logo
explain how to read the page

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

Norton, Stephen William Spencer

child relation
Offspring entities and appointments 83
  • 1
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331 05894341
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2018-10-25 ~ 2020-03-31
    IIF 46 - Director → ME
  • 2
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341 05894331
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2018-10-25 ~ 2020-03-31
    IIF 51 - Director → ME
  • 3
    125 OBS GP LIMITED
    09197927
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-10-25 ~ 2020-03-31
    IIF 35 - Director → ME
  • 4
    AIRCRAFT CAPITAL LEASING A LIMITED
    - now 00398309
    KLM AMSTERDAM LIMITED - 2014-03-26
    KLM UK LIMITED - 2010-10-27
    AIR U.K. LIMITED - 1999-03-26
    BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 62 - Director → ME
  • 5
    AIRCRAFT CAPITAL LIMITED
    - now 02496522
    KLM UK HOLDINGS LIMITED - 2010-10-27
    AIR UK HOLDINGS LIMITED - 1999-03-24
    PRIZETEST LIMITED - 1990-12-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 60 - Director → ME
  • 6
    ALC UK AIRCRAFT LIMITED
    07634222
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 65 - Director → ME
  • 7
    AMENTUM (UK) AIRCRAFT LEASING LIMITED
    07687780 09578285
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 31 - Director → ME
  • 8
    AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED
    09578285 07687780
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 37 - Director → ME
  • 9
    AMITRA CAPITAL LIMITED - now
    VOYAGER GP UK LTD
    - 2019-01-23 11145006
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-01-11 ~ 2018-03-06
    IIF 7 - Director → ME
  • 10
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now 02941825
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (35 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 11
    AWAS (UK) LEASING FIVE LIMITED
    08416035
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 13 - Director → ME
  • 12
    AWAS 1169 UK LIMITED
    07630967 08934031... (more)
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-01-01 ~ 2019-02-17
    IIF 16 - Director → ME
  • 13
    AWAS 1251 UK LIMITED
    08175846 08705352... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 29 - Director → ME
  • 14
    AWAS 2273 UK LIMITED
    09309464 08192959... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 58 - Director → ME
  • 15
    AWAS 2468 UK LIMITED
    07575064 08192959... (more)
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-01-01 ~ 2019-01-29
    IIF 18 - Director → ME
  • 16
    AWAS 29676 UK LIMITED
    08192959 08704473... (more)
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 17
    AWAS 35094 UK LIMITED
    08812238 09864011... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 56 - Director → ME
  • 18
    AWAS 36608 UK LIMITED
    08986375 07575064... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 30 - Director → ME
  • 19
    AWAS 39413 UK LIMITED
    - now 07547602 07575063... (more)
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 45 - Director → ME
  • 20
    AWAS 5806 UK LIMITED
    08623341 08705337... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 42 - Director → ME
  • 21
    AWAS 5828 UK LIMITED
    08623336 08623341... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 61 - Director → ME
  • 22
    AWAS 6832 UK LIMITED
    09804287 08704469... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 40 - Director → ME
  • 23
    AWAS 7014 UK LIMITED
    09864011 08934031... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 66 - Director → ME
  • 24
    AWAS UK 1 LIMITED
    08769978 09343265... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 55 - Director → ME
  • 25
    AWAS UK 2 LIMITED
    09343255 09343265... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 39 - Director → ME
  • 26
    AWAS UK 3 LIMITED
    09343265 09343267... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 70 - Director → ME
  • 27
    AWAS UK 39445 LIMITED
    - now 07873137 09343265... (more)
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 59 - Director → ME
  • 28
    AWAS UK 4 LIMITED
    09343267 09343265... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 47 - Director → ME
  • 29
    EC FINANCE PLC
    - now 07193648
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 52 - Director → ME
  • 30
    ENGAGE, ENRICH, EXCEL ACADEMIES
    09279884
    181 Frimley Road, South Camberley Primary & Nursery School Junior Si, Camberley, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ENGLISH SPEAKING BOARD (INTERNATIONAL) LIMITED
    - now 01269980
    ENGLISH SPEAKING BOARD (INTERNATIONAL) LIMITED(THE) - 2009-12-22
    9 Hattersley Court, Burscough Road, Ormskirk, Lancashire
    Active Corporate (67 parents)
    Officer
    2020-08-19 ~ 2025-10-28
    IIF 83 - Director → ME
  • 32
    ENHANCEABLE
    - now 03140903
    NORTH SURREY GROUP SCOPE - 2005-11-30
    13 Geneva Road, Kingston Upon Thames, Surrey
    Active Corporate (38 parents)
    Officer
    2020-04-17 ~ now
    IIF 81 - Director → ME
  • 33
    ENHANCEABLE TRUSTEE COMPANY LIMITED
    07976592
    13 Geneva Road, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Officer
    2020-06-12 ~ now
    IIF 3 - Director → ME
  • 34
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now 05953649 05953636... (more)
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 64 - Director → ME
  • 35
    ERG WIND MEI 2-14-2 (UK) LIMITED
    - now 05953645 05953649... (more)
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 36 - Director → ME
  • 36
    FRIGOGLASS FINANCE B.V.
