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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bingham, Oliver John

child relation
Offspring entities and appointments 72
  • 1
    AGLQ HOLDINGS (UK) LTD
    - now 11373903 11670801... (more)
    PANTHERA LEO ACQUISITIONS LTD - 2019-05-22
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 28 - Director → ME
  • 2
    AINSCOUGH HOLDINGS LIMITED
    05988582 03245223... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 23 - Director → ME
  • 3
    AMAGANSETT ASSETS
    05309593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-05 during the appointment or period of control
    Due to be dissolved on 2017-01-11 during the appointment or period of control
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 65 - Director → ME
  • 4
    AMAGANSETT FUNDING LIMITED
    FC025668
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2013-08-01 ~ now
    IIF 39 - Director → ME
  • 5
    AMAGANSETT II ASSETS LIMITED
    FC026068
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2013-08-01 ~ now
    IIF 38 - Director → ME
  • 6
    ELQ INVESTORS II LTD
    - now 06375035 09293053... (more)
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2019-10-07 ~ 2023-11-01
    IIF 72 - Director → ME
  • 7
    ELQ INVESTORS III LTD
    - now 06409661 09042556... (more)
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-11-17 ~ 2024-10-10
    IIF 58 - Director → ME
  • 8
    ELQ INVESTORS IV LTD
    08292068 FC031841... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2023-11-01
    IIF 70 - Director → ME
  • 9
    ELQ INVESTORS VI LTD
    08491527 06375035... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-10-07 ~ now
    IIF 20 - Director → ME
  • 10
    ELQ INVESTORS VII LTD
    09042556 09182214... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 6 - Director → ME
  • 11
    ELQ INVESTORS VIII LTD
    09182214 06409661... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 3 - Director → ME
  • 12
    ELQ INVESTORS, LTD
    04762058 FC031841... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2018-11-02 ~ now
    IIF 17 - Director → ME
  • 13
    EUROPEAN INDEX ASSETS B.V.
    - now FC030465
    GS EUROPEAN OPPORTUNITIES FUND B.V.
    - 2014-05-13 FC030465
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2013-06-17 ~ now
    IIF 30 - Director → ME
  • 14
    FORRES INVESTMENTS LIMITED
    FC028168
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2013-08-01 ~ now
    IIF 40 - Director → ME
  • 15
    FORRES LLC
    FC026145
    C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
    Converted / Closed Corporate (16 parents)
    Officer
    2013-11-04 ~ now
    IIF 44 - Director → ME
  • 16
    GLQ GP LTD
    - now 11461801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-17 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-17 during the appointment or period of control
    BROAD STREET EQUITY INVESTMENTS EUROPE LTD
    - 2024-08-20 11461801
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (16 parents)
    Officer
    2024-04-15 ~ now
    IIF 8 - Director → ME
  • 17
    GLQ HOLDINGS (UK) II LTD
    - now 06371772
    BRADLEY HALL HOLDINGS LIMITED
    - 2024-04-26 06371772
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2023-01-20 ~ now
    IIF 76 - Director → ME
  • 18
    GLQ HOLDINGS (UK) LTD
    - now 11670801 11373903... (more)
    SSG HOLDINGS (UK) LIMITED - 2018-11-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 21 - Director → ME
  • 19
    GLQ INVESTORS LTD
    12105913
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-20
    Commencement of winding up on 2026-01-20
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (11 parents)
    Officer
    2019-07-16 ~ 2023-11-01
    IIF 22 - Director → ME
  • 20
    GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD
    13483094 10119593
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 29 - Director → ME
  • 21
    GOLDMAN SACHS GLOBAL FUNDING II LIMITED
    - now 14479277 06622127
    ELQ EQUITIES LTD
    - 2023-09-10 14479277
    Plumtree Court / 25 Shoe Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 75 - Director → ME
  • 22
    GOLDMAN SACHS GLOBAL FUNDING III LIMITED
    - now 06622127 14479277
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED
    - 2023-09-10 06622127
    GS LEASING HOLDINGS LIMITED - 2013-12-03
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-12-19 ~ now
    IIF 25 - Director → ME
  • 23
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
    - now 03769030 02611945... (more)
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
    GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2025-06-02 ~ now
    IIF 26 - Director → ME
  • 24
    GOLDMAN SACHS INVESTMENTS HOLDINGS (ASIA) LIMITED
    FC035517
