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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

Nursiah, Vinoy Rajanah

child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 146 - Director → ME
  • 2
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 149 - Director → ME
  • 3
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 133 - Director → ME
  • 4
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 134 - Director → ME
  • 5
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    IIF 31 - Director → ME
  • 6
    icon of address Level 37, 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    IIF 166 - Director → ME
  • 7
    icon of address Level 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    IIF 168 - Director → ME
  • 8
    SPV SECURITISATION 2010-1 PLC - 2011-01-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 209 - Director → ME
  • 9
    SPV SECURITISATION HOLDINGS LIMITED - 2011-01-20
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 212 - Director → ME
  • 10
    CHESTER UNSECURED HOLDING LTD - 2019-03-08
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 69 - Director → ME
  • 11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    IIF 67 - Director → ME
  • 12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 114 - Director → ME
  • 13
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 151 - Director → ME
  • 14
    GMAC RFC EUROPE LIMITED - 2000-07-03
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 161 - Director → ME
  • 15
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 162 - Director → ME
  • 16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 159 - Director → ME
  • 17
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-11 ~ dissolved
    IIF 28 - Director → ME
  • 18
    icon of address Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 219 - Director → ME
  • 19
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 77 - Director → ME
  • 20
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 73 - Director → ME
  • 21
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 76 - Director → ME
  • 22
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 112 - Director → ME
  • 23
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 108 - Director → ME
  • 24
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 123 - Director → ME
  • 25
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 110 - Director → ME
  • 26
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 94 - Director → ME
  • 27
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 96 - Director → ME
  • 28
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 72 - Director → ME
  • 29
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 74 - Director → ME
  • 30
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 78 - Director → ME
  • 31
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 124 - Director → ME
  • 32
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 98 - Director → ME
  • 33
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 71 - Director → ME
  • 34
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 75 - Director → ME
  • 35
    icon of address 3 Cambridge Drive, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,491 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 36
    LLAMABAY LIMITED - 2011-10-26
    icon of address 35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 204 - Director → ME
  • 37
    LIONGROVE PLC - 2011-12-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 113 - Director → ME
  • 38
    PERFORMER FINANCING LIMITED - 2011-12-01
    JELLYWAY LIMITED - 2011-10-26
    icon of address 35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 199 - Director → ME
  • 39
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 217 - Director → ME
  • 40
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 216 - Director → ME
  • 41
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 193 - Director → ME
  • 42
    RMAC 2001-NS2 PLC - 2001-08-15
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 192 - Director → ME
  • 43
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 173 - Director → ME
  • 44
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 175 - Director → ME
  • 45
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 170 - Director → ME
  • 46
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 158 - Director → ME
  • 47
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 117 - Director → ME
  • 48
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 154 - Director → ME
  • 49
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 136 - Director → ME
  • 50
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 125 - Director → ME
  • 51
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 206 - Director → ME
  • 52
    icon of address Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 205 - Director → ME
  • 53
    DAMSONTRAIL LIMITED - 2013-02-28
    icon of address 35 Great St Helens, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 141 - Director → ME
  • 54
    ROCKFLAME PLC - 2013-02-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 121 - Director → ME
  • 55
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    IIF 66 - Director → ME
  • 56
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 68 - Director → ME
Ceased 162
  • 1
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 128 - Director → ME
  • 2
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 92 - Director → ME
  • 3
    STEELRAY NO. 147 LIMITED - 2000-04-14
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,730 GBP2021-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 3 - Director → ME
  • 4
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800 GBP2021-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 7 - Director → ME
  • 5
