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

Farnell, Adrian Colin

child relation
Offspring entities and appointments
Active 2
  • 1
    THE ABBEYFIELD CHELTENHAM SOCIETY LIMITED - 2016-01-15
    37 St. Lukes Road, Cheltenham, Gloucestershire, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    -59,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-10-29 ~ now
    IIF 218 - director → ME
  • 2
    Whitestrand, Gadshill Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2013-04-25 ~ now
    IIF 215 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 213
  • 1
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate
    Officer
    2005-10-04 ~ 2008-07-31
    IIF 163 - director → ME
  • 2
    NOVOTEL YORK LIMITED - 2024-12-23
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    TRUCKSYSTEM LIMITED - 1995-10-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    1995-09-26 ~ 2007-01-24
    IIF 66 - director → ME
  • 3
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-08 ~ 2007-03-02
    IIF 159 - director → ME
  • 4
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 200 - director → ME
  • 5
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED - 2012-11-30
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 137 - director → ME
  • 6
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-13 ~ 2008-07-31
    IIF 204 - director → ME
  • 7
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 39 - director → ME
  • 8
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-02-01 ~ 2005-03-15
    IIF 205 - director → ME
  • 9
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-03-15
    IIF 174 - director → ME
  • 10
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 94 - director → ME
  • 11
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2007-03-02
    IIF 179 - director → ME
  • 12
    EXCHANGE LEASING LIMITED - 2001-07-04
    R.B. LEASE FINANCE LIMITED - 1995-05-26
    HYDROSPRAY LIMITED - 1988-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    1995-05-03 ~ 1995-05-18
    IIF 7 - director → ME
  • 13
    W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
    ALARWOOD LIMITED - 1982-09-08
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1995-05-03 ~ 2003-10-28
    IIF 4 - director → ME
  • 14
    EEF LEASING (JUNE) LIMITED - 2003-11-28
    R.B. ASSET FINANCE LIMITED - 2002-12-19
    ROYSCOT COMMERCIAL PRODUCTS LIMITED - 1990-07-16
    ARBEE FACTORS LIMITED - 1986-10-23
    HANDLETARGET LIMITED - 1986-08-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-03 ~ 2002-12-19
    IIF 3 - director → ME
  • 15
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-15 ~ 2005-07-07
    IIF 59 - director → ME
  • 16
    RBSSAF (18) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 64 - director → ME
  • 17
    RBSSAF (5) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 182 - director → ME
  • 18
    ROYAL BANK ASSET MANAGEMENT LIMITED - 2010-10-29
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    1995-09-26 ~ 2008-07-31
    IIF 189 - director → ME
  • 19
    RBSSAF (28) LIMITED - 2010-12-23
    SG LEASING (FINANCE) LIMITED - 2007-07-19
    CHERITON RESOURCES 4 LIMITED - 2000-07-31
    PRECIS (1884) LIMITED - 2000-06-20
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-18 ~ 2008-07-31
    IIF 45 - director → ME
  • 20
    Suite 127, 20 Winchcombe Street, Cheltenham, Gloucestershire
    Corporate (8 parents)
    Officer
    2018-09-26 ~ 2024-09-26
    IIF 217 - director → ME
  • 21
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 202 - director → ME
  • 22
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 92 - director → ME
  • 23
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-10-28 ~ 2008-07-31
    IIF 185 - director → ME
  • 24
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 207 - director → ME
  • 25
    HOUSEPLATE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 27 - director → ME
  • 26
    NOTEHOUSE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 147 - director → ME
  • 27
    FILMHILL LIMITED - 2005-03-23
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 85 - director → ME
  • 28
    LEAFGROOVE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 54 - director → ME
  • 29
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 140 - director → ME
  • 30
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2005-07-28 ~ 2008-05-08
    IIF 177 - director → ME
  • 31
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 216 - director → ME
  • 32
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 78 - director → ME
  • 33
    G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1997-07-29
    1 Princes Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 119 - director → ME
  • 34
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2005-05-13 ~ 2006-09-08
    IIF 208 - director → ME
  • 35
    WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 136 - director → ME
  • 36
    WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 70 - director → ME
  • 37
    WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 145 - director → ME
  • 38
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 150 - director → ME
  • 39
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 116 - director → ME
  • 40
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 114 - director → ME
  • 41
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 169 - director → ME
  • 42
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 213 - director → ME
  • 43
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED - 2013-03-18
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 32 - director → ME
  • 44
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2008-05-08
    IIF 55 - director → ME
  • 45
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
    LAND ROVER CREDIT LIMITED - 2002-07-04
    BATFIX LIMITED - 1989-07-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 21 - director → ME
  • 46