    Level 3 Alexander House, 35 Cybercity, Ebene, Mauritius
    Active Corporate (6 parents)
    Officer
    2018-08-21 ~ now
    IIF 2 - Director → ME
  • 25
    GOLDMAN SACHS UK FUNDING LIMITED
    12862467
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-11-28 ~ now
    IIF 12 - Director → ME
  • 26
    GS CAPITAL FUNDING (UK) 1 LIMITED
    05895193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-19 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 62 - Director → ME
  • 27
    GS CAPITAL FUNDING (UK) II LIMITED
    05895347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2019-01-30 during the appointment or period of control
    Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 64 - Director → ME
  • 28
    GS CAPITAL FUNDING LTD - now
    GS CAPITAL FUNDING (CAYMAN) LIMITED
    - 2021-04-08 FC027065
    M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2013-08-01 ~ 2020-05-21
    IIF 43 - Director → ME
  • 29
    GS EUROPEAN INVESTMENT GROUP II
    - now 05702866 05793757... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2017-10-13 during the appointment or period of control
    GS EUROPEAN INVESTMENT GROUP II LTD
    - 2015-09-16 05702866 05793757... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 69 - Director → ME
  • 30
    GS EUROPEAN INVESTMENT I LTD
    - now FC025670
    AMAGANSETT FINANCING LIMITED
    - 2015-04-30 FC025670
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2013-08-01 ~ now
    IIF 49 - Director → ME
  • 31
    GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    05732029 05793767... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Declaration of solvency sworn on 2018-09-24 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2017-05-19 ~ now
    IIF 9 - Director → ME
  • 32
    GS FUNDING EUROPE
    - now 05308312 10522915... (more)
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 4 - Director → ME
    2013-08-01 ~ 2021-02-05
    IIF 57 - Director → ME
  • 33
    GS FUNDING EUROPE I LTD.
    FC027789 10522856... (more)
    M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Active Corporate (16 parents)
    Officer
    2013-08-01 ~ 2020-11-06
    IIF 46 - Director → ME
    2022-09-12 ~ now
    IIF 7 - Director → ME
  • 34
    GS FUNDING EUROPE II LTD.
    FC027788 FC027789... (more)
    M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2022-09-12 ~ 2025-07-15
    IIF 52 - Director → ME
    2013-08-01 ~ 2020-11-06
    IIF 73 - Director → ME
  • 35
    GS FUNDING EUROPE III LTD
    10491963 FC027788... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2022-12-09
    IIF 71 - Director → ME
    2016-11-22 ~ 2021-02-05
    IIF 53 - Director → ME
  • 36
    GS FUNDING EUROPE IV LIMITED
    10522856 10522915... (more)
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 45 - Director → ME
  • 37
    GS FUNDING EUROPE V LIMITED
    10522915 10522856... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-09-12 ~ now
    IIF 11 - Director → ME
    2016-12-13 ~ 2021-02-05
    IIF 55 - Director → ME
  • 38
    GS FUNDING EUROPE VI LTD
    11361166 10522915... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    IIF 5 - Director → ME
    2018-05-14 ~ 2021-02-05
    IIF 54 - Director → ME
  • 39
    GS INDEX FUNDING LIMITED
    08581310
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 51 - Director → ME
  • 40
    GS INDEX HOLDINGS LIMITED
    08576549
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-19 ~ dissolved
    IIF 56 - Director → ME
  • 41
    GS INTERNATIONAL FINANCE 2 LIMITED
    FC036256 FC035829
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 77 - Director → ME
  • 42
    GS INTERNATIONAL FINANCE LTD
    FC035829 FC036256
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2018-12-18 ~ now
    IIF 15 - Director → ME
  • 43
    GS INTERNATIONAL HOLDINGS FINANCE LTD
    FC035830
    22 St Helier, Jersey, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2018-12-18 ~ now
    IIF 74 - Director → ME
  • 44
    GS LIQUID TRADING PLATFORM I PCC - now
    GS LIQUID TRADING PLATFORM I PCC
    - 2022-01-11 FC028565
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2013-06-10 ~ now
    IIF 42 - Director → ME
  • 45
    GS LIQUID TRADING PLATFORM II LIMITED
    FC028564
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2013-06-10 ~ now
    IIF 37 - Director → ME
  • 46
    GS SAPPHIRE HOLDING II LIMITED
    16681224 08085954
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 78 - Director → ME
  • 47
    GS SAPPHIRE HOLDING LIMITED
    - now 08085954 16681224
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 18 - Director → ME
  • 48
    GS SAPPHIRE INTERNATIONAL LTD
    - now FC035828
    GS FINANCE EUROPE PCC
    - 2022-02-07 FC035828
    22 Grenville Street St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ now
