Officer
    1998-10-15 ~ 2000-02-14
    IIF 182 - Director → ME
  • 95
    GROVE MEADOWS MANAGEMENT COMPANY LIMITED
    10472615
    Dissolved Corporate (5 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 118 - Director → ME
  • 96
    GWS INVESTMENTS (JERSEY) LIMITED
    FC029248
    Converted / Closed Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 35 - Director → ME
  • 97
    GWS INVESTMENTS HOLDINGS LIMITED
    FC029249
    Converted / Closed Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 52 - Director → ME
  • 98
    HAMMOND FIELDS ESTATE MANAGEMENT COMPANY LIMITED
    10188661
    Active Corporate (11 parents)
    Officer
    2016-05-19 ~ 2018-11-20
    IIF 115 - Director → ME
  • 99
    HAMPTON TROVE MANAGEMENT COMPANY LIMITED
    13355609
    Active Corporate (9 parents)
    Officer
    2022-10-21 ~ 2022-11-21
    IIF 104 - Director → ME
  • 100
    HANWELL VIEW MANAGEMENT COMPANY LIMITED
    09991040
    Active Corporate (12 parents)
    Officer
    2016-02-05 ~ 2025-03-13
    IIF 110 - Director → ME
  • 101
    HOLY SMOKE LIMITED
    08473973
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 135 - Director → ME
    2013-04-04 ~ dissolved
    IIF 200 - Secretary → ME
  • 102
    IVEL CHASE MANAGEMENT COMPANY LIMITED
    11656855
    Active Corporate (10 parents)
    Officer
    2018-11-02 ~ 2023-06-20
    IIF 113 - Director → ME
  • 103
    IVY HILL RESIDENTIAL MANAGEMENT COMPANY LIMITED
    14432125
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 79 - Director → ME
  • 104
    JOHN CLARK WAY MANAGEMENT COMPANY LIMITED
    07720763
    Active Corporate (11 parents)
    Officer
    2012-12-04 ~ 2016-01-14
    IIF 120 - Director → ME
  • 105
    JWB LEASE HOLDINGS LIMITED
    09843903
    Dissolved Corporate (13 parents)
    Officer
    2015-10-27 ~ 2015-11-23
    IIF 23 - Director → ME
  • 106
    KINGFISHER CAPITAL ADVISORS LIMITED
    10612699
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-17 ~ 2025-12-03
    IIF 146 - Director → ME
    2017-02-10 ~ 2022-01-05
    IIF 148 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    KRADAVIMD UK LEASE HOLDINGS LIMITED
    07364012
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2010-09-02 ~ 2018-11-30
    IIF 24 - Director → ME
  • 108
    LAMMERMUIR LEASING LIMITED
    - now 02033887
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02033886... (more)
    Dissolved Corporate (37 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 13 - Director → ME
  • 109
    LASER LEASING LIMITED
    FC025787
    Converted / Closed Corporate (14 parents)
    Officer
    2005-02-25 ~ now
    IIF 65 - Director → ME
  • 110
    LESTONE MEWS MANAGEMENT COMPANY LIMITED
    11823262
    Active Corporate (8 parents)
    Officer
    2019-02-12 ~ 2024-11-22
    IIF 106 - Director → ME
  • 111
    LINMERE GATEWAY MANAGEMENT COMPANY LIMITED
    13898467
    Active Corporate (6 parents)
    Officer
    2022-02-07 ~ now
    IIF 91 - Director → ME
  • 112
    LINMERE MANAGEMENT COMPANY LIMITED
    - now 13198610
    BELLWAY AT LINMERE MANAGEMENT COMPANY LIMITED
    - 2022-07-20 13198610
    Active Corporate (6 parents)
    Officer
    2021-02-12 ~ now
    IIF 96 - Director → ME
  • 113
    LINMERE MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
    17314911
    Active Corporate (4 parents)
    Officer
    2026-07-02 ~ now
    IIF 95 - Director → ME
  • 114
    LOC8TE365 LIMITED
    09018889
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 137 - Director → ME
  • 115
    MANUFACTURERS LEASING LIMITED
    - now 01962360
    NATWEST LEASING MANUFACTURERS LIMITED
    - 2000-10-19 01962360
    LOMBARD LEASING MANUFACTURERS LIMITED - 1990-07-13
    PASTLOT LIMITED - 1986-04-22
    Dissolved Corporate (37 parents)
    Officer
    2000-10-13 ~ dissolved
    IIF 68 - Director → ME
  • 116
    MIDSEL LIMITED
    03040507
    Dissolved Corporate (25 parents)
    Officer
    2002-09-27 ~ 2018-11-30
    IIF 17 - Director → ME
  • 117
    MOBOLUTION LTD
    06859172
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 131 - Director → ME
  • 118
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    Dissolved Corporate (50 parents)
    Officer
    2001-05-31 ~ 2018-11-30
    IIF 6 - Director → ME
  • 119
    MORETON FIELDS (BUCKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    16187513
    Active Corporate (5 parents)
    Officer
    2025-01-16 ~ now
    IIF 88 - Director → ME
  • 120
    NEW CARDINGTON ESTATE MANAGEMENT COMPANY LIMITED
    07306086
    Active Corporate (24 parents)
    Officer
    2014-12-04 ~ 2023-09-18
    IIF 111 - Director → ME
    2023-01-24 ~ 2023-09-18
    IIF 194 - Secretary → ME
  • 121
    NINECO LEASING LIMITED.
