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
Individuals in focus
Smith, Davinia Elaine
- Irish born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 1First Floor, Liberation House, Castle Street, Jersey, JE1 1GL, Jersey
IIF 2125, London Wall, London, EC2Y 5AS, England
IIF 3 IIF 4140 Aldersgate Street, 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EC1A 4HY, England
IIF 5 IIF 6140, Aldersgate Street, London, EC1A 4HY, England
IIF 7 IIF 8 IIF 9 (more)16, West Place, London, SW19 4UH, England
IIF 3440 Queen Street 1st Floor, London, EC4R 1DD, England
IIF 354th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
IIF 36 IIF 37 IIF 38 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 66 IIF 67 IIF 68 (more)6th Floor, 125 London Wall, London, EC2Y 5AS
IIF 73 IIF 74 IIF 75 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 78 IIF 79 IIF 80 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 106 IIF 107 IIF 108 (more)N/a, London Wall, London, EC2Y 5AS, England
IIF 112
- Irish director born in September 1977
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 113
- British born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 114
- British company director born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies18, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England
IIF 11718, St Swithins Lane, 4th Floor, London, EC4N 8AD, Uk
IIF 11818, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, United Kingdom
IIF 119 IIF 12018, St. Swithin's Lane, London, EC4N 8AD, England
IIF 121 IIF 12218, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 1232nd Floor, 18 St. Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 1244th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 1254th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 126C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD
IIF 127C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 128 IIF 129C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, Uk
IIF 130
- British financial services born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in September 1978
Ms Davinia Elaine Smith
Resident in United Kingdom
Registered addresses and corresponding companies16, West Place, London, SW19 4UH, England
IIF 133
- Irish alternate director born in September 1978
Smith, Davinia Elaine
Resident in England
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 134
- British director born in September 1978
Smith, Davinia Elaine
Resident in England
Registered addresses and corresponding companies - British bank director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies4, Spring Villa, La Route Des Camps, St Brelade, Jersey, JE3 8EJ
IIF 138
- British company director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies - British director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies - Irish director born in September 1978
Smith, Davinia
Resident in England
Registered addresses and corresponding companies4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 143
Related profiles found in government register
Offspring entities and appointments
Active
28
- 14th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)16,866,765 GBP2020-09-30Officer2025-12-17 ~ nowIIF 67 - Director → ME
- 242 Berners Street, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 68 - Director → ME
- 34th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,367,453 GBP2022-09-30Officer2025-12-17 ~ nowIIF 69 - Director → ME
- 4Other registered number: 04131250PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24Related registration: 04131250NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-07-27 ~ nowIIF 55 - Director → ME
- 5Other registered number: 04131332PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24Related registration: 04131332PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-07-27 ~ nowIIF 46 - Director → ME
- 6Other registered number: 04131241PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24Related registration: 04131241OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-07-27 ~ nowIIF 40 - Director → ME
- 7Other registered number: 04131311PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24Related registration: 04131311OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-07-27 ~ nowIIF 41 - Director → ME
