logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Muhammad Umer Khan

child relation
Offspring entities and appointments 116
  • 1
    1 BS ISSUER LIMITED
    17267940
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-08 ~ now
    IIF 50 - Director → ME
  • 2
    1 LEADENHALL ISSUER LIMITED
    17323440
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-07-06 ~ now
    IIF 57 - Director → ME
  • 3
    ACO GREEN 1 LTD
    13199424
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-08 ~ now
    IIF 9 - Director → ME
  • 4
    ACO RENAISSANCE 1 LTD
    13691839
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-08 ~ now
    IIF 55 - Director → ME
  • 5
    ADALO ASSET BACKED SECURITISATION LIMITED
    15249884
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-08 ~ now
    IIF 73 - Director → ME
  • 6
    ATRATO ISSUER HOLDCO LIMITED
    06995638
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 103 - Director → ME
  • 7
    AUBURN 15 HOLDINGS LIMITED
    - now 14022209
    TAURUS 2022-1 UK HOLDINGS LIMITED - 2024-04-10
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-07 ~ now
    IIF 35 - Director → ME
  • 8
    AUBURN 15 PLC
    - now 14022326
    TAURUS 2022-1 UK PLC - 2024-04-10
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-07 ~ now
    IIF 46 - Director → ME
  • 9
    BEREC HOLDCO LIMITED
    - now 16601440
    BEREC WILDCAT HOLDCO LIMITED
    - 2025-10-02 16601440
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-07-23 ~ 2026-07-02
    IIF 23 - Director → ME
  • 10
    BEREC JOSEPH FINCO LIMITED
    - now 16501696
    BEREC ROBIN FINCO LIMITED
    - 2026-01-28 16501696
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-06 ~ 2026-07-02
    IIF 61 - Director → ME
  • 11
    BEREC LENNEL FINCO LIMITED
    17218482
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-13 ~ now
    IIF 29 - Director → ME
  • 12
    BEREC MAVERICK FINCO LIMITED
    - now 16501272
    BEREC STELLAR FINCO LIMITED
    - 2025-10-28 16501272
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-06 ~ 2026-07-02
    IIF 32 - Director → ME
  • 13
    BEREC WILDCAT FINCO LIMITED
    16500033
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-05 ~ 2026-07-02
    IIF 62 - Director → ME
  • 14
    BLENHEIM FINANCING 2021-1 LIMITED
    13384316
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-09 ~ now
    IIF 8 - Director → ME
  • 15
    BLITZEN SECURITIES NO.1 HOLDINGS LIMITED
    - now 13012832
    ATHENA SPV HOLDINGS LIMITED - 2021-07-13
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-09 ~ now
    IIF 25 - Director → ME
  • 16
    BLITZEN SECURITIES NO.1 PLC
    - now 13012841
    ATHENA SPV PLC - 2021-07-13
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-09 ~ now
    IIF 30 - Director → ME
  • 17
    BLOOM SERVICES CAPITAL II LTD
    14007500
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-08 ~ now
    IIF 70 - Director → ME
  • 18
    BOWBELL MASTER HOLDINGS LIMITED
    16184118
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-08 ~ now
    IIF 111 - Director → ME
  • 19
    BOWBELL MASTER ISSUER PLC
    16184252
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-08 ~ now
    IIF 48 - Director → ME
  • 20
    BOWBELL NO.3 HOLDINGS LIMITED
    15147362 11694398
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-08 ~ now
    IIF 21 - Director → ME
  • 21
    BOWBELL NO.3 PLC
    15147978 11694433
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-08 ~ now
    IIF 75 - Director → ME
  • 22
    BROADWAY FUNDING LIMITED
    11986412
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2026-07-06 ~ now
    IIF 12 - Director → ME
  • 23
    CAPITAL HOME LOANS LIMITED
    - now 02174236
    SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1987-12-11
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 20 - Director → ME
  • 24
    CH 4G FINANCING LIMITED
    16583832
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-15 ~ now
    IIF 56 - Director → ME
  • 25
    CHALLENGER SPV LIMITED
    16450917
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 68 - Director → ME
  • 26
    CHESHIRE 2021-1 HOLDINGS LIMITED
    13537262 12520880... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-03 ~ now
    IIF 27 - Director → ME
  • 27
    CHESHIRE 2021-1 PLC
    13537260 16551042... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-03 ~ now
    IIF 37 - Director → ME
  • 28
    CHESHIRE SELLER 2021-1 LIMITED
    13537325 12520855
