logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jaffe, Daniel Marc Richard

child relation
Offspring entities and appointments
Active 129
  • 1
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 359 - Director → ME
  • 2
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 383 - Director → ME
  • 3
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 391 - Director → ME
  • 4
    11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 231 - Director → ME
  • 5
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 384 - Director → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 385 - Director → ME
  • 7
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 262 - Director → ME
  • 8
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 259 - Director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 320 - Director → ME
  • 10
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 295 - Director → ME
  • 11
    11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 202 - Director → ME
  • 12
    HORNINGCROFT LIMITED - 2009-05-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 168 - Director → ME
  • 13
    VOLEWAY PLC - 2009-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 341 - Director → ME
  • 14
    CML WAREHOUSE NUMBER 1 PLC - 2017-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 304 - Director → ME
  • 15
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 155 - Director → ME
  • 16
    JELLYDOVE LIMITED - 2011-10-17
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 272 - Director → ME
  • 17
    MOLTONGREEN LIMITED - 2014-02-14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 273 - Director → ME
  • 18
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 99 - Director → ME
  • 19
    PAPERCOVE PLC - 2014-02-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 297 - Director → ME
  • 20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 343 - Director → ME
  • 21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 338 - Director → ME
  • 22
    RUTHWELL FUNDING 2014-1 PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 389 - Director → ME
  • 23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 390 - Director → ME
  • 24
    RUTHWELL HOLDINGS 2014-1 LIMITED - 2015-10-02
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 356 - Director → ME
  • 25
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 355 - Director → ME
  • 26
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 277 - Director → ME
  • 27
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 270 - Director → ME
  • 28
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 276 - Director → ME
  • 29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 348 - Director → ME
  • 30
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 260 - Director → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 303 - Director → ME
  • 32
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 52 - Director → ME
  • 33
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 321 - Director → ME
  • 34
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 66 - Director → ME
  • 35
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 323 - Director → ME
  • 36
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 347 - Director → ME
  • 37
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 298 - Director → ME
  • 38
    BLOCKDRIVE LIMITED - 2006-02-15
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 27 - Director → ME
  • 39
    JUGWOOD PLC - 2006-02-15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 324 - Director → ME
  • 40
    SUNSHINEHILL PLC - 2010-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 386 - Director → ME
  • 41
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 255 - Director → ME
  • 42
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ dissolved
    IIF 55 - Director → ME
  • 43
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 336 - Director → ME
  • 44
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 346 - Director → ME
  • 45
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 61 - Director → ME
  • 46
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 299 - Director → ME
  • 47
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 57 - Director → ME
  • 48
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 308 - Director → ME
  • 49
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 350 - Director → ME
  • 50
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 81 - Director → ME
  • 51
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 296 - Director → ME
  • 52
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 115 - Director → ME
  • 53
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 317 - Director → ME
  • 54
    HAWKSMOOR MORTGAGES PLC - 2016-07-15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 312 - Director → ME
  • 55
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 330 - Director → ME
  • 56
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 222 - Director → ME
  • 57
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Ownership of shares – 75% or more → OE
  • 58
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    2018-10-01 ~ now
    IIF 138 - Director → ME
  • 59
    NETTLEHURST LIMITED - 2013-04-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 261 - Director → ME
  • 60
    TEARCROFT PLC - 2013-04-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 314 - Director → ME
  • 61
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 80 - Director → ME
  • 62
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 331 - Director → ME
  • 63
    FINSBURY SQUARE 2016-1 LIMITED - 2016-02-09
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-07-20 ~ dissolved
    IIF 71 - Director → ME
  • 64
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 300 - Director → ME
  • 65
    LASER ABS 2016 PLC - 2017-01-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 313 - Director → ME
  • 66
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 67
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 345 - Director → ME
  • 68
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 265 - Director → ME
  • 69
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 329 - Director → ME
  • 70
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 382 - Director → ME
  • 71
    1 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 183 - Director → ME