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2023-07-27 ~ nowIIF 104 - Director → ME
- 916 West Place, London, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 133 - Has significant influence or control → OE
- 104th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-07-17 ~ nowIIF 38 - Director → ME
- 114th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-07-17 ~ nowIIF 60 - Director → ME
- 124th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-07-17 ~ nowIIF 61 - Director → ME
- 134th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-07-17 ~ nowIIF 51 - Director → ME
- 144th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-07-17 ~ nowIIF 62 - Director → ME
- 154th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-07-17 ~ nowIIF 50 - Director → ME
- 16AGHOCO 1618 LIMITED - 2018-01-254th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-07-17 ~ nowIIF 53 - Director → ME
- 174th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 71 - Director → ME
- 184th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-17 ~ nowIIF 72 - Director → ME
- 19Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 136 - Director → ME
- 20HACKREMCO (NO.1937) LIMITED - 2002-04-18Related registration: 02949529140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (3 parents)Officer2023-07-12 ~ nowIIF 6 - Director → ME
- 21
IRAF TRIUMPH LTD
- nowIRAF TRICOLORE LIMITED - 2019-06-24IRAF TRICALORE LIMITED - 2019-05-07140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 70 - Director → ME - 22Other registered number: 05949067Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (1 parent)Officer2014-07-23 ~ dissolvedIIF 139 - Director → ME
- 23Other registered number: 05976493LAWGRA (NO. 1263) LIMITED - 2006-10-25Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (1 parent)Officer2014-07-23 ~ dissolvedIIF 140 - Director → ME
- 24C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-07-15 ~ dissolvedIIF 141 - Director → ME
- 25140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Officer2023-07-12 ~ nowIIF 5 - Director → ME
- 26TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-17 ~ nowIIF 66 - Director → ME
- 27
WHITE ROSE WAK LIMITED
- nowOTRERA PROPCO LIMITED - 2025-01-22140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-12-31 ~ nowIIF 4 - Director → ME - 284th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-07-13 ~ nowIIF 54 - Director → ME
Ceased
73
- 114th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2015-02-17 ~ 2018-02-28IIF 116 - Director → ME
- 2Other registered number: 14472193140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ 2025-08-18IIF 13 - Director → ME
- 3Other registered number: 14471753140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ 2025-08-18IIF 20 - Director → ME
- 4C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-01-29 ~ 2018-02-28IIF 128 - Director → ME
- 5UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ 2025-08-18IIF 16 - Director → ME
- 6SEATON GR SPV 9 LIMITED - 2020-02-06BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-07-31Officer2023-07-04 ~ 2025-08-18IIF 31 - Director → ME
- 7SEATON GR SPV 11 LIMITED - 2021-08-03BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2021-03-31Officer2023-07-04 ~ 2025-08-18IIF 21 - Director → ME
- 8SEATON GR SPV 12 LIMITED - 2023-10-24140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer2023-10-06 ~ 2025-08-18IIF 9 - Director → ME
- 9BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2023-08-15 ~ 2025-08-18IIF 7 - Director → ME
- 10SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ 2025-08-18IIF 28 - Director → ME
- 11SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2023-07-04 ~ 2025-08-18IIF 10 - Director → ME
- 12HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2023-07-04 ~ 2025-08-18IIF 18 - Director → ME
- 13SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ 2025-08-18IIF 30 - Director → ME
- 14SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-07 ~ 2025-08-18IIF 22 - Director → ME
- 15CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ 2025-08-18IIF 33 - Director → ME
- 16PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-10-31Officer2023-07-04 ~ 2025-08-18IIF 113 - Director → ME
- 17SEATON GR SPV 7 LIMITED - 2019-01-04BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2018-07-31Officer2023-07-04 ~ 2025-08-18IIF 25 - Director → ME
