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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.

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

Bozzino, Julius Manuel

child relation
Offspring entities and appointments 190
  • 1
    176 HOLDERS HILL LIMITED
    11677346
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-25 ~ 2019-06-30
    IIF 66 - Director → ME
  • 2
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (13 parents, 124 offsprings)
    Officer
    2023-12-01 ~ dissolved
    IIF 226 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 181 - Director → ME
  • 3
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 210 - Director → ME
    2022-03-07 ~ now
    IIF 35 - Director → ME
    2023-12-01 ~ now
    IIF 105 - Director → ME
  • 4
    ADMIRALTY ARCH (UK) LIMITED
    11281197
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2018-03-28 ~ 2020-01-10
    IIF 63 - Director → ME
  • 5
    AL-KHOR ESTATES LIMITED
    10344978
    136 Long Ashton Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2017-08-15 ~ 2022-06-30
    IIF 67 - Director → ME
  • 6
    AL-SADD ESTATES LTD
    10345644
    136 Long Ashton Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2017-08-16 ~ 2022-06-30
    IIF 68 - Director → ME
  • 7
    AOG INVESTMENTS LTD.
    08227634
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-12-01 ~ now
    IIF 147 - Director → ME
  • 8
    ARTIS LOANCO 1 PLC
    12661684
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    In Administration Corporate (9 parents)
    Officer
    2022-01-21 ~ now
    IIF 33 - Director → ME
  • 9
    ARUNA MORTGAGES LIMITED
    - now 07110969
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-12-19 ~ dissolved
    IIF 47 - Director → ME
  • 10
    AVOLON AEROSPACE UK 5 LIMITED
    08584241 07424206... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 37 - Director → ME
  • 11
    AVOLON AEROSPACE UK 7 LIMITED
    09725663 07424232... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 40 - Director → ME
  • 12
    AVOLON AEROSPACE UK 8 LIMITED
    10371765 07424232... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 39 - Director → ME
  • 13
    AVOLON AEROSPACE UK 9 LIMITED
    10371774 07424232... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 38 - Director → ME
  • 14
    BARCOMARINE LIMITED
    09699599
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 5 - Director → ME
  • 15
    BLSSP (PHC 27) LIMITED
    04104044 04104115... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 52 - Director → ME
  • 16
    BLSSP (PHC 30) LIMITED
    04104067 04104082... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 54 - Director → ME
  • 17
    BLUE INVESTMENT HOLDINGS LTD
    12947304
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-08 ~ 2024-06-03
    IIF 14 - Director → ME
  • 18
    CAIRN ENERGY HYDROCARBONS LIMITED
    - now SC172470
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2020-08-28 ~ 2021-02-15
    IIF 45 - Director → ME
  • 19
    CARTER LANE (GUERNSEY) LIMITED
    OE006468
    4th Floor Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (8 parents)
    Officer
    Responsible for managing officer
    2022-12-05 ~ 2024-03-22
    IIF 34 - Managing Officer → ME
  • 20
    CHT NOMINEES LIMITED
    - now 01751556
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 107 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 73 - Director → ME
  • 21
    CLUB IV UK HOLDINGS LTD
    13862003 15993742
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2024-06-28 ~ now
    IIF 76 - Director → ME
    2022-04-26 ~ 2022-12-02
    IIF 218 - Director → ME
  • 22
    CLUB V UK HOLDINGS LTD
    15993742 13862003
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-02 ~ now
    IIF 133 - Director → ME
  • 23
    D&B FINANCE 2 LIMITED
    11546551 10644998
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 1 - Director → ME
  • 24
    D&B FINANCE LIMITED
    10644998 11546551
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 2 - Director → ME
  • 25
    DENAXE LIMITED - now
    BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED
    - 2020-06-24 01970661 05669942
    SEGESTA LIMITED - 2017-02-17
    BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
    GLENHAVEN PROPERTIES LIMITED - 1986-01-07
    Strand Road Works, Strand Road, Preston, Lancashire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2019-12-17
    IIF 43 - Director → ME
  • 26
    DETRONIX LIMITED
    08888260
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-02-21 ~ 2022-12-02
    IIF 229 - Director → ME
  • 27
