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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

Parsall, Debra Amy

child relation
Offspring entities and appointments
Active 151
  • 1
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 243 - Director → ME
  • 2
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 237 - Director → ME
  • 3
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 242 - Director → ME
  • 4
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 240 - Director → ME
  • 5
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 238 - Director → ME
  • 6
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 235 - Director → ME
  • 7
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 245 - Director → ME
  • 8
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 236 - Director → ME
  • 9
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 241 - Director → ME
  • 10
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 246 - Director → ME
  • 11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 146 - Director → ME
  • 12
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 151 - Director → ME
  • 13
    DORSETT CITY LONDON LIMITED - 2021-07-23
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 144 - Director → ME
  • 14
    icon of address 10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 27 - Director → ME
  • 15
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 40 - Director → ME
  • 16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 123 - Director → ME
  • 17
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 22 - Director → ME
  • 18
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-01-24 ~ dissolved
    IIF 49 - Director → ME
  • 19
    icon of address 10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 39 - Director → ME
  • 20
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ dissolved
    IIF 116 - Director → ME
  • 21
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-01-18 ~ dissolved
    IIF 125 - Director → ME
  • 22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 110 - Director → ME
  • 23
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 108 - Director → ME
  • 24
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 115 - Director → ME
  • 25
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 113 - Director → ME
  • 26
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 52 - Director → ME
  • 27
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 107 - Director → ME
  • 28
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 18 - Director → ME
  • 29
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 17 - Director → ME
  • 30
    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 2023-01-25 ~ now
    IIF 57 - Director → ME
  • 31
    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 2023-01-25 ~ now
    IIF 24 - Director → ME
  • 32
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 106 - Director → ME
  • 33
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 44 - Director → ME
  • 34
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 191 - Director → ME
  • 35
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 164 - Director → ME
  • 36
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 69 - Director → ME
  • 37
    SHEPPERTON HOLDINGS LIMITED - 2024-11-14
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 76 - Director → ME
  • 38
    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 2023-01-13 ~ now
    IIF 111 - Director → ME
  • 39
    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 2023-01-13 ~ now
    IIF 114 - Director → ME
  • 40
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 112 - Director → ME
  • 41
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 64 - Director → ME
  • 42
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 45 - Director → ME
  • 43
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    IIF 117 - Director → ME
  • 44
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 147 - Director → ME
  • 45
    icon of address 44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 126 - Director → ME
  • 46
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 6 - 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 2023-04-13 ~ now
    IIF 8 - 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 2018-04-17 ~ now
    IIF 2 - 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 2018-04-17 ~ now
    IIF 12 - 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 2018-04-17 ~ now
    IIF 13 - 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 2023-04-13 ~ now
    IIF 11 - 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 2023-04-13 ~ now
    IIF 7 - Director → ME
  • 53
    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 2023-04-13 ~ now
    IIF 9 - Director → ME
  • 54
    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 2023-04-13 ~ now
    IIF 10 - Director → ME
  • 55
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 139 - Director → ME
  • 56
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 68 - Director → ME
  • 57
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 74 - Director → ME
  • 58
    GEMGARTO 2011-1 PLC - 2011-12-01
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 244 - Director → ME
  • 59
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 81 - Director → ME
  • 60
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 75 - Director → ME
  • 61
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 167 - Director → ME
  • 62
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 36 - Director → ME
  • 63
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 82 - Director → ME
  • 64
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 109 - Director → ME
  • 65
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    icon of address 65 Davies Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 15 - Director → ME
  • 66
    AUTOPIA FINANCE UK LIMITED - 2014-02-04
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 211 - Director → ME
  • 67
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    IIF 194 - Director → ME
  • 68
