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

Yue, Frederick

child relation
Offspring entities and appointments 62
  • 1
    ACCOLADE EDUCATION EQUIPMENT LEASING LIMITED
    15187570
    Trot House, 11 Fore Street, Torpoint, Cornwall
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 104 - Secretary → ME
  • 2
    ACCOLADE EDUCATION FINANCE HOLDINGS LIMITED
    15185405 11044231... (more)
    Trot House, 11 Fore Street, Torpoint, Cornwall
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-03 ~ now
    IIF 62 - Director → ME
  • 3
    ACCOLADE EDUCATION FINANCE LIMITED
    11044231 15185405... (more)
    Clift House, Antony, Torpoint, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-02 ~ now
    IIF 61 - Director → ME
  • 4
    ACCOLADE FINANCE INVESTMENTS LIMITED
    14383658 14379201... (more)
    East Clift Farm, Antony, Torpoint, England
    Active Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 63 - Director → ME
  • 5
    AMBITRON (TGL) RENTALS LIMITED
    - now 02426214
    THE SYSTEMS HOUSE GROUP LIMITED - 2009-08-24
    AMBITRON (TGL) RENTALS LIMITED - 1999-01-05
    AMBITRON SOFTWARE LIMITED - 1992-02-24
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 3 - Director → ME
  • 6
    AMBITRON LIMITED
    01642752
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 7
    BATTLEFORCE LIMITED
    04058204
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2005-03-31
    IIF 51 - Director → ME
    2000-08-25 ~ 2005-01-25
    IIF 82 - Secretary → ME
  • 8
    BIRTHLAND LIMITED
    04033703
    60 High Street, Redhill, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-08-01 ~ 2005-03-31
    IIF 27 - Director → ME
    2000-08-01 ~ 2005-01-25
    IIF 64 - Secretary → ME
  • 9
    BLACKROCK UK LIMITED
    06334975
    Constable Court, 62 Dene Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-06 ~ 2013-07-11
    IIF 60 - Director → ME
  • 10
    CIT ASSET FINANCE (UK) LIMITED
    - now 03894364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2012-03-16
    COPELCO ASSET FINANCE LIMITED - 2004-09-30
    Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2006-03-31 ~ 2007-06-13
    IIF 29 - Director → ME
  • 11
    CIT COMMERCIAL (UK) LIMITED
    - now 00599669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2012-03-16
    ASSOCIATES COMMERCIAL CORPORATION LIMITED - 2004-09-30
    TEXTRON FINANCE COMPANY LIMITED - 1999-03-05
    PHILIPS FINANCE SERVICES LIMITED - 1997-06-04
    COMMUNICATION SERVICES LIMITED - 1983-07-01
    Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (36 parents)
    Officer
    2006-03-31 ~ 2007-06-13
    IIF 34 - Director → ME
  • 12
    CIT GROUP (NFL) LIMITED
    - now 02608813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-16
    TYCO CAPITAL (NFL) LIMITED - 2002-09-23
    NEWCOURT FINANCIAL LIMITED - 2001-12-10
    AT&T CAPITAL LIMITED - 1998-08-11
    HACKREMCO (NO.693) LIMITED - 1991-09-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2006-03-24 ~ 2007-06-13
    IIF 30 - Director → ME
  • 13
    CIT GROUP (UK) LIMITED
    - now 03235845 03448813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2021-10-07
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    6 Snow Hill, London
    Dissolved Corporate (39 parents)
    Officer
    2006-06-30 ~ 2006-12-20
    IIF 19 - Director → ME
  • 14
    CIT GROUP (UK) PROPERTY LIMITED
    - now 03235841
    TYCO CAPITAL (UK) PROPERTY LIMITED - 2002-09-23
    NCT CAPITAL LIMITED - 2001-12-10
    NEWCOURT ASSET FINANCE OF CANADA LIMITED - 1997-10-22
    NEWCOURT ASSET FINANCE LIMITED - 1997-08-13
