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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Surnam, Mahen Beejadursingh

    Related profiles found in government register
  • Surnam, Mahen Beejadursingh
    Mauritanian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 1 IIF 2 IIF 3
    • C/o Begbies Traynor (central) Llp, 32 Cornhill, London, EC3V 3BT

      IIF 8
    • Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB

      IIF 9
    • Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2 2DB

      IIF 10 IIF 11
    • Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 12 IIF 13 IIF 14
    • Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 18
    • Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB

      IIF 19 IIF 20 IIF 21
    • Winchester House, Mailstop 430, Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 24
  • Surnam, Mahen Beejadursingh
    Mauritanian acountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB

      IIF 25
  • Surnam, Mahen Beejadursingh
    Mauritanian director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 26
    • Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 27
  • Suram, Mahen Beejadhursingh
    Mauritian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 28
  • Surnam, Beejadhursingh, Mr.
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 7th Floor, 50 Broadway, London, -- Select --, SW1H 0DB, United Kingdom

      IIF 29
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 30
  • Surnam, Beejadhursingh Mahen
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Langley Park Road, Iver, SL0 9QS, United Kingdom

      IIF 31 IIF 32
    • C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England, L3 9SJ

      IIF 33
    • 125, London Wall, 6th Floor, London, EC2Y 5AS, England

      IIF 34
    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 35
    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 8 Bloomsbury Street, London, WC1B 3SR

      IIF 39 IIF 40
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 41
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 42
    • Suite 2, 7th Floor 50 Broadway, London, SW1 H0DB, United Kingdom

      IIF 43
    • Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 44 IIF 45 IIF 46
    • Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 47
  • Surnam, Beejadhursingh Mahen
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 48
    • Winchester House 1, Great Winchester Street, London, EC2N 2DB

      IIF 49
    • Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB

      IIF 50 IIF 51 IIF 52
    • Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, England

      IIF 53 IIF 54
  • Surnam, Beejadhursingh Mahen
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahen Beejadursingh, Surnam
    Mauritanian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 79
  • Surnam, Beejadhursingh
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21, Palmer Street, London, SW1H 0AD, England

      IIF 80
    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 81 IIF 82 IIF 83
    • 6th Floor, 125 London Wall, London Wall, London, EC2Y 5AS, England

