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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Foad, Allan Robert

child relation
Offspring entities and appointments
Active 2
  • 1
    PHILANTECH LIMITED - 2008-08-11
    DE FACTO 1047 LIMITED - 2003-05-08
    Prince's Trust House, 9 Eldon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 7 - Director → ME
  • 2
    70 Castle Street, Bodmin, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    75,753 GBP2024-12-31
    Officer
    2012-06-08 ~ now
    IIF 1 - Director → ME
    2012-06-08 ~ now
    IIF 128 - Secretary → ME
Ceased 124
  • 1
    42 Pier Road, Erith, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,533 GBP2024-03-31
    Officer
    2006-02-06 ~ 2006-09-12
    IIF 16 - Director → ME
  • 2
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1996-01-19 ~ 2005-10-31
    IIF 122 - Director → ME
  • 3
    EUROSPA (CHELSEA) LIMITED - 1998-11-19
    SAVEBUFF LIMITED - 1987-10-09
    C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-09-29 ~ 2005-10-31
    IIF 118 - Director → ME
  • 4
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-19 ~ 2005-10-31
    IIF 51 - Director → ME
  • 5
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    1996-01-19 ~ 2005-10-31
    IIF 59 - Director → ME
  • 6
    LUNAR FINANCE LIMITED - 2003-12-30
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1996-01-19 ~ 2003-12-22
    IIF 72 - Director → ME
  • 7
    LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
    LBI CREDIT LIMITED - 1980-12-31
    CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2002-12-23
    IIF 81 - Director → ME
  • 8
    MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
    LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1994-12-09 ~ 2003-12-08
    IIF 111 - Director → ME
  • 9
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1996-01-19 ~ 2005-10-31
    IIF 102 - Director → ME
  • 10
    Cornwall Air Ambulance Trust Headquarters, Trevithick Downs, Newquay, Cornwall
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2011-08-09
    IIF 3 - Director → ME
  • 11
    LLOYDS TSB LEASING (NO.5) LIMITED - 2011-06-28
    1 Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 126 - Director → ME
  • 12
    LLOYDS TSB MARITIME LEASING (NO.6) LIMITED - 2003-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-10 ~ 2003-02-26
    IIF 96 - Director → ME
  • 13
    Archbishop Makarios Iii, Avenue 284 2nd Floor, Limassol, Cyprus, Cyprus
    Active Corporate (1 parent)
    Officer
    1994-12-05 ~ 1999-07-05
    IIF 82 - Director → ME
  • 14
    LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-10 ~ 2005-10-31
    IIF 108 - Director → ME
  • 15
    LLOYDS TSB EQUIPMENT LEASING (NO.6) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-06 ~ 2005-10-31
    IIF 40 - Director → ME
  • 16
    THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED - 1992-07-10
    FAIRBRIDGE SOCIETY (INCORPORATED)(THE) - 1987-11-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    2006-04-20 ~ 2011-04-01
    IIF 6 - Director → ME
  • 17
    THE FAIRBRIDGE TRADING COMPANY LIMITED - 2009-08-17
    FAIRBRIDGE DRAKE (TRADING) LIMITED - 1992-06-10
    HALINPARK LIMITED - 1989-06-22
    Prince's Trust House, 9 Eldon Streeet, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ 2014-07-23
    IIF 5 - Director → ME
  • 18
    CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
    LLOYDS MACHINERY LEASING LIMITED - 2003-11-28
    DUALNOTCH LIMITED - 1987-07-22
    Caswell, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    1994-12-09 ~ 2003-12-03
    IIF 52 - Director → ME
  • 19
    LLOYDS TSB GENERAL LEASING (NO.10) LIMITED - 2013-09-04
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 9 - Nominee Director → ME
  • 20
    LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 17 - Nominee Director → ME
  • 21
    LLOYDS TSB GENERAL LEASING (NO.14) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 20 - Nominee Director → ME
  • 22
    LLOYDS TSB GENERAL LEASING (NO.15) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 22 - Nominee Director → ME
  • 23
    LLOYDS TSB GENERAL LEASING (NO.19) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 14 - Nominee Director → ME
  • 24
    LLOYDS TSB GENERAL LEASING (NO.2) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 79 - Director → ME
  • 25
    LLOYDS TSB GENERAL LEASING (NO.21) LIMITED - 2013-09-05
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 28 - Nominee Director → ME
  • 26
    LLOYDS TSB GENERAL LEASING (NO.4) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 38 - Director → ME
  • 27
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 25 - Nominee Director → ME
  • 28
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 21 - Director → ME
  • 29
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 30 - Director → ME
  • 30
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 1988-08-03
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 115 - Director → ME
  • 31
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1996-01-19 ~ 2005-10-31
    IIF 44 - Director → ME
  • 32
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-05 ~ 2005-10-31
    IIF 61 - Director → ME
  • 33
    FOCUSHURRY LIMITED - 1988-07-19
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-19 ~ 2005-10-31
    IIF 69 - Director → ME
  • 34
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1996-01-19 ~ 2005-10-31
    IIF 64 - Director → ME
  • 35
    LLOYDS TSB EQUIPMENT LEASING (NO.8) LIMITED - 2005-02-14
    123 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,063 GBP2022-01-31