    Circa, 2a High Street, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-03-31 ~ 2007-06-13
    IIF 52 - Director → ME
  • 15
    CIT GROUP (UK) SERVICES LIMITED
    - now 03448813 03235845
    TYCO CAPITAL (UK) SERVICES LIMITED - 2002-09-23
    NEWCOURT CREDIT OF CANADA SERVICES LIMITED - 2001-12-11
    OVAL (1245) LIMITED - 1997-12-29
    Circa, 2a High Street, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-03-31 ~ 2007-06-13
    IIF 45 - Director → ME
  • 16
    CIT GROUP (UK) VENDOR SERVICES LIMITED
    - now 02140897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2012-07-13
    TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
    NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 2001-12-10
    AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
    CENTRAL HISPANO LEASING LIMITED - 1995-03-30
    CHASE LEASING LIMITED - 1992-05-08
    87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (36 parents)
    Officer
    2006-03-31 ~ 2007-06-13
    IIF 25 - Director → ME
  • 17
    CIT GROUP HOLDINGS (UK) LIMITED
    - now 02676774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2021-10-07
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
    LOOKTRAVEL LIMITED - 1992-03-16
    6 Snow Hill, London
    Dissolved Corporate (40 parents)
    Officer
    2006-06-30 ~ 2006-12-21
    IIF 46 - Director → ME
  • 18
    CITYFIVEINC
    04047821
    60 High Street, Redhill, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-08-01 ~ 2005-03-31
    IIF 18 - Director → ME
    2000-08-01 ~ 2005-01-25
    IIF 65 - Secretary → ME
  • 19
    CITYFOURINC
    03871807
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-11-01 ~ 2005-03-31
    IIF 22 - Director → ME
    1999-11-01 ~ 2005-01-25
    IIF 84 - Secretary → ME
  • 20
    CITYINC
    03443488
    60 High Street, Redhill, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-03-16 ~ 2005-03-31
    IIF 53 - Director → ME
    1999-03-16 ~ 2005-01-25
    IIF 74 - Secretary → ME
  • 21
    CITYINCORP
    03443486
    60 High Street, Redhill, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-03-16 ~ 2005-03-31
    IIF 39 - Director → ME
    1999-03-16 ~ 2005-01-25
    IIF 72 - Secretary → ME
  • 22
    CITYSIXINC
    04063897
    1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2000-08-29 ~ 2005-03-31
    IIF 33 - Director → ME
    2000-08-29 ~ 2005-01-25
    IIF 75 - Secretary → ME
  • 23
    CITYTHREEINC
    03781645
    60 High Street, Redhill, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-05-27 ~ 2005-03-31
    IIF 49 - Director → ME
    1999-05-27 ~ 2005-01-25
    IIF 67 - Secretary → ME
  • 24
    CITYTWOINC
    03729559
    Gipsy Lane, Headington, Oxford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    1999-03-16 ~ 2005-03-31
    IIF 50 - Director → ME
    1999-03-16 ~ 2005-01-25
    IIF 76 - Secretary → ME
  • 25
    CODELAND LIMITED
    04058217
    60 High Street, Redhill, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2000-08-25 ~ 2005-03-31
    IIF 38 - Director → ME
    2000-08-25 ~ 2005-01-25
    IIF 88 - Secretary → ME
  • 26
    DANWOOD FINANCE LIMITED
    - now 03775983 01668525
    BLOOMLAND LIMITED
    - 2005-02-08 03775983
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (14 parents)
    Officer
    1999-05-27 ~ 2005-03-31
    IIF 40 - Director → ME
    1999-05-27 ~ 2005-01-25
    IIF 83 - Secretary → ME
  • 27
    EMITSTAR LIMITED
    03775984
    60 High Street, Redhill, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-05-27 ~ 2005-03-31
    IIF 37 - Director → ME
    1999-05-27 ~ 2005-01-25
    IIF 69 - Secretary → ME
  • 28
    ERF FINANCE LIMITED
    - now 03448666