      IIF 85
    • Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 86
  • Beejadhursingh, Mahen
    Mauritian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 87
child relation
Offspring entities and appointments
Active 28
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-06 ~ now
    IIF 38 - Director → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 60 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-02 ~ dissolved
    IIF 58 - Director → ME
  • 4
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 62 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-02 ~ dissolved
    IIF 61 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 59 - Director → ME
  • 7
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-06 ~ now
    IIF 37 - Director → ME
  • 8
    HACKREMCO (NO. 2565) LIMITED - 2008-07-01
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 4 - Director → ME
  • 9
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,980 GBP2022-12-31
    Officer
    2024-09-25 ~ now
    IIF 30 - Director → ME
  • 10
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2024-09-25 ~ now
    IIF 29 - Director → ME
  • 11
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 46 - Director → ME
  • 12
    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 (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 31 - Director → ME
  • 13
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 47 - Director → ME
  • 14
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 44 - Director → ME
  • 15
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 86 - Director → ME
  • 16
    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 (3 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 43 - Director → ME
  • 17
    Suit 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 45 - Director → ME
  • 18
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    IIF 42 - Director → ME
  • 19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 41 - Director → ME
  • 20
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 48 - Director → ME
  • 21
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 5 - Director → ME
  • 22
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 6 - Director → ME
  • 23
    SPROTT GLOBAL RESOURCE LENDING PLC - 2019-10-30
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 57 - Director → ME
  • 24
    STATECA LIMITED - 2017-07-05
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 32 - Director → ME
  • 25
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-31 ~ now
    IIF 40 - Director → ME
  • 26
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2023-03-22 ~ now
    IIF 36 - Director → ME
  • 27
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 33 - Director → ME
  • 28
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 39 - Director → ME
Ceased 59
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2016-04-21 ~ 2021-07-20
    IIF 34 - Director → ME
  • 2
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2016-04-21 ~ 2021-07-20
    IIF 55 - Director → ME
  • 3
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-30 ~ 2021-06-09
    IIF 65 - Director → ME
  • 4
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 35 - Director → ME
  • 5
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 64 - Director → ME
  • 6
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 73 - Director → ME
  • 7
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 70 - Director → ME
  • 8
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 69 - Director → ME
  • 9
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    2019-05-06 ~ 2021-06-09
    IIF 78 - Director → ME
  • 10
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2013-06-10
    IIF 49 - Director → ME
  • 11
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2016-10-28 ~ 2019-02-08
    IIF 75 - Director → ME
  • 12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2014-07-03
    IIF 10 - Director → ME
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2014-07-03
    IIF 11 - Director → ME
  • 14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ 2014-07-03
    IIF 16 - Director → ME
  • 15
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 82 - Director → ME
  • 16
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2013-06-10
    IIF 3 - Director → ME
  • 17
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 80 - Director → ME
  • 18
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 85 - Director → ME
  • 19
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 84 - Director → ME
  • 20
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 83 - Director → ME
  • 21
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 81 - Director → ME
  • 22
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ 2019-02-08
    IIF 77 - Director → ME
  • 23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2019-06-30
    IIF 76 - Director → ME
  • 24
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 68 - Director → ME
  • 25
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 67 - Director → ME
  • 26
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 66 - Director → ME
  • 27
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 72 - Director → ME
  • 28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 74 - Director → ME
  • 29
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ 2015-05-01
    IIF 87 - Director → ME
  • 30
    EFSE UKRAINE LIMITED - 2011-02-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ 2013-09-20
    IIF 18 - Director → ME
  • 31
    CONKERBRIGHT LIMITED - 2007-05-10
    Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ 2013-06-10
    IIF 8 - Director → ME
  • 32
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ 2013-04-09
    IIF 2 - Director → ME
  • 33
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2013-04-09
    IIF 28 - Director → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ 2013-04-09
    IIF 14 - Director → ME
  • 35
    Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2013-04-09
    IIF 79 - Director → ME
  • 36
    Winchester House, Mailstop 428 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ 2013-04-09
    IIF 17 - Director → ME
  • 37
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-08 ~ 2021-08-09
    IIF 63 - Director → ME
  • 38
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2013-04-09
    IIF 9 - Director → ME
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2013-04-09
    IIF 25 - Director → ME
  • 40
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ 2015-05-08
    IIF 24 - Director → ME
  • 41
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2013-05-30
    IIF 21 - Director → ME
  • 42
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2011-07-04 ~ 2013-05-30
    IIF 20 - Director → ME
  • 43
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2011-07-04 ~ 2013-05-30
    IIF 19 - Director → ME
  • 44
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-04 ~ 2013-05-30
    IIF 23 - Director → ME
  • 45
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-31 ~ 2013-04-09
    IIF 1 - Director → ME
  • 46
    CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
    WALNUTMARSH LIMITED - 2010-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ 2013-04-09
    IIF 53 - Director → ME
  • 47
    CIDER FINANCE 2010-1 PLC - 2011-02-04
    SUNSHINEMIST PLC - 2010-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ 2013-04-09
    IIF 51 - Director → ME
  • 48
    OWLHAVEN LIMITED - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-04-09
    IIF 54 - Director → ME
  • 49
    POPPYGRANGE PLC - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-04-09
    IIF 52 - Director → ME
  • 50
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ 2014-01-21
    IIF 27 - Director → ME
  • 51
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ 2014-01-21
    IIF 26 - Director → ME
  • 52
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2013-04-09
    IIF 7 - Director → ME
  • 53
    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 (3 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2014-08-08
    IIF 50 - Director → ME
  • 54
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-01-14 ~ 2021-08-09
    IIF 71 - Director → ME
  • 55
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ 2013-04-09
    IIF 12 - Director → ME
  • 56
    SPROTT GLOBAL RESOURCE LENDING PLC - 2019-10-30
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ 2018-11-26
    IIF 56 - Director → ME
  • 57
    STATECA 1 PLC - 2011-05-20
    STATECA PLC - 2011-05-20
    Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ 2013-04-09
    IIF 15 - Director → ME
  • 58
    STATECA LIMITED - 2017-07-05
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2013-04-09
    IIF 13 - Director → ME
  • 59
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2012-08-06 ~ 2013-06-10
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.