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
Individuals in focus
Sunner, Lisa Melanie
- Registered addresses and corresponding companies
Sunner, Lisa Melanie
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
IIF 1 IIF 2 IIF 3 (more)(less)100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 9 IIF 10 IIF 112nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
IIF 16 IIF 17 IIF 187th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 19Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 20 IIF 21 IIF 22
- British Registered addresses and corresponding companies
Sunner, Lisa Melanie
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
IIF 232nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 24 IIF 25 IIF 26 (more)(less)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 48
- British administratorRegistered addresses and corresponding companies
Sunner, Lisa Melanie
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
IIF 49 IIF 50 IIF 51 (more)(less)100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 53
- British chartered secretaryRegistered addresses and corresponding companies
Sunner, Lisa Melanie
- British chatered secretaryRegistered addresses and corresponding companies
Sunner, Lisa Melanie
Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 56
- British born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies - British company secretary born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL, United Kingdom
IIF 61The E-centre, Cooperage Way, Alloa, Clackmannanshire, FK10 3LP, Scotland
IIF 62100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 937th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
- British director born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 103
Related profiles found in government register
Offspring entities and appointments
55
- 1INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 69 - Director → ME2007-07-26 ~ 2012-05-23IIF 43 - Secretary → ME
- 212 SMITHFIELD NO.1 LIMITED - 2007-07-02INTERCEDE 2186 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 64 - Director → ME2007-07-26 ~ 2012-05-23IIF 32 - Secretary → ME
- 312 SMITHFIELD NO.2 LIMITED - 2007-07-02INTERCEDE 2187 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 71 - Director → ME2007-07-26 ~ 2012-05-23IIF 25 - Secretary → ME
- 4SHELFCO (NO. 3169) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2007-05-02 ~ 2012-05-23IIF 28 - Secretary → ME
- 5
- 6
- 7
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
016043127 Devonshire Square, London, United KingdomActive Corporate (29 parents)Officer2017-05-01 ~ 2018-09-19IIF 17 - Secretary → ME2019-12-05 ~ 2021-03-17IIF 5 - Secretary → ME - 8
CARRAIG GHEAL WIND FARM LIMITED
077049257 Devonshire Square, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2020-03-04 ~ 2022-02-10IIF 83 - Director → ME - 9SHELFCO (NO. 3163) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 86 - Director → ME2007-05-02 ~ 2012-05-23IIF 40 - Secretary → ME
- 10
- 11
- 12SHELFCO (NO. 3189) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 77 - Director → ME2007-05-02 ~ 2012-05-23IIF 38 - Secretary → ME
- 13
- 14
- 15EVER 1561 LIMITED - 2001-10-177 Devonshire Square, London, United KingdomDissolved Corporate (38 parents)Officer2015-04-30 ~ 2022-05-26IIF 57 - Director → ME
- 16SHELFCO (NO. 3186) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 65 - Director → ME
- 17
- 18
- 19GREENPOWER (FERNOCH) LIMITED - 2004-11-16GREENPOWER (NO.3) LIMITED - 2003-06-25The E-centre, Cooperage Way, Alloa, Clackmannanshire, ScotlandActive Corporate (30 parents)Officer2020-03-04 ~ 2022-02-10IIF 62 - Director → ME
- 20
- 21
- 22
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
058857927 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2015-04-30 ~ 2022-05-26IIF 73 - Director → ME2007-05-02 ~ 2012-05-23IIF 12 - Secretary → ME - 23
JUNCTION NOMINEES LIMITED
009143157th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2015-04-30 ~ dissolvedIIF 99 - Director → ME2002-06-28 ~ 2004-01-21IIF 55 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 49 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 34 - Secretary → ME1998-06-09 ~ 1999-09-27IIF 50 - Secretary → ME - 24SHELFCO (NO. 3166) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomDissolved Corporate (19 parents, 4 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 58 - Director → ME2007-05-02 ~ 2012-05-23IIF 42 - Secretary → ME
- 25
- 26
- 27
NETWORK NOMINEES (SIX) LIMITED
034545747th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (18 parents)Officer2015-04-30 ~ dissolvedIIF 98 - Director → ME2002-06-28 ~ 2004-01-21IIF 56 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 23 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 27 - Secretary → ME - 28
NETWORK NOMINEES (TWO) LIMITED