  • 72
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 267 - Director → ME
  • 73
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 335 - Director → ME
  • 74
    5 New Street Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,217 GBP2019-12-31
    Officer
    2018-04-04 ~ dissolved
    IIF 285 - Director → ME
  • 75
    8th Floor 9 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2018-04-04 ~ dissolved
    IIF 287 - Director → ME
  • 76
    8th Floor 9 Appold Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-04-04 ~ dissolved
    IIF 288 - Director → ME
  • 77
    The Relay Building, 114 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 279 - Director → ME
  • 78
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 242 - Director → ME
  • 79
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 322 - Director → ME
  • 80
    HACKREMCO (NO. 2416) LIMITED - 2006-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 69 - Director → ME
  • 81
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-31 ~ dissolved
    IIF 83 - Director → ME
  • 82
    Baker Tilly, First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 209 - Director → ME
  • 83
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 337 - Director → ME
  • 84
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 334 - Director → ME
  • 85
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 339 - Director → ME
  • 86
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 315 - Director → ME
  • 87
    STAINTON CAPITAL INVESTMENTS LIMITED - 2016-08-19
    CONTINENTAL SHELF 477 LIMITED - 2009-10-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 344 - Director → ME
  • 88
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 342 - Director → ME
  • 89
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 319 - Director → ME
  • 90
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 306 - Director → ME
  • 91
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 307 - Director → ME
  • 92
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 302 - Director → ME
  • 93
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 294 - Director → ME
  • 94
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 333 - Director → ME
  • 95
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 92 - Director → ME
  • 96
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 87 - Director → ME
  • 97
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 54 - Director → ME
  • 98
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 97 - Director → ME
  • 99
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 48 - Director → ME
  • 100
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 76 - Director → ME
  • 101
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 326 - Director → ME
  • 102
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 340 - Director → ME
  • 103
    ANTWALK LIMITED - 2012-09-21
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 74 - Director → ME
  • 104
    SNAILFIELD PLC - 2012-09-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 311 - Director → ME
  • 105
    OWLGREEN LIMITED - 2012-02-23
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 274 - Director → ME
  • 106
    POPPYTRAIL PLC - 2012-02-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 318 - Director → ME
  • 107
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 269 - Director → ME
  • 108
    HOSTAGRANGE LIMITED - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 278 - Director → ME
  • 109
    FLUTESTREAM PLC - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 28 - Director → ME
  • 110
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 208 - Director → ME
  • 111
    SPICERS ADMINISTRACION Y SERVICIOS SL - 2022-01-11
    Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    2012-03-15 ~ now
    IIF 392 - Director → ME
  • 112
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 353 - Director → ME
  • 113
    MARSUPILAMI PLC - 2013-06-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 387 - Director → ME
  • 114
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 381 - Director → ME
  • 115
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 388 - Director → ME
  • 116
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 137 - Director → ME
  • 117
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 310 - Director → ME
  • 118
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 301 - Director → ME
  • 119
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 328 - Director → ME
  • 120
    VAUXHALL AUTO UK LOAN TRUSTEE LIMITED - 2013-06-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 316 - Director → ME
  • 121
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 23 - Director → ME
  • 122
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 305 - Director → ME
  • 123
    PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
    RAINBOWVIEW LIMITED - 2015-01-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 175 - Director → ME
  • 124
    VISIONMARSH LIMITED - 2015-05-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 134 - Director → ME
  • 125
    PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
    TALEDRIVE PLC - 2015-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 327 - Director → ME
  • 126
    PIANOCOVE PLC - 2015-05-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 309 - Director → ME
  • 127
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 283 - Director → ME
  • 128
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 281 - Director → ME
  • 129
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 275 - Director → ME
Ceased 252
  • 1
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 373 - Director → ME
  • 2
    TRAILGRANGE LIMITED - 2004-12-02
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 43 - Director → ME
  • 3
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    2013-04-05 ~ 2015-06-01
    IIF 225 - Director → ME
  • 4
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    2013-04-08 ~ 2015-06-01
    IIF 226 - Director → ME
  • 5
    NOUGATMIST LIMITED - 2013-07-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ 2015-06-01
    IIF 186 - Director → ME
  • 6
    DAMSONGRANGE LIMITED - 2012-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ 2015-06-01
    IIF 293 - Director → ME
  • 7
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ 2015-06-01
    IIF 20 - Director → ME