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 14 - director → ME
  • 47
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 17 - director → ME
  • 48
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 97 - director → ME
  • 49
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 28 - director → ME
  • 50
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 121 - director → ME
  • 51
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 24 - director → ME
  • 52
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 206 - director → ME
  • 53
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 151 - director → ME
  • 54
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ENTERCARE LIMITED - 1989-05-18
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 91 - director → ME
  • 55
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-13 ~ 2006-09-08
    IIF 52 - director → ME
  • 56
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved corporate (6 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 148 - director → ME
  • 57
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 56 - director → ME
  • 58
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 183 - director → ME
  • 59
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 19 - director → ME
  • 60
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 192 - director → ME
  • 61
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 135 - director → ME
  • 62
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 146 - director → ME
  • 63
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ 2007-05-25
    IIF 86 - director → ME
  • 64
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 26 - director → ME
  • 65
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 88 - director → ME
  • 66
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 127 - director → ME
  • 67
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved corporate (6 parents)
    Officer
    2003-12-19 ~ 2008-07-31
    IIF 12 - director → ME
  • 68
    ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
    DAYTREK LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2008-07-31
    IIF 113 - director → ME
  • 69
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 72 - director → ME
  • 70
    250 Bishopsgate, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 13 - director → ME
  • 71
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 68 - director → ME
  • 72
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 22 - director → ME
  • 73
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 196 - director → ME
  • 74
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2008-07-31
    IIF 123 - director → ME
  • 75
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-21 ~ 2008-07-31
    IIF 120 - director → ME
  • 76
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 57 - director → ME
  • 77
    PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04
    ARF PROPERTIES LIMITED - 1991-03-18
    ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
    SCANPLOY LIMITED - 1988-09-15
    250, Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 62 - director → ME
  • 78
    RANGE ROVER FINANCE LIMITED - 2002-07-04
    BEAMLOG LIMITED - 1989-10-19
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 176 - director → ME
  • 79
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED - 2003-06-27
    AUSTIN ROVER ACCEPTANCE LIMITED - 2002-07-04
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 37 - director → ME
  • 80
    AUSTIN ROVER LEASING LIMITED - 2002-07-15
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 193 - director → ME
  • 81
    4 X 4 FINANCING LIMITED - 2002-07-04
    RADHOVE LIMITED - 1989-07-03
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 77 - director → ME
  • 82
    W. & G. INDUSTRIAL LEASING LIMITED - 2017-01-24
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 128 - director → ME
  • 83
    W. & G. LEASE FINANCE LIMITED - 2017-01-24
    NEATHIRE LIMITED - 1985-01-10
    250, Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 211 - director → ME
  • 84
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED - 2017-01-24
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 172 - director → ME
  • 85
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 173 - director → ME
  • 86
    PLUSDART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 18 - director → ME
  • 87
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 41 - director → ME
  • 88
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 2004-10-04
    IIF 6 - director → ME
  • 89
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 157 - director → ME
  • 90
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-06-24 ~ 2007-05-21
    IIF 153 - director → ME
  • 91
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 201 - director → ME
  • 92
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 93 - director → ME
  • 93
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 104 - director → ME
  • 94
    REFAL 258 LIMITED - 1990-05-04
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 156 - director → ME
  • 95
    SLIMCRAFT LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 117 - director → ME
  • 96
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 81 - director → ME
  • 97
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 214 - director → ME
  • 98
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 141 - director → ME
  • 99
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 44 - director → ME
  • 100
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 134 - director → ME
  • 101
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 170 - director → ME
  • 102
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 36 - director → ME
  • 103
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 203 - director → ME
  • 104
    RBSSAF (20) LIMITED - 2012-06-20
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 43 - director → ME
