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

Staples, Graham

    Related profiles found in government register
  • Staples, Graham
    British

    Registered addresses and corresponding companies
  • Staples, Graham
    British chartered secretary

    Registered addresses and corresponding companies

    • Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

      IIF 27 IIF 28
  • Staples, Graham
    British company secretary

    Registered addresses and corresponding companies
  • Staples, Graham
    British secretary

    Registered addresses and corresponding companies

    • Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

      IIF 32
  • Staples, Graham
    British legal manager born in December 1961

    Registered addresses and corresponding companies

    • 8 Park House Mews, Cholderton, Salisbury, Wilts, SP4 0ET

      IIF 33
  • Staples, Graham
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 77, Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, OX25 5HD, England

      IIF 34

    • Nineveh Farm, Mickleton, Chipping Campden, GL55 6PS, England

      IIF 35
  • Staples, Graham
    British chartered secretary born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Staples, Graham
    British company secretary born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sherborne School For Girls, Bradford Road, Sherborne, Dorset, DT9 3QN, United Kingdom

      IIF 41
  • Staples, Graham
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 42 IIF 43
  • Staples, Graham
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU

      IIF 44
  • Staples, Graham
    British chartered sec born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Graham
    British chartered secretary born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Graham
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 66
  • Staples, Graham
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 67
  • Mr Graham Staples
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Nineveh Farm, Mickleton, Chipping Campden, GL55 6PS, England