  • 8
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,393,229 GBP2024-12-31
    Officer
    2013-11-14 ~ 2013-11-22
    IIF 245 - Director → ME
  • 9
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2023-02-01
    IIF 24 - Director → ME
  • 10
    TANSYDALE LIMITED - 2016-05-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 361 - Director → ME
  • 11
    Fourth Floor, 1 Cork Street Mews, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -107,770 GBP2024-12-31
    Officer
    2023-12-19 ~ 2025-05-16
    IIF 289 - Director → ME
  • 12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 56 - Director → ME
  • 13
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-06-03
    IIF 370 - Director → ME
  • 14
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-06-03
    IIF 371 - Director → ME
  • 15
    55 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-01 ~ 2013-03-29
    IIF 215 - Director → ME
  • 16
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 7 - Director → ME
  • 17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 362 - Director → ME
  • 18
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-04 ~ 2015-06-01
    IIF 286 - Director → ME
  • 19
    IPC MAGAZINES GROUP LIMITED - 2015-12-08
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -11,007,227 GBP2015-01-01 ~ 2015-12-31
    Officer
    2018-02-08 ~ 2019-12-31
    IIF 378 - Director → ME
  • 20
    IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    2018-02-08 ~ 2019-12-31
    IIF 377 - Director → ME
  • 21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 113 - Director → ME
  • 22
    DRAGONCOVE LIMITED - 2006-10-03
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ 2012-01-12
    IIF 254 - Director → ME
  • 23
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,350,593 GBP2024-05-30
    Officer
    2020-07-31 ~ 2022-09-21
    IIF 21 - Director → ME
  • 24
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 22 - Director → ME
  • 25
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ 2012-11-20
    IIF 203 - Director → ME
  • 26
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 366 - Director → ME
  • 27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 78 - Director → ME
  • 28
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 40 - Director → ME
  • 29
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 75 - Director → ME
  • 30
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ 2015-06-01
    IIF 252 - Director → ME
  • 31
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    2020-07-15 ~ 2023-01-31
    IIF 149 - Director → ME
  • 32
    7th Floor 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ 2015-06-01
    IIF 216 - Director → ME
  • 33
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 282 - Director → ME
    2013-09-01 ~ 2015-07-10
    IIF 193 - Director → ME
    2020-07-31 ~ 2022-05-24
    IIF 154 - Director → ME
  • 34
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 263 - Director → ME
    2020-07-31 ~ 2022-05-24
    IIF 142 - Director → ME
  • 35
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 271 - Director → ME
    2020-07-31 ~ 2022-05-24
    IIF 150 - Director → ME
  • 36
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1097 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 268 - Director → ME
    2020-07-31 ~ 2022-05-24
    IIF 180 - Director → ME
  • 37
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 266 - Director → ME
  • 38
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 184 offsprings)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 6 - Director → ME
  • 39
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2023-04-03
    IIF 172 - Director → ME
  • 40
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2019-08-16 ~ 2022-05-24
    IIF 9 - Director → ME
    2018-08-31 ~ 2018-08-31
    IIF 16 - Director → ME
  • 41
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2017-07-21 ~ 2018-08-31
    IIF 284 - Director → ME
    2009-08-28 ~ 2012-05-14
    IIF 29 - Director → ME
    2017-07-21 ~ 2023-01-31
    IIF 159 - Director → ME
  • 42
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 129 - Director → ME
  • 43
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 139 - Director → ME
  • 44
    WORPLE ROAD PLC - 2004-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 33 - Director → ME
  • 45
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 111 - Director → ME
  • 46
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 135 - Director → ME
  • 47
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 365 - Director → ME
  • 48
    7th Floor 11 Old Jewry, London
    Active Corporate (1 parent)
    Officer
    2012-04-01 ~ 2015-06-01
    IIF 207 - Director → ME
  • 49
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 105 - Director → ME
  • 50
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 108 - Director → ME
  • 51
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 49 - Director → ME
  • 52
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 91 - Director → ME
  • 53
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 161 - Director → ME
  • 54
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 177 - Director → ME
  • 55
    MAPLEDRIVE LIMITED - 2010-07-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 364 - Director → ME
  • 56
    SM PRIVATE OFFICE LIMITED - 2023-10-09
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    132,951 GBP2024-12-31
    Officer
    2024-08-12 ~ 2025-05-14
    IIF 352 - Director → ME
  • 57
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    2,808,539 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-07-30 ~ 2015-06-01
    IIF 233 - Director → ME
  • 58
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ 2015-03-31
    IIF 11 - Director → ME
  • 59
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 128 - Director → ME
  • 60
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 325 - Director → ME
  • 61
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2018-07-20
    IIF 376 - Director → ME
  • 62
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2015-06-30
    IIF 367 - Director → ME
  • 63
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 85 - Director → ME
  • 64
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 73 - Director → ME
  • 65
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-02-01
    IIF 98 - Director → ME
  • 66