    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 2023-01-30 ~ now
    IIF 51 - Director → ME
  • 69
    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 2023-01-30 ~ now
    IIF 63 - Director → ME
  • 70
    icon of address 10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 79 - Director → ME
  • 71
    icon of address 10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 80 - Director → ME
  • 72
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 104 - Director → ME
  • 73
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 91 - Director → ME
  • 74
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 67 - Director → ME
  • 75
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 97 - Director → ME
  • 76
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 38 - Director → ME
  • 77
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 85 - Director → ME
  • 78
    icon of address 10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 66 - Director → ME
  • 79
    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 2023-01-26 ~ now
    IIF 119 - Director → ME
  • 80
    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 2023-01-26 ~ now
    IIF 14 - Director → ME
  • 81
    STORE & SECURE LIMITED - 2023-07-25
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,010,591 GBP2021-08-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 19 - Director → ME
  • 82
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 217 - Director → ME
  • 83
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 1 - Director → ME
  • 84
    PAPERDALE PLC - 2014-04-22
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 173 - Director → ME
  • 85
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 31 - Director → ME
  • 86
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 83 - Director → ME
  • 87
    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 2023-02-03 ~ now
    IIF 21 - Director → ME
  • 88
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    icon of calendar 2025-03-10 ~ now
    IIF 71 - Managing Officer → ME
  • 89
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    icon of calendar 2025-03-10 ~ now
    IIF 47 - Managing Officer → ME
  • 90
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    icon of calendar 2025-03-10 ~ now
    IIF 61 - Managing Officer → ME
  • 91
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 148 - Director → ME
  • 92
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    icon of calendar 2022-12-07 ~ now
    IIF 35 - Managing Officer → ME
  • 93
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 77 - Director → ME
  • 94
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 145 - Director → ME
  • 95
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-06-08 ~ dissolved
    IIF 41 - Director → ME
  • 96
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 84 - Director → ME
  • 97
    PROMONTORIA ISF UK HULL LIMITED - 2024-12-13
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 86 - Director → ME
  • 98
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 73 - Director → ME
  • 99
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 30 - Director → ME
  • 100
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 90 - Director → ME
  • 101
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 55 - Director → ME
  • 102
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 93 - Director → ME
  • 103
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    IIF 37 - Director → ME
  • 104
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    IIF 102 - Director → ME
  • 105
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    IIF 99 - Director → ME
  • 106
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 60 - Director → ME
  • 107
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 43 - Director → ME
  • 108
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 78 - Director → ME
  • 109
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 59 - Director → ME
  • 110
    icon of address 10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 62 - Director → ME
  • 111
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 34 - Director → ME
  • 112
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 87 - Director → ME
  • 113
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director ("b" designation)
    icon of calendar 2023-03-29 ~ now
    IIF 16 - Managing Officer → ME
  • 114
    icon of address 10th Floor, 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 70 - Director → ME
  • 115
    UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 121 - Director → ME
  • 116
    UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 120 - Director → ME
  • 117
    PROMONTORIA SCARLET LTD - 2023-01-19
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 100 - Director → ME
  • 118
    PROMONTORIA EMBRA LTD - 2022-06-01
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 65 - Director → ME
  • 119
    icon of address 10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 58 - Director → ME
  • 120
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 26 - Director → ME
  • 121
    PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 150 - Director → ME
  • 122
    icon of address 10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 101 - Director → ME
  • 123
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 98 - Director → ME
  • 124
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 53 - Director → ME
  • 125
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 72 - Director → ME
  • 126
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 29 - Director → ME
  • 127
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 89 - Director → ME
  • 128
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 105 - Director → ME
  • 129
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 56 - Director → ME
  • 130
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 94 - Director → ME
  • 131
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 28 - Director → ME
  • 132
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 96 - Director → ME
  • 133