    DUKE GLOBAL FUNDING LIMITED
    13609220
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-05 ~ 2023-10-27
    IIF 22 - Director → ME
  • 28
    EAF LEASING UK 1 LIMITED
    - now 08093037
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 46 - Director → ME
  • 29
    F & B HOSPITALITY MANAGEMENT LIMITED
    12130025
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-08-20 ~ 2022-05-31
    IIF 42 - Director → ME
  • 30
    FPE (UK) 1 LIMITED
    13075274
    10th Floor 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (16 parents)
    Officer
    2022-03-11 ~ 2025-09-19
    IIF 12 - Director → ME
    2023-12-01 ~ 2025-09-19
    IIF 230 - Director → ME
  • 31
    GA HEALTH HOLDINGS (UK) LIMITED
    13091767
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-21 ~ now
    IIF 130 - Director → ME
  • 32
    GATEWAY INVESTMENT HOLDINGS LIMITED
    14358350
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-15 ~ 2024-06-03
    IIF 51 - Director → ME
  • 33
    GUOTONG ROMEO HOLDINGS LIMITED
    11243469
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-02-15 ~ now
    IIF 122 - Director → ME
    2018-03-08 ~ now
    IIF 10 - Director → ME
    2018-10-24 ~ 2025-04-25
    IIF 234 - Director → ME
  • 34
    GXGT MANAGEMENT LIMITED
    11313271
    Third Floor, 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 233 - Director → ME
    IIF 62 - Director → ME
  • 35
    GXGT UK HOLDINGS CORPORATION LIMITED
    14256278
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2022-12-02
    IIF 231 - Director → ME
    2022-07-26 ~ 2025-04-25
    IIF 235 - Director → ME
    2022-07-26 ~ now
    IIF 16 - Director → ME
  • 36
    HE PETERBOROUGH 2 LIMITED
    14488233
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-16 ~ now
    IIF 144 - Director → ME
  • 37
    HE2 BRISTOL 1 GP LIMITED
    11558918
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 182 - Director → ME
    2024-06-28 ~ now
    IIF 101 - Director → ME
  • 38
    HE2 DONCASTER 1 GP LIMITED
    - now 11802768 11803032
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 185 - Director → ME
  • 39
    HE2 DONCASTER 2 GP LIMITED
    - now 11803032 11802768
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 202 - Director → ME
    2024-06-28 ~ dissolved
    IIF 219 - Director → ME
  • 40
    HE2 GOOLE 1 GP LIMITED
    - now 12941802
    HE2 UK ENTERPRISES 15 GP LIMITED
    - 2022-02-22 12941802 12719052... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 98 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 173 - Director → ME
  • 41
    HE2 HAVERHILL 1 GP LIMITED
    11773659
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 84 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 221 - Director → ME
  • 42
    HE2 HAYDOCK GP LIMITED
    11454217
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 193 - Director → ME
  • 43
    HE2 HIGH WYCOMBE 2 GP LIMITED
    - now 12723342
    HE2 UK ENTERPRISES 11 GP LIMITED
    - 2022-08-30 12723342 12719052... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 92 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 160 - Director → ME
  • 44
    HE2 HUNTINGDON 1 GP LIMITED
    - now 12723295
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 170 - Director → ME
    2024-06-28 ~ now
    IIF 93 - Director → ME
  • 45
    HE2 IPSWICH 1 GP LIMITED
    - now 12940000
    HE2 UK ENTERPRISES 16 GP LIMITED
    - 2023-10-17 12940000 12719052... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 209 - Director → ME
    2024-06-28 ~ now
    IIF 89 - Director → ME
  • 46
    HE2 N1 BRISTOL 1 LIMITED
    11560568 11560560
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 206 - Director → ME
    2024-06-28 ~ now
    IIF 78 - Director → ME
  • 47
    HE2 N1 CREWE 1 LIMITED
    15033610 15043144... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 228 - Director → ME
  • 48
    HE2 N1 DONCASTER 1 LIMITED
    12246782 12370308... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 212 - Director → ME
  • 49
    HE2 N1 DONCASTER 2 LIMITED
    12370308 12370233... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 154 - Director → ME
  • 50
    HE2 N1 GOOLE 1 LIMITED
    13743045 13743044
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 199 - Director → ME
    2024-06-28 ~ now
    IIF 80 - Director → ME
  • 51
    HE2 N1 HAVERHILL 1 LIMITED
    11775561 11775564
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 198 - Director → ME
  • 52
    HE2 N1 HAYDOCK LIMITED
    11455288 11455283
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 186 - Director → ME
  • 53
