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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

Martin, Sean Peter

child relation
Offspring entities and appointments
Active 181
  • 1
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    2023-06-30 ~ now
    IIF 60 - Director → ME
  • 2
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 4 - Director → ME
  • 3
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 8 - Director → ME
  • 4
    ABIC UK PROPERTY HOLDCO LIMITED - 2020-12-09
    SPMCAB NO. 1 LIMITED - 2020-11-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,209,574 GBP2024-12-31
    Officer
    2020-10-13 ~ now
    IIF 66 - Director → ME
  • 5
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 2 - Director → ME
  • 6
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2023-07-04 ~ now
    IIF 12 - Director → ME
  • 7
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2023-07-04 ~ now
    IIF 26 - Director → ME
  • 8
    SEATON GR SPV 12 LIMITED - 2023-10-24
    140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-10-06 ~ now
    IIF 27 - Director → ME
  • 9
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-08-15 ~ now
    IIF 15 - Director → ME
  • 10
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 1 - Director → ME
  • 11
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 18 - Director → ME
  • 12
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 22 - Director → ME
  • 13
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 20 - Director → ME
  • 14
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 9 - Director → ME
  • 15
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 19 - Director → ME
  • 16
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2023-07-04 ~ now
    IIF 14 - Director → ME
  • 17
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2023-07-04 ~ now
    IIF 24 - Director → ME
  • 18
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 13 - Director → ME
  • 19
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 6 - Director → ME
  • 20
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-29 ~ dissolved
    IIF 123 - Director → ME
  • 21
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 153 - Director → ME
  • 22
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ now
    IIF 79 - Director → ME
  • 23
    LINK ASOP LIMITED - 2019-07-01
    CAPITA ASOP LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-30 ~ now
    IIF 63 - Director → ME
  • 24
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 84 - Director → ME
  • 25
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 67 - Director → ME
  • 26
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 48 - Director → ME
  • 27
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 43 - Director → ME
  • 28
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2006-07-10 ~ now
    IIF 80 - Director → ME
  • 29
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 73 - Director → ME
  • 30
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 256 - Director → ME
  • 31
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 83 - Director → ME
  • 32
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED - 2017-11-06
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 124 - Director → ME
  • 33
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    2023-08-03 ~ now
    IIF 59 - Director → ME
  • 34
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 47 - Director → ME
  • 35
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 64 - Director → ME
  • 36
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 68 - Director → ME
  • 37
    MJ HUDSON TRUSTEE SERVICES LIMITED - 2023-10-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 172 - Director → ME
  • 38
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 58 - Director → ME
  • 39
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 71 - Director → ME
  • 40
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 50 - Director → ME
  • 41
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-06-04 ~ now
    IIF 157 - Director → ME
  • 42
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-04 ~ now
    IIF 160 - Director → ME
  • 43
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 164 - Director → ME
  • 44
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 156 - Director → ME
  • 45
    SPV SERVICES NO.1 PLC - 2010-04-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-30 ~ now
    IIF 175 - Director → ME
  • 46
    HONEYMARSH LIMITED - 2010-10-15
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ dissolved
    IIF 217 - Director → ME
  • 47
    SUNSHINEHAVEN PLC - 2010-10-15
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 216 - Director → ME
  • 48
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 36 - Director → ME
  • 49
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 34 - Director → ME
  • 50
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 21 - Director → ME
  • 51
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 55 - Director → ME
  • 52
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 119 - Director → ME
  • 53
    COLSTON NO.2 PLC - 2013-04-12
    UMBRELLAWAY PLC - 2008-05-06
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 143 - Director → ME
  • 54
    BECCLEGLADE LIMITED - 2008-05-06
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 137 - Director → ME
  • 55
    COLSTON NO.3 PLC - 2012-10-12
    TESSCROWN PLC - 2008-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 144 - Director → ME
  • 56
    NENEBROOK LIMITED - 2008-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 142 - Director → ME
  • 57
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 42 - Director → ME
  • 58
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 120 - Director → ME
  • 59
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 39 - Director → ME
  • 60
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 31 - Director → ME
  • 61
    JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
    JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -25,245 GBP2024-02-29
    Officer
    2024-07-17 ~ now
    IIF 35 - Director → ME
  • 62
    BIFURCATE FUNDING PLC - 2021-08-04
    BIFURCATE FUNDING LIMITED - 2021-08-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-11 ~ now
    IIF 174 - Director → ME
  • 63
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 23 - Director → ME
  • 64
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 5 - Director → ME