      IIF 68
child relation
Offspring entities and appointments 67
  • 1
    31-34 ST ANDREW'S HILL RESIDENTS ASSOCIATION LIMITED
    05721956
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (8 parents)
    Officer
    2026-01-09 ~ now
    IIF 34 - Director → ME
  • 2
    BANK OF WHITEHAVEN LIMITED(THE)
    00481120
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 56 - Director → ME
  • 3
    BB (INTERNATIONAL FUTURES) LIMITED
    01651255
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 47 - Director → ME
  • 4
    CAZENOVE CAPITAL HOLDINGS LIMITED
    FC026640
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2013-07-02 ~ now
    IIF 66 - Director → ME
  • 5
    COATE HOMES LIMITED
    00750739
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 31 - Secretary → ME
  • 6
    DISTRICT BANK LIMITED
    00014251
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 45 - Director → ME
  • 7
    EXCLUSIVE FINANCE NO. 1 LIMITED - now
    EXCLUSIVE FINANCE NO.1 PLC
    - 2002-11-16 02220175
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    URBANTOKEN LIMITED - 1988-03-21
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 30 - Secretary → ME
  • 8
    F.F.M. LIMITED
    - now 02397984 02220176
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 21 - Secretary → ME
  • 9
    FIELDING FUTURES LIMITED
    01657316
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 48 - Director → ME
  • 10
    FIELDING NOMINEES LIMITED - now
    TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
    FIELDING NOMINEES LIMITED
    - 2014-12-03 00326180
    Exchange Court, Duncombe Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1995-01-10 ~ 1997-05-01
    IIF 9 - Secretary → ME
  • 11
    FINANCE FOR MORTGAGES LIMITED
    - now 02220176
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 17 - Secretary → ME
  • 12
    GS GOVERNANCE CONSULTING SERVICES LTD
    15917446
    Nineveh Farm, Mickleton, Chipping Campden, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HILL SAMUEL FINANCE (NO. 22) LIMITED
    - now 02381015 01962391... (more)
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
    SHOTMINE LIMITED - 1989-07-13
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 25 - Secretary → ME
  • 14
    HILL SAMUEL FINANCE (NO.20) LIMITED
    - now 01962391 02381015... (more)
    UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
    SOFTMERE LIMITED - 1985-12-10
    25 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 8 - Secretary → ME
  • 15
    HSMS - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED
    - 1997-06-26 01192730
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 20 - Secretary → ME
  • 16
    INTERSTREAM LIMITED - now
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED
    - 1999-09-20 00748413
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 59 - Director → ME
  • 17
    INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED - now
    SCHROVEST LEASING 12/07 LIMITED
    - 2007-04-03 06135150
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (16 parents)
    Officer
    2007-03-30 ~ 2007-04-02
    IIF 4 - Secretary → ME
  • 18
    LANCASTER BANKING COMPANY LIMITED(THE)
    00874921
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 60 - Director → ME
  • 19
    LBG EQUITY INVESTMENTS LIMITED - now
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED
    - 2014-05-22 02412574 02412659
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (30 parents, 18 offsprings)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 22 - Secretary → ME
  • 20
    LEADENHALL SECURITIES CORPORATION LIMITED
    00302840
    1 London Wall Place, London, England
    Active Corporate (28 parents)
    Officer
    2007-12-18 ~ 2024-04-30
    IIF 36 - Director → ME
  • 21
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED
    - 1998-01-01 01628564
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 32 - Secretary → ME
  • 22
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED
    - 1998-01-01 00204373
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 13 - Secretary → ME
  • 23
    LONDON AND COUNTY BANK LIMITED
    00189362
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 58 - Director → ME
  • 24
    MANCHESTER AND COUNTY BANK LIMITED(THE)
    00294963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 53 - Director → ME
  • 25
    MONOPRIME LIMITED
    02197916
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-09-01 ~ 1997-11-21
    IIF 57 - Director → ME
  • 26
    MORTGAGE EXPRESS (NO. 2) - now
    MORTGAGE EXPRESS
    - 1997-11-04 00891681 02405490
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (38 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 29 - Secretary → ME
  • 27
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 3 - Secretary → ME
  • 28
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 46 - Director → ME
  • 29
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    250 Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Officer
    1994-05-10 ~ 1994-05-01
    IIF 16 - Secretary → ME
  • 30
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250 Bishopsgate, London, England
    Active Corporate (64 parents, 18 offsprings)
    Officer
    1995-06-22 ~ 1997-03-06
    IIF 12 - Secretary → ME
  • 31
    NATWEST MARKETS LIMITED
    - now 02729548 SC090312... (more)
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    1994-06-20 ~ 1994-08-01
    IIF 49 - Director → ME
  • 32
    NATWEST NOMINEES LIMITED
    - now 00245518 02459831... (more)
    CONTROL NOMINEES,LIMITED - 1986-08-26
    250 Bishopsgate, London
    Dissolved Corporate (64 parents)
    Officer
    1995-06-22 ~ 1997-03-06
    IIF 23 - Secretary → ME
  • 33
    NATWEST PEP NOMINEES LIMITED
    - now 01569666 02459831... (more)
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    250 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    1994-01-10 ~ 1997-05-01
    IIF 7 - Secretary → ME
  • 34
    NATWEST RESOURCES LIMITED
    01497963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 50 - Director → ME
  • 35
    NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
    - now 01452679
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-01-10 ~ 1997-05-01
    IIF 2 - Secretary → ME
  • 36