    HE2 N1 HIGH WYCOMBE 1 LIMITED
    12442826 12442834... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 172 - Director → ME
  • 54
    HE2 N1 HIGH WYCOMBE 2 LIMITED
    13495998 13495966... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 216 - Director → ME
    2024-06-28 ~ now
    IIF 90 - Director → ME
  • 55
    HE2 N1 HUNTINGDON 1 LIMITED
    13546144 13546157
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 194 - Director → ME
    2024-06-28 ~ now
    IIF 79 - Director → ME
  • 56
    HE2 N1 IPSWICH 1 LIMITED
    14133350 14133355
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-26 ~ now
    IIF 87 - Director → ME
  • 57
    HE2 N1 NORTHAMPTON 1 LIMITED
    13844150 13844138
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2024-06-28 ~ now
    IIF 85 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 174 - Director → ME
  • 58
    HE2 N1 ORPINGTON 1 LIMITED
    12257732 12257729
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 207 - Director → ME
  • 59
    HE2 N1 PETERBOROUGH 1 LIMITED
    13560674 13560916
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 211 - Director → ME
  • 60
    HE2 N1 READING 1 LIMITED
    13149248 13148968
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2024-06-28 ~ now
    IIF 88 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 155 - Director → ME
  • 61
    HE2 N1 ROTHERHAM 1 LIMITED
    11775777 11775810
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 167 - Director → ME
  • 62
    HE2 N1 SALFORDS 1 LIMITED
    11270051 11270043
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 158 - Director → ME
  • 63
    HE2 N1 SWINDON LIMITED
    11499124 11499063
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 163 - Director → ME
  • 64
    HE2 N1 TELFORD 1 LIMITED
    12288831 13686027... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 176 - Director → ME
  • 65
    HE2 N1 TELFORD 2 LIMITED
    13686027 12288831... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 222 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 168 - Director → ME
  • 66
    HE2 N1 TOTTENHAM 1 LIMITED
    14785425 14785415... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-16 ~ now
    IIF 116 - Director → ME
  • 67
    HE2 N2 BRISTOL 1 LIMITED
    11560560 11560568
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Officer
    2024-06-28 ~ now
    IIF 95 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 166 - Director → ME
  • 68
    HE2 N2 CREWE 1 LIMITED
    15033606 15033610... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 225 - Director → ME
  • 69
    HE2 N2 DONCASTER 1 LIMITED
    12246775 12370233... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 183 - Director → ME
  • 70
    HE2 N2 DONCASTER 2 LIMITED
    12370233 12370308... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 175 - Director → ME
  • 71
    HE2 N2 GOOLE 1 LIMITED
    13743044 13743045
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 179 - Director → ME
    2024-06-28 ~ now
    IIF 96 - Director → ME
  • 72
    HE2 N2 HAVERHILL 1 LIMITED
    11775564 11775561
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 157 - Director → ME
  • 73
    HE2 N2 HAYDOCK LIMITED
    11455283 11455288
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 204 - Director → ME
  • 74
    HE2 N2 HIGH WYCOMBE 1 LIMITED
    12442834 12442826... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 171 - Director → ME
  • 75
    HE2 N2 HIGH WYCOMBE 2 LIMITED
    13495966 12442834... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 178 - Director → ME
    2024-06-28 ~ now
    IIF 81 - Director → ME
  • 76
    HE2 N2 HUNTINGDON 1 LIMITED
    13546157 13546144
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 156 - Director → ME
    2024-06-28 ~ now
    IIF 99 - Director → ME
  • 77
    HE2 N2 IPSWICH 1 LIMITED
    14133355 14133350
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-26 ~ now
    IIF 75 - Director → ME
  • 78
    HE2 N2 NORTHAMPTON 1 LIMITED
    13844138 13844150
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2024-06-28 ~ now
    IIF 97 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 214 - Director → ME
  • 79
    HE2 N2 ORPINGTON 1 LIMITED
    12257729 12257732
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 161 - Director → ME
  • 80
    HE2 N2 PETERBOROUGH 1 LIMITED
    13560916 13560674
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 192 - Director → ME
  • 81
    HE2 N2 READING 1 LIMITED
    13148968 13149248
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 184 - Director → ME
    2024-06-28 ~ now
