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

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

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

Rendell, David Richard

child relation
Offspring entities and appointments 72
  • 1
    ALLIUM LENDING GROUP LIMITED
    - now 10028311
    GDFC GROUP LIMITED
    - 2019-04-11 10028311
    HIBER LIMITED
    - 2018-06-06 10028311
    THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21
    GREEN BIDCO NO. 1 LIMITED - 2017-02-10
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-05-25 ~ 2020-12-31
    IIF 4 - Director → ME
  • 2
    ALLIUM MONEY LIMITED
    - now 10977963
    GDFC FINANCE LIMITED
    - 2019-04-11 10977963
    HIBER FINANCE LIMITED
    - 2018-06-06 10977963
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (15 parents)
    Officer
    2018-05-25 ~ 2019-06-26
    IIF 2 - Director → ME
  • 3
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 38 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 87 - Director → ME
  • 4
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2001-01-16 ~ 2002-03-19
    IIF 51 - Director → ME
    2007-11-27 ~ 2009-06-19
    IIF 90 - Director → ME
  • 5
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2001-01-16 ~ 2002-03-19
    IIF 18 - Director → ME
    2007-11-27 ~ 2009-06-19
    IIF 23 - Director → ME
  • 6
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 41 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 53 - Director → ME
  • 7
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 67 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 66 - Director → ME
  • 8
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 37 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 7 - Director → ME
  • 9
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 64 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 98 - Director → ME
  • 10
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (49 parents)
    Officer
    2001-01-16 ~ 2002-03-19
    IIF 76 - Director → ME
  • 11
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 31 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 63 - Director → ME
  • 12
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 94 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 58 - Director → ME
  • 13
    ARVAL UK LEASING SERVICES LIMITED - now
    GE COMMERCIAL FINANCE FLEET SERVICES LTD.
    - 2016-10-28 01171155 04265132... (more)
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2009-06-19
    IIF 101 - Director → ME
  • 14
    ATHENA LEASING (CONTRACTS) LTD.
    - now 02184525
    PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (39 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 15 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 55 - Director → ME
  • 15
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2001-01-16 ~ 2005-07-12
    IIF 45 - Director → ME
    2007-11-29 ~ 2009-06-19
    IIF 81 - Director → ME
  • 16
    CFL LIMITED
    - now 01628642
    CANON FINANCE LIMITED - 1986-06-01
    CANON FINANCE LIMITED - 1986-01-31
    CLERKENWELL RENTALS LIMITED - 1985-05-29
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 27 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 49 - Director → ME
  • 17
    CLEVERMINT LIMITED
    - now 02564131
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (43 parents)
    Officer
    2001-01-16 ~ 2002-03-19
    IIF 75 - Director → ME
    2007-11-27 ~ 2009-06-19
    IIF 17 - Director → ME
  • 18
    CROCUS HOME LOANS LIMITED
    - now 02492014
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Active Corporate (52 parents)
    Officer
    2020-05-01 ~ now
    IIF 107 - Director → ME
  • 19
    CUSTOM FLEET LIMITED
    - now 02147537 01687966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    CHESSWISE LIMITED - 1987-10-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (56 parents)
    Officer
    2007-12-10 ~ 2009-06-19
    IIF 57 - Director → ME
  • 20
    DANWOOD FINANCIAL SERVICES LIMITED
    - now 02571657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    2001-01-16 ~ 2003-10-31
    IIF 104 - Director → ME
    2007-11-19 ~ 2009-06-19
    IIF 86 - Director → ME
  • 21
    DFL LIMITED
    02814073 02711602
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2001-01-16 ~ 2002-03-19
    IIF 77 - Director → ME
    2007-11-27 ~ 2009-06-19
    IIF 99 - Director → ME
  • 22
    DRINKSPLAN LIMITED
    02626051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 83 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 34 - Director → ME
  • 23
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2001-01-16 ~ 2002-03-19
    IIF 22 - Director → ME
    2007-11-27 ~ 2009-06-19
    IIF 16 - Director → ME
  • 24
    GDFC ASSETS LIMITED
    08272354
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (21 parents)
    Officer
    2018-05-25 ~ 2019-06-26
    IIF 5 - Director → ME
  • 25
    GDFC HOLDCO LIMITED
    08272183
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-09-20
    Date of completion or termination of CVA on 2017-01-17
    Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2019-03-28
    IIF 6 - Director → ME
  • 26
    GDFC SERVICES PLC
    - now 08271985
    GDFC SERVICES LIMITED - 2018-01-02
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-09-20
    Date of completion or termination of CVA on 2017-01-17
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2019-06-27
    IIF 3 - Director → ME
  • 27
    GE (SIGMA) HOLDING LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2026-07-24
    SABRE MANAGEMENT HOLDINGS LIMITED
    - 2011-07-27 02874054