    OVAL (1240) LIMITED - 1997-11-21
    28 Brookland Drive, Sandbach, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2006-03-24 ~ 2007-04-19
    IIF 32 - Director → ME
  • 29
    EVERMOOR LIMITED
    03718801
    60 High Street, Redhill, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1999-03-16 ~ 2005-03-31
    IIF 42 - Director → ME
    1999-03-16 ~ 2005-01-25
    IIF 78 - Secretary → ME
  • 30
    EXCLUSIVE BENEFITS LIMITED
    - now 06262295
    SYSCAP ASSET FINANCE LIMITED
    - 2010-10-11 06262295 02717345
    Syscap, Ci Tower, St. George's Square, New Malden, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2009-07-01 ~ 2011-07-31
    IIF 9 - Director → ME
    2011-04-01 ~ 2011-07-31
    IIF 97 - Secretary → ME
  • 31
    FLOWREALM LIMITED
    03691948
    60 High Street, Redhill, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-03-16 ~ 2005-03-31
    IIF 58 - Director → ME
    1999-03-16 ~ 2005-01-25
    IIF 81 - Secretary → ME
  • 32
    GLOBAL NETWORK FINANCE LIMITED
    - now 03809579
    VANCO FINANCE LIMITED - 2007-06-04
    PROFESSIONAL FINANCE LIMITED - 2003-12-10
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-23 ~ 2011-07-31
    IIF 12 - Director → ME
    2011-04-01 ~ 2011-07-31
    IIF 99 - Secretary → ME
  • 33
    ING LEASE (UK) LIMITED
    - now 02323082
    INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01
    NMB LEASE (UK) LIMITED - 1992-09-09
    JESPID LIMITED - 1989-02-24
    8-10 Moorgate Moorgate, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1999-03-16 ~ 2005-03-31
    IIF 28 - Director → ME
    1999-03-16 ~ 2005-01-25
    IIF 66 - Secretary → ME
  • 34
    ING LEASE (UK) NINE LIMITED
    - now 02646006
    INTERNATIONALE NEDERLANDEN LEASE (UK) NINE LIMITED - 1995-12-01
    NMB LEASE (U.K.) NINE LIMITED - 1992-09-09
    HEXAGON 143 LIMITED - 1991-11-12
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-03-16 ~ 2005-03-31
    IIF 44 - Director → ME
    1999-03-16 ~ 2005-01-25
    IIF 94 - Secretary → ME
  • 35
    ING LEASE (UK) SEPTEMBER LIMITED
    - now 04072448
    HEXAGON 257 LIMITED
    - 2000-10-13 04072448 03764367... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-10-06 ~ 2005-03-31
    IIF 20 - Director → ME
    2000-10-06 ~ 2005-01-25
    IIF 86 - Secretary → ME
  • 36
    ING LEASE (UK) SIX LIMITED
    - now 02607350
    INTERNATIONALE NEDERLANDEN LEASE (UK) SIX LIMITED - 1995-12-01
    NMB LEASE (U.K.) SIX LIMITED - 1992-09-09
    HEXAGON 137 LIMITED - 1991-08-07
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-03-16 ~ 2005-03-31
    IIF 57 - Director → ME
    1999-03-16 ~ 2005-01-25
    IIF 77 - Secretary → ME
  • 37
    ING LEASE (UK) THREE LIMITED
    - now 02587869
    INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01
    NMB LEASE (U.K.) THREE LIMITED - 1992-09-09
    HEXAGON 132 LIMITED - 1991-04-24
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    1999-03-16 ~ 2005-03-31
    IIF 23 - Director → ME
    1999-03-16 ~ 2005-01-25
    IIF 87 - Secretary → ME
  • 38
    ING LEASE (UK) TWELVE LIMITED
    - now 02587871
    ING FARM FINANCE LIMITED
    - 1999-06-03 02587871
    INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED
    - 1995-12-01 02587871
    NMB FARM FINANCE LIMITED
    - 1994-07-01 02587871
    HEXAGON 131 LIMITED - 1991-04-24
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    1993-01-04 ~ 2005-03-31
    IIF 43 - Director → ME
    1991-05-13 ~ 2005-01-25
    IIF 90 - Secretary → ME
  • 39
    ING LEASE EQUIPMENT FINANCE LIMITED
    - now 03676173
    HEXAGON 228 LIMITED
    - 1999-03-11 03676173 03616852... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-03-04 ~ 2005-03-31