  • 65
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 7 - Director → ME
  • 66
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 16 - Director → ME
  • 67
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 17 - Director → ME
  • 68
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 25 - Director → ME
  • 69
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 10 - Director → ME
  • 70
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 11 - Director → ME
  • 71
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-30 ~ now
    IIF 169 - Director → ME
  • 72
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 170 - Director → ME
  • 73
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-30 ~ now
    IIF 167 - Director → ME
  • 74
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 109 - Director → ME
  • 75
    SPMCAB NO. 2 LIMITED - 2021-06-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ now
    IIF 82 - Director → ME
  • 76
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 227 - Director → ME
  • 77
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 228 - Director → ME
  • 78
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2021-07-09 ~ dissolved
    IIF 126 - Director → ME
  • 79
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 108 - Director → ME
  • 80
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 191 - Director → ME
  • 81
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -11,051,005 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    IIF 165 - Director → ME
  • 82
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    IIF 62 - Director → ME
  • 83
    C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-03-15 ~ now
    IIF 155 - Director → ME
  • 84
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ now
    IIF 32 - Director → ME
  • 85
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-28 ~ now
    IIF 30 - Director → ME
  • 86
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-27 ~ now
    IIF 29 - Director → ME
  • 87
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 3 - Director → ME
  • 88
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 28 - Director → ME
  • 89
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2015-07-30 ~ now
    IIF 187 - Director → ME
  • 90
    ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-22
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-11 ~ now
    IIF 182 - Director → ME
  • 91
    Bastion House 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 247 - Director → ME
  • 92
    Ifc 5, St Helier, Channel Isles, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 132 - Director → ME
  • 93
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 246 - Director → ME
  • 94
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-30 ~ now
    IIF 189 - Director → ME
  • 95
    7th Floor, 21, Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ now
    IIF 188 - Director → ME
  • 96
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 171 - Director → ME
  • 97
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-03 ~ now
    IIF 183 - Director → ME
  • 98
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    51,197,358 GBP2018-12-31
    Officer
    2025-04-07 ~ now
    IIF 161 - Director → ME
  • 99
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -317 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 162 - Director → ME
  • 100
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    511,076 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    IIF 158 - Director → ME
  • 101
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -320 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 163 - Director → ME
  • 102
    NENEWOOD LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 152 - Director → ME
  • 103
    NENEBAY LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 150 - Director → ME
  • 104
    AVONSPRING LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 151 - Director → ME
  • 105
    NENEWAY LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 149 - Director → ME
  • 106
    MAPLE LEAF MILLS LIMITED - 1996-01-01
    CANADA PACKERS (U.K.) LIMITED - 1991-07-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 53 - Director → ME
  • 107
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-20 ~ now
    IIF 51 - Director → ME
  • 108
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -501,008 GBP2019-12-31
    Officer
    2025-04-07 ~ now
    IIF 159 - Director → ME
  • 109
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-30 ~ now
    IIF 179 - Director → ME
  • 110
    ALNERY NO.2410 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-02-01 ~ dissolved
    IIF 243 - Director → ME
  • 111
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 244 - Director → ME
  • 112
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-01 ~ dissolved
    IIF 242 - Director → ME
  • 113
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 241 - Director → ME
  • 114
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-04 ~ now
    IIF 70 - Director → ME
  • 115
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 173 - Director → ME
  • 116
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-03 ~ now
    IIF 168 - Director → ME
  • 117
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-01 ~ now
    IIF 178 - Director → ME
  • 118
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 176 - Director → ME
  • 119
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 166 - Director → ME
  • 120
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 92 - Director → ME
  • 121
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-07-14 ~ now
    IIF 90 - Director → ME
  • 122
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 54 - Director → ME
  • 123
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-07-04 ~ now
    IIF 33 - Director → ME
  • 124
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 215 - Director → ME
  • 125
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 212 - Director → ME
  • 126
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 208 - Director → ME
  • 127
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 250 - Director → ME
  • 128
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 249 - Director → ME
  • 129
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 240 - Director → ME
  • 130
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 248 - Director → ME
