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

Mr Lee Richard Banks

    Related profiles found in government register
  • Mr Lee Richard Banks
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite G7, Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 1

    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 2 IIF 3
  • Lee Richard Banks
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 4 IIF 5 IIF 6

    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 7
  • Mr Lee Banks
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 8 IIF 9
  • Banks, Lee Richard
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Briars, Castledon Road, Downham, Billericay, Essex, CM11 1LH, England

      IIF 10

    • H&c Training & Business Centre, Teesway, North Tees Industrial Estate, Stockton-on-tees, Cleveland, TS18 2RS, England

      IIF 11

    • 21, Napier Crescent, Wickford, Essex, SS12 9NB, England

      IIF 12

    • Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 13 IIF 14 IIF 15

    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 17 IIF 18 IIF 19
  • Banks, Lee Richard
    British directors born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 23
  • Banks, Lee Richard
    British md born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • H&c Business Centre, Teesway, North Tees Industrial Estate, Stockton On Tees, Cleveland, TS18 2RS, England

      IIF 24
  • Banks, Richard Lee
    British banking born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Richard Lee
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • One, Thomas More Square, London, E1W 1YN, England

      IIF 28
  • Banks, Richard Lee
    British group risk director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 29
  • Banks, Richard Lee
    British managing director commercial b born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 30
  • Banks, Richard Lee
    British managing director wholesale ba born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 31
  • Banks, Richard Lee
    British managing director, commercial banking born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 32
  • Banks, Richard Lee
    British wholesale banking director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 33
  • Banks, Richard Lee
    British banker born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Riverside, Padstow, Cornwall, PL28 8BY

      IIF 34
  • Banks, Richard Lee
    British chair person born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • The Seafood Restaurant, Riverside, Padstow, Cornwall, PL28 8BY, United Kingdom

      IIF 35
  • Banks, Richard Lee
    British company director born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • The Seafood Restaurant, Riverside, Padstow, Cornwall, PL28 8BY, England

      IIF 36
  • Banks, Richard Lee
    British director born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Two, Central Square, Cardiff, CF10 1FS, Wales

      IIF 37

    • 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 38

    • Apex Plaza, Forbury Road, Reading, RG1 1AX

      IIF 39
  • Banks, Richard Lee
    British non-executive director born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

      IIF 40 IIF 41

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 42
  • Banks, Richard Lee
    British banking

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 43
  • Banks, Lee Richard
    British director

    Registered addresses and corresponding companies

    • 35a, Marine Approach, Canvey Island, Essex, SS8 0AL

      IIF 44
  • Banks, Richard Lee
    British banker born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

      IIF 45

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 46 IIF 47 IIF 48
  • Banks, Richard Lee
    British chief executive born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 St.thomas Street, Bristol, BS1 6JS

      IIF 49
  • Banks, Richard Lee
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 50 IIF 51

    • 3rd Floor, 22 Arlington Street, London, SW1A 1RD

      IIF 52
  • Banks, Richard Lee
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 53

    • Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

      IIF 54

    • Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 55

    • Ukar Corporate Services Limited, Croft Road, Bingley, West Yorkshire, BD16 2UA, England

      IIF 56
  • Banks, Richard Lee
    British director and chief executive born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Computershare Mortgage Services Limited, Aire Valley House, Croft Road, Crossflatts, West Yorkshire, BD16 2UA, England