    Officer
    2002-06-06 ~ 2005-02-11
    IIF 73 - Director → ME
  • 36
    BALWINCO FINANCE LIMITED - 1981-12-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 76 - Director → ME
  • 37
    LLOYDS TSB LEASING (NO.2) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 43 - Director → ME
  • 38
    LLOYDS TSB FILM DISTRIBUTION COMPANY - 2013-09-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-06 ~ 2005-10-31
    IIF 100 - Director → ME
  • 39
    NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1986-04-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-12 ~ 2005-10-31
    IIF 127 - Director → ME
  • 40
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1998-10-12 ~ 2005-10-31
    IIF 123 - Director → ME
  • 41
    LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 84 - Director → ME
  • 42
    LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2003-07-21 ~ 2005-10-31
    IIF 105 - Director → ME
  • 43
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2003-07-21 ~ 2005-10-31
    IIF 36 - Director → ME
  • 44
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2003-07-21 ~ 2005-10-31
    IIF 78 - Director → ME
  • 45
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2003-07-21 ~ 2005-10-31
    IIF 60 - Director → ME
  • 46
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2003-07-21 ~ 2005-10-31
    IIF 70 - Director → ME
  • 47
    LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2001-09-10 ~ 2005-10-31
    IIF 41 - Director → ME
  • 48
    LLOYDS TSB EQUIPMENT LEASING (NO.10) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 57 - Director → ME
  • 49
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 121 - Director → ME
  • 50
    LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-10 ~ 2005-10-31
    IIF 33 - Director → ME
  • 51
    LLOYDS TSB EQUIPMENT LEASING (NO.5) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-06 ~ 2005-10-31
    IIF 99 - Director → ME
  • 52
    LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2002-06-06 ~ 2005-10-31
    IIF 95 - Director → ME
  • 53
    LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2002-06-06 ~ 2005-10-31
    IIF 86 - Director → ME
  • 54
    LLOYDS TSB GENERAL LEASING (NO.1) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 117 - Director → ME
  • 55
    LLOYDS TSB GENERAL LEASING (NO.11) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 15 - Nominee Director → ME
  • 56
    LLOYDS TSB GENERAL LEASING (NO.17) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 19 - Nominee Director → ME
  • 57
    LLOYDS TSB GENERAL LEASING (NO.18) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 18 - Nominee Director → ME
  • 58
    LLOYDS TSB GENERAL LEASING (NO.20) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 11 - Nominee Director → ME
  • 59
    LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 75 - Director → ME
  • 60
    LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 55 - Director → ME
  • 61
    LLOYDS TSB GENERAL LEASING (NO.9) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 12 - Nominee Director → ME
  • 62
    LLOYDS TSB LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 92 - Director → ME
  • 63
    LLOYDS TSB LEASING (NO.4) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 32 - Director → ME
  • 64
    LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 89 - Director → ME
  • 65
    LLOYDS TSB LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 85 - Director → ME
  • 66
    LLOYDS TSB LEASING (NO.8) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 67 - Director → ME
  • 67
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25 Gresham Street, London
    Active Corporate (5 parents, 51 offsprings)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 98 - Director → ME
  • 68
    LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2002-06-06 ~ 2005-10-31
    IIF 71 - Director → ME
  • 69
    LLOYDS TSB MARITIME LEASING (NO.12) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 113 - Director → ME
  • 70
    LLOYDS TSB MARITIME LEASING (NO.13) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 58 - Director → ME
  • 71
    LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 124 - Director → ME
  • 72
    LLOYDS TSB MARITIME LEASING (NO.16) LIMITED - 2013-09-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 119 - Director → ME
  • 73
    LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 62 - Director → ME
  • 74
    LLOYDS TSB MARITIME LEASING (NO.18) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 54 - Director → ME
  • 75
    LLOYDS TSB MARITIME LEASING (NO.2) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-21 ~ 2005-10-31
    IIF 39 - Director → ME
  • 76
    LLOYDS TSB MARITIME LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-21 ~ 2005-10-31
    IIF 42 - Director → ME
  • 77
    LLOYDS TSB MARITIME LEASING (NO.8) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-06 ~ 2005-10-31
    IIF 68 - Director → ME
  • 78
    LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
    LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
    LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
    MONEYSPELL LIMITED - 1990-08-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 125 - Director → ME
  • 79
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 48 - Director → ME
  • 80
    RAIDSOUTH LIMITED - 1978-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 56 - Director → ME
  • 81
    LLOYDS TSB GENERAL LEASING (NO.13) LIMITED - 2010-06-18
    25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 24 - Nominee Director → ME