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 42 - Director → ME
  • 134
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 95 - Director → ME
  • 135
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 103 - Director → ME
  • 136
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 20 - Director → ME
  • 137
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2021-08-31
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    IIF 122 - Director → ME
  • 138
    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 2023-01-30 ~ now
    IIF 46 - Director → ME
  • 139
    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 2023-01-30 ~ dissolved
    IIF 124 - Director → ME
  • 140
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 88 - Director → ME
  • 141
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-11-23 ~ dissolved
    IIF 92 - Director → ME
  • 142
    icon of address 10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 25 - Director → ME
  • 143
    icon of address 10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 48 - Director → ME
  • 144
    HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 179 - Director → ME
  • 145
    HORSINFIELD 1 LIMITED - 2015-11-17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 234 - Director → ME
  • 146
    HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17
    icon of address 35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 195 - Director → ME
  • 147
    HORSINFIELD 2 LIMITED - 2015-11-17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 239 - Director → ME
  • 148
    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 2023-01-24 ~ now
    IIF 233 - Director → ME
  • 149
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ dissolved
    IIF 118 - Director → ME
  • 150
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 219 - Director → ME
  • 151
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 232 - Director → ME
Ceased 90
  • 1
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2021-05-28
    IIF 149 - Director → ME
  • 2
    PROMONTORIA BREW LTD - 2025-01-27
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2025-01-22
    IIF 33 - Director → ME
  • 3
    PROMONTORIA BREW PROPCO LTD - 2025-01-23
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-15 ~ 2025-01-22
    IIF 32 - Director → ME
  • 4
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 163 - Director → ME
  • 5
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-09 ~ 2018-01-08
    IIF 214 - Director → ME
  • 6
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2018-01-08
    IIF 198 - Director → ME
  • 7
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2018-01-08
    IIF 224 - Director → ME
  • 8
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2018-01-08
    IIF 202 - Director → ME
  • 9
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2024-12-09
    IIF 4 - Director → ME
  • 10
    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 2013-04-24 ~ 2017-11-22
    IIF 135 - Director → ME
    icon of calendar 2007-11-13 ~ 2010-06-15
    IIF 127 - Director → ME
    icon of calendar 2010-06-15 ~ 2013-05-03
    IIF 251 - Secretary → ME
  • 11
    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 2013-04-24 ~ 2017-11-22
    IIF 134 - Director → ME
    icon of calendar 2007-11-13 ~ 2010-06-15
    IIF 130 - Director → ME
    icon of calendar 2010-06-15 ~ 2013-05-03
    IIF 248 - Secretary → ME
  • 12
    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 2013-04-24 ~ 2017-11-22
    IIF 136 - Director → ME
    icon of calendar 2007-11-13 ~ 2010-06-15
    IIF 131 - Director → ME
    icon of calendar 2010-06-15 ~ 2013-05-03
    IIF 249 - Secretary → ME
  • 13
    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 ~ 2017-11-22
    IIF 157 - Director → ME
  • 14
    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 ~ 2017-11-22
    IIF 190 - Director → ME
  • 15
    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 2013-04-24 ~ 2017-11-22
    IIF 132 - Director → ME
    icon of calendar 2007-11-13 ~ 2010-06-15
    IIF 129 - Director → ME
    icon of calendar 2010-06-15 ~ 2013-05-03
    IIF 247 - Secretary → ME
  • 16
    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 2013-04-24 ~ 2017-11-22
    IIF 133 - Director → ME
    icon of calendar 2007-11-13 ~ 2010-06-15
    IIF 128 - Director → ME
    icon of calendar 2010-06-15 ~ 2013-05-03
    IIF 250 - Secretary → ME
  • 17
    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 2018-04-17 ~ 2023-06-08
    IIF 5 - Director → ME
  • 18
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ 2024-03-13
    IIF 50 - Director → ME
  • 19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-11 ~ 2024-03-13
    IIF 54 - Director → ME
  • 20
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2024-03-13
    IIF 23 - Director → ME
  • 21
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2018-01-08
    IIF 197 - Director → ME
  • 22
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-09 ~ 2018-01-08
    IIF 208 - Director → ME
  • 23
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2018-01-08
    IIF 210 - Director → ME
  • 24
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-01-08
    IIF 216 - Director → ME
  • 25
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-05-29 ~ 2023-06-08
    IIF 3 - Director → ME
  • 26
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2018-01-08
    IIF 209 - Director → ME
  • 27
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2018-01-08
    IIF 220 - Director → ME
  • 28
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    icon of address 65 Davies Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-21 ~ 2018-01-18
    IIF 206 - Director → ME
  • 29
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2018-01-08
    IIF 199 - Director → ME
  • 30
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-27 ~ 2018-01-08
    IIF 196 - Director → ME
  • 31
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2018-01-08
    IIF 223 - Director → ME
  • 32
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2018-01-08
    IIF 228 - Director → ME
  • 33