    FC034195
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2020-03-31
    IIF 80 - Director → ME
  • 37
    FUTURE RIGHTS LIMITED
    09681119
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 22 - Director → ME
  • 38
    GENEVA ROAD LTD
    - now 03048810
    NORTH SURREY GROUP SCOPE SERVICES LIMITED - 2005-11-30
    SAXONBRIDGE LIMITED - 1995-10-27
    13 Geneva Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents)
    Officer
    2020-06-12 ~ now
    IIF 82 - Director → ME
  • 39
    GREEN FINANCE PLC
    09248285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-11-07
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 26 - Director → ME
  • 40
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
    PKA BURBO EXTENSION HOLDING (UK) LIMITED
    - 2021-12-14 09986233
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-03-31
    IIF 69 - Director → ME
  • 41
    GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
    05965346
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 78 - Director → ME
  • 42
    GREENWAY INFRASTRUCTURE CAPITAL PLC
    05966493
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 28 - Director → ME
  • 43
    HIGHLINE HOLDINGS GP LIMITED
    11798035
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 27 - Director → ME
  • 44
    HIGHLINE INVESTMENTS GP LIMITED
    - now 09825710 LP017034
    ART PRS LEEDS GP LTD
    - 2019-03-08 09825710
    ARC GP NO2 LIMITED - 2016-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-28 ~ 2020-03-31
    IIF 68 - Director → ME
  • 45
    HYBRID CONSULTANCY (UK) LIMITED
    05159687
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 10 - Director → ME
  • 46
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 72 - Director → ME
  • 47
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 67 - Director → ME
  • 48
    JUNIPER AVIATION 1 LEASING LIMITED - now
    KEYSTONE 1 LIMITED
    - 2022-08-24 09761563 09761641
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 32 - Director → ME
  • 49
    KEYSTONE 2 LIMITED
    09761641 09761563
    Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 44 - Director → ME
  • 50
    KEYSTONE LEASING (UK) LIMITED
    09761424
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 38 - Director → ME
  • 51
    KION HOLDINGS LIMITED
    - now 05924907
    JORDANCOURT LIMITED - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 23 - Director → ME
  • 52
    KION MORTGAGE FINANCE PLC
    - now 05894072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-25
    Due to be dissolved on 2022-04-11
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 43 - Director → ME
  • 53
    KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
    - now 09986226
    KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 8 - Director → ME
  • 54
    KV RENTALS (UK) LIMITED - now
    HKAC RENTALS (UK) COMPANY LIMITED
    - 2020-08-07 05076668
    ALLCO RENTALS (UK) LIMITED - 2010-02-19
    GRAPEGROVE LIMITED - 2004-04-06
    First Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 75 - Director → ME
  • 55
    L.D. PENSION PLAN TRUSTEE LIMITED
    03385477
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-06-29 ~ 2016-03-01
    IIF 79 - Director → ME
  • 56
    LCI QUARTERMILE PROPCO LIMITED
    SC676464
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-22 ~ now
    IIF 2 - Director → ME
  • 57
    MADISON 30 (UK) LIMITED
    11021782
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-19 ~ 2020-03-31
    IIF 50 - Director → ME
  • 58
    MARBLE ARCH AVIATION LIMITED
    09527962
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 5 - Director → ME
  • 59
    MEZQUAL LIMITED
    08841874
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Converted / Closed Corporate (11 parents)
    Officer
    2018-10-05 ~ 2020-03-31
    IIF 33 - Director → ME