      IIF 57
  • Banks, Richard Lee
    British distribution director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 58 IIF 59 IIF 60
  • Banks, Richard Lee
    British managing director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 61 IIF 62
  • Banks, Richard Lee
    British managing director girobank born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 63 IIF 64
  • Banks, Richard Lee
    British managing director girobank plc born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 65 IIF 66 IIF 67
  • Banks, Richard Lee
    British senior general manager born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 68
  • Banks, Richard Lee
    British wholesale banking director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Corporate (14 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 39 - director → ME
  • 2
    ALDERMORE GROUP LIMITED - 2014-09-30
    AC ACQUISITIONS LIMITED - 2014-09-30
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Corporate (13 parents, 3 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 38 - director → ME
  • 3
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents)
    Officer
    2019-09-24 ~ now
    IIF 40 - director → ME
  • 4
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,968 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 41 - director → ME
  • 6
    JJJ ASBESTOS REMOVAL LTD - 2014-02-25
    H&c Business Centre Teesway, North Tees Industrial Estate, Stockton On Tees, Cleveland, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 24 - director → ME
  • 7
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    155,997 GBP2024-02-28
    Officer
    2013-02-01 ~ now
    IIF 20 - director → ME
  • 8
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    17,742 GBP2024-01-31
    Officer
    2013-01-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,161 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    218,042 GBP2023-11-30
    Officer
    2014-11-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    228,313 GBP2023-10-31
    Officer
    2016-10-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 14 - director → ME
  • 13
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    87,639 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    LBFS FINANCE LTD - 2022-09-29
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    6,026 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 19 - director → ME
  • 15
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,776 GBP2019-10-31
    Officer
    2017-10-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    THE LIVERPOOL COMPACT - 2004-02-11
    C/o Bwm Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,314 GBP2018-09-30
    Officer
    2005-07-12 ~ dissolved
    IIF 25 - director → ME
  • 17
    Two, Central Square, Cardiff, Wales
    Corporate (10 parents)
    Officer
    2020-09-01 ~ now
    IIF 37 - director → ME
  • 18
    21 Napier Crescent, Wickford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-08-11 ~ dissolved
    IIF 12 - director → ME
  • 19
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 42 - director → ME
Ceased 42
  • 1
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 63 - director → ME
  • 2
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2001-10-25 ~ 2007-03-30
    IIF 31 - director → ME
    1996-03-01 ~ 2000-08-01
    IIF 47 - director → ME
  • 3
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-02 ~ 2008-07-07
    IIF 32 - director → ME
    1996-11-12 ~ 2000-08-23
    IIF 65 - director → ME
  • 4
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    1998-02-01 ~ 2008-10-13
    IIF 29 - director → ME
  • 5
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2002-09-09
    IIF 59 - director → ME
    2000-11-03 ~ 2001-09-20
    IIF 58 - director → ME
  • 6
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-05-01 ~ 2016-06-05
    IIF 61 - director → ME
  • 7
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 67 - director → ME
  • 8
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents)
    Officer
    2016-06-13 ~ 2016-09-30
    IIF 57 - director → ME
  • 9
    ICL PATHWAY LIMITED - 2002-03-27
    PATHWAY GROUP LIMITED - 1996-05-29
    MAIDHAVEN LIMITED - 1995-04-06
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1995-09-08 ~ 1997-11-07
    IIF 48 - director → ME
  • 10
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-09 ~ 2002-10-05
    IIF 60 - director → ME
  • 11
    SOVEREIGN FREEZE LIMITED - 2011-01-17
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 72 - director → ME
  • 12
    SOVEREIGN HILLI LIMITED - 2010-11-25
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 70 - director → ME
  • 13
    SOVEREIGN KHANNUR LIMITED - 2010-11-25
    2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 69 - director → ME
  • 14
    SOVEREIGN GIMI LIMITED - 2010-11-24
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 71 - director → ME
  • 15
    ICICI BANK UK LIMITED - 2006-10-30
    One, Thomas More Square, London, England
    Corporate (7 parents)
    Officer
    2009-12-01 ~ 2014-06-30
    IIF 28 - director → ME
  • 16
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2016-07-18
    IIF 45 - director → ME
  • 17
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    155,997 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2024-11-13
    IIF 8 - Has significant influence or control → OE
  • 18
    LBFS FINANCE LTD - 2022-09-29
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    6,026 GBP2024-01-31
    Person with significant control
    2022-01-14 ~ 2024-01-04
    IIF 7 - Has significant influence or control → OE
  • 19
    4 Greenfield Road, Holmfirth, West Yorkshire
    Corporate (14 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    ~ 2014-08-22
    IIF 46 - director → ME
  • 20
    THE LIVERPOOL COMPACT - 2004-02-11
    C/o Bwm Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,314 GBP2018-09-30
    Officer
    2007-07-11 ~ 2015-06-15
    IIF 43 - secretary → ME
  • 21
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 64 - director → ME
  • 22
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2009-05-01 ~ 2016-06-05
    IIF 62 - director → ME
  • 23
    NCIS LTD
    - now
    KEAN TRAINING SERVICES LTD - 2019-05-03
    H & C TRAINING & BUSINESS CENTRE LTD - 2016-03-03
    ESSENTIAL OFFICE PARTNERS LTD - 2013-11-05
    H&c Training & Business Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, Cleveland, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,757 GBP2023-10-31
    Officer
    2011-10-17 ~ 2015-11-01
    IIF 11 - director → ME
  • 24
    NRAM LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-19 ~ 2016-06-05
    IIF 55 - director → ME
  • 25
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-06-24 ~ 2016-06-05
    IIF 53 - director → ME
  • 26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-04-06 ~ 2016-02-01
    IIF 10 - director → ME
  • 27
    PREMIUM VEHICLE HIRE SOLUTIONS LTD - 2023-06-23
    1066 London Road, Leigh On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    27,908 GBP2023-12-31
    Officer
    2020-05-11 ~ 2023-05-09
    IIF 17 - director → ME
  • 28
    21 Napier Crescent, Wickford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-08-11 ~ 2012-12-31
    IIF 44 - secretary → ME
  • 29
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-02 ~ 2008-07-07
    IIF 33 - director → ME
    1996-11-12 ~ 2000-08-23
    IIF 66 - director → ME
  • 30
    THE SEAFOOD RESTAURANT (PADSTOW) LIMITED - 2009-11-24
    Riverside, Padstow, Cornwall
    Corporate (8 parents)
    Equity (Company account)
    7,352,000 GBP2023-12-31
    Officer
    2021-08-31 ~ 2025-03-30
    IIF 34 - director → ME
  • 31
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-03-21 ~ 2023-01-31
    IIF 51 - director → ME
  • 32
    The Seafood Restaurant Riverside, Padstow, Cornwall, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,329,000 GBP2023-12-31
    Officer
    2022-06-14 ~ 2025-03-30
    IIF 36 - director → ME
  • 33
    PERCHLANE LIMITED - 1989-12-06
    Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
    Corporate (17 parents)
    Officer
    2015-03-30 ~ 2015-09-30
    IIF 49 - director → ME
  • 34
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2017-04-01 ~ 2020-05-31
    IIF 52 - director → ME
  • 35
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-06 ~ 2008-07-07
    IIF 30 - director → ME
  • 36
    The Seafood Restaurant, Riverside, Padstow, Cornwall, United Kingdom
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    687,000 GBP2023-01-02 ~ 2023-12-31
    Officer
    2022-08-04 ~ 2025-03-30
    IIF 35 - director → ME
  • 37
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2016-06-05
    IIF 54 - director → ME
  • 38
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-06-20 ~ 2016-06-05
    IIF 56 - director → ME
  • 39
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2021-05-11 ~ 2023-01-31
    IIF 50 - director → ME
  • 40
    1 Sheldon Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2008-10-30
    IIF 26 - director → ME
  • 41
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Corporate (3 parents)
    Officer
    2006-08-14 ~ 2008-10-30
    IIF 27 - director → ME
  • 42
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    1992-10-16 ~ 1994-04-30
    IIF 68 - director → ME

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