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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

Fleming, Shirley Jane

child relation
Offspring entities and appointments 28
  • 1
    ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED
    FC028025
    Contact us for insolvency relation
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2013-03-04 ~ now
    IIF 2 - Director → ME
  • 2
    ALBURN REAL ESTATE CAPITAL LIMITED
    FC028111
    Contact us for insolvency relation
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2013-03-04 ~ now
    IIF 6 - Director → ME
  • 3
    APEX COLLECTIONS LIMITED
    - now 06613933
    Contact us for insolvency relation
    VERONA ASSET FINANCE LIMITED
    - 2008-06-11 06613933 06563451
    Contact us for insolvency relation
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (20 parents)
    Officer
    2008-06-06 ~ 2011-04-05
    IIF 25 - Director → ME
  • 4
    APEX DEBT MANAGEMENT LIMITED
    06967902
    Contact us for insolvency relation
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 30 - Director → ME
  • 5
    APEX PARTNER FINANCE LIMITED
    06967834
    Contact us for insolvency relation
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 21 - Director → ME
  • 6
    APEX PORTFOLIOS LIMITED
    06793293
    Contact us for insolvency relation
    Rock Farm, Fort Lane, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 26 - Director → ME
  • 7
    ARGON GBP LIMITED
    FC023847
    Contact us for insolvency relation
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2003-06-30
    IIF 7 - Director → ME
  • 8
    ARGON USD LIMITED
    FC023846
    Contact us for insolvency relation
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2003-06-30
    IIF 8 - Director → ME
  • 9
    EMERALD FUNDING (GIBRALTAR) LIMITED
    - now 06240311
    Contact us for insolvency relation
    EMERALD FUNDING (GIBRALTAR) PLC
    - 2012-10-18 06240311
    Contact us for insolvency relation
    Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 22 - Director → ME
  • 10
    GLOBAL SECURITISATION SERVICES LIMITED
    - now 03514466
    Contact us for