- 18Other registered number: 14483035140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ 2025-08-18IIF 12 - Director → ME
- 19Other registered number: 14484670140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ 2025-08-18IIF 23 - Director → ME
- 20
ALTER DOMUS (UK) LIMITED
- nowOther registered number: 08962253ADAAFA (UK) LIMITED - 2013-06-2010th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents, 555 offsprings)Officer2012-08-22 ~ 2017-09-28IIF 121 - Director → ME - 2110th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-04-26 ~ 2017-09-28IIF 122 - Director → ME
- 22Other registered number: 07562881ALTER DOMUS F. SERVICES (UK) LIMITED - 2015-04-14Related registration: 0756288110th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2014-03-27 ~ 2017-09-28IIF 115 - Director → ME
- 23LGL CORPORATE SERVICES UK LIMITED - 2022-07-05Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-519,652 GBP2023-12-31Officer2018-12-06 ~ 2019-06-21IIF 2 - Director → ME
- 24C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2015-11-20 ~ 2017-12-07IIF 127 - Director → ME
- 254th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 75 - Director → ME2023-11-06 ~ 2024-01-08IIF 73 - Director → ME2023-08-01 ~ 2023-09-01IIF 74 - Director → ME2025-08-01 ~ 2025-08-31IIF 36 - Director → ME
- 26
BEECHCROFT GROUP LIMITED
- nowCRUISE BIDCO LIMITED - 2011-07-274th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2025-08-01 ~ 2025-08-31IIF 56 - Director → ME2023-08-01 ~ 2023-09-01IIF 76 - Director → ME2024-08-05 ~ 2024-08-30IIF 77 - Director → ME - 274th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 78 - Director → ME2025-08-01 ~ 2025-08-31IIF 59 - Director → ME
- 28ALNERY NO. 2764 LIMITED - 2008-04-22Related registration: 06475348C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer2014-08-07 ~ 2018-02-28IIF 131 - Director → ME
- 29ALNERY NO.2765 LIMITED - 2008-04-22Related registration: 06475358Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)Officer2014-08-07 ~ 2018-02-28IIF 132 - Director → ME
- 30Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer2016-07-12 ~ 2018-06-25IIF 117 - Director → ME
- 314th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-11-06 ~ 2024-01-08IIF 96 - Director → ME2025-08-01 ~ 2025-08-31IIF 45 - Director → ME2024-08-05 ~ 2024-08-30IIF 85 - Director → ME2023-08-01 ~ 2023-09-01IIF 88 - Director → ME
- 324th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 92 - Director → ME2025-08-01 ~ 2025-08-31IIF 49 - Director → ME2024-08-05 ~ 2024-08-30IIF 102 - Director → ME
- 334th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-01 ~ 2025-08-31IIF 43 - Director → ME2023-11-06 ~ 2024-01-08IIF 86 - Director → ME2024-08-05 ~ 2024-08-30IIF 89 - Director → ME2023-08-01 ~ 2023-09-01IIF 103 - Director → ME
- 344th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-11-06 ~ 2024-01-08IIF 105 - Director → ME2024-08-05 ~ 2024-08-30IIF 3 - Director → ME2023-08-01 ~ 2023-09-01IIF 101 - Director → ME2025-08-01 ~ 2025-08-31IIF 65 - Director → ME
- 354th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 83 - Director → ME2024-08-05 ~ 2024-08-30IIF 93 - Director → ME2025-08-01 ~ 2025-08-31IIF 39 - Director → ME
- 364th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 106 - Director → ME2023-08-01 ~ 2023-09-01IIF 110 - Director → ME2025-08-01 ~ 2025-08-31IIF 42 - Director → ME
- 374th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2024-08-05 ~ 2024-08-30IIF 108 - Director → ME2025-08-01 ~ 2025-08-31IIF 63 - Director → ME2023-08-01 ~ 2023-09-01IIF 111 - Director → ME
- 384th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 109 - Director → ME2025-08-01 ~ 2025-08-31IIF 58 - Director → ME2023-08-01 ~ 2023-09-01IIF 107 - Director → ME
- 394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-08-05 ~ 2024-08-30IIF 134 - Director → ME2023-08-01 ~ 2023-09-01IIF 99 - Director → ME2025-08-01 ~ 2025-08-31IIF 48 - Director → ME
- 404th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 91 - Director → ME2025-08-01 ~ 2025-08-31IIF 37 - Director → ME2024-08-05 ~ 2024-08-30IIF 82 - Director → ME2023-11-06 ~ 2024-01-08IIF 87 - Director → ME
- 414th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 94 - Director → ME2025-08-01 ~ 2025-08-31IIF 57 - Director → ME2023-08-01 ~ 2023-09-01IIF 97 - Director → ME
