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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.

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Individuals in focus

Linsley, Scott

    Related profiles found in government register
  • Linsley, Scott
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Avenue Road, Chelmsford, Essex, CM2 9TY

      IIF 1

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 2 IIF 3 IIF 4

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 5 IIF 6
  • Linsley, Scott
    British company secretary born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Linsley, Scott
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Avenue Road, Chelmsford, Essex, CM2 9TY

      IIF 43
  • Lindsley, Scott
    British company secretary born in July 1970

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent`s Place, London, NW1 3AN

      IIF 44
  • Linsley, Scott Alfred
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 45

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 46 IIF 47
  • Linsley, Scott
    British

    Registered addresses and corresponding companies
  • Linsley, Scott
    British company secretary

    Registered addresses and corresponding companies

    • 7 Avenue Road, Chelmsford, Essex, CM2 9TY

      IIF 54
  • Linsley, Scott

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    A & L CF MARCH (3) LIMITED
    - now 01371913 02564297... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-01-01
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2010-07-20 ~ 2011-10-07
    IIF 12 - Director → ME
  • 2
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972 02266916... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-11-06
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2011-01-31 ~ 2011-10-07
    IIF 29 - Director → ME
  • 3
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-01-01
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-07-15 ~ 2011-10-07
    IIF 22 - Director → ME
  • 4
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-01-01
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-07-15 ~ 2011-10-07
    IIF 9 - Director → ME
  • 5
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-01-01
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2010-07-06 ~ 2011-10-07
    IIF 25 - Director → ME
  • 6
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - now 01740967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-25 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30
    ENTERBOURNE LIMITED - 1983-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 3 - Director → ME
  • 7
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-01-01
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    2009-07-15 ~ 2011-10-07
    IIF 26 - Director → ME
  • 8
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-04 ~ 2011-10-07
    IIF 38 - Director → ME
  • 9
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2007-10-29 ~ 2011-10-07
    IIF 13 - Director → ME
    2008-09-24 ~ 2011-10-07
    IIF 53 - Secretary → ME
    2007-10-29 ~ 2007-10-29
    IIF 54 - Secretary → ME
  • 10
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-11-06
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2009-12-04 ~ 2011-10-07
    IIF 19 - Director → ME
  • 11
    ABBEY NATIONAL PROPERTIES (2) LIMITED
    - now 02343426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-22 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    SANTANDER BANK LIMITED
    - 2010-05-17 02343426
    ABBEY NATIONAL PROPERTIES (2) LIMITED - 2009-07-09
    NATIONAL & PROVINCIAL PROPERTIES LIMITED - 1996-08-05
    SOFTVAIN LIMITED - 1989-03-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 2 - Director → ME
  • 12
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-16
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-05-04 ~ 2011-10-07
    IIF 33 - Director → ME
  • 13
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12 during the appointment or period of control
    Dissolved on 2010-06-16 during the appointment or period of control
    ABBEY NATIONAL LIMITED - 1988-09-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    2007-10-29 ~ dissolved
    IIF 1 - Director → ME
    2007-10-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 14
    ALCF INVESTMENTS LIMITED
    06235486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-03
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ 2011-10-07
    IIF 34 - Director → ME
  • 15
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2025-12-30
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (29 parents)
    Officer
    2011-02-17 ~ 2011-10-07
    IIF 5 - Director → ME
  • 16
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-23
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2011-05-17 ~ 2011-10-07
    IIF 41 - Director → ME
  • 17
    ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    - now 02305034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2014-12-23
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-05-18 ~ 2011-10-07
    IIF 37 - Director → ME
  • 18
    ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02084526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2014-12-23
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-18 ~ 2011-10-07
    IIF 28 - Director → ME
  • 19
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-07-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-07-16 ~ 2011-10-07
    IIF 15 - Director → ME
  • 20
    ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
    03320209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-05-31 ~ 2011-10-07
    IIF 27 - Director → ME
  • 21
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - now 03277970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2013-02-16
    SANTANDER UK NOMINEE LIMITED
    - 2011-09-29 03277970
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-05-31 ~ 2011-10-07
    IIF 32 - Director → ME
  • 22
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602 02486611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2013-02-16
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-18 ~ 2011-10-07
    IIF 31 - Director → ME
  • 23
    ALLIANCE BANK LIMITED
    02926854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2015-07-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-06 ~ 2010-10-25
    IIF 11 - Director → ME
  • 24
    ALLIANCE CORPORATE SERVICES LIMITED
    - now 02238491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2016-07-08
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-05-19 ~ 2011-10-07
    IIF 35 - Director → ME
  • 25
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Active Corporate (27 parents, 56 offsprings)