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-09-20 ~ 2023-02-01
    IIF 51 - Director → ME
  • 67
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 249 - Director → ME
  • 68
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ 2015-06-01
    IIF 14 - Director → ME
  • 69
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-11-12 ~ 2015-06-01
    IIF 235 - Director → ME
  • 70
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 243 - Director → ME
  • 71
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 244 - Director → ME
  • 72
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 250 - Director → ME
  • 73
    33 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 234 - Director → ME
  • 74
    11 Old Jewry, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2015-06-01
    IIF 375 - Director → ME
  • 75
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-06-30
    IIF 372 - Director → ME
  • 76
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 197 - Director → ME
  • 77
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 194 - Director → ME
  • 78
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-13 ~ 2014-10-20
    IIF 223 - Director → ME
  • 79
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 220 - Director → ME
  • 80
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 213 - Director → ME
  • 81
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 200 - Director → ME
  • 82
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 218 - Director → ME
  • 83
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 190 - Director → ME
  • 84
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-06-30
    IIF 369 - Director → ME
  • 85
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2012-07-11 ~ 2015-06-01
    IIF 188 - Director → ME
  • 86
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2012-07-11 ~ 2015-06-01
    IIF 189 - Director → ME
  • 87
    10 Norwich Street, London
    Active Corporate (5 parents)
    Officer
    2014-01-29 ~ 2015-06-30
    IIF 187 - Director → ME
  • 88
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2015-04-16 ~ 2015-05-01
    IIF 13 - Director → ME
  • 89
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2013-10-14
    IIF 238 - Director → ME
  • 90
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 195 - Director → ME
  • 91
    HAWKSMOOR MORTGAGES HOLDINGS LIMITED - 2016-07-15
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 88 - Director → ME
  • 92
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 114 - Director → ME
  • 93
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    65 Davies Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 157 - Director → ME
  • 94
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-16 ~ 2022-07-21
    IIF 163 - Director → ME
  • 95
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-10-24 ~ 2025-05-14
    IIF 351 - Director → ME
  • 96
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -388,000 GBP2023-12-31
    Officer
    2023-10-18 ~ 2025-05-14
    IIF 393 - Director → ME
  • 97
    66 Bartholomew Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-07 ~ 2015-06-01
    IIF 228 - Director → ME
  • 98
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 140 - Director → ME
  • 99
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 264 - Director → ME
  • 100
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2014-03-07
    IIF 240 - Director → ME
  • 101
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (1 parent)
    Officer
    2012-04-01 ~ 2013-03-29
    IIF 217 - Director → ME
  • 102
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-09-01 ~ 2015-07-10
    IIF 204 - Director → ME
  • 103
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2022-05-24
    IIF 165 - Director → ME
  • 104
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2022-05-24
    IIF 170 - Director → ME
  • 105
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ 2015-07-10
    IIF 211 - Director → ME
  • 106
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 8 - Director → ME
  • 107
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-08 ~ 2019-12-01
    IIF 17 - Director → ME
    2012-04-01 ~ 2015-07-10
    IIF 12 - Director → ME
  • 108
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2019-12-01
    IIF 18 - Director → ME
  • 109
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-10 ~ 2022-03-30
    IIF 122 - Director → ME
  • 110
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 31 - Director → ME
  • 111
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2015-06-01
    IIF 251 - Director → ME
  • 112
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 82 - Director → ME
  • 113
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 119 - Director → ME
  • 114
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 132 - Director → ME
  • 115
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 103 - Director → ME
  • 116
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 36 - Director → ME
  • 117
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 109 - Director → ME
  • 118
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 38 - Director → ME
  • 119
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 117 - Director → ME
  • 120
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 116 - Director → ME
  • 121
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 39 - Director → ME
  • 122
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 32 - Director → ME
  • 123
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 65 - Director → ME
  • 124
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ 2015-06-01
    IIF 232 - Director → ME
  • 125
    LASER ABS 2016 HOLDINGS LIMITED - 2017-01-13
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 174 - Director → ME
  • 126
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 363 - Director → ME
  • 127
    RAINBOWMARSH LIMITED - 2014-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 102 - Director → ME
  • 128
    TALEGLEN PLC - 2014-11-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 332 - Director → ME
  • 129
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-12-05
    IIF 258 - Director → ME
  • 130
    CINDERVIEW LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 35 - Director → ME
  • 131
    PILLVALE PLC - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 90 - Director → ME
  • 132
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-10-10 ~ 2015-06-01