  • 131
    RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2014-07-11 ~ now
    IIF 184 - Director → ME
  • 132
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 245 - Director → ME
  • 133
    7th Floor, 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 239 - Director → ME
  • 134
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 230 - Director → ME
  • 135
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ now
    IIF 88 - Director → ME
  • 136
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 131 - Director → ME
  • 137
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-05-26 ~ now
    IIF 86 - Director → ME
  • 138
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 130 - Director → ME
  • 139
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 87 - Director → ME
  • 140
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 125 - Director → ME
  • 141
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-06-10 ~ now
    IIF 89 - Director → ME
  • 142
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-06-25 ~ now
    IIF 91 - Director → ME
  • 143
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2014-07-11 ~ now
    IIF 185 - Director → ME
  • 144
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 197 - Director → ME
  • 145
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 211 - Director → ME
  • 146
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 209 - Director → ME
  • 147
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 195 - Director → ME
  • 148
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 225 - Director → ME
  • 149
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2014-07-11 ~ now
    IIF 186 - Director → ME
  • 150
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-11 ~ now
    IIF 190 - Director → ME
  • 151
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 220 - Director → ME
  • 152
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 219 - Director → ME
  • 153
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 218 - Director → ME
  • 154
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-07-27 ~ now
    IIF 40 - Director → ME
  • 155
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-07-27 ~ now
    IIF 69 - Director → ME
  • 156
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-11 ~ now
    IIF 181 - Director → ME
  • 157
    SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-22
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 231 - Director → ME
  • 158
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 74 - Director → ME
  • 159
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 75 - Director → ME
  • 160
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 38 - Director → ME
  • 161
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 37 - Director → ME
  • 162
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 77 - Director → ME
  • 163
    ALNERY NO.2500 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 57 - Director → ME
  • 164
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 72 - Director → ME
  • 165
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 44 - Director → ME
  • 166
    WIDEBAY PLC - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 46 - Director → ME
  • 167
    JARCLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 61 - Director → ME
  • 168
    ORCHIDPLACE PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 81 - Director → ME
  • 169
    JASMINECLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 56 - Director → ME
  • 170
    ORCHIDTRAIL PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 41 - Director → ME
  • 171
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-28 ~ dissolved
    IIF 122 - Director → ME
  • 172
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 78 - Director → ME
  • 173
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 52 - Director → ME
  • 174
    TSSP SHELF 2 PLC - 2012-07-31
    RESIDENTIAL MORTGAGE SECURITIES 26 PLC - 2012-07-24
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 121 - Director → ME
  • 175
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 65 - Director → ME
  • 176
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 76 - Director → ME
  • 177
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 49 - Director → ME
  • 178
    ZENITH ASSETCO 1 LIMITED - 2015-05-29
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-23 ~ now
    IIF 45 - Director → ME
  • 179
    SPMCAB NO. 3 LIMITED - 2021-06-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 85 - Director → ME
  • 180
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 180 - Director → ME
  • 181
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 177 - Director → ME
Ceased 74
  • 1
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
    ASPEN TRUSTEES LIMITED - 2007-11-20
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-20 ~ 2010-07-07
    IIF 135 - Director → ME
  • 2
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2014-01-07
    IIF 254 - Director → ME
  • 3
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-20 ~ 2010-07-07
    IIF 154 - Director → ME
  • 4
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2014-01-07
    IIF 253 - Director → ME
  • 5
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2014-01-07
    IIF 255 - Director → ME
  • 6
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2014-01-07
    IIF 252 - Director → ME
  • 7
    4th Floor 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,710 GBP2021-12-31
    Officer
    2021-01-20 ~ 2023-08-18
    IIF 118 - Director → ME
  • 8
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-08-01
    IIF 94 - Director → ME
  • 9
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
    TREEFROST LIMITED - 2006-11-29
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 148 - Director → ME
  • 10
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
    ZESTGLADE PLC - 2006-11-29
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 147 - Director → ME
  • 11
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 102 - Director → ME
  • 12
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 100 - Director → ME
  • 13
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 95 - Director → ME
  • 14
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 93 - Director → ME
  • 15
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 98 - Director → ME
  • 16
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 105 - Director → ME
