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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

Affleck, Stephen David

child relation
Offspring entities and appointments
Active 19
  • 1
    ZLB TOWER LIMITED - 1993-02-11
    YEALME SECURITIES LIMITED - 1990-03-19
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    RELAYSHIELD LIMITED - 1991-06-25
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 3
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 48 - Director → ME
  • 5
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 24 - Director → ME
  • 6
    GIROBANK PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 13 - Director → ME
  • 7
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 1 - Director → ME
  • 8
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    IIF 44 - Director → ME
  • 9
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 22 - Director → ME
  • 11
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    icon of address 2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    IIF 52 - Director → ME
  • 12
    icon of address 2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ dissolved
    IIF 7 - Director → ME
  • 13
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    GE CAPITAL BANK LIMITED - 2009-05-27
    HACKREMCO (NO.18) LTD - 1979-12-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 2 - Director → ME
  • 14
    DUNWILCO (412) LIMITED - 1994-11-30
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 3 - Director → ME
  • 15
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    GOALGLOBE LIMITED - 2001-03-22
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GEOBAN UK LIMITED - 2017-11-01
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 6 - Director → ME
  • 16
    ISBAN UK LIMITED - 2017-09-07
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 4 - Director → ME
  • 17
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    IIF 51 - Director → ME
  • 18
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 42 - Director → ME
  • 19
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    IIF 36 - Director → ME
Ceased 42
  • 1
    icon of address Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2024-07-23
    IIF 46 - Director → ME
  • 2
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 43 - Director → ME
  • 3
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    TRUMPVIEW LIMITED - 1985-07-31
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 23 - Director → ME
  • 4
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-14
    IIF 35 - Director → ME
  • 5
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 9 - Director → ME
  • 6
    WHENNO - 1991-01-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 34 - Director → ME
  • 7
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 28 - Director → ME
  • 8
    icon of address Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 47 - Director → ME
  • 9
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 60 - Director → ME
  • 10
    LINKTRADE LIMITED - 1993-08-09
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 27 - Director → ME
  • 11
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 18 - Director → ME
  • 12
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 55 - Director → ME
  • 13
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of address Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 10 - Director → ME
  • 14
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    GARRICK CORPORATION LIMITED - 1992-09-25
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 58 - Director → ME
  • 15
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    icon of address 2 Triton Square, Regents Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-19 ~ 2023-08-29
    IIF 8 - Director → ME
  • 16
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 59 - Director → ME
  • 17
    FITMIGHT LIMITED - 2001-04-23
    ITC SAPPHIRE LIMITED - 2002-10-09
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 33 - Director → ME
  • 18
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 49 - Director → ME
  • 19
    CATER RYDER PLC - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 61 - Director → ME
  • 20
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 50 - Director → ME
  • 21
    DOYLEBRINK LIMITED - 1991-01-28
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 17 - Director → ME
  • 22
    SPINROCK LIMITED - 1988-06-02
    SRF FINANCING 1 PLC - 2003-01-16
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 31 - Director → ME
  • 23
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 41 - Director → ME
  • 24
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-09
    IIF 32 - Director → ME
  • 25
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-09
    IIF 53 - Director → ME
  • 26
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-09
    IIF 15 - Director → ME
  • 27
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-09
    IIF 11 - Director → ME
  • 28
    icon of address 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2022-02-25
    IIF 16 - Director → ME
  • 29
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    BROOKALDER LIMITED - 1981-12-31
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2025-04-09
    IIF 26 - Director → ME
  • 30
    SOVEREIGN FINANCE PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN LEASING PLC - 1992-10-01
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2025-06-18
    IIF 25 - Director → ME
  • 31
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    INTERCEDE 1552 LIMITED - 2000-05-08
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 19 - Director → ME
  • 32
    MHAL 3 LIMITED - 2000-06-05
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP3 LIMITED - 2000-03-27
    IGROUP SECURITIES LIMITED - 2000-09-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-21
    IIF 45 - Director → ME
  • 33
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2024-10-03
    IIF 54 - Director → ME
  • 34
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 37 - Director → ME
  • 35
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    PLUMMER RODDIS LIMITED - 1980-12-31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK SERVICES LIMITED - 1980-12-31
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-21
    IIF 40 - Director → ME
  • 36
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 30 - Director → ME
  • 37
    IBIS (985) LIMITED - 2006-07-05
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2024-07-23
    IIF 38 - Director → ME
  • 38
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2023-08-08
    IIF 39 - Director → ME
  • 39
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-07
    IIF 14 - Director → ME
  • 40
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 57 - Director → ME
  • 41
    ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED - 2018-07-30
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2023-09-18
    IIF 29 - Director → ME
  • 42
    ODEWISE LIMITED - 1985-08-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    IIF 56 - Director → ME

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