    IIF 247 - Director → ME
  • 133
    CEP V I 5 UK LIMITED - 2020-07-22
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-03-27
    IIF 47 - Director → ME
  • 134
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 86 - Director → ME
  • 135
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ 2013-12-31
    IIF 256 - Director → ME
  • 136
    8th Floor, 9 Appold Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,673,300 GBP2023-12-31
    Officer
    2024-01-01 ~ 2025-06-30
    IIF 290 - Director → ME
    2019-11-15 ~ 2023-01-31
    IIF 280 - Director → ME
  • 137
    8th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -888,159 GBP2023-05-30 ~ 2023-12-31
    Officer
    2024-01-01 ~ 2025-06-30
    IIF 292 - Director → ME
  • 138
    8th Floor 9 Appold Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-04-04 ~ 2023-01-31
    IIF 152 - Director → ME
    2024-01-01 ~ 2025-06-30
    IIF 291 - Director → ME
  • 139
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 3 - Director → ME
  • 140
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 118 - Director → ME
  • 141
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,069 GBP2024-06-30
    Officer
    2024-01-24 ~ 2025-07-03
    IIF 185 - Director → ME
  • 142
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2015-07-01
    IIF 246 - Director → ME
    2015-05-12 ~ 2015-06-01
    IIF 227 - Director → ME
  • 143
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2020-10-05 ~ 2023-01-12
    IIF 158 - Director → ME
  • 144
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 60 - Director → ME
  • 145
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED - 2015-07-07
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-03 ~ 2015-06-04
    IIF 199 - Director → ME
  • 146
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-04 ~ 2022-06-01
    IIF 124 - Director → ME
  • 147
    Whiteley Chambers, Don Street, St. Helier, Je2 4tr, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ 2025-06-02
    IIF 184 - Director → ME
  • 148
    PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,543,027 GBP2024-12-31
    Officer
    2022-11-08 ~ 2023-01-25
    IIF 130 - Director → ME
  • 149
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,732,386 GBP2024-12-31
    Officer
    2022-09-23 ~ 2023-01-25
    IIF 96 - Director → ME
  • 150
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,511,656 GBP2024-12-31
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 148 - Director → ME
  • 151
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,690,236 GBP2024-12-31
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 151 - Director → ME
  • 152
    PANDOX UK OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,112,544 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 144 - Director → ME
  • 153
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -45,140,188 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 176 - Director → ME
  • 154
    PANDOX LEEDS PROPCO LIMITED - 2023-09-10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -205,176 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 145 - Director → ME
  • 155
    PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,271,830 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 153 - Director → ME
  • 156
    PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -21,289,286 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 147 - Director → ME
  • 157
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -908,536 GBP2024-12-31
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 169 - Director → ME
  • 158
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,472,026 GBP2024-12-31
    Officer
    2023-01-16 ~ 2023-01-25
    IIF 141 - Director → ME
  • 159
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -693,281 GBP2024-12-31
    Officer
    2021-12-07 ~ 2023-01-25
    IIF 162 - Director → ME
  • 160
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,211,098 GBP2024-12-31
    Officer
    2022-11-07 ~ 2023-01-25
    IIF 160 - Director → ME
  • 161
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,427,438 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 133 - Director → ME
  • 162
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,699,665 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 182 - Director → ME
  • 163
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-06-22
    IIF 26 - Director → ME
  • 164
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ 2015-06-22
    IIF 25 - Director → ME
  • 165
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 110 - Director → ME
  • 166
    ALNERY NO. 2225 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 46 - Director → ME
  • 167
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 70 - Director → ME
  • 168
    ALNERY NO. 2224 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 64 - Director → ME
  • 169
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 84 - Director → ME
  • 170
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 62 - Director → ME
  • 171
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 50 - Director → ME
  • 172
    ALNERY NO. 2223 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 45 - Director → ME
  • 173
    GAL MSN 39924 LTD - 2019-04-08
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ 2015-06-01
    IIF 248 - Director → ME
  • 174
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 349 - Director → ME
  • 175
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 93 - Director → ME
  • 176
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-10-09 ~ 2023-02-01
    IIF 2 - Director → ME
  • 177
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 79 - Director → ME
  • 178
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 67 - Director → ME
  • 179
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 94 - Director → ME
  • 180
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2023-02-01
    IIF 72 - Director → ME
  • 181
    CANGOFRAIN PLC - 2003-05-29
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 106 - Director → ME
  • 182
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 171 - Director → ME
  • 183
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 131 - Director → ME
  • 184
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 4 - Director → ME
  • 185
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2020-10-12 ~ 2023-01-31