  • 60
    MSN 4303 UK LIMITED
    07695867 07695532
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 61
    NOTTINGDALE RECEIVABLES LIMITED
    10256490
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 48 - Director → ME
  • 62
    PKA TEESREP HOLDING (UK) LIMITED
    - now 10264305
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-01-26 ~ 2020-03-31
    IIF 74 - Director → ME
  • 63
    RAIL CAPITAL MARKETS PLC
    11620230
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-12 ~ 2020-03-31
    IIF 49 - Director → ME
  • 64
    SABA GROUP UK LIMITED
    11705970
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-05-30
    IIF 9 - Director → ME
  • 65
    SANDY KNOWE WIND FARM LIMITED
    - now 06850950
    BURCOTE WIND 6 LIMITED - 2012-07-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-03-31 ~ 2018-10-24
    IIF 6 - Director → ME
  • 66
    SHORTLINE PLC
    08446967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-19
    Dissolved on 2025-01-05
    Quandrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 54 - Director → ME
  • 67
    SPEAKERS' CORNER TRUST
    06116102
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-01-18 ~ now
    IIF 20 - Director → ME
  • 68
    STAUNTON TOPCO LIMITED
    - now 09120528
    INSPIRESTREAM LIMITED - 2014-09-25
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 71 - Director → ME
  • 69
    TACT - THE ASSOCIATION OF CORPORATE TRUSTEES
    - now 09744409
    TACT-THE ASSOCIATION OF CORPORATE TRUSTEES
    - 2015-12-15 09744409
    2nd Floor 70 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-08-21 ~ 2016-10-06
    IIF 12 - Director → ME
  • 70
    TBOLT III UK LIMITED
    12265734
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-10-16 ~ 2020-03-31
    IIF 34 - Director → ME
  • 71
    TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD - now
    TIANQI UK LIMITED
    - 2020-12-06 08960607
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-12-20 ~ 2020-03-31
    IIF 53 - Director → ME
  • 72
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 76 - Director → ME
  • 73
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (33 parents, 100 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 77 - Director → ME
  • 74
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 57 - Director → ME
  • 75
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (44 parents, 23 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 63 - Director → ME
  • 76
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (41 parents, 71 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 41 - Director → ME
  • 77
    TRANS FURANS UK LIMITED
    11324225
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (8 parents)
    Officer
    2018-04-23 ~ 2020-03-31
    IIF 73 - Director → ME
  • 78
    UK CREDIT FINANCE LIMITED
    06065617
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 24 - Director → ME
  • 79
    UK SPV CREDIT FINANCE LIMITED - now
    UK SPV CREDIT FINANCE PLC
    - 2023-03-23 06065720
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-12-31 ~ 2020-03-31
    IIF 25 - Director → ME
  • 80
    VALUE RETAIL DEVELOPMENT LIMITED
    - now 03127759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25
    Dissolved on 2026-03-02
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    2017-01-10 ~ 2020-03-31
    IIF 21 - Director → ME
  • 81
    VGS AIRCRAFT LEASING UK TWO LIMITED
    08246317
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 4 - Director → ME
    IIF 11 - Director → ME
  • 82
    VILLIERS PARK EDUCATIONAL TRUST
    11443649
    Allia Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (26 parents)
    Officer
    2020-05-13 ~ now
    IIF 84 - Director → ME
  • 83
    WINTER (UK) LEASING THREE LIMITED
    - now 07802512
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.