  • 82
    LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
    ULTRADOOR LIMITED - 1985-04-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2005-10-31
    IIF 31 - Director → ME
  • 83
    KORVANA LIMITED - 1990-08-24
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 97 - Director → ME
  • 84
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 65 - Director → ME
  • 85
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
    MAINRANK LIMITED - 1990-04-05
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 66 - Director → ME
  • 86
    LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
    KEELOW LIMITED - 1989-03-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 50 - Director → ME
  • 87
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 23 - Director → ME
  • 88
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 90 - Director → ME
  • 89
    MAJORPACE LIMITED - 1985-04-02
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 13 - Director → ME
  • 90
    BOOMCLUSTER LIMITED - 1987-01-14
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 109 - Director → ME
  • 91
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 94 - Director → ME
  • 92
    MOONCHASE LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 93 - Director → ME
  • 93
    SPANWEALTH LIMITED - 1987-07-27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 101 - Director → ME
  • 94
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 26 - Director → ME
  • 95
    TESTMINI COMPANY LIMITED - 1994-06-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 120 - Director → ME
  • 96
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-21 ~ 2005-10-31
    IIF 88 - Director → ME
  • 97
    25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-10 ~ 2005-10-31
    IIF 110 - Director → ME
  • 98
    25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 27 - Nominee Director → ME
  • 99
    25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 74 - Director → ME
  • 100
    25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2005-10-31
    IIF 45 - Director → ME
  • 101
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-16 ~ 2005-10-31
    IIF 10 - Nominee Director → ME
  • 102
    LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-21 ~ 2005-10-31
    IIF 46 - Director → ME
  • 103
    LLOYDS TSB MARITIME LEASING (NO.11) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-06 ~ 2005-10-31
    IIF 49 - Director → ME
  • 104
    LLOYDS TSB MARITIME LEASING (NO.14) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 91 - Director → ME
  • 105
    LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 104 - Director → ME
  • 106
    LLOYDS TSB MARITIME LEASING (NO.4) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-21 ~ 2005-10-31
    IIF 107 - Director → ME
  • 107
    LLOYDS TSB MARITIME LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-06 ~ 2005-10-31
    IIF 112 - Director → ME
  • 108
    LLOYDS TSB MARITIME LEASING (NO.9) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-06 ~ 2005-10-31
    IIF 37 - Director → ME
  • 109
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    RAREFILE LIMITED - 1989-04-13
    100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-10-12 ~ 2005-10-31
    IIF 47 - Director → ME
  • 110
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-19 ~ 2001-05-31
    IIF 83 - Director → ME
  • 111
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-25 ~ 2004-05-26
    IIF 29 - Director → ME
  • 112
    C/o Belmont Property Management, 26 Falmouth Road, Truro, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-06-25 ~ 2021-08-18
    IIF 2 - Director → ME
    Person with significant control
    2020-06-25 ~ 2022-03-23
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 113
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1996-01-19 ~ 2005-10-31
    IIF 106 - Director → ME
  • 114
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-19 ~ 2005-10-31
    IIF 87 - Director → ME
  • 115
    Archbishop Makarios Iii, Avenue 284 Fortuna Court, Block B 2nd Floor, Limassol Cyprus, Cyprus
    Active Corporate (1 parent)
    Officer
    1994-12-05 ~ 1999-07-05
    IIF 80 - Director → ME
  • 116
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1996-01-19 ~ 2005-10-31
    IIF 114 - Director → ME
  • 117
    LLOYDS TSB MARITIME LEASING (NO.5) LIMITED - 2003-12-08
    45 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-10 ~ 2003-12-08
    IIF 53 - Director → ME
  • 118
    Unit 4 Hq Building, 237 Union Street, Plymouth, Devon
    Active Corporate (7 parents)
    Officer
    2007-05-22 ~ 2019-03-18
    IIF 4 - Director → ME
  • 119
    OMICRON BUSINESS LEASING LIMITED - 2004-11-04
    LLOYDS BUSINESS LEASING LIMITED - 2003-12-16
    TOOLAY LIMITED - 1989-03-06
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-12-03
    IIF 103 - Director → ME
  • 120
    LLOYDS CORPORATE LEASING - 2007-07-24
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1994-12-09 ~ 2005-10-31
    IIF 35 - Director → ME
  • 121
    Archbishop Makarious Iii Avenue, 284, Fortuna Court Block B 2nd Floor, Limassol Cyprus, Cyprus
    Active Corporate (1 parent)
    Officer
    1994-12-05 ~ 1999-07-05
    IIF 116 - Director → ME
  • 122
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-19 ~ 2005-10-31
    IIF 34 - Director → ME
  • 123
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate
    Officer
    1996-01-19 ~ 2005-10-31
    IIF 77 - Director → ME
  • 124
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1996-01-19 ~ 2005-10-31
    IIF 63 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.