    IIF 123 - Director → ME
  • 186
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ 2023-01-31
    IIF 126 - Director → ME
  • 187
    3rd Floor, Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ 2013-12-31
    IIF 237 - Director → ME
  • 188
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 44 - Director → ME
  • 189
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-12 ~ 2025-05-16
    IIF 395 - Director → ME
  • 190
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 198 - Director → ME
  • 191
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-23 ~ 2014-01-20
    IIF 236 - Director → ME
  • 192
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-28 ~ 2023-02-01
    IIF 156 - Director → ME
  • 193
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 89 - Director → ME
  • 194
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2023-02-01
    IIF 179 - Director → ME
  • 195
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,915,685 GBP2024-04-30
    Officer
    2021-04-03 ~ 2023-01-31
    IIF 136 - Director → ME
  • 196
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 107 - Director → ME
  • 197
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-24 ~ 2015-07-13
    IIF 379 - Director → ME
  • 198
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-07-13
    IIF 380 - Director → ME
  • 199
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 77 - Director → ME
  • 200
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-25 ~ 2015-06-01
    IIF 15 - Director → ME
  • 201
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 100 - Director → ME
  • 202
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2023-02-01
    IIF 104 - Director → ME
  • 203
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ 2015-06-01
    IIF 253 - Director → ME
  • 204
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 101 - Director → ME
  • 205
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-16 ~ 2014-02-28
    IIF 241 - Director → ME
  • 206
    ROOST FINANCE HOLDINGS LIMITED - 2016-11-14
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 5 - Director → ME
  • 207
    ROOST FINANCE PLC - 2016-11-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 125 - Director → ME
  • 208
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 181 - Director → ME
  • 209
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 164 - Director → ME
  • 210
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-03-25
    IIF 121 - Director → ME
  • 211
    23 King Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-22 ~ 2023-07-04
    IIF 127 - Director → ME
    2014-12-15 ~ 2015-06-11
    IIF 257 - Director → ME
  • 212
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 1 - Director → ME
  • 213
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 95 - Director → ME
  • 214
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 173 - Director → ME
  • 215
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 166 - Director → ME
  • 216
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 120 - Director → ME
  • 217
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 63 - Director → ME
  • 218
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 34 - Director → ME
  • 219
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 112 - Director → ME
  • 220
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 59 - Director → ME
  • 221
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 42 - Director → ME
  • 222
    THE RENEWABLES FINANCING COMPANY LIMITED - 2013-11-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 358 - Director → ME
  • 223
    BREDA UK LIMITED - 2020-08-18
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-01 ~ 2015-06-01
    IIF 230 - Director → ME
  • 224
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 146 - Director → ME
  • 225
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 10 - Director → ME
  • 226
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 219 - Director → ME
  • 227
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 191 - Director → ME
  • 228
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 374 - Director → ME
  • 229
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 210 - Director → ME
  • 230
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 201 - Director → ME
  • 231
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 214 - Director → ME
  • 232
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 221 - Director → ME
  • 233
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 212 - Director → ME
  • 234
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 368 - Director → ME
  • 235
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 357 - Director → ME
  • 236
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 354 - Director → ME
  • 237
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 360 - Director → ME
  • 238
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 224 - Director → ME
  • 239
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 206 - Director → ME
  • 240
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 68 - Director → ME
  • 241
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 41 - Director → ME
  • 242
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ 2015-09-21
    IIF 205 - Director → ME
  • 243
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 143 - Director → ME
  • 244
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ 2015-06-01
    IIF 239 - Director → ME
  • 245
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-14 ~ 2023-01-31
    IIF 30 - Director → ME
  • 246
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2023-02-01
    IIF 167 - Director → ME
  • 247
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 178 - Director → ME
  • 248
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ 2023-02-01
    IIF 37 - Director → ME
  • 249
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 58 - Director → ME
  • 250
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,293 GBP2019-10-31
    Officer
    2014-10-22 ~ 2015-01-01
    IIF 229 - Director → ME
  • 251
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-04-01 ~ 2014-01-21
    IIF 192 - Director → ME
  • 252
    Siddick, Workington, Workington, Cumbria, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ 2014-01-21
    IIF 196 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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