    icon of address 10 Queen Street Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-19 ~ 2017-10-13
    IIF 155 - Director → ME
  • 6
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,955 GBP2021-03-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 10 - Director → ME
  • 7
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-20
    IIF 163 - Director → ME
  • 8
    ARSENAL SECURITIES PLC - 2023-04-18
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2017-10-13
    IIF 84 - Director → ME
  • 9
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-09
    IIF 87 - Director → ME
  • 10
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-09
    IIF 88 - Director → ME
  • 11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-25 ~ 2023-01-13
    IIF 37 - Director → ME
  • 12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-26 ~ 2023-01-13
    IIF 35 - Director → ME
  • 13
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 93 - Director → ME
  • 14
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    153,587 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 6 - Director → ME
  • 15
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2023-01-24
    IIF 25 - Director → ME
  • 16
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-11 ~ 2023-01-24
    IIF 30 - Director → ME
  • 17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 122 - Director → ME
  • 18
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 103 - Director → ME
  • 19
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ 2023-01-18
    IIF 52 - Director → ME
  • 20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-15 ~ 2023-01-18
    IIF 49 - Director → ME
  • 21
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ 2023-01-24
    IIF 51 - Director → ME
  • 22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2023-01-24
    IIF 59 - Director → ME
  • 23
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-30 ~ 2023-01-24
    IIF 47 - Director → ME
  • 24
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-02 ~ 2023-01-24
    IIF 45 - Director → ME
  • 25
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2023-01-24
    IIF 29 - Director → ME
  • 26
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2023-01-24
    IIF 33 - Director → ME
  • 27
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2023-01-25
    IIF 23 - Director → ME
  • 28
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-11 ~ 2023-01-25
    IIF 22 - Director → ME
  • 29
    CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED - 2021-11-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-25
    IIF 64 - Director → ME
  • 30
    CANADA SQUARE FUNDING 2021-3 PLC - 2021-11-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-25
    IIF 63 - Director → ME
  • 31
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-01-25
    IIF 39 - Director → ME
  • 32
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-01-25
    IIF 32 - Director → ME
  • 33
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,129 GBP2021-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 5 - Director → ME
  • 34
    STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD - 2020-07-10
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ 2023-01-13
    IIF 62 - Director → ME
  • 35
    STRATTON MORTGAGE FUNDING 2020-1 PLC - 2020-07-10
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2023-01-13
    IIF 58 - Director → ME
  • 36
    CHESTER SECURED HOLDING LTD - 2019-03-08
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2023-01-13
    IIF 50 - Director → ME
  • 37
    CHESTER SECURED PLC - 2019-03-08
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2023-01-13
    IIF 165 - Director → ME
  • 38
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ 2023-01-13
    IIF 54 - Director → ME
  • 39
    icon of address 40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-13 ~ 2023-01-13
    IIF 55 - Director → ME
  • 40
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-07 ~ 2023-01-13
    IIF 57 - Director → ME
  • 41
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2023-01-25
    IIF 43 - Director → ME
  • 42
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-24
    IIF 46 - Director → ME
  • 43
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-02 ~ 2017-10-13
    IIF 139 - Director → ME
  • 44
    icon of address 44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 164 - Director → ME
  • 45
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2022-08-19
    IIF 83 - Director → ME
  • 46
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-10-13
    IIF 142 - Director → ME
  • 47
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1232 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 201 - Director → ME
  • 48
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-13
    IIF 79 - Director → ME
  • 49
    icon of address Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 663 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-13
    IIF 11 - Director → ME
  • 50
    icon of address Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 644 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-13
    IIF 80 - Director → ME
  • 51
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 203 - Director → ME
  • 52
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 200 - Director → ME
  • 53
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2017-10-13
    IIF 214 - Director → ME
  • 54
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2017-10-13
    IIF 210 - Director → ME
  • 55
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2017-10-13
    IIF 129 - Director → ME
  • 56
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 51 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2017-10-13
    IIF 131 - Director → ME
  • 57
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-10-13
