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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

Bland, Nicholas John

    Related profiles found in government register
  • Bland, Nicholas John
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England

      IIF 1

    • 2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England

      IIF 2

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 3

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 4

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 5 IIF 6 IIF 7

    • C/o Apam 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom

      IIF 8

    • C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • C/o Ocorian (uk) Limited, Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 12

    • Floor 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 13 IIF 14

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 15 IIF 16 IIF 17

    • Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 32

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 33

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 34
  • Bland, Nicholas John
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bland, Nicholas John
    British banker born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bland, Nicholas John
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 118
  • Bland, Nicholas John
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bland, Nicholas John
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 142
  • Bland, Nicholas John
    British director ocorian group uk born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 143
  • Bland, Nicholas John
    British mauritian born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, 31 Floor, London, E14 5NR

      IIF 144
  • Bland, Nicholas
    British

    Registered addresses and corresponding companies

    • 13, Francis Close, London, E14 3DE

      IIF 145
child relation
Offspring entities and appointments
Active 60
  • 1
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-03 ~ now
    IIF 15 - Director → ME
  • 2
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 94 - Director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 96 - Director → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 93 - Director → ME
  • 5
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 134 - Director → ME
  • 6
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 12 - Director → ME
  • 7
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 36 - Director → ME
  • 8
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 124 - Director → ME
  • 9
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 116 - Director → ME
  • 10
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 23 - Director → ME
  • 11
    HACKREMCO (NO. 2565) LIMITED - 2008-07-01
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 48 - Director → ME
  • 12
    HACKREMCO (NO. 2566) LIMITED - 2008-07-01
    Winchester Houe Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-07 ~ dissolved
    IIF 37 - Director → ME
  • 13
    Begbies Traynor Llp, 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-07 ~ dissolved
    IIF 40 - Director → ME
  • 14
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 5 - Director → ME
  • 15
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 6 - Director → ME
  • 16
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 19 - Director → ME
  • 17
    First Floor, Sheraton House, Lower Road, Chorleywood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 27 - Director → ME
  • 18
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 13 - Director → ME
  • 19
    GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
    PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 49 - Director → ME
  • 20
    GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
    GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
    PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 144 - Director → ME
  • 21
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 30 - Director → ME
  • 22
    Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 105 - Director → ME
  • 23
    Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 92 - Director → ME
  • 24
    Level 5 20 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ now
    IIF 16 - Director → ME
  • 25
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2022-06-24 ~ now
    IIF 143 - Director → ME
  • 26
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 31 - Director → ME
  • 27
    Level 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-15 ~ now
    IIF 28 - Director → ME
  • 28
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-31 ~ now
    IIF 18 - Director → ME
  • 29
    VENTURE LEASING (UK) ANNEX LIMITED - 2007-04-05
    CARDTHINK LIMITED - 2006-04-13
    35 Great St Helen's, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-30 ~ dissolved
    IIF 104 - Director → ME
  • 30
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 115 - Director → ME
  • 31
    Winchester House Mailstop 428, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-30 ~ dissolved
    IIF 71 - Director → ME
  • 32
    OWLHAVEN LIMITED - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 98 - Director → ME
  • 33
    POPPYGRANGE PLC - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 95 - Director → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 103 - Director → ME
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 99 - Director → ME
  • 36
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 7 - Director → ME
  • 37
    PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 22 - Director → ME
  • 38
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    NEVRUS (817) LIMITED - 1999-12-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    62,210,149 GBP2023-12-31