    NATWEST STOCKBROKERS NOMINEES LIMITED
    03158522
    1 Princes Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-02-14 ~ 1997-05-01
    IIF 27 - Secretary → ME
  • 37
    PARK HOUSE MEWS MANAGEMENT COMPANY LIMITED
    - now 02191425
    MARGINSHARE RESIDENTS MANAGEMENT LIMITED
    - 1987-12-24 02191425
    1 Parkhouse Mews, Cholderton, Salisbury, England
    Active Corporate (13 parents)
    Officer
    ~ 1991-07-06
    IIF 33 - Director → ME
  • 38
    SCHRODER & CO. LIMITED
    - now 02280926
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2004-07-01 ~ 2006-10-25
    IIF 24 - Secretary → ME
  • 39
    SCHRODER ADMINISTRATION LIMITED
    04968626
    1 London Wall Place, London, England
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2009-01-27 ~ 2024-04-30
    IIF 40 - Director → ME
  • 40
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1 London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2013-12-18 ~ 2021-11-19
    IIF 38 - Director → ME
  • 41
    SCHRODER FINANCIAL HOLDINGS LIMITED
    09698807
    1 London Wall Place, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2015-07-22 ~ 2024-04-30
    IIF 42 - Director → ME
  • 42
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1 London Wall Place, London, England
    Active Corporate (34 parents, 32 offsprings)
    Officer
    2007-05-09 ~ 2024-04-30
    IIF 39 - Director → ME
  • 43
    SCHRODER INVESTMENT COMPANY LIMITED
    00647370 02015527
    1 London Wall Place, London, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2007-12-18 ~ 2024-04-30
    IIF 37 - Director → ME
  • 44
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    - now 01893220 05606609... (more)
    SOMERLED LIMITED - 1985-06-17
    1 London Wall Place, London, England
    Active Corporate (134 parents, 24 offsprings)
    Officer
    2005-08-04 ~ 2006-03-20
    IIF 18 - Secretary → ME
  • 45
    SCHRODER INVESTMENTS LIMITED
    - now 02015527 00647370
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
    BURSHILL LIMITED - 1987-02-24
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (58 parents)
    Officer
    2009-12-02 ~ 2011-10-11
    IIF 63 - Director → ME
  • 46
    SCHRODER PENSION MANAGEMENT LIMITED
    05606609 01893220... (more)
    1 London Wall Place, London, England
    Active Corporate (32 parents)
    Officer
    2009-12-02 ~ 2011-09-23
    IIF 65 - Director → ME
  • 47
    SCHRODER PENSION TRUSTEE LIMITED - now
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
    - 2008-01-10 00243018
    1 London Wall Place, London, England
    Active Corporate (47 parents)
    Officer
    2005-10-10 ~ 2005-11-28
    IIF 15 - Secretary → ME
  • 48
    SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
    10708573
    1 London Wall Place, London, England
    Active Corporate (10 parents, 66 offsprings)
    Officer
    2017-04-04 ~ 2024-04-30
    IIF 43 - Director → ME
  • 49
    SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2014-11-24 01188240 02280926... (more)
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2010-01-12 ~ 2011-11-03
    IIF 64 - Director → ME
  • 50
    SCHRODER UNIT TRUSTS LIMITED
    - now 04191730 02015527
    NEW SUTL LIMITED - 2001-10-29
    1 London Wall Place, London, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2011-10-11
    IIF 62 - Director → ME
  • 51
    SCHRODER WEALTH HOLDINGS LIMITED
    09698522
    1 London Wall Place, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-07-22 ~ 2019-11-11
    IIF 67 - Director → ME
  • 52
    SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED
    11675751
    1 London Wall Place, London
    Active Corporate (9 parents)
    Officer
    2018-11-13 ~ 2024-04-30
    IIF 44 - Director → ME
  • 53
    SCHRODERS PLC
    - now 03909886
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2004-05-26 ~ 2024-04-30
    IIF 26 - Secretary → ME
  • 54
    SCOTLIFE HOME LOANS (NO.2) LIMITED
    - now 02220177
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 11 - Secretary → ME
  • 55
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED
    - 1998-07-06 01629925
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 14 - Secretary → ME
  • 56
    SILHOUETTE MORTGAGES LIMITED
    - now 02356078
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 6 - Secretary → ME
  • 57
    TD ASSET ADMINISTRATION UK LIMITED - now
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (73 parents, 2 offsprings)
    Officer
    1995-01-12 ~ 1997-03-01
    IIF 19 - Secretary → ME
  • 58
    THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
    00195663
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 55 - Director → ME
  • 59
    THE MANCHESTER SAFE DEPOSIT COMPANY - now
    MANCHESTER SAFE DEPOSIT COMPANY
    - 2011-03-25 00024576
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 61 - Director → ME
  • 60
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED
    - 1997-12-05 01691920
    250 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 52 - Director → ME
  • 61
    THE SHERBORNE GIRLS FOUNDATION
    09637231
    Sherborne School For Girls, Bradford Road, Sherborne, Dorset, United Kingdom
    Active Corporate (29 parents)
    Officer
    2015-06-12 ~ 2024-06-12
    IIF 41 - Director → ME
  • 62
    THIRDCO II LIMITED - now
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1995-01-12 ~ 1997-03-01
    IIF 10 - Secretary → ME
  • 63
    UNIDEBT COLLECTIONS LIMITED
    - now 02996863
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-01-12 ~ 1995-04-10
    IIF 51 - Director → ME
  • 64
    UNIVERSAL CREDIT LIMITED
    - now 01981317 01192730... (more)
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (24 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 5 - Secretary → ME
  • 65
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
    - 1995-10-12 02990954
    DRAKEPLOT LIMITED
    - 1994-12-19 02990954
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Officer
    1994-12-09 ~ 1995-01-18
    IIF 28 - Secretary → ME
  • 66
    WESTMENTS LIMITED
    00459420
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-06-13 ~ 1997-02-24
    IIF 1 - Secretary → ME
  • 67
    WESTMINSTER BANK LIMITED
    00013977
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 54 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.