    FALCONDAY LIMITED - 1994-02-04
    1 More London Place, London
    Liquidation Corporate (66 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 82 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 14 - Director → ME
  • 28
    GE CAPITAL (HC) LIMITED
    - now 01044171
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2001-01-16 ~ 2002-03-19
    IIF 36 - Director → ME
    2007-11-27 ~ 2009-06-19
    IIF 68 - Director → ME
  • 29
    GE CAPITAL CORPORATION (FINANCE) LIMITED
    - now 01970219
    IGE CAPITAL CORPORATION (FINANCE) LIMITED - 1990-10-29
    IGE CREDIT CORPORATION (FINANCE) LIMITED - 1987-12-29
    REFAL 142 LIMITED - 1986-05-15
    Meridian, Trinity Square, 23/59 Staines Road, Houndslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 39 - Director → ME
  • 30
    GE CAPITAL CORPORATION (LEASING 11) LIMITED
    - now 02011156 02011173... (more)
    IGE CAPITAL CORPORATION (LEASING 11) LIMITED - 1990-10-30
    IGE CREDIT CORPORATION (LEASING 11) LIMITED - 1988-01-04
    COVETRENCH LIMITED - 1986-05-16
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 88 - Director → ME
  • 31
    GE CAPITAL CORPORATION (LEASING 111) LIMITED
    - now 02011157 02011156... (more)
    IGE CAPITAL CORPORATION (LEASING 111) LIMITED - 1990-11-23
    IGE CREDIT CORPORATION (LEASING 111) LIMITED - 1987-12-29
    CRUNCHVISION LIMITED - 1986-05-16
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 100 - Director → ME
  • 32
    GE CAPITAL CORPORATION (LEASING 1V) LIMITED
    - now 02011173 02011156... (more)
    IGE CAPITAL CORPORATION (LEASING 1V) LIMITED - 1990-10-30
    IGE CREDIT CORPORATION (LEASING 1V) LIMITED - 1987-12-29
    SCANSCAPE LIMITED - 1986-05-16
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 85 - Director → ME
  • 33
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236 02011173... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04
    Declaration of solvency sworn on 2020-12-04
    1 More London Place, London
    Liquidation Corporate (62 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 93 - Director → ME
  • 34
    GE CAPITAL ENERGY FUNDING LIMITED
    - now 03338461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2022-09-21
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 11 - Director → ME
  • 35
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved Corporate (68 parents, 2 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    IIF 48 - Director → ME
    2007-11-27 ~ 2009-06-19
    IIF 25 - Director → ME
  • 36
    GE CAPITAL EQUIPMENT FINANCING LIMITED
    - now 01952040
    KONICA MINOLTA RENTALS LTD.
    - 2005-07-13 01952040
    MINOLTA RENTALS LTD.
    - 2003-09-25 01952040
    IRONMALT LIMITED - 1985-11-01
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (45 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 78 - Director → ME
    2001-01-16 ~ 2003-10-31
    IIF 102 - Director → ME
  • 37
    GE CAPITAL SIGMA HOLDING LTD - now
    D.R. RENTALS LIMITED
    - 2011-07-27 02103739 02184552
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    IIF 44 - Director → ME
    2007-11-27 ~ 2009-06-19
    IIF 89 - Director → ME
  • 38
    GE CAPITAL SOLUTIONS EUROPE LIMITED
    - now 01596085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved Corporate (66 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 80 - Director → ME
  • 39
    GE CAPITAL SOLUTIONS LIMITED
    - now 06299476 02564131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    DWSCO 2709 LIMITED - 2007-09-03
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 35 - Director → ME
  • 40
    GE CAPITAL UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-18
    Commencement of winding up on 2020-12-18
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
    - 2012-03-26 02549477
    DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED - 2002-11-01
    ITT COMMERCIAL FINANCE, LTD. - 1995-05-03
    1 More London Place, London
    Liquidation Corporate (69 parents, 3 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    IIF 91 - Director → ME
  • 41
    GE CAPITAL USD FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2016-06-22
    GE CAPITAL SERVICES (UK) LIMITED
    - 2011-09-30 02184552 02549477
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 46 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 30 - Director → ME
  • 42
    GE COMMERCIAL DISTRIBUTION FINANCE LIMITED
    - now 01139659
    TRANSAMERICA COMMERCIAL FINANCE LIMITED - 2004-05-10
    BORG-WARNER FINANCIAL SERVICES LIMITED - 1988-06-17
    BORG-WARNER ACCEPTANCE LIMITED - 1986-12-01
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2008-02-08 ~ 2009-06-19
    IIF 32 - Director → ME
  • 43
    GE COMMERCIAL FINANCE FLEET LEASING LTD.
    - now 04265122 01171155... (more)
    GE CAPITAL FLEET LEASING LIMITED - 2004-12-10
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (27 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 71 - Director → ME
  • 44
    GE COMMERCIAL FINANCE FLEET PRODUCTS LTD.
    - now 04265132 01171155... (more)
    GE CAPITAL FLEET PRODUCTS LIMITED - 2004-12-10
    GE CAPITAL FLEET PRODUCT LIMITED - 2001-10-29
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (26 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 54 - Director → ME
  • 45
    GE COMMERCIAL FINANCE RECEIVABLES LIMITED
    - now 05541908
    TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 40 - Director → ME
  • 46
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    - now 02148651 02663486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-04-10
    TCR (NUMBER 2) LTD.