020852847th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2015-04-30 ~ dissolvedIIF 95 - Director → ME2007-05-02 ~ 2012-05-17IIF 26 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 52 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 54 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 51 - Secretary → ME - 297 Devonshire Square, London, United KingdomActive Corporate (7 parents, 28 offsprings)Officer2021-04-26 ~ 2022-05-26IIF 103 - Director → ME
- 307 Devonshire Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-02-19 ~ 2022-02-10IIF 72 - Director → ME
- 317 Devonshire Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-11-15 ~ 2022-01-01IIF 67 - Director → ME
- 32
- 33RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01PENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-077 Devonshire Square, London, United KingdomActive Corporate (50 parents, 5 offsprings)Officer2014-05-08 ~ 2022-05-26IIF 6 - Secretary → ME
- 34
RAILTRUST HOLDINGS LIMITED
029345317 Devonshire Square, London, United KingdomActive Corporate (69 parents, 1 offspring)Officer2017-05-01 ~ 2018-09-19IIF 18 - Secretary → ME2019-12-05 ~ 2021-03-17IIF 7 - Secretary → ME - 35
RAILWAY JUT (SMITHFIELD) LIMITED
062754497 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 92 - Director → ME2007-06-11 ~ 2012-05-23IIF 15 - Secretary → ME - 36SHELFCO (NO. 3162) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 85 - Director → ME2007-05-02 ~ 2012-05-23IIF 14 - Secretary → ME
- 37CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10RAILWAY PENSION FARMS LIMITED - 1986-12-047 Devonshire Square, London, United KingdomActive Corporate (43 parents, 14 offsprings)Officer2013-05-07 ~ 2014-01-30IIF 93 - Director → ME1995-07-12 ~ 2022-05-26IIF 53 - Secretary → ME
- 38
RAILWAY PENSION NOMINEES LIMITED
009483747 Devonshire Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 68 - Director → ME1995-07-12 ~ 1996-06-19IIF 1 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 3 - Secretary → ME2000-05-18 ~ 2004-01-21IIF 22 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 11 - Secretary → ME - 39SHELFCO (NO. 3161) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2015-04-30 ~ 2022-05-26IIF 78 - Director → ME2007-05-02 ~ 2012-05-23IIF 10 - Secretary → ME
- 40RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-107 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2015-04-30 ~ 2022-05-26IIF 87 - Director → ME1998-06-29 ~ 1999-09-27IIF 2 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 20 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 4 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 9 - Secretary → ME
- 41MM&S (5426) LIMITED - 2008-12-03RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-0313 Queens Road, Aberdeen, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 61 - Director → ME
- 42REGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2015-04-30 ~ 2022-05-26IIF 82 - Director → ME2007-05-02 ~ 2012-05-17IIF 13 - Secretary → ME2000-10-24 ~ 2004-01-21IIF 21 - Secretary → ME
- 43
- 44
RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED
111706527th Floor Exchange House, 12 Exchange Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-25 ~ dissolvedIIF 94 - Director → ME2018-01-25 ~ dissolvedIIF 19 - Secretary → ME - 45
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
029345397 Devonshire Square, London, United KingdomActive Corporate (70 parents, 27 offsprings)Officer2019-12-05 ~ 2021-03-17IIF 8 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 16 - Secretary → ME - 46
- 47SHELFCO (NO. 3180) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 75 - Director → ME2007-05-02 ~ 2012-05-23IIF 36 - Secretary → ME
- 48
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-18 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of controlSHELFCO (NO. 3177) LIMITED - 2006-02-14Prospect Place, 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (11 parents)Officer2007-05-02 ~ dissolvedIIF 48 - Secretary → ME - 50THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27Saffron House, 6-10 Kirby Street, LondonActive Corporate (15 parents)Officer2025-11-17 ~ nowIIF 59 - Director → ME
- 51
TRALORG WIND FARM LIMITED
099166177 Devonshire Square, London, United KingdomActive Corporate (18 parents)Officer2019-11-26 ~ 2021-11-18IIF 88 - Director → ME - 52SHELFCO (NO. 3183) LIMITED - 2006-02-1420 Churchill Place, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2015-04-30 ~ 2015-09-18IIF 101 - Director → ME2007-05-02 ~ 2012-05-23IIF 46 - Secretary → ME
- 53
WOKING HOMES
06183852Oriental Road, Woking, SurreyActive Corporate (33 parents)Officer2024-09-25 ~ nowIIF 60 - Director → ME - 54WOSC 1 NOMINEE LIMITED - nowNBIM JAMES 1 NOMINEE LIMITED - 2019-11-11SHELFCO (NO. 3184) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2015-04-30 ~ 2015-09-18IIF 102 - Director → ME2007-05-02 ~ 2012-05-23IIF 47 - Secretary → ME
- 55WOSC 2 NOMINEE LIMITED - nowNBIM JAMES 2 NOMINEE LIMITED - 2019-11-11SHELFCO (NO. 3185) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2015-04-30 ~ 2015-09-18IIF 100 - Director → ME2007-05-02 ~ 2012-05-23IIF 35 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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