    IIF 135 - Director → ME
  • 58
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 196 - Director → ME
  • 59
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 197 - Director → ME
  • 60
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2018-05-29
    IIF 81 - Director → ME
  • 61
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2017-10-13
    IIF 138 - Director → ME
  • 62
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2017-10-13
    IIF 145 - Director → ME
  • 63
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 194 - Director → ME
  • 64
    icon of address 35 Great St. Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 171 - Director → ME
  • 65
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,095,842 GBP2022-03-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 4 - Director → ME
  • 66
    CROSSCO (993) LIMITED - 2007-01-15
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2014-03-26
    IIF 221 - Director → ME
  • 67
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    CLANBEST LIMITED - 1981-12-31
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,560,346 GBP2022-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 8 - Director → ME
  • 68
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2020-01-22
    IIF 167 - Director → ME
  • 69
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 104 - Director → ME
    icon of calendar 2010-09-14 ~ 2015-10-30
    IIF 101 - Director → ME
  • 70
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2023-01-23
    IIF 61 - Director → ME
  • 71
    icon of address 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,392,281 GBP2022-12-31
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    IIF 14 - Director → ME
  • 72
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 126 - Director → ME
    icon of calendar 2009-11-01 ~ 2011-02-01
    IIF 202 - Director → ME
  • 73
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-01
    IIF 82 - Director → ME
  • 74
    icon of address 1 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    469,947 GBP2022-11-29
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 2 - Director → ME
  • 75
    JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
    JORDAN DAVIS LIMITED - 1987-01-15
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,377 GBP2022-11-29
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 17 - Director → ME
  • 76
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,290,772 GBP2022-11-29
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 70 - Director → ME
  • 77
    WISEOAK LIMITED - 2000-03-03
    icon of address Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,752,205 GBP2022-06-30
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 12 - Director → ME
  • 78
    SHELF SPV 1 HOLDINGS LIMITED - 2020-11-11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 40 - Director → ME
  • 79
    SHELF SPV 1 PLC - 2020-11-11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 26 - Director → ME
  • 80
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 195 - Director → ME
  • 81
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    IIF 18 - Director → ME
  • 82
    icon of address Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-10 ~ 2025-01-20
    IIF 218 - Director → ME
  • 83
    icon of address Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-10 ~ 2025-01-20
    IIF 220 - Director → ME
  • 84
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    IIF 20 - Director → ME
  • 85
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-31 ~ 2017-10-13
    IIF 132 - Director → ME
  • 86
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2023-01-18
    IIF 27 - Director → ME
  • 87
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-11 ~ 2023-01-18
    IIF 36 - Director → ME
  • 88
    MAGENTA 2019 HOLDINGS LIMITED - 2019-12-13
    AMETHYST 2019 HOLDINGS LIMITED - 2019-09-12
    SHELF COMPANY 1 SPV HOLDINGS LIMITED - 2019-09-04
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-23 ~ 2023-01-26
    IIF 60 - Director → ME
  • 89
    MAGENTA 2019 PLC - 2019-12-13
    AMETHYST 2019 PLC - 2019-09-12
    SHELF COMPANY 1 SPV PLC - 2019-09-04
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-08-23 ~ 2023-01-26
    IIF 48 - Director → ME
  • 90
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2017-10-13
    IIF 143 - Director → ME
  • 91
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-24 ~ 2017-10-13
    IIF 156 - Director → ME
  • 92
    icon of address Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,526,133 GBP2022-12-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 13 - Director → ME
  • 93
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 198 - Director → ME
  • 94
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 172 - Director → ME
  • 95
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2017-10-13
    IIF 144 - Director → ME
  • 96
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2017-10-13
    IIF 152 - Director → ME
  • 97
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 157 - Director → ME
  • 98
    MOTOR 2015-2 PLC - 2016-08-22
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 150 - Director → ME
  • 99
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ 2017-10-13
    IIF 147 - Director → ME
  • 100
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2017-10-13
    IIF 153 - Director → ME
  • 101
    MTF FUNDING I LIMITED - 2017-01-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 215 - Director → ME
  • 102
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2017-10-13
    IIF 130 - Director → ME
  • 103
    ROLCO 320 LIMITED - 2011-02-01
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 21 - Director → ME
  • 104
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 95 - Director → ME
  • 105
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 102 - Director → ME