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-03 ~ now
    IIF 54 - Director → ME
  • 29
    CPL FINANCE LTD
    13421548
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-06-30 ~ now
    IIF 10 - Director → ME
  • 30
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (77 parents, 1251 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 90 - Director → ME
  • 31
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 81 - Director → ME
  • 32
    CSC DIRECTORS (NO. 1) LIMITED
    10830933 10831026... (more)
    Level 10 5 Churchill Place, London, England
    Active Corporate (43 parents, 896 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 112 - Director → ME
  • 33
    CSC DIRECTORS (NO. 2) LIMITED
    10831026 10830933... (more)
    Level 10 5 Churchill Place, London, England
    Active Corporate (43 parents, 876 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 113 - Director → ME
  • 34
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 94 - Director → ME
  • 35
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 89 - Director → ME
  • 36
    CSC NOMINEES (UK) LIMITED
    - now 04115230
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 100 - Director → ME
  • 37
    CVI HYDRO UK LIMITED
    16910451
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-15 ~ 2026-03-18
    IIF 71 - Director → ME
  • 38
    DELAMARE FINANCE PLC
    - now 05069866 04999453
    WORPLE ROAD PLC - 2004-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-03-13 ~ now
    IIF 109 - Director → ME
  • 39
    DELAMARE GROUP HOLDINGS LIMITED
    05072284
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-03-13 ~ now
    IIF 107 - Director → ME
  • 40
    DELAMARE LIMITED
    05072271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-03-13 ~ now
    IIF 84 - Director → ME
  • 41
    DELTA FUNDING 2025 LIMITED
    16374406
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-02 ~ now
    IIF 72 - Director → ME
  • 42
    DORNEY ISSUER HOLDCO LIMITED
    08228362
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 97 - Director → ME
  • 43
    DURHAM MORTGAGES A HOLDINGS LIMITED
    11304263 11304359
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 116 - Director → ME
  • 44
    DURHAM MORTGAGES A PLC
    11304425 11304468
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-24 ~ now
    IIF 114 - Director → ME
  • 45
    DURHAM MORTGAGES B HOLDINGS LIMITED
    11304359 11304263
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 119 - Director → ME
  • 46
    DURHAM MORTGAGES B PLC
    11304468 11304425
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-24 ~ now
    IIF 118 - Director → ME
  • 47
    ECONOMIC MASTER ISSUER PLC
    12341676
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2026-07-03 ~ now
    IIF 13 - Director → ME
  • 48
    ERE FUNDING SPV 1 LIMITED
    16495996
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 64 - Director → ME
  • 49
    GENESIS MORTGAGE FUNDING 2022-1 PARENT LIMITED
    13804590
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-09 ~ now
    IIF 74 - Director → ME
  • 50
    GF LUMYNA PD QAHC LIMITED
    16910946
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-15 ~ 2026-06-29
    IIF 78 - Director → ME
  • 51
    HAWKSMOOR MORTGAGE FUNDING 2026 HOLDINGS LIMITED
    - now 17154020
    HAWKSMOOR MORTGAGE FUNDING 2026-1 HOLDINGS LIMITED - 2026-04-13
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-10 ~ now
    IIF 66 - Director → ME
  • 52
    HAWKSMOOR MORTGAGE FUNDING 2026 PLC
    17154542
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-10 ~ now
    IIF 42 - Director → ME
  • 53
    HIGHCREST HOLDINGS 1 LIMITED
    16456777
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 59 - Director → ME
  • 54
    HIGHCREST SPV 1 PLC
    16457978
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 58 - Director → ME
  • 55
    INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) HOLDINGS LIMITED
    11493135 10593803... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-08 ~ now
    IIF 80 - Director → ME
  • 56
    INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) PLC
    11493196 10596240... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2026-07-08 ~ now
    IIF 82 - Director → ME
  • 57
    ISLAY FINANCE LIMITED
    12686196
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-17 during the appointment or period of control
    Commencement of winding up on 2026-01-09 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (8 parents)