    IIF 77 - Director → ME
  • 82
    HE2 N2 ROTHERHAM 1 LIMITED
    11775810 11775777
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 165 - Director → ME
  • 83
    HE2 N2 SALFORDS 1 LIMITED
    11270043 11270051
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 159 - Director → ME
  • 84
    HE2 N2 SWINDON LIMITED
    11499063 11499124
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 205 - Director → ME
  • 85
    HE2 N2 TELFORD 1 LIMITED
    12288829 13686214... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 201 - Director → ME
  • 86
    HE2 N2 TELFORD 2 LIMITED
    13686214 13686027... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 196 - Director → ME
    2024-06-28 ~ dissolved
    IIF 220 - Director → ME
  • 87
    HE2 N2 TOTTENHAM 1 LIMITED
    14785415 14785425... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-16 ~ now
    IIF 125 - Director → ME
  • 88
    HE2 NORTHAMPTON 1 GP LIMITED
    - now 12939900
    HE2 UK ENTERPRISES 14 GP LIMITED
    - 2022-02-22 12939900 12941802... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 180 - Director → ME
    2024-06-28 ~ now
    IIF 94 - Director → ME
  • 89
    HE2 ORPINGTON 1 GP LIMITED
    - now 11889722
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 189 - Director → ME
  • 90
    HE2 PETERBOROUGH 1 GP LIMITED
    - now 12718645
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 82 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 213 - Director → ME
  • 91
    HE2 READING 1 GP LIMITED
    13145460
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 100 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 195 - Director → ME
  • 92
    HE2 ROTHERHAM 1 GP LIMITED
    11773525
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 190 - Director → ME
  • 93
    HE2 SALFORDS 1 GP LIMITED
    11268201
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 162 - Director → ME
  • 94
    HE2 SWINDON GP LIMITED
    11497602
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 169 - Director → ME
  • 95
    HE2 TELFORD 1 GP LIMITED
    - now 11889719 13368565
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 200 - Director → ME
  • 96
    HE2 TELFORD 2 GP LIMITED
    13368565 11889719
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 83 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 215 - Director → ME
  • 97
    HE2 TOTTENHAM 1 GP LIMITED
    - now 12719052
    HE2 UK ENTERPRISES 12 GP LIMITED
    - 2025-03-13 12719052 12718645... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 236 - Director → ME
    2024-12-16 ~ now
    IIF 139 - Director → ME
  • 98
    HE2 UK ENTERPRISES 3 GP LIMITED
    11889294 11802768... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 197 - Director → ME
  • 99
    HE2 UK ENTERPRISES 6 GP LIMITED
    12014971 11889294... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 188 - Director → ME
  • 100
    HE2 UK ENTERPRISES 7 GP LIMITED
    12015140 11889294... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 191 - Director → ME
  • 101
    HE2 UK ENTERPRISES 8 GP LIMITED
    12015052 11889294... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 187 - Director → ME
  • 102
    HE2 UK ENTERPRISES 9 GP LIMITED
    12723849 11889294... (more)
    7th Floor Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 232 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 203 - Director → ME
  • 103
    HE4 BILLINGSHURST 1 GP LIMITED
    - now 14195157
    HE4 UK ENTERPRISES 17 GP LIMITED
    - 2024-11-27 14195157 14195040... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 74 - Director → ME
  • 104
    HE4 CREWE 1 GP LIMITED
    - now 14195040 16007645
    HE4 UK ENTERPRISES 19 GP LIMITED
    - 2023-10-17 14195040 14195157... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 91 - Director → ME
  • 105
    HE4 N1 BILLINGSHURST 1 LIMITED
    15221716 15221713
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-19 ~ now
    IIF 128 - Director → ME
  • 106
    HE4 N1 CREWE 1 LIMITED
    15043144 15043143... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ now
    IIF 123 - Director → ME
  • 107
    HE4 N1 PARK ROYAL 1 LIMITED
    15458794 15458756
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-01 ~ now
    IIF 124 - Director → ME
  • 108
    HE4 N1 RAUNDS 1 LIMITED
    15799707 15799718
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-24 ~ now
    IIF 118 - Director → ME
  • 109
    HE4 N1 SWANLEY 1 LIMITED
    - now 15544000 15544014
    HE4 N1 SPEKE 1 LIMITED
    - 2024-04-25 15544000 15544014
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-06 ~ now