    Officer
    2021-10-07 ~ now
    IIF 3 - Director → ME
  • 39
    A LIGHT LEGEND LIMITED - 2012-01-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 102 - Director → ME
  • 40
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 128 - Director → ME
  • 41
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 42 - Director → ME
  • 42
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 47 - Director → ME
  • 43
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 100 - Director → ME
  • 44
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 91 - Director → ME
  • 45
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 101 - Director → ME
  • 46
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 97 - Director → ME
  • 47
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2010-06-30 ~ now
    IIF 54 - Director → ME
  • 48
    6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
    Converted / Closed Corporate (2 parents)
    Officer
    2015-06-01 ~ now
    IIF 108 - Director → ME
  • 49
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-16 ~ now
    IIF 29 - Director → ME
  • 50
    Floor 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 14 - Director → ME
  • 51
    1 Charterhouse Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    2025-08-14 ~ now
    IIF 25 - Director → ME
  • 52
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 43 - Director → ME
  • 53
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    IIF 21 - Director → ME
  • 54
    STATECA 1 PLC - 2011-05-20
    STATECA PLC - 2011-05-20
    Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 111 - Director → ME
  • 55
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 120 - Director → ME
  • 56
    IBERTANICA LIMITED - 1996-06-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,914,998 GBP2021-12-31
    Officer
    2023-12-07 ~ now
    IIF 34 - Director → ME
  • 57
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-14 ~ now
    IIF 33 - Director → ME
  • 58
    C/o Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, England
    Dissolved Corporate (8 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 35 - Director → ME
  • 59
    12 King Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ now
    IIF 17 - Director → ME
  • 60
    TENEBRAE CHOIR - 2011-03-03
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2018-11-28 ~ now
    IIF 1 - Director → ME
Ceased 71
  • 1
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    872,558 GBP2024-12-31
    Officer
    2023-01-04 ~ 2023-01-17
    IIF 137 - Director → ME
  • 2
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2014-08-08
    IIF 56 - Director → ME
    2015-06-01 ~ 2018-12-19
    IIF 87 - Director → ME
  • 3
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 85 - Director → ME
  • 4
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-10 ~ 2018-07-16
    IIF 80 - Director → ME
  • 5
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-12 ~ 2018-07-16
    IIF 78 - Director → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-12 ~ 2018-07-16
    IIF 81 - Director → ME
  • 7
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-14 ~ 2024-04-25
    IIF 142 - Director → ME
  • 8
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ 2024-09-20
    IIF 141 - Director → ME
  • 9
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 83 - Director → ME
  • 10
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 86 - Director → ME
  • 11
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,604,706 GBP2024-12-31
    Officer
    2022-10-28 ~ 2023-06-07
    IIF 126 - Director → ME
  • 12
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2014-08-08
    IIF 44 - Director → ME
  • 13
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-19 ~ 2021-07-15
    IIF 51 - Director → ME
  • 14
    C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ 2025-12-10
    IIF 10 - Director → ME
  • 15
    C/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,677,386 GBP2023-06-30
    Officer
    2022-03-10 ~ 2025-12-10
    IIF 11 - Director → ME
  • 16
    C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-22 ~ 2025-12-10
    IIF 9 - Director → ME
  • 17
    C/o Apam 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ 2025-12-10
    IIF 8 - Director → ME
  • 18
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-20 ~ 2024-02-21
    IIF 125 - Director → ME
  • 19
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-05-27 ~ 2018-07-16
    IIF 84 - Director → ME
  • 20
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-15 ~ 2021-06-10
    IIF 119 - Director → ME
    2021-06-10 ~ 2024-02-21
    IIF 123 - Director → ME
  • 21
    CONKERBRIGHT LIMITED - 2007-05-10
    Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2013-06-10
    IIF 50 - Director → ME
  • 22
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ 2013-04-09
    IIF 39 - Director → ME
  • 23
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2013-04-09
    IIF 38 - Director → ME
  • 24
    Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-16 ~ 2024-02-20
    IIF 122 - Director → ME
  • 25
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    217,417 GBP2024-12-31
    Officer
    2023-11-07 ~ 2025-12-15
    IIF 2 - Director → ME
  • 26
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2021-02-12
    IIF 139 - Director → ME
  • 27
    Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2013-04-09
    IIF 46 - Director → ME
    2009-05-15 ~ 2009-09-15
    IIF 145 - Secretary → ME
  • 28
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-15 ~ 2025-03-25
    IIF 53 - Director → ME
    2020-06-19 ~ 2021-07-15
    IIF 52 - Director → ME
  • 29
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    HETA FUNDING LIMITED - 2017-07-05