- 424th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-11-06 ~ 2024-01-08IIF 84 - Director → ME2024-08-05 ~ 2024-08-30IIF 100 - Director → ME2023-08-01 ~ 2023-09-01IIF 81 - Director → ME2025-08-01 ~ 2025-08-31IIF 47 - Director → ME
- 434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2024-08-05 ~ 2024-08-30IIF 98 - Director → ME2023-11-06 ~ 2024-01-08IIF 80 - Director → ME2025-08-01 ~ 2025-08-31IIF 52 - Director → ME2023-08-01 ~ 2023-09-01IIF 112 - Director → ME
- 44
CHIME PROPERTIES LIMITED
- nowBELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ 2025-08-18IIF 26 - Director → ME - 45C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents)Officer2015-05-27 ~ 2017-06-22IIF 129 - Director → ME
- 46140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 8 - Director → ME
- 47FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 29 - Director → ME
- 48140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ 2025-08-18IIF 24 - Director → ME
- 49140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ 2025-08-18IIF 17 - Director → ME
- 50Other registered number: 06056988140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 11 - Director → ME
- 51Other registered number: 06056983140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ 2025-08-18IIF 14 - Director → ME
- 52Other registered number: 06056955140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-07-04 ~ 2025-08-18IIF 27 - Director → ME
- 53FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ 2025-08-18IIF 19 - Director → ME
- 54FLOREAT AVIATION MSN 1407 (UK) LIMITED - 2022-09-28FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (3 parents)Officer2016-09-01 ~ 2018-02-28IIF 120 - Director → ME
- 5540 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-07-11 ~ 2024-06-12IIF 35 - Director → ME
- 56Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2015-12-22 ~ 2017-09-19IIF 118 - Director → ME
- 57C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved CorporateOfficer2015-08-25 ~ 2017-10-26IIF 125 - Director → ME
- 5850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2023-07-11 ~ 2024-06-12IIF 1 - Director → ME
- 59C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents)Officer2014-10-13 ~ 2018-02-28IIF 135 - Director → ME
- 60CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ 2025-08-18IIF 15 - Director → ME
- 61LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ 2025-08-18IIF 32 - Director → ME
- 62C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, UkDissolved Corporate (4 parents)Officer2017-04-18 ~ 2018-03-16IIF 130 - Director → ME
- 63RINGBRIDGE LIMITED - 2006-12-081 More London Place, LondonDissolved Corporate (3 parents)Officer2008-11-12 ~ 2010-02-05IIF 142 - Director → ME
- 643rd Floor 37 Esplanade, St. Helier, JerseyActive Corporate (4 parents)Officer2016-08-04 ~ 2017-07-27IIF 123 - Director → ME
- 65
MORAG FINANCE LIMITED
- nowMORAG LOANS FINANCE LIMITED - 2017-08-23SKY LOANS FINANCE LIMITED - 2017-04-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2017-04-18 ~ 2017-10-26IIF 114 - Director → ME - 66
PASSPORTCARD LIMITED
- nowPPCI GLOBAL LIMITED - 2015-08-26Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United KingdomActive Corporate (4 parents)Officer2014-10-03 ~ 2015-04-02IIF 137 - Director → ME - 67C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-07-26 ~ 2018-03-28IIF 119 - Director → ME
- 68TELLSID INVESTMENTS LIMITED - 2017-01-04Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-11-18 ~ 2016-11-24IIF 126 - Director → ME
- 692nd Floor 18 St. Swithins Lane, LondonDissolved Corporate (2 parents)Officer2016-11-28 ~ 2018-02-28IIF 124 - Director → ME
- 70Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer2008-07-23 ~ 2010-08-24IIF 138 - Director → ME
- 71Other registered number: 135106724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-10 ~ 2025-10-08IIF 64 - Director → ME
- 72Other registered number: 137217164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-10 ~ 2025-10-08IIF 143 - Director → ME
- 734th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-01 ~ 2025-08-31IIF 44 - Director → ME2023-08-01 ~ 2023-09-01IIF 90 - Director → ME2024-08-05 ~ 2024-08-30IIF 95 - Director → ME2023-11-06 ~ 2024-01-08IIF 79 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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