    IIF 145 - Director → ME
  • 110
    HE4 N1 WIGAN 1 LIMITED
    16268410 16268416
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    IIF 136 - Director → ME
  • 111
    HE4 N2 BILLINGSHURST 1 LIMITED
    15221713 15221716
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-19 ~ now
    IIF 134 - Director → ME
  • 112
    HE4 N2 CREWE 1 LIMITED
    15043143 15043144... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ now
    IIF 140 - Director → ME
  • 113
    HE4 N2 PARK ROYAL 1 LIMITED
    15458756 15458794
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-01 ~ now
    IIF 135 - Director → ME
  • 114
    HE4 N2 RAUNDS 1 LIMITED
    15799718 15799707
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-24 ~ now
    IIF 149 - Director → ME
  • 115
    HE4 N2 SWANLEY 1 LIMITED
    - now 15544014 15544000
    HE4 N2 SPEKE 1 LIMITED
    - 2024-04-25 15544014 15544000
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-06 ~ now
    IIF 110 - Director → ME
  • 116
    HE4 N2 WIGAN 1 LIMITED
    16268416 16268410
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    IIF 126 - Director → ME
  • 117
    HE4 PARK ROYAL 1 GP LIMITED
    - now 15222984
    HE4 UK ENTERPRISES 20 GP LIMITED
    - 2024-04-19 15222984 15223009... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 141 - Director → ME
  • 118
    HE4 RAUNDS 1 GP LIMITED
    - now 14195031
    HE4 UK ENTERPRISES 18 GP LIMITED
    - 2025-07-16 14195031 14195157... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 86 - Director → ME
  • 119
    HE4 SWANLEY 1 GP LIMITED
    - now 15223009
    HE4 UK ENTERPRISES 22 GP LIMITED
    - 2025-07-16 15223009 15222984... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 109 - Director → ME
  • 120
    HE4 WIGAN 1 GP LIMITED
    - now 15223005
    HE4 UK ENTERPRISES 21 GP LIMITED
    - 2025-05-23 15223005 15223009... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 120 - Director → ME
  • 121
    HE5 CANNING TOWN 1 GP LIMITED
    - now 16007626
    HE5 UK ENTERPRISES 23 GP LIMITED
    - 2025-07-16 16007626 16583142... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 137 - Director → ME
  • 122
    HE5 CREWE 2 GP LIMITED
    - now 16007645 14195040
    HE5 UK ENTERPRISES 26 GP LIMITED
    - 2026-01-29 16007645 16583142... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 131 - Director → ME
  • 123
    HE5 GUILDFORD 1 GP LIMITED
    - now 16007652
    HE5 UK ENTERPRISES 27 GP LIMITED
    - 2025-07-16 16007652 16583142... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 112 - Director → ME
  • 124
    HE5 LUTON 1 GP LIMITED
    - now 16007615
    HE5 UK ENTERPRISES 24 GP LIMITED
    - 2025-07-16 16007615 16007645... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 115 - Director → ME
  • 125
    HE5 N1 CANNING TOWN 1 LIMITED
    16101472 16101469
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-26 ~ now
    IIF 143 - Director → ME
  • 126
    HE5 N1 CREWE 2 LIMITED
    16891657 16891628... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-04 ~ now
    IIF 119 - Director → ME
  • 127
    HE5 N1 GUILDFORD 1 LIMITED
    16256578 16255273
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    IIF 111 - Director → ME
  • 128
    HE5 N1 LEATHERHEAD 1 LIMITED
    17073471 17073470
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-06 ~ now
    IIF 113 - Director → ME
  • 129
    HE5 N1 LUTON 1 LIMITED
    16312153 16312157
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 148 - Director → ME
  • 130
    HE5 N1 TOTTENHAM 2 LIMITED
    16857155 16857161... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-14 ~ now
    IIF 129 - Director → ME
  • 131
    HE5 N2 CANNING TOWN 1 LIMITED
    16101469 16101472
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-26 ~ now
    IIF 142 - Director → ME
  • 132
    HE5 N2 CREWE 2 LIMITED
    16891628 16891657... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-04 ~ now
    IIF 114 - Director → ME
  • 133
    HE5 N2 GUILDFORD 1 LIMITED
    16255273 16256578
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    IIF 102 - Director → ME
  • 134
    HE5 N2 LEATHERHEAD 1 LIMITED
    17073470 17073471
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-06 ~ now
    IIF 104 - Director → ME
  • 135
    HE5 N2 LUTON 1 LIMITED
    16312157 16312153
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 132 - Director → ME
  • 136
    HE5 N2 TOTTENHAM 2 LIMITED
    16857161 16857155... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-14 ~ now
    IIF 106 - Director → ME
  • 137
    HE5 UK ENTERPRISES 25 GP LIMITED