  • 106
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-11 ~ 2017-10-13
    IIF 140 - Director → ME
  • 107
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-11 ~ 2017-10-13
    IIF 148 - Director → ME
  • 108
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 169 - Director → ME
  • 109
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 116 - Director → ME
  • 110
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 105 - Director → ME
  • 111
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 111 - Director → ME
  • 112
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 91 - Director → ME
  • 113
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 213 - Director → ME
  • 114
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 211 - Director → ME
  • 115
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 106 - Director → ME
  • 116
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-06 ~ 2023-02-03
    IIF 41 - Director → ME
  • 117
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-13
    IIF 119 - Director → ME
  • 118
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-13
    IIF 97 - Director → ME
  • 119
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-13
    IIF 120 - Director → ME
  • 120
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 189 - Director → ME
  • 121
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 174 - Director → ME
  • 122
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 186 - Director → ME
    icon of calendar 2009-11-30 ~ 2009-11-30
    IIF 191 - Director → ME
  • 123
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 190 - Director → ME
  • 124
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 187 - Director → ME
  • 125
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 182 - Director → ME
  • 126
    RMAC 2004-NS2 PLC - 2004-04-29
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 185 - Director → ME
  • 127
    RMAC 2004-NS4 PLC - 2004-10-26
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 188 - Director → ME
  • 128
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 179 - Director → ME
  • 129
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 184 - Director → ME
  • 130
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 178 - Director → ME
  • 131
    RMAC 2005-NS2 PLC - 2005-04-13
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 181 - Director → ME
  • 132
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 177 - Director → ME
  • 133
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 180 - Director → ME
  • 134
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 176 - Director → ME
  • 135
    RMAC SECURITIES PLC - 2005-10-19
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 183 - Director → ME
  • 136
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 109 - Director → ME
  • 137
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 115 - Director → ME
  • 138
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2023-01-25
    IIF 24 - Director → ME
  • 139
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2017-10-13
    IIF 137 - Director → ME
  • 140
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 127 - Director → ME
  • 141
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 90 - Director → ME
  • 142
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-08 ~ 2017-10-13
    IIF 160 - Director → ME
  • 143
    BHP FINANCIAL MANAGEMENT LIMITED - 2014-04-01
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,532,838 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 15 - Director → ME
  • 144
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,816 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 19 - Director → ME
  • 145
    NHA FINANCIAL MANAGEMENT LIMITED - 2014-04-16
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    517,884 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 16 - Director → ME
  • 146
    icon of address Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    331,657 GBP2022-03-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 1 - Director → ME
  • 147
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-13
    IIF 56 - Director → ME
  • 148
    STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED - 2020-12-10
    SHELF SPV 2 HOLDINGS LIMITED - 2020-11-12
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 34 - Director → ME
  • 149
    STRATTON MORTGAGE FUNDING 2020-2 PLC - 2020-12-10
    SHELF SPV 2 PLC - 2020-11-12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 38 - Director → ME
  • 150
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2012-09-19
    IIF 89 - Director → ME
  • 151
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 86 - Director → ME
  • 152
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 85 - Director → ME
  • 153
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2022-06-13
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 9 - Director → ME
  • 154
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 99 - Director → ME
  • 155
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 107 - Director → ME
  • 156
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-01-07 ~ 2023-01-24
    IIF 53 - Director → ME
  • 157
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-16 ~ 2023-01-27
    IIF 44 - Director → ME
  • 158
    WC MEDIA VILLAGE PLC - 2005-01-31
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 208 - Director → ME
  • 159
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 207 - Director → ME
  • 160
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 100 - Director → ME
  • 161
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 118 - Director → ME
  • 162
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-15 ~ 2023-01-24
    IIF 42 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.