    - now 02414464
    JHS LEASING (9/98) LIMITED
    - 2002-09-27 02414464 02461016
    SLTM (8) LIMITED - 1997-09-02
    Dissolved Corporate (36 parents)
    Officer
    2002-09-25 ~ 2018-11-30
    IIF 21 - Director → ME
  • 122
    PARKSTONE BUSINESS SERVICES LIMITED
    09307717
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 143 - Director → ME
  • 123
    PERFECT HR LTD
    11768191
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 139 - Director → ME
  • 124
    PERUDA LEASING LIMITED
    - now 02638677
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876164... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    Dissolved Corporate (40 parents)
    Officer
    2003-12-18 ~ 2018-11-30
    IIF 26 - Director → ME
  • 125
    PINEWOOD GRANGE (STOWMARKET) MANAGEMENT COMPANY LIMITED
    13999904
    Active Corporate (10 parents)
    Officer
    2025-10-14 ~ now
    IIF 80 - Director → ME
  • 126
    PRIMROSE GROVE MANAGEMENT COMPANY LIMITED
    14840021
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 81 - Director → ME
  • 127
    QUATTRO LEASE MANAGEMENT LIMITED
    - now 05311340
    TRUSHELFCO (NO.3123) LIMITED - 2005-02-21
    Dissolved Corporate (16 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 55 - Director → ME
  • 128
    REFINANCE CLUB LIMITED
    09711725
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 136 - Director → ME
  • 129
    ROODAN LTD
    12082934
    Active Corporate (2 parents)
    Officer
    2019-07-03 ~ 2019-08-19
    IIF 172 - Director → ME
    2021-02-03 ~ now
    IIF 173 - Director → ME
    2019-08-19 ~ 2019-11-01
    IIF 199 - Secretary → ME
    Person with significant control
    2019-07-03 ~ 2019-09-25
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
  • 130
    SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
    - now 02300370
    CAPESHIP LIMITED - 1989-03-03
    Dissolved Corporate (48 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 72 - Director → ME
  • 131
    SAVE CHINA'S TIGERS
    03965528
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-04-06 ~ 2012-08-02
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 132
    SHARNBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    17025003
    Active Corporate (6 parents)
    Officer
    2026-02-10 ~ now
    IIF 92 - Director → ME
  • 133
    SIMPLY PSYCHICS UK LTD
    09068944
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 130 - Director → ME
  • 134
    SIXCO LEASING LIMITED.
    - now 02461016
    JHS LEASING (6/98) LIMITED
    - 2002-09-27 02461016 02414464
    SLTM (4) LIMITED - 1997-07-08
    Dissolved Corporate (36 parents)
    Officer
    2002-09-25 ~ 2018-11-30
    IIF 29 - Director → ME
  • 135
    SPHINX PROPERTIES UK LIMITED
    06707215
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 190 - Director → ME
  • 136
    SPRING LEASING LIMITED
    - now 02559011
    JHSW LEASING (SPRING) LIMITED - 1999-11-02
    SLTM (3) LIMITED - 1992-05-21
    160 LEASING (2) LIMITED - 1991-04-16
    Dissolved Corporate (29 parents)
    Officer
    1999-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 137
    ST ANDREWS IVEL MANOR MANAGEMENT COMPANY LIMITED
    09893772
    Active Corporate (16 parents)
    Officer
    2015-11-30 ~ 2021-03-25
    IIF 116 - Director → ME
  • 138
    STAVERTON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
    14348279
    Active Corporate (9 parents)
    Officer
    2023-12-22 ~ now
    IIF 99 - Director → ME
  • 139
    STILTON GATE MANAGEMENT COMPANY LIMITED
    13834915
    Active Corporate (10 parents)
    Officer
    2025-10-14 ~ now
    IIF 84 - Director → ME
  • 140
    STORES FUNDING LIMITED
    FC027339
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-21 ~ now
    IIF 44 - Director → ME
  • 141
    STRATFORD ROAD (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
    07953304
    Active Corporate (9 parents)
    Officer
    2012-02-16 ~ 2014-08-06
    IIF 122 - Director → ME
  • 142
    TATTENHOE PARK (PARCEL 4) MANAGEMENT COMPANY LIMITED
    - now 14211168
    TATTENHOE PARK BELLWAY RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2022-07-20 14211168
    Active Corporate (6 parents)
    Officer
    2022-07-04 ~ now
    IIF 97 - Director → ME
  • 143
    TAVERN QUAY RTM COMPANY LTD
    12038037