    16007633 16583142... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 146 - Director → ME
  • 138
    HE5 UK ENTERPRISES 28 GP LIMITED
    16583135 16583142... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-15 ~ now
    IIF 127 - Director → ME
  • 139
    HE5 UK ENTERPRISES 29 GP LIMITED
    16583142 16007645... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-07-15 ~ now
    IIF 138 - Director → ME
  • 140
    HERO INVESTMENTS LLP
    OC312283
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ 2005-11-07
    IIF 69 - LLP Designated Member → ME
  • 141
    HETA FUNDING DESIGNATED ACTIVITY COMPANY
    - now FC029330
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    HETA FUNDING LIMITED - 2017-07-05
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (15 parents)
    Officer
    2018-07-16 ~ 2023-10-27
    IIF 48 - Director → ME
  • 142
    HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
    11425516
    7th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 208 - Director → ME
    2024-06-28 ~ 2024-10-21
    IIF 217 - Director → ME
  • 143
    HUDSON FUNDING LIMITED
    14772849
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-31 ~ 2023-10-27
    IIF 31 - Director → ME
  • 144
    IGNITE HOLDCO LIMITED
    12193728
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-12-12
    IIF 11 - Director → ME
  • 145
    INTER TERMINALS DENMARK LIMITED
    - now 07658195
    INTER TERMINALS LIMITED - 2015-01-05
    INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
    3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 153 - Director → ME
  • 146
    INTERGLOBE ENTERPRISES (UK) LIMITED
    11082181 FC019127
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-10-01 ~ 2026-01-30
    IIF 121 - Director → ME
  • 147
    INVEXANS LIMITED
    11299806
    84 Brook Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-04-17 ~ 2019-05-14
    IIF 61 - Director → ME
  • 148
    KEMEXON UK LIMITED - now
    LGLB PARTNERS LIMITED - 2026-03-16
    KEMEXON UK LIMITED
    - 2025-04-10 13202745
    GLB PARTNERS LIMITED
    - 2022-10-27 13202745
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-16 ~ 2022-12-02
    IIF 103 - Director → ME
  • 149
    KKR CAPITAL MARKETS HOLDCO LIMITED
    FC037603 BR022694
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-05 ~ 2023-12-15
    IIF 4 - Director → ME
  • 150
    KWASA PREMIER PLACE BIDCO (UK) LIMITED
    12337679
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2020-10-14
    IIF 58 - Director → ME
  • 151
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 30 - Director → ME
  • 152
    LANARK HOLDINGS LIMITED
    06302743
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 20 - Director → ME
  • 153
    LANARK MASTER ISSUER PLC
    06302751
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 29 - Director → ME
  • 154
    LANARK TRUSTEES LIMITED
    - now 09891170
    TANSYCOVE LIMITED - 2016-07-08
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (12 parents)
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 27 - Director → ME
  • 155
    LUS INVESTMENTS COMPANY LTD
    08248065
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-17 ~ now
    IIF 13 - Director → ME
  • 156
    MANSARD MORTGAGES 2007-2 PLC
    06357422
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2018-07-16 ~ 2023-10-27
    IIF 23 - Director → ME
  • 157
    NEW SKYE (UK) LIMITED
    06936361
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 60 - Director → ME
  • 158
    NEWFOUNDLAND CLO I LIMITED
    - now FC029291
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2024-07-31
    IIF 41 - Director → ME
  • 159
    NORTHARK 1 LIMITED
    - now 13182879 13182894... (more)
    NORTHARK 1 PLC
    - 2025-02-10 13182879 13182894... (more)
    Suite 2, 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 25 - Director → ME
  • 160
    NORTHARK 2 PLC
    13182910 13182894... (more)
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-05 ~ 2024-05-31
    IIF 32 - Director → ME
  • 161
    NORTHARK 3 LIMITED
    - now 13182894 13182879... (more)
    NORTHARK 3 PLC
    - 2025-03-20 13182894 13182879... (more)
    Suite 2, 7th Floor 50 Broadway, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 26 - Director → ME
  • 162
    P2P BL-3 PLC
    10808108 10625878
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 59 - Director → ME
  • 163
    PACEACTION RESIDENTS MANAGEMENT LIMITED
    02027843
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (21 parents)
    Officer
    1993-11-12 ~ 2022-10-14
    IIF 36 - Director → ME
    1993-11-12 ~ 1996-05-03