    - 2001-12-24 02148651 01950048
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 73 - Director → ME
    2001-01-16 ~ 2002-03-29
    IIF 96 - Director → ME
  • 47
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
    - now 02663486 02148651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 29 - Director → ME
  • 48
    GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
    - now 04688494
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 62 - Director → ME
  • 49
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 69 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 28 - Director → ME
  • 50
    GREEN DEAL FINANCE COMPANY LIMITED
    - now 10975423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-13
    Dissolved on 2025-10-29
    HIBER TECHNOLOGY LIMITED
    - 2018-06-06 10975423
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-05-25 ~ 2019-03-28
    IIF 108 - Director → ME
  • 51
    HELLER CAPITAL UK LIMITED
    04219583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 103 - Director → ME
  • 52
    HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
    - now 03077565
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 42 - Director → ME
  • 53
    HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
    - now 02290183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2015-09-01
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 21 - Director → ME
  • 54
    HELLER GLOBAL VENDOR FUNDING LIMITED
    - now 01058660
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 74 - Director → ME
  • 55
    KENCO RENTALS LTD
    - now 02184539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-07-02
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (70 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 47 - Director → ME
    2001-01-16 ~ 2001-10-05
    IIF 105 - Director → ME
  • 56
    LEASECONTRACTS HOLDINGS LIMITED
    - now 03479515
    BURGINHALL 1016 LIMITED - 1997-12-19
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (34 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 12 - Director → ME
  • 57
    LEASECONTRACTS LIMITED
    - now 01810100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2024-06-11
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2007-12-10 ~ 2009-06-19
    IIF 9 - Director → ME
  • 58
    LEASECONTRACTS SALES LIMITED
    - now 02235529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-21
    Dissolved on 2021-05-25
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (47 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 106 - Director → ME
  • 59
    PALLAS INVESTMENT FUNDING LTD.
    - now 01997387
    PALLAS LEASING (NUMBER 14) LTD. - 1996-01-08
    PETER LLEWELLYN (RENTALS) LTD. - 1994-10-03
    PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
    TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 95 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 72 - Director → ME
  • 60
    PALLAS LEASING (NUMBER 4)
    - now 01901188 02184539... (more)
    PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
    TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 24 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 84 - Director → ME
  • 61
    RENTAL MANAGEMENT LIMITED
    - now 02152239
    HABITMAGIC LIMITED - 1987-10-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2001-01-16 ~ 2002-03-19
    IIF 61 - Director → ME
    2007-11-27 ~ 2009-06-19
    IIF 52 - Director → ME
  • 62
    RICHMOND PLACE CONSULTANTS LTD
    11948294
    Matrix Business Centre, 167 Station Road, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    SHARP RENTALS LIMITED
    - now 02359943
    VENTDART LIMITED - 1989-11-16
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (38 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 79 - Director → ME
  • 64
    SUMMIT ASSET FINANCE LIMITED
    - now 01474175
    AURIT SUPPLY COMPANY LIMITED - 1988-07-11
    ASTONDER LIMITED - 1980-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2001-01-16 ~ 2002-03-19
    IIF 20 - Director → ME
  • 65
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2007-11-19 ~ 2009-06-19
    IIF 8 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 60 - Director → ME
  • 66
    WH 123 LIMITED
    - now 03601632
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved Corporate (38 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 13 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 92 - Director → ME
  • 67
    WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
    - now 01071275 02579337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-08
    Dissolved on 2014-08-28
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
    - 2001-11-20 01071275
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 33 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 43 - Director → ME
  • 68
    WOODCHESTER CORPORATE LIMITED
    - now 00687684
    LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (39 parents)
    Officer
    2007-12-10 ~ 2009-06-19
    IIF 56 - Director → ME
  • 69
    WOODCHESTER EQUIPMENT FINANCE LIMITED
    - now 02579337 01071275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-20
    Dissolved on 2010-01-09
    SUMMIT LEASE FINANCE (NO.3) LIMITED - 1997-12-18
    TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2007-11-27 ~ 2009-02-09
    IIF 19 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 97 - Director → ME
  • 70
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 70 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 65 - Director → ME
  • 71
    WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
    - now 01664068
    WOODCHESTER EQUIPMENT LEASING LIMITED - 1992-11-24
    MILESTONE LEASING LIMITED - 1989-04-14
    BOWERCEDE LIMITED - 1982-10-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (50 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 59 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 50 - Director → ME
  • 72
    WOODCHESTER LEASING LIMITED
    - now 00522705
    MOORGATE MERCANTILE LEASING LIMITED - 1989-02-01
    MOORGATE REALISATIONS (EAST) LIMITED - 1979-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2007-11-27 ~ 2009-06-19
    IIF 10 - Director → ME
    2001-01-16 ~ 2002-03-19
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.