    IIF 1 - Director → ME
  • 49
    GS SAPPHIRE INVESTMENT LIMITED
    - now 07449686
    KEW GREEN HOLDINGS LIMITED - 2015-08-11
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 10 - Director → ME
  • 50
    GS UK FUNDING GPCO LIMITED
    08101168
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-08-01 ~ now
    IIF 19 - Director → ME
  • 51
    GSAMI HOLDINGS II LTD
    - now 12872965 13483147... (more)
    ALQ HOLDINGS (UK) LTD - 2021-10-28
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 13 - Director → ME
  • 52
    GSAMI HOLDINGS III LTD
    13483147 12872965... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-12-16 ~ now
    IIF 16 - Director → ME
  • 53
    KILLINGHOLME GENERATION LIMITED
    - now 03856304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-24 during the appointment or period of control
    Due to be dissolved on 2017-01-11 during the appointment or period of control
    RUBYMATCH LIMITED - 1999-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 54
    KILLINGHOLME HOLDINGS LIMITED
    - now 03929730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-24 during the appointment or period of control
    Due to be dissolved on 2017-01-18 during the appointment or period of control
    PRIZEGREAT LIMITED - 2000-03-20
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 33 - Director → ME
  • 55
    KILLINGHOLME POWER
    - now 03782437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-05 during the appointment or period of control
    Dissolved on 2016-12-28 during the appointment or period of control
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 56
    KILLINGHOLME POWER GROUP LIMITED
    - now 04498075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-24 during the appointment or period of control
    Due to be dissolved on 2017-05-17 during the appointment or period of control
    PUNCHDALE LIMITED - 2002-12-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 34 - Director → ME
  • 57
    KPL ACQUISITIONS LIMITED
    FC028671
    309, Ugland House South Church Street, Grangetown, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2013-08-01 ~ now
    IIF 48 - Director → ME
  • 58
    KPL FINANCE LIMITED
    FC028614
    Po Box 309, Ugland House, South Church Street, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2013-08-01 ~ now
    IIF 47 - Director → ME
  • 59
    KRETA ACQUISITIONS LTD
    - now 05253171
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-05-19 ~ now
    IIF 24 - Director → ME
  • 60
    KYPRIS ACQUISITIONS LTD
    05659578
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-09-23 ~ now
    IIF 14 - Director → ME
  • 61
    MOBILE LEASING HOLDCO 2 LTD
    09826526 09817941
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 68 - Director → ME
  • 62
    MOBILE LEASING HOLDCO LTD
    09817941 09826526
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 66 - Director → ME
  • 63
    MOBILE LEASING PARENTCO LTD
    09817483
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 67 - Director → ME
  • 64
    PMF-1, LTD
    05014280 05035199
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-11-02 ~ dissolved
    IIF 61 - Director → ME
  • 65
    PMF-2, LTD
    05035199 05014280
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 59 - Director → ME
  • 66
    POSEIDON ACQUISITIONS LTD
    - now 05793744
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2022-12-09
    IIF 60 - Director → ME
  • 67
    SANA ACQUISITIONS LTD
    - now 05793751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Dissolved on 2020-10-03 during the appointment or period of control
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-05-19 ~ dissolved
    IIF 50 - Director → ME
  • 68
    SCADBURY ASSETS
    05309617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-10 during the appointment or period of control
    Dissolved on 2015-12-04 during the appointment or period of control
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 69
    SCADBURY FUNDING LIMITED
    FC025667
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2013-08-01 ~ now
    IIF 41 - Director → ME
  • 70
    SCADBURY II ASSETS LIMITED
    FC025672
    M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2013-08-01 ~ now
    IIF 36 - Director → ME
  • 71
    SCADBURY UK LIMITED
    05308342
    Peterborough, 133 Fleet Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 35 - Director → ME
  • 72
    YELLOW ACQUISITIONS LTD
    - now 05253138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-17 during the appointment or period of control
    Dissolved on 2025-12-29 during the appointment or period of control
    PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 27 - Director → ME

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