  • 17
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 107 - Director → ME
  • 18
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 106 - Director → ME
  • 19
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 104 - Director → ME
  • 20
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 96 - Director → ME
  • 21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 99 - Director → ME
  • 22
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 103 - Director → ME
  • 23
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 101 - Director → ME
  • 24
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-05-22
    IIF 111 - Director → ME
  • 25
    COLSTON NO.1 LIMITED - 2007-11-27
    GARLANDFORD LIMITED - 2007-11-26
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 138 - Director → ME
  • 26
    SKIPPERLIGHT PLC - 2007-11-27
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 145 - Director → ME
  • 27
    COLSTON NO.4 PLC - 2014-06-03
    WYEFORD PLC - 2008-11-17
    WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 146 - Director → ME
  • 28
    SPEYSTREAM LIMITED - 2008-11-17
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 140 - Director → ME
  • 29
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-02 ~ 2014-05-22
    IIF 232 - Director → ME
  • 30
    5th Floor Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-07 ~ 2007-02-05
    IIF 134 - Director → ME
  • 31
    17 Rochester Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2014-01-07
    IIF 193 - Director → ME
  • 32
    17 Rochester Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2014-01-07
    IIF 192 - Director → ME
  • 33
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,365 GBP2020-12-31
    Officer
    2019-08-07 ~ 2020-08-31
    IIF 115 - Director → ME
  • 34
    CYGNUS (EXCHEQUER HOUSE) LIMITED - 2020-11-11
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,769 GBP2020-12-31
    Officer
    2019-12-04 ~ 2020-08-31
    IIF 114 - Director → ME
  • 35
    CYGNUS (ABERDEEN) LIMITED - 2019-12-05
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,365 GBP2020-12-31
    Officer
    2019-08-07 ~ 2020-08-31
    IIF 117 - Director → ME
  • 36
    SPMCAB NO. 4 LIMITED - 2022-02-11
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -180,690,134 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-10-20 ~ 2022-03-04
    IIF 127 - Director → ME
  • 37
    SPMCAB NO. 5 LIMITED - 2022-02-25
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-20 ~ 2022-03-04
    IIF 128 - Director → ME
  • 38
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-24 ~ 2022-03-04
    IIF 129 - Director → ME
  • 39
    HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
    BP CYPRUS LIMITED - 2002-12-31
    SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-07-01 ~ 2016-05-13
    IIF 222 - Director → ME
  • 40
    BIFURCATE FUNDING PLC - 2021-08-04
    BIFURCATE FUNDING LIMITED - 2021-08-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-05-22
    IIF 194 - Director → ME
  • 41
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-03 ~ 2016-04-29
    IIF 237 - Director → ME
  • 42
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ 2014-05-22
    IIF 229 - Director → ME
  • 43
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 224 - Director → ME
  • 44
    Pod Management, 1st Floor, 1 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-09-20 ~ 2025-02-18
    IIF 112 - Director → ME
  • 45
    HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-07-29 ~ 2017-07-19
    IIF 223 - Director → ME
  • 46
    TSSP SHELF LIMITED - 2012-04-27
    The Peak, 2nd Floor, No 5 Wilton Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-07-11 ~ 2017-12-31
    IIF 238 - Director → ME
    2012-03-21 ~ 2014-05-22
    IIF 234 - Director → ME
  • 47
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 214 - Director → ME
  • 48
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    2015-07-30 ~ 2016-09-09
    IIF 251 - Director → ME
  • 49
    7th Floor, 21, Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 206 - Director → ME
  • 50
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    2015-08-03 ~ 2016-04-29
    IIF 235 - Director → ME
  • 51
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    2015-08-03 ~ 2016-04-29
    IIF 236 - Director → ME
  • 52
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 205 - Director → ME
  • 53
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 196 - Director → ME
  • 54
    DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 207 - Director → ME
  • 55
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 198 - Director → ME
  • 56
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 141 - Director → ME
  • 57
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 202 - Director → ME
  • 58
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 199 - Director → ME
  • 59
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ 2014-05-22
    IIF 110 - Director → ME
  • 60
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 204 - Director → ME
  • 61
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 203 - Director → ME
  • 62
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 201 - Director → ME
  • 63
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 213 - Director → ME
  • 64
    RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 136 - Director → ME
  • 65
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 210 - Director → ME
  • 66
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 200 - Director → ME
  • 67
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 139 - Director → ME
  • 68
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,116 GBP2020-12-31
    Officer
    2019-08-06 ~ 2020-08-31
    IIF 116 - Director → ME
  • 69
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-11 ~ 2014-05-22
    IIF 233 - Director → ME
  • 70
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-30 ~ 2017-09-11
    IIF 226 - Director → ME
  • 71
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    2025-08-13 ~ 2025-08-26
    IIF 221 - Director → ME
  • 72
    SPMCAB NO. 3 LIMITED - 2021-06-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ 2021-06-11
    IIF 113 - Director → ME
  • 73
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 97 - Director → ME
  • 74
    Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-07 ~ 2007-02-05
    IIF 133 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.