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

Clark, James Roy

    Related profiles found in government register
  • Clark, James Roy
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Fore Street, London, England, EC2Y 5EJ, England

      IIF 1
  • Clark, James Roy
    British investment director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, England

      IIF 2 IIF 3
  • Clark, James Roy
    British investment management born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Connaught Place, London, W2 2ET, United Kingdom

      IIF 4
  • Clark, James Roy
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, James Roy
    American banker born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coleshill Manor Office Campus, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, West Midlands, B46 1DL, England

      IIF 9

    • Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ

      IIF 10

    • Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands, B46 1DL, England

      IIF 11

    • The Lodge, Coleshill Manor, Coleshill, W Midlands, B46 1DP

      IIF 12

    • ., Cabot Square Capital Llp, One Connaught Place, London, W2 2ET

      IIF 13

    • ., Cabot Square Capital Llp, One Connaught Place, London, W2 2ET, United Kingdom

      IIF 14

    • 21 Ladbroke Square, London, W11 3NA

      IIF 15 IIF 16 IIF 17

    • 38 Ladbroke Square, London, W11 3ND

      IIF 29 IIF 30

    • Cabot Square Capital Llp, One Connaught Place, London, W2 2ET

      IIF 31

    • Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, England

      IIF 32

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 33 IIF 34 IIF 35
  • Clark, James Roy
    American company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. James's Street, London, SW1A 1EE, United Kingdom

      IIF 38

    • Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 39 IIF 40 IIF 41

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 42
  • Clark, James Roy
    American director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Fore Street, London, England, EC2Y 5EJ, England

      IIF 43

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH, England

      IIF 44

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 45 IIF 46 IIF 47
  • Clark, James Roy
    American investment banker born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Roy Clark
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, James Roy
    British banker born in February 1958

    Registered addresses and corresponding companies
  • Clark, James Roy
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 64, North Row, London, W1K 7DA, England