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 168 - Director → ME
  • 34
    HWSIL NOTE CO PLC - 2016-09-07
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 188 - Director → ME
  • 35
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 156 - Director → ME
  • 36
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 178 - Director → ME
  • 37
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 153 - Director → ME
  • 38
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 180 - Director → ME
  • 39
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 184 - Director → ME
  • 40
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 138 - Director → ME
  • 41
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 137 - Director → ME
  • 42
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 186 - Director → ME
  • 43
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 142 - Director → ME
  • 44
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 140 - Director → ME
  • 45
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2018-01-08
    IIF 141 - Director → ME
  • 46
    RAINBOWMARSH LIMITED - 2014-11-07
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-06 ~ 2014-11-14
    IIF 225 - Director → ME
  • 47
    TALEGLEN PLC - 2014-11-10
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2014-11-14
    IIF 204 - Director → ME
  • 48
    INTU METROCENTRE FINANCE PLC - 2021-03-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 155 - Director → ME
  • 49
    BOOKMARSH LIMITED - 2015-10-29
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-29 ~ 2018-01-08
    IIF 201 - Director → ME
  • 50
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2018-01-08
    IIF 205 - Director → ME
  • 51
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 161 - Director → ME
  • 52
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 171 - Director → ME
  • 53
    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 2017-10-13 ~ 2018-01-08
    IIF 166 - Director → ME
  • 54
    MOTOR 2015-2 PLC - 2016-08-22
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 174 - Director → ME
  • 55
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2018-01-08
    IIF 165 - Director → ME
  • 56
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 182 - Director → ME
  • 57
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 181 - Director → ME
  • 58
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-23 ~ 2018-01-08
    IIF 143 - Director → ME
  • 59
    ENGBRIGHT PLC - 2015-03-25
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 177 - Director → ME
  • 60
    ENGTRAIL PLC - 2015-03-25
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 154 - Director → ME
  • 61
    PIANODEW PLC - 2016-06-17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 176 - Director → ME
  • 62
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2018-01-08
    IIF 212 - Director → ME
  • 63
    LAVATRAIL LIMITED - 2015-03-25
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 160 - Director → ME
  • 64
    VISIONCOURT LIMITED - 2015-03-25
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 159 - Director → ME
  • 65
    TALECOURT PLC - 2014-10-06
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 189 - Director → ME
  • 66
    NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
    icon of address 40a Station Road, Upminster, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 152 - Director → ME
  • 67
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-04 ~ 2018-01-08
    IIF 229 - Director → ME
  • 68
    GLORYBROOK LIMITED - 2014-10-06
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 187 - Director → ME
  • 69
    GLORYTRAIL LIMITED - 2014-10-06
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 162 - Director → ME
  • 70
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2018-01-08
    IIF 213 - Director → ME
  • 71
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2018-01-08
    IIF 218 - Director → ME
  • 72
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 170 - Director → ME
  • 73
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-01-08
    IIF 172 - Director → ME
  • 74
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2018-01-08
    IIF 203 - Director → ME
  • 75
    ORBITA FUNDING 2015-1 PLC - 2015-11-26
    ORBITA FUNDING 2013-1 PLC - 2015-10-09
    TEARBROOK PLC - 2013-07-25
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 183 - Director → ME
  • 76
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2018-01-08
    IIF 227 - Director → ME
  • 77
    NOUGATHAVEN LIMITED - 2013-07-25
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 158 - Director → ME
  • 78
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 185 - Director → ME
  • 79
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2018-01-08
    IIF 207 - Director → ME
  • 80
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2018-01-08
    IIF 222 - Director → ME
  • 81
    INTU (SGS) FINANCE PLC - 2021-02-01
    CSC (SGS) FINANCE PLC - 2013-02-04
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-08
    IIF 169 - Director → ME
  • 82
    GRIFFON FUNDING LIMITED - 2021-12-24
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-14 ~ 2018-01-08
    IIF 221 - Director → ME
  • 83
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-11 ~ 2018-01-08
    IIF 215 - Director → ME
  • 84
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-12 ~ 2018-01-08
    IIF 200 - Director → ME
  • 85
    RINGMARSH PLC - 2007-02-20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-08
    IIF 175 - Director → ME
  • 86
    RINGSTREAM PLC - 2007-02-20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-08
    IIF 231 - Director → ME
  • 87
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2018-01-08
    IIF 193 - Director → ME
  • 88
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2018-01-08
    IIF 192 - Director → ME
  • 89
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-11 ~ 2018-01-08
    IIF 226 - Director → ME
  • 90
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2018-01-08
    IIF 230 - Director → ME

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