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-13
    IIF 72 - Has significant influence or control OE
  • 164
    PALAMA ETEN LTD
    05730402
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-08-17 ~ now
    IIF 8 - Director → ME
  • 165
    PEASLAKE INVESTMENTS 1 PLC
    12374252
    Suite 2 7th Floor, 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-20 ~ 2023-10-27
    IIF 24 - Director → ME
  • 166
    PF UK MIDCO LTD
    13623972
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-08-05 ~ 2022-11-07
    IIF 224 - Director → ME
  • 167
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2020-02-14 ~ 2020-10-14
    IIF 56 - Director → ME
  • 168
    PREMIER PLACE PROPCO LTD
    11347235
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2020-10-14
    IIF 57 - Director → ME
  • 169
    PROVIDENCE PROPERTY COMPANY UK LTD
    09857945 OE016978
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ now
    IIF 15 - Director → ME
  • 170
    REFETTORIO FELIX LIMITED
    14296887
    51 Philbeach Gardens Earl's Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-15 ~ 2022-11-17
    IIF 65 - Director → ME
  • 171
    REVIONICS LIMITED
    08823503
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-20 ~ now
    IIF 151 - Director → ME
  • 172
    ROSHANA GLOBAL LIMITED - now
    NEO CAPITAL GLOBAL LIMITED
    - 2023-06-24 11764282 11760813
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-08-18 ~ 2023-06-15
    IIF 7 - Director → ME
  • 173
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2023-12-01 ~ dissolved
    IIF 223 - Director → ME
  • 174
    SAPPHIRE AVIATION FINANCE I (UK) LIMITED
    11280021
    C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 152 - Director → ME
    2018-07-16 ~ dissolved
    IIF 3 - Director → ME
  • 175
    ST. CUTHBERT'S CENTRE
    02510482
    51 Philbeach Gardens, Earl's Court, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2025-03-20
    IIF 64 - Director → ME
  • 176
    STATECA DESIGNATED ACTIVITY COMPANY
    - now FC029839
    STATECA LIMITED - 2017-07-05
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-02 ~ 2023-10-27
    IIF 49 - Director → ME
  • 177
    SVF SECURITISATION LIMITED
    08737104
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 53 - Director → ME
  • 178
    TANGELO BIDCO LIMITED
    14373848
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 44 - Director → ME
  • 179
    TRIVENI TURBINES EUROPE PRIVATE LIMITED
    09365169
    7th Floor, 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2020-08-20 ~ 2025-06-11
    IIF 6 - Director → ME
  • 180
    TRONE BRIDGE HOLDINGS LIMITED
    13779554
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-11 ~ 2024-06-03
    IIF 17 - Director → ME
  • 181
    TRONE INVESTMENT HOLDINGS LIMITED
    13491160
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-08 ~ 2024-06-03
    IIF 18 - Director → ME
  • 182
    VIGNAMAGGIO HOLDING LIMITED
    08884965 08884942
    7th Floor 50 Broadway, London, United Kingdom, England
    Active Corporate (10 parents)
    Officer
    2021-04-01 ~ now
    IIF 19 - Director → ME
    2021-08-13 ~ now
    IIF 150 - Director → ME
  • 183
    VIGNAMAGGIO TOP HOLDING LIMITED
    08884942 08884965
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-13 ~ now
    IIF 108 - Director → ME
    2021-04-01 ~ now
    IIF 9 - Director → ME
  • 184
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED
    - now 05912118
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 177 - Director → ME
  • 185
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 164 - Director → ME
  • 186
    VISTRA TRUST CORPORATION (UK) LIMITED
    - now 06219596
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2024-01-05 ~ now
    IIF 117 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 50 - Director → ME
  • 187
    WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
    12037309 17094658... (more)
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-06 ~ 2024-05-31
    IIF 28 - Director → ME
  • 188
    WESTFIELD STRATFORD CITY FINANCE PLC
    09096081 17094658... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 55 - Director → ME
  • 189
    WINCHESTER STREET PLC
    07994466
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (13 parents)
    Officer
    2019-04-01 ~ 2023-10-27
    IIF 21 - Director → ME
  • 190
    ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
    11526468
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 70 - Director → ME
    2022-08-05 ~ dissolved
    IIF 227 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.