    Officer
    2025-11-05 ~ now
    IIF 5 - Director → ME
  • 58
    KNIGHTSBRIDGE FUNDING LTD
    16823819
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 16 - Director → ME
  • 59
    KPK WHOLE SALES LIMITED
    16100901
    32 Greenview Mount, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 60
    LANDMARK BIDCO LIMITED
    09863985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 83 - Director → ME
  • 61
    LANDMARK HOLDCO LIMITED
    09863941
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 95 - Director → ME
  • 62
    LDF FINANCE NO. 3 DD LIMITED
    10290498
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-05 ~ now
    IIF 108 - Director → ME
  • 63
    LENDING STREAM FINANCE LIMITED
    13987640
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-08 ~ now
    IIF 17 - Director → ME
  • 64
    MADISON SC LIMITED
    13549218
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-05 ~ now
    IIF 63 - Director → ME
  • 65
    MADISON SL LIMITED
    13538489 15860919
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-05 ~ now
    IIF 22 - Director → ME
  • 66
    MALINA FINANCING 2013-1 PLC
    08432822
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-13 ~ now
    IIF 105 - Director → ME
  • 67
    MIDLAND COURT RECEIVABLES FINANCE LIMITED
    11711386
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2026-06-17 ~ now
    IIF 11 - Director → ME
  • 68
    MOORFIELDS CONSUMER FUNDING 2026-1 HOLDINGS LIMITED
    17317649
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-07-03 ~ now
    IIF 47 - Director → ME
  • 69
    MOORFIELDS CONSUMER FUNDING 2026-1 PLC
    17318998
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-03 ~ now
    IIF 28 - Director → ME
  • 70
    NAVONA ISSUER HOLDCO LIMITED
    07455548
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 87 - Director → ME
  • 71
    NEWTON FUNDING LIMITED
    13326425
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-05 ~ now
    IIF 51 - Director → ME
  • 72
    OAKBROOK CAPITAL 3 LIMITED
    16502310 13811957... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-06 ~ now
    IIF 40 - Director → ME
  • 73
    OBAN CARDS 2026-1 HOLDINGS LIMITED
    17038872 12754762... (more)
    10th Floor, 5 Churchill Place 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-17 ~ now
    IIF 18 - Director → ME
  • 74
    OBAN CARDS 2026-1 PLC
    17041681 12757121... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    IIF 19 - Director → ME
  • 75
    OZONE FUNDING LTD
    17276627
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-17 ~ now
    IIF 33 - Director → ME
  • 76
    PADDINGTON FUNDING 1 LIMITED
    15031181
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-05 ~ now
    IIF 31 - Director → ME
  • 77
    PASSAIC ISSUER HOLDCO LIMITED
    07251564
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 79 - Director → ME
  • 78
    PRECS LENDING UK LTD
    16893710
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-05 ~ 2026-06-11
    IIF 43 - Director → ME
  • 79
    QDF FUNDING 1 LTD
    - now 14936588 16174647
    SILICON PROPERTY FINANCE LTD - 2024-07-18
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-08 ~ now
    IIF 69 - Director → ME
  • 80
    REAL ESTATE LENDING CO LIMITED
    - now 15032538
    WREN DEVELOPMENT LENDING LIMITED - 2023-09-05
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-05 ~ now
    IIF 53 - Director → ME
  • 81
    REWARD FUNDING NO.1 LIMITED
    15974098
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 67 - Director → ME
  • 82
    SAKURA COVERED BONDS (HOLDINGS) LIMITED
    17325333
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-07-07 ~ now
    IIF 44 - Director → ME
  • 83
    SAKURA COVERED BONDS (LM) LIMITED
    17325618 OC461122
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-07 ~ now
    IIF 49 - Director → ME
  • 84
    SCIO CLEAN ENERGY 1 LIMITED
    09183328
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 86 - Director → ME
  • 85
    SHORT TERM LOAN FUNDING HOLDINGS LTD
    14713357
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 38 - Director → ME
  • 86
    SHORT TERM LOAN FUNDING PLC
    14713384
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-24 ~ now
    IIF 24 - Director → ME
  • 87
    SILVA PROPERTY FINANCE LTD
    16617486
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-30 ~ now
    IIF 60 - Director → ME
  • 88
    SOLAR FINANCING 2012-1 PLC
    08212154