    IIF 35 - Director → ME
    1999-03-04 ~ 2005-01-25
    IIF 89 - Secretary → ME
  • 40
    ING LEASE FLEET FINANCE (JUNE) LIMITED
    - now 03065706
    ING FLEET FINANCE (JUNE) LIMITED
    - 2001-11-22 03065706
    DRKW FLEET FINANCE (JUNE) LIMITED
    - 2001-11-08 03065706
    KLEINWORT BENSON FLEET FINANCE (JUNE) LIMITED - 2001-04-23
    60 High Street, Redhill, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2001-11-01 ~ 2005-03-31
    IIF 36 - Director → ME
    2001-11-01 ~ 2005-01-25
    IIF 85 - Secretary → ME
  • 41
    ING LEASE FLEET FINANCE (MARCH) LIMITED
    - now 02991989
    ING FLEET FINANCE (MARCH) LIMITED
    - 2001-11-22 02991989
    DRKW FLEET FINANCE (MARCH) LIMITED
    - 2001-11-08 02991989
    KLEINWORT BENSON FLEET FINANCE (MARCH) LIMITED - 2001-04-23
    L.F.H. LTD. - 1995-03-21
    60 High Street, Redhill, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2001-11-01 ~ 2005-03-31
    IIF 54 - Director → ME
    2001-11-01 ~ 2005-01-25
    IIF 71 - Secretary → ME
  • 42
    ING LEASE FLEET FINANCE (SEPTEMBER) LIMITED
    - now 03065722
    ING FLEET FINANCE (SEPTEMBER) LIMITED
    - 2001-11-22 03065722
    DRKW FLEET FINANCE (SEPTEMBER) LIMITED
    - 2001-11-08 03065722
    KLEINWORT BENSON FLEET FINANCE (SEPTEMBER) LIMITED - 2001-04-23
    60 High Street, Redhill, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2001-11-01 ~ 2005-03-31
    IIF 48 - Director → ME
    2001-11-01 ~ 2005-01-25
    IIF 95 - Secretary → ME
  • 43
    ING LEASE FLEET FINANCE LIMITED
    - now 01582263
    ING FLEET FINANCE LIMITED
    - 2001-11-22 01582263
    DRKW FLEET FINANCE LIMITED
    - 2001-11-08 01582263
    KLEINWORT BENSON FLEET FINANCE LIMITED - 2001-04-23
    KLEINWORT, BENSON FLEET FINANCE LIMITED - 1986-06-16
    HIGHWAY FINANCE LIMITED - 1983-08-25
    RIVERSTAR FINANCE LIMITED - 1982-02-15
    60 High Street, Redhill, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2001-11-01 ~ 2005-03-31
    IIF 31 - Director → ME
    2001-11-01 ~ 2005-01-25
    IIF 70 - Secretary → ME
  • 44
    INVERTCOM LIMITED
    04033750
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2000-08-01 ~ 2005-03-31
    IIF 41 - Director → ME
    2000-08-01 ~ 2005-01-25
    IIF 91 - Secretary → ME
  • 45
    MKL RENTALS LIMITED
    - now 02747195
    HEXAGON 159 LIMITED - 1993-03-08
    60 High Street, Redhill, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-03-16 ~ 2005-03-31
    IIF 56 - Director → ME
    1999-03-16 ~ 2005-01-25
    IIF 80 - Secretary → ME
  • 46
    NEXUSLORE LIMITED
    03843174
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-10-28 ~ 2005-03-31
    IIF 47 - Director → ME
    1999-10-28 ~ 2005-01-25
    IIF 79 - Secretary → ME
  • 47
    OYSTERTEC LIMITED
    - now 03691795
    SYSCAP TECHNICAL SERVICES LIMITED - 2009-08-24
    OYSTERTEC LIMITED - 1999-09-01
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (19 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 1 - Director → ME
  • 48
    PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED
    - now 03111858 02268398... (more)
    SYSCAP PROPERTIES LIMITED - 2009-08-24
    PARAMOUNT COMPUTER RENTALS LIMITED - 2002-01-11
    PARAMOUNT CAPITAL LIMITED - 1999-04-26
    CORALWALK LIMITED - 1996-01-05
    TELERESOURCES CONSULTANCY LIMITED - 1995-12-29
    CORALWALK LIMITED - 1995-12-08
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 14 - Director → ME
    IIF 17 - Director → ME
    IIF 16 - Director → ME
  • 49
    PARAMOUNT COMPUTER RENTALS LIMITED
    - now 02268398 03111858... (more)