  • 105
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED - 2002-07-04
    ARMFOLD LIMITED - 1989-10-19
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 166 - director → ME
  • 106
    ROVARD DISTRIBUTION LIMITED - 2003-11-24
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-10-02 ~ 2008-07-31
    IIF 109 - director → ME
  • 107
    RBSSAF (14) LIMITED - 2004-02-12
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 29 - director → ME
  • 108
    RBSSAF (24) LIMITED - 2004-04-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 30 - director → ME
  • 109
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
    AUSTIN ROVER CREDIT LIMITED - 2002-07-04
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 35 - director → ME
  • 110
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 110 - director → ME
  • 111
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 190 - director → ME
  • 112
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 126 - director → ME
  • 113
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-12-22
    IIF 161 - director → ME
  • 114
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-12-22
    IIF 181 - director → ME
  • 115
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Corporate (4 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 167 - director → ME
  • 116
    YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
    FINCHAGE LIMITED - 1985-09-19
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1995-11-17 ~ 2008-07-31
    IIF 103 - director → ME
  • 117
    The Quadrangle, The Promenade, Cheltenham
    Dissolved corporate (4 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 87 - director → ME
  • 118
    R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. (3) INVESTMENT COMPANY - 2010-12-30
    The Quadrangle, The Promenade, Cheltenham
    Dissolved corporate (4 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 129 - director → ME
  • 119
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-07-31
    IIF 194 - director → ME
  • 120
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 198 - director → ME
  • 121
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 49 - director → ME
  • 122
    R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. INVESTMENT COMPANY - 2010-12-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 96 - director → ME
  • 123
    FORGEPANEL LIMITED - 1992-07-14
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 25 - director → ME
  • 124
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    ENDWILD LIMITED - 1986-06-06
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 154 - director → ME
  • 125
    R.B. LEASING (AUGUST) LIMITED - 1996-07-09
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved corporate (4 parents)
    Officer
    1995-10-10 ~ 2008-07-31
    IIF 188 - director → ME
  • 126
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 124 - director → ME
  • 127
    R.B. LEASING (JULY) LIMITED - 2000-02-17
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved corporate (4 parents)
    Officer
    1995-10-10 ~ 2008-07-31
    IIF 165 - director → ME
  • 128
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 106 - director → ME
  • 129
    KEYSCOT LIMITED - 1992-08-01
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    250, Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 142 - director → ME
  • 130
    R.B. LEASING (MAY) LIMITED - 2000-01-10
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved corporate (4 parents)
    Officer
    1995-10-10 ~ 2008-07-31
    IIF 112 - director → ME
  • 131
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 158 - director → ME
  • 132
    RBSSAF (17) LIMITED - 2007-05-23
    250, Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-02-10 ~ 2008-07-31
    IIF 74 - director → ME
  • 133
    135 Bishopgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-03-02
    IIF 100 - director → ME
  • 134
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-11-19 ~ 2007-05-22
    IIF 212 - director → ME
    2004-11-19 ~ 2005-04-11
    IIF 9 - secretary → ME
  • 135
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2007-05-22
    IIF 101 - director → ME
    2004-11-19 ~ 2005-04-30
    IIF 10 - secretary → ME
  • 136
    RBS BL NO.3 LIMITED - 2004-11-23
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-22 ~ 2007-05-22
    IIF 171 - director → ME
    2004-11-22 ~ 2005-04-30
    IIF 8 - secretary → ME
  • 137
    The Quadrangle, The Promenade, Cheltenham
    Dissolved corporate (5 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 164 - director → ME
  • 138
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 144 - director → ME
  • 139
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 23 - director → ME
  • 140
    The Quadrangle, The Promenade, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 160 - director → ME
  • 141
    The Quadrangle, The Promenade, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    2004-02-10 ~ 2008-07-31
    IIF 111 - director → ME
  • 142
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 122 - director → ME
  • 143
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
    SHARESEEK LIMITED - 2000-06-09
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2005-10-04 ~ 2008-07-31
    IIF 180 - director → ME
  • 144
    The Quadrangle, The Promenade, Cheltenham
    Dissolved corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 90 - director → ME
  • 145
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 16 - director → ME
  • 146
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 210 - director → ME
  • 147
    250 Bishopsgate, London, London, England
    Dissolved corporate (5 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 47 - director → ME
  • 148
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 178 - director → ME
  • 149
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 63 - director → ME
  • 150