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-13 ~ now
    IIF 88 - Director → ME
  • 89
    SRTAF 2025 UK ACCESS LIMITED
    16734001
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ now
    IIF 45 - Director → ME
  • 90
    STRATTON BTL MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED
    13780890
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    IIF 15 - Director → ME
  • 91
    STRATTON BTL MORTGAGE FUNDING 2022-1 PLC
    13781197
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-10 ~ now
    IIF 14 - Director → ME
  • 92
    STRATTON HAWKSMOOR 2022-1 HOLDINGS LIMITED
    14068882
    10th Floor 5 Churchill Place, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-10 ~ now
    IIF 77 - Director → ME
  • 93
    STRATTON HAWKSMOOR 2022-1 PLC
    14069133
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-10 ~ now
    IIF 76 - Director → ME
  • 94
    STRATTON MORTGAGE FUNDING 2024-1 HOLDINGS LIMITED
    15204510 13034220... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    IIF 65 - Director → ME
  • 95
    STRATTON MORTGAGE FUNDING 2024-1 PLC
    15204583 12763457... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-10 ~ now
    IIF 34 - Director → ME
  • 96
    STREAMSTOWN LIMITED
    14630870
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 41 - Director → ME
  • 97
    TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
    04966637 04966635... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-03-13 ~ now
    IIF 93 - Director → ME
  • 98
    TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    04966635 04966637... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-03-13 ~ now
    IIF 91 - Director → ME
  • 99
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 04966635... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-03-13 ~ now
    IIF 85 - Director → ME
  • 100
    TESCO PROPERTY FINANCE 2 PLC
    07004310 07455552... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-13 ~ now
    IIF 96 - Director → ME
  • 101
    TESCO PROPERTY FINANCE 3 PLC
    07251526 07455552... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-13 ~ now
    IIF 98 - Director → ME
  • 102
    TESCO PROPERTY FINANCE 4 PLC
    07455552 07004310... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-13 ~ now
    IIF 101 - Director → ME
  • 103
    TESCO PROPERTY FINANCE 5 PLC
    07848593 07004310... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-13 ~ now
    IIF 106 - Director → ME
  • 104
    TESCO PROPERTY FINANCE 6 PLC
    08228386 07004310... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-13 ~ now
    IIF 104 - Director → ME
  • 105
    TRADENOVA LTD
    16402389
    189 Wibsey Park Avenue, Bradford, England
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 106
    TRINITY SQUARE 2021-1 SELLER LIMITED
    13229294
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-24 ~ now
    IIF 26 - Director → ME
  • 107
    UK FF NOMINEES LIMITED
    12591650
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2025-02-24 ~ 2026-07-10
    IIF 115 - Director → ME
  • 108
    UK FF TOPCO LIMITED
    12590448
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 117 - Director → ME
  • 109
    ULYSSES FINANCE HOLDINGS LIMITED
    17186366
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-28 ~ now
    IIF 52 - Director → ME
  • 110
    ULYSSES FINANCE PLC
    17187279
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-28 ~ now
    IIF 39 - Director → ME
  • 111
    USAF TRADING ONLINE LTD
    15908273 15580986
    32 Greenview Mount, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-08-20 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 112
    VERDAM LTD
    12972366
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-05 ~ now
    IIF 36 - Director → ME
  • 113
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED
    12011898 09504362... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 102 - Director → ME
  • 114
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED
    10917340 09504362... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 92 - Director → ME
  • 115
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC
    12012415 09191740... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-13 ~ now
    IIF 99 - Director → ME
  • 116
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC
    10917258 09191740... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-13 ~ now
    IIF 110 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.