    Active Corporate (15 parents)
    Officer
    2019-06-07 ~ 2025-03-06
    IIF 132 - Director → ME
    Person with significant control
    2019-06-07 ~ 2025-05-06
    IIF 178 - Right to appoint or remove directors → OE
  • 144
    TEK STRUCTURED FINANCE LTD
    - now 10414802
    TEK STRUCTURED FINANCE LTD LIMITED
    - 2018-01-04 10414802
    Dissolved Corporate (8 parents)
    Officer
    2016-10-06 ~ 2019-10-15
    IIF 1 - Director → ME
  • 145
    TEMPURRITE LEASING LIMITED
    - now 04560735
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2018-11-30
    IIF 28 - Director → ME
  • 146
    THAMESMERE (THAMESMEAD) MANAGEMENT COMPANY LIMITED
    04167909
    Active Corporate (18 parents)
    Officer
    2001-02-26 ~ 2004-03-03
    IIF 181 - Director → ME
  • 147
    THE GRANGE (EDLESBOROUGH) MANAGEMENT COMPANY LIMITED
    11702607
    Active Corporate (11 parents)
    Officer
    2018-11-29 ~ 2022-09-09
    IIF 100 - Director → ME
  • 148
    THE PASTURES (WILSTEAD) MANAGEMENT COMPANY LIMITED
    11761945 07452233
    Active Corporate (8 parents)
    Officer
    2019-01-11 ~ 2022-10-27
    IIF 121 - Director → ME
  • 149
    THE VICKERS (WITCHFORD) RESIDENTS MANAGEMENT COMPANY LIMITED
    12679478
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 82 - Director → ME
  • 150
    THERIUM LITIGATION FUNDING (NO.3) LLP
    OC366318 OC376991... (more)
    Dissolved Corporate (28 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 128 - LLP Member → ME
  • 151
    THOMAS TRAWLERS LIMITED
    05582522
    Active Corporate (2 parents)
    Officer
    2005-10-04 ~ now
    IIF 174 - Director → ME
    2005-10-04 ~ 2006-05-28
    IIF 188 - Director → ME
    2005-10-04 ~ 2005-12-01
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 152
    TICKFORD MEWS MANAGEMENT COMPANY LIMITED
    10220618
    Active Corporate (11 parents)
    Officer
    2016-06-08 ~ 2019-08-14
    IIF 90 - Director → ME
  • 153
    TRINITY GREEN COTSWOLD MEWS MANAGEMENT COMPANY LIMITED
    07085019
    Active Corporate (13 parents)
    Officer
    2009-11-30 ~ 2014-06-25
    IIF 123 - Director → ME
  • 154
    TRONDHEIM LEASING LIMITED
    - now 05132062
    NATIONAL AUSTRALIA FINANCE (GEO LEASING) LIMITED
    - 2005-07-22 05132062 02235741... (more)
    INTERCEDE 1949 LIMITED - 2004-07-06
    Dissolved Corporate (18 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 53 - Director → ME
  • 155
    VILLETRI INVESTMENTS LIMITED
    FC027348
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-23 ~ now
    IIF 45 - Director → ME
  • 156
    WAVERTON PROPERTY LLP
    OC371215
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 176 - LLP Member → ME
  • 157
    WEST EDGE (BOTLEY) MANAGEMENT COMPANY LTD
    06673370
    Active Corporate (12 parents)
    Officer
    2008-08-14 ~ 2010-04-29
    IIF 125 - Director → ME
  • 158
    WHITEHILL GARDENS RESIDENTIAL MANAGEMENT COMPANY LIMITED
    14426239
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 86 - Director → ME
  • 159
    WMH (NO. 1) LIMITED
    - now 02762585 02762482... (more)
    ALNERY NO. 1224 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 160
    WMH (NO. 10) LIMITED
    - now 02762479 02762594... (more)
    ALNERY NO. 1233 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 67 - Director → ME
  • 161
    WMH (NO. 15) LIMITED
    - now 02762603 02762594... (more)
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 50 - Director → ME
  • 162
    WMH (NO. 16) LIMITED
    - now 02762608 02762594... (more)
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 78 - Director → ME
  • 163
    WMH (NO. 17) LIMITED
    - now 02762612 02762594... (more)
    ALNERY NO. 1240 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 34 - Director → ME
  • 164
    WMH (NO. 4) LIMITED
    - now 02762487 02762585... (more)
    ALNERY NO. 1227 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 41 - Director → ME
  • 165
    WMH (NO. 5) LIMITED
    - now 02762486 02762481... (more)
    ALNERY NO. 1228 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 59 - Director → ME
  • 166
    WMH (NO. 7) LIMITED
    - now 02762482 02762481... (more)
    ALNERY NO. 1230 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 77 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.