      IIF 79
  • Mr James Roy Clark
    American born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 80
child relation
Offspring entities and appointments
Active 25
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 2
    One Connaught Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 3
    CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
    CABOT SQUARE CAPITAL GP III LIMITED - 2012-01-16
    One, Connaught Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 4
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 5
    64 North Row, London, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 6
    64 North Row, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-01-01 ~ now
    IIF 67 - Has significant influence or control → OE
  • 7
    64 North Row, London, England
    Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ now
    IIF 66 - Has significant influence or control → OE
  • 8
    CSC CAPITAL LLP - 2006-05-02
    64 North Row, London, England
    Corporate (11 parents, 32 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 9
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 10
    C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 11
    64 North Row, London, England
    Corporate (3 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 12
    64 North Row, London, England
    Corporate (4 parents)
    Person with significant control
    2017-09-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 13
    1 Connaught Place, London
    Dissolved corporate (15 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 5 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 14
    64 North Row, London, England
    Corporate (15 parents)
    Officer
    2011-11-02 ~ now
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 15
    64 North Row, London, England
    Corporate (18 parents, 1 offspring)
    Officer
    2015-02-16 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 16
    64 North Row, London, England
    Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    64 North Row, London, England
    Corporate (4 parents)
    Person with significant control
    2019-01-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 18
    8 Devonshire Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-19 ~ now
    IIF 3 - director → ME
  • 19
    8 Devonshire Square, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 2 - director → ME
  • 20
    90-92 Pentonville Road, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-11-25 ~ now
    IIF 43 - director → ME
  • 21
    90-92 Pentonville Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-02-01 ~ now
    IIF 1 - director → ME
  • 22
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -17,849 GBP2021-12-31
    Officer
    2023-06-20 ~ now
    IIF 4 - director → ME
  • 23
    PERFECT HOME FINANCE LTD - 2018-07-25
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2007-01-22 ~ dissolved
    IIF 10 - director → ME
  • 24
    PERFECT HOME HOLDINGS LTD - 2018-07-25
    Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands
    Corporate (8 parents, 1 offspring)
    Officer
    2006-12-01 ~ now
    IIF 11 - director → ME
  • 25
    TEMPLE RETAIL LIMITED - 2018-07-25
    PIMCO 2568 LIMITED - 2006-11-16
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-12-13 ~ dissolved
    IIF 12 - director → ME
Ceased 49
  • 1
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 15 - director → ME
  • 2
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2002-06-27
    IIF 26 - director → ME
  • 3
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    1999-06-11 ~ 2002-06-27
    IIF 19 - director → ME
  • 4
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (3 parents)
    Officer
    2000-06-15 ~ 2002-06-27
    IIF 20 - director → ME
  • 5
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 16 - director → ME
  • 6
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 13 offsprings)
    Officer
    2000-03-24 ~ 2002-06-27
    IIF 17 - director → ME
  • 7
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-08-17 ~ 2002-06-27
    IIF 23 - director → ME
  • 8
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2002-06-27
    IIF 24 - director → ME
  • 9
    CABOT SQUARE CAPITAL GENERAL PARTNER LTD - 2012-02-15
    CABOT SQUARE CAPITAL GP LTD - 2012-01-16
    One, Connaught Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-17 ~ 2006-04-30
    IIF 54 - director → ME
  • 10
    TRADEPRO CARD SERVICES LIMITED - 2011-11-09
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Officer
    2003-06-06 ~ 2012-06-28
    IIF 38 - director → ME
  • 11
    TRADEPRO FINANCE LIMITED - 2011-11-10
    CAMEL FINANCE LIMITED - 2003-06-26
    PINCO 1938 LIMITED - 2003-05-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-06-06 ~ 2012-06-28
    IIF 40 - director → ME
  • 12
    CABOT SQUARE CAPITAL LTD - 2006-05-02
    CABOT SQUARE CAPITAL MANAGEMENT LIMITED - 2001-08-29
    CABOT FINANCE LIMITED - 1999-07-01
    One, Connaught Place, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-06-18 ~ 2006-04-30
    IIF 53 - director → ME
  • 13
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2009-04-30 ~ 2013-08-21
    IIF 35 - director → ME
  • 14
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 22 - director → ME
  • 15
    PAMCO (UK) LIMITED - 1998-09-03
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
    HACKREMCO (NO.342) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    1993-05-26 ~ 1996-04-18
    IIF 71 - director → ME
  • 16
    COMPELLO OPERATIONS LIMITED - 2012-06-29
    TRADEPRO OPERATIONS LIMITED - 2010-11-26
    CAMEL OPERATIONS LIMITED - 2003-06-26
    PINCO 1937 LIMITED - 2003-05-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-06-06 ~ 2012-06-28
    IIF 41 - director → ME
  • 17
    5D FINANCIAL LTD - 2009-03-23
    ASSURED LOANS FINANCE LTD - 2006-09-18
    Reliance House, Sun Pier, Chatham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-17 ~ 2006-09-12
    IIF 29 - director → ME
  • 18
    5D HOLDINGS LTD - 2008-12-10
    ASSURED LOANS HOLDINGS LTD - 2006-09-18
    Reliance House, Sun Pier, Chatham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2006-09-12
    IIF 30 - director → ME
  • 19
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2009-05-14 ~ 2013-08-21
    IIF 34 - director → ME
  • 20
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2005-11-15 ~ 2013-08-21
    IIF 36 - director → ME
  • 21
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (9 parents, 7 offsprings)
    Officer
    2006-02-01 ~ 2013-08-21
    IIF 45 - director → ME
  • 22
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-06-15 ~ 2002-06-27
    IIF 25 - director → ME
  • 23
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 18 - director → ME
  • 24
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-06-15 ~ 2002-06-27
    IIF 21 - director → ME
  • 25
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 27 - director → ME
  • 26
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents, 15 offsprings)
    Officer
    2005-11-16 ~ 2013-08-21
    IIF 33 - director → ME
  • 27
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2019-12-31
    Officer
    2006-02-01 ~ 2013-08-21
    IIF 47 - director → ME
  • 28
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2008-02-06 ~ 2013-08-21
    IIF 37 - director → ME
  • 29
    PAMCO (NO 2) LIMITED - 1998-08-14
    SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
    HACKREMCO (NO.341) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    1993-05-26 ~ 1996-04-18
    IIF 78 - director → ME
  • 30
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7 More London Riverside, London
    Corporate (1 offspring)
    Officer
    1993-11-12 ~ 1996-04-18
    IIF 72 - director → ME
  • 31
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-09-24 ~ 2013-08-21
    IIF 46 - director → ME
  • 32
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Corporate (9 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2013-08-21
    IIF 44 - director → ME
  • 33
    PRECIS (2720) LIMITED - 2007-10-02
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-10-02 ~ 2013-08-21
    IIF 42 - director → ME
  • 34
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2002-06-27
    IIF 51 - director → ME
  • 35
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2000-08-30 ~ 2002-06-27
    IIF 50 - director → ME
  • 36
    86-90 Paul Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-12-31
    Officer
    2006-12-01 ~ 2019-03-13
    IIF 13 - director → ME
  • 37
    28 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-07-17 ~ 2019-03-13
    IIF 31 - director → ME
  • 38
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2019-03-13
    IIF 32 - director → ME
  • 39
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Corporate (2 parents)
    Officer
    2006-07-17 ~ 2019-03-13
    IIF 14 - director → ME
  • 40
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents, 54 offsprings)
    Officer
    1999-09-23 ~ 2001-02-12
    IIF 48 - director → ME
  • 41
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1993-11-12 ~ 1996-04-18
    IIF 73 - director → ME
  • 42
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-23 ~ 2001-02-12
    IIF 49 - director → ME
  • 43
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    1993-11-12 ~ 1995-12-21
    IIF 77 - director → ME
  • 44
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-07 ~ 2001-02-12
    IIF 28 - director → ME
  • 45
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-29 ~ 1999-10-29
    IIF 52 - director → ME
    1993-11-12 ~ 1996-04-18
    IIF 76 - director → ME
  • 46
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    1993-11-12 ~ 1996-04-18
    IIF 74 - director → ME
  • 47
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1993-11-12 ~ 1996-04-18
    IIF 75 - director → ME
  • 48
    IBIS (974) LIMITED - 2006-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2006-12-13 ~ 2018-07-20
    IIF 9 - director → ME
  • 49
    CAMEL HOLDINGS LIMITED - 2003-06-26
    PINCO 1932 LIMITED - 2003-05-06
    Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-06-06 ~ 2012-06-28
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.