    Officer
    2011-05-31 ~ 2011-10-07
    IIF 40 - Director → ME
  • 26
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2009-08-27 ~ 2011-10-07
    IIF 10 - Director → ME
  • 27
    CAPB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-08-27
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (139 parents)
    Officer
    2010-12-10 ~ 2011-10-07
    IIF 8 - Director → ME
  • 28
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2015-08-29
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-12-04 ~ 2011-10-07
    IIF 16 - Director → ME
  • 29
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 549 offsprings)
    Officer
    2003-05-01 ~ 2007-10-26
    IIF 50 - Secretary → ME
  • 30
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    Floor 6 Quadrant House, 4 Thomas More Square, London
    Active Corporate (20 parents, 528 offsprings)
    Officer
    2003-05-01 ~ 2007-10-26
    IIF 51 - Secretary → ME
  • 31
    CITY REGISTRARS LIMITED
    00611010
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 32 offsprings)
    Officer
    2003-05-01 ~ 2007-10-26
    IIF 52 - Secretary → ME
  • 32
    CSC COMMODITIES UK LIMITED
    08714321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-18 during the appointment or period of control
    Due to be dissolved on 2025-10-14 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (19 parents)
    Officer
    2024-07-03 ~ dissolved
    IIF 47 - Director → ME
    2019-01-18 ~ dissolved
    IIF 56 - Secretary → ME
  • 33
    EAGLE COMMODITIES BROKERS LIMITED
    06718247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12 during the appointment or period of control
    Due to be dissolved on 2026-03-18 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (9 parents)
    Officer
    2024-07-25 ~ dissolved
    IIF 46 - Director → ME
    2023-08-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 34
    EVANSGROVE LIMITED
    01593878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 6 - Director → ME
  • 35
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2023-04-30
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-09-28 ~ 2011-10-07
    IIF 21 - Director → ME
  • 36
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2023-04-27
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-09-28 ~ 2011-10-07
    IIF 24 - Director → ME
  • 37
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-04-08
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2009-09-28 ~ 2011-10-07
    IIF 14 - Director → ME
  • 38
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-06-18
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2009-09-28 ~ 2011-10-07
    IIF 23 - Director → ME
  • 39
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-04-08
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-09-28 ~ 2011-10-07
    IIF 44 - Director → ME
  • 40
    GESBAN UK LIMITED
    - now 03072287
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
    - 2009-08-20 03072287
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2008-09-15 ~ 2009-09-25
    IIF 7 - Director → ME
  • 41
    HACKER YOUNG LIMITED
    02190469
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents)
    Officer
    2003-05-01 ~ 2007-10-26
    IIF 55 - Secretary → ME
  • 42
    HANSAR FINANCE LIMITED
    02292152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-12-23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-30 ~ 2011-10-07
    IIF 36 - Director → ME
  • 43
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents, 199 offsprings)
    Officer
    2011-11-28 ~ 2015-12-24
    IIF 42 - Director → ME
  • 44
    MAREX UK HOLDINGS LIMITED
    - now 07254885
    HEADLEY PROPERTIES LTD
    - 2026-02-13 07254885
    155 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2026-02-11 ~ now
    IIF 45 - Director → ME
  • 45
    MONEY CARD (HOLDINGS) LIMITED
    - now 05473269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-11-06
    CUPERA INTERNATIONAL LIMITED - 2008-01-02
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-07-16 ~ 2011-10-07
    IIF 30 - Director → ME
  • 46
    MONEY CARD LIMITED
    - now 05472216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-11-06
    WEBMONEYCARD (UK) LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-16 ~ 2011-10-07
    IIF 39 - Director → ME
  • 47
    N&P (B.E.S.) LOANS
    - now 02388320
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-11 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2013-01-01
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-07-15 ~ 2011-10-07
    IIF 17 - Director → ME
  • 48
    NATIONWIDE COMPANY SECRETARIES LIMITED
    03468999
    C/o National Business Register Group Ltd Ground Floor, 3 Sovereign Court, Graham Street, Birmingham, United Kingdom
    Dissolved Corporate (18 parents, 742 offsprings)
    Officer
    1997-11-25 ~ 2000-02-11
    IIF 43 - Director → ME
  • 49
    SANTANDER UK INVESTMENTS
    - now 02876164 03053574
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2009-07-15 ~ 2011-10-07
    IIF 18 - Director → ME
  • 50
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2016-04-13
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    2009-12-04 ~ 2011-10-07
    IIF 20 - Director → ME
  • 51
    THE WF COMPANY LIMITED
    - now 02394134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-28 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    W & F LIMITED - 1990-04-23
    Griffins, Tavistock Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 4 - Director → ME
  • 52
    UHY HACKER YOUNG ASSOCIATES LIMITED
    - now 02188806
    HY ASSOCIATES LIMITED
    - 2004-01-28 02188806
    NEXTPACT LIMITED - 1988-02-29
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (52 parents)
    Officer
    2003-05-01 ~ 2007-10-26
    IIF 49 - Secretary → ME
  • 53
    W. S. (NOMINEES) LIMITED
    02267902
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-12-01 ~ now
    IIF 59 - Secretary → ME
  • 54
    WINTERFLOOD CLIENT NOMINEES LIMITED
    - now 04450039
    W. G. (NOMINEES) LIMITED - 2010-06-28
    SCENEDEGREE LIMITED - 2003-02-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-12-01 ~ now
    IIF 58 - Secretary → ME
  • 55
    WINTERFLOOD GILTS LIMITED
    - now 02919341
    EXITDUTY LIMITED - 1994-05-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-12-01 ~ now
    IIF 57 - Secretary → ME
  • 56
    WINTERFLOOD SECURITIES HOLDINGS LIMITED
    07497560 02242204
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-12-01 ~ now
    IIF 61 - Secretary → ME
  • 57
    WINTERFLOOD SECURITIES LIMITED
    - now 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 60 - Secretary → ME

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