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 131 - director → ME
  • 151
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 33 - director → ME
  • 152
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 61 - director → ME
  • 153
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 105 - director → ME
  • 154
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 80 - director → ME
  • 155
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 69 - director → ME
  • 156
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 99 - director → ME
  • 157
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 67 - director → ME
  • 158
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 187 - director → ME
  • 159
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 60 - director → ME
  • 160
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 89 - director → ME
  • 161
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 115 - director → ME
  • 162
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 130 - director → ME
  • 163
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED - 2013-03-18
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2006-06-16 ~ 2007-03-30
    IIF 118 - director → ME
  • 164
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 133 - director → ME
  • 165
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 76 - director → ME
  • 166
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 20 - director → ME
  • 167
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 11 - director → ME
  • 168
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 79 - director → ME
  • 169
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 155 - director → ME
  • 170
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 71 - director → ME
  • 171
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 143 - director → ME
  • 172
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 65 - director → ME
  • 173
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 199 - director → ME
  • 174
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 50 - director → ME
  • 175
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 83 - director → ME
  • 176
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 58 - director → ME
  • 177
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 15 - director → ME
  • 178
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 186 - director → ME
  • 179
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 132 - director → ME
  • 180
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 191 - director → ME
  • 181
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 209 - director → ME
  • 182
    R.B. PROMENADE LIMITED - 1997-05-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1995-10-23 ~ 2008-07-31
    IIF 139 - director → ME
  • 183
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents, 22 offsprings)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 102 - director → ME
  • 184
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 40 - director → ME
  • 185
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 46 - director → ME
  • 186
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 73 - director → ME
  • 187
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 51 - director → ME
  • 188
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2005-10-04 ~ 2008-07-31
    IIF 197 - director → ME
  • 189
    RBSSAF (19) LIMITED - 2016-09-30
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 168 - director → ME
  • 190
    RBSSAF (22) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 82 - director → ME
  • 191
    RBSSAF (23) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-10 ~ 2008-07-31
    IIF 98 - director → ME
  • 192
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Corporate (6 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 34 - director → ME
  • 193
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 5 - director → ME
  • 194
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 1 - director → ME
  • 195
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 2 - director → ME
  • 196
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED - 2006-03-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (8 parents)
    Officer
    2003-12-05 ~ 2007-06-13
    IIF 149 - director → ME
  • 197
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 38 - director → ME
  • 198
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 84 - director → ME
  • 199
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-10 ~ 2006-02-28
    IIF 108 - director → ME
  • 200
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-03 ~ 2006-02-28
    IIF 53 - director → ME
  • 201
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
    RBSSAF (1) LIMITED - 2008-01-04
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 75 - director → ME
  • 202
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-26 ~ 2008-07-31
    IIF 175 - director → ME
  • 203
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 42 - director → ME
  • 204
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 107 - director → ME
  • 205
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 48 - director → ME
  • 206
    DWSCO 2034 LIMITED - 2000-05-11
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2003-09-18 ~ 2008-07-31
    IIF 95 - director → ME
  • 207
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 195 - director → ME
  • 208
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 138 - director → ME
  • 209
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 31 - director → ME
  • 210
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 152 - director → ME
  • 211
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 184 - director → ME
  • 212
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-02 ~ 2007-05-17
    IIF 162 - director → ME
  • 213
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 125 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.