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (24 parents)
    Officer
    2009-12-21 ~ 2011-07-31
    IIF 2 - Director → ME
    2011-04-01 ~ 2011-07-31
    IIF 96 - Secretary → ME
  • 50
    PARAMOUNT LEASING LIMITED
    - now 02779737 02765920
    SYSCAP RENTALS LIMITED - 2009-08-24
    PARAMOUNT LEASING LIMITED - 1998-03-31
    PARAMOUNT CAPITAL LIMITED - 1993-10-08
    SPECTIDE LIMITED - 1993-02-12
    Wimbledon Bridge Road, 1 Hartfield Road
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 51
    PEAC (UK) LIMITED - now
    CIT VENDOR FINANCE (UK) LIMITED
    - 2016-01-13 03088213
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    COPELCO LIMITED - 2000-11-09
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2006-12-01
    IIF 21 - Director → ME
  • 52
    SHELHOLD LIMITED
    03339007
    60 High Street, Redhill, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1999-03-16 ~ 2005-03-31
    IIF 24 - Director → ME
    1999-03-16 ~ 2005-01-25
    IIF 92 - Secretary → ME
  • 53
    SHIPAHOY LIMITED
    03840188
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-10-28 ~ 2005-03-31
    IIF 59 - Director → ME
    1999-10-28 ~ 2005-01-25
    IIF 68 - Secretary → ME
  • 54
    SONHOLD LIMITED
    03338981
    60 High Street, Redhill, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1999-03-16 ~ 2005-03-31
    IIF 26 - Director → ME
    1999-03-16 ~ 2005-01-25
    IIF 73 - Secretary → ME
  • 55
    SYSCAP FINANCE LIMITED
    - now 02717345 06262295
    TSH FINANCE LIMITED - 1998-06-01
    FIELDLEASE LIMITED - 1996-12-16
    Syscap, Ci Tower, St George's Square, New Malden, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2009-07-01 ~ 2011-07-31
    IIF 10 - Director → ME
    2011-04-01 ~ 2011-07-31
    IIF 102 - Secretary → ME
  • 56
    SYSCAP GROUP LIMITED
    - now 03132650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    Dissolved on 2025-12-12
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    IIF 5 - Director → ME
    2011-04-01 ~ 2011-07-31
    IIF 103 - Secretary → ME
  • 57
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    Dissolved on 2025-12-12
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2011-07-31
    IIF 8 - Director → ME
    2011-04-01 ~ 2011-07-31
    IIF 100 - Secretary → ME
  • 58
    SYSCAP LEASING LIMITED
    - now 02718043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    Dissolved on 2025-12-12
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (34 parents)
    Officer
    2009-07-01 ~ 2011-07-31
    IIF 7 - Director → ME
    2011-04-01 ~ 2011-07-31
    IIF 105 - Secretary → ME
  • 59
    SYSCAP LIMITED
    - now 02471568 03132650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    Dissolved on 2026-03-02
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    IIF 11 - Director → ME
    2011-04-01 ~ 2011-07-31
    IIF 101 - Secretary → ME
  • 60
    SYSCAP RECEIVABLES LIMITED
    06262324
    Syscap, Ci Tower, St. George's Square, New Malden, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2009-07-01 ~ 2011-07-31
    IIF 6 - Director → ME
    2011-04-01 ~ 2011-07-31
    IIF 98 - Secretary → ME
  • 61
    UNIFIN CITYINC LIMITED
    - now 04525112
    DIGITALDELUXE LIMITED
    - 2002-11-04 04525112
    Chamber Court, Castle Street, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2002-09-27 ~ 2005-03-31
    IIF 55 - Director → ME
    2002-09-27 ~ 2005-01-25
    IIF 93 - Secretary → ME
  • 62
    V2 LICENSING LIMITED
    - now 05355295
    ESF123 LIMITED - 2005-03-03
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 15 - Director → ME

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.