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2015-07-21
    IIF 106 - Director → ME
  • 30
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Officer
    2021-10-04 ~ 2024-02-21
    IIF 24 - Director → ME
  • 31
    Winchester House, Mailstop 428 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ 2013-04-09
    IIF 60 - Director → ME
  • 32
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2013-04-09
    IIF 57 - Director → ME
  • 33
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2013-04-09
    IIF 58 - Director → ME
  • 34
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2012-08-16
    IIF 110 - Director → ME
  • 35
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2024-04-24
    IIF 133 - Director → ME
  • 36
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-12-19
    IIF 89 - Director → ME
    2011-07-18 ~ 2014-08-08
    IIF 72 - Director → ME
  • 37
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2011-07-18 ~ 2014-08-08
    IIF 74 - Director → ME
    2015-06-01 ~ 2018-12-19
    IIF 88 - Director → ME
  • 38
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2011-07-18 ~ 2014-08-08
    IIF 76 - Director → ME
    2015-06-01 ~ 2018-12-19
    IIF 90 - Director → ME
  • 39
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-18 ~ 2014-08-08
    IIF 77 - Director → ME
  • 40
    TANSYCOVE LIMITED - 2016-07-08
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2016-07-07 ~ 2018-12-19
    IIF 114 - Director → ME
  • 41
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-15 ~ 2021-06-10
    IIF 136 - Director → ME
    2021-06-10 ~ 2024-02-21
    IIF 131 - Director → ME
  • 42
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 117 - Director → ME
    2007-08-31 ~ 2013-04-09
    IIF 41 - Director → ME
  • 43
    CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
    WALNUTMARSH LIMITED - 2010-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ 2013-04-09
    IIF 68 - Director → ME
  • 44
    CIDER FINANCE 2010-1 PLC - 2011-02-04
    SUNSHINEMIST PLC - 2010-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ 2013-04-09
    IIF 66 - Director → ME
  • 45
    OWLHAVEN LIMITED - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-08-23
    IIF 70 - Director → ME
  • 46
    POPPYGRANGE PLC - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-08-23
    IIF 69 - Director → ME
  • 47
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2019-02-01
    IIF 112 - Director → ME
    2009-06-17 ~ 2013-04-09
    IIF 45 - Director → ME
  • 48
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ 2024-02-21
    IIF 138 - Director → ME
  • 49
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-08-13
    IIF 109 - Director → ME
    2009-11-17 ~ 2014-08-08
    IIF 63 - Director → ME
  • 50
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ 2021-07-12
    IIF 20 - Director → ME
    2021-07-12 ~ 2025-01-03
    IIF 4 - Director → ME
  • 51
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-07-11 ~ 2018-07-16
    IIF 75 - Director → ME
  • 52
    A LIGHT LEGEND LIMITED - 2012-01-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ 2013-04-09
    IIF 64 - Director → ME
  • 53
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2024-04-24
    IIF 127 - Director → ME
  • 54
    REDWOOD (GB) LIMITED - 2000-07-07
    SJC 36 LIMITED - 1998-07-23
    Redwood Court 80b, High Street, Burnham, Slough
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ 2023-08-23
    IIF 118 - Director → ME
  • 55
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ 2019-10-29
    IIF 113 - Director → ME
  • 56
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ 2013-04-09
    IIF 59 - Director → ME
  • 57
    C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    524,902 GBP2022-12-31
    Officer
    2018-03-28 ~ 2018-07-16
    IIF 82 - Director → ME
  • 58
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2013-04-09
    IIF 65 - Director → ME
  • 59
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-30 ~ 2013-04-09
    IIF 61 - Director → ME
  • 60
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-04-09
    IIF 55 - Director → ME
  • 61
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-14 ~ 2024-02-21
    IIF 132 - Director → ME
  • 62
    RADLETT STORAGE 2 LIMITED - 2013-03-18
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,346,430 GBP2025-04-05
    Officer
    2020-06-04 ~ 2021-07-26
    IIF 121 - Director → ME
    2023-11-10 ~ 2024-02-05
    IIF 135 - Director → ME
  • 63
    STATECA 1 PLC - 2011-05-20
    STATECA PLC - 2011-05-20
    Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ 2013-04-09
    IIF 67 - Director → ME
  • 64
    STATECA LIMITED - 2017-07-05
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2013-04-09
    IIF 62 - Director → ME
    2015-06-01 ~ 2018-10-02
    IIF 107 - Director → ME
  • 65
    C/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ 2024-10-10
    IIF 26 - Director → ME
  • 66
    C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    In Administration Corporate (1 parent)
    Officer
    2023-11-23 ~ 2024-10-10
    IIF 130 - Director → ME
  • 67
    REGENT PARADE LIMITED - 2017-11-08
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ 2025-12-19
    IIF 32 - Director → ME
  • 68
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 79 - Director → ME
  • 69
    SUFFOLK PARK LIMITED - 2021-04-28
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    48,489,688 GBP2024-12-31
    Officer
    2021-02-09 ~ 2024-04-25
    IIF 129 - Director → ME
  • 70
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -339,695 GBP2024-12-31
    Officer
    2021-10-22 ~ 2024-04-24
    IIF 140 - Director → ME
  • 71
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2012-03-16 ~ 2012-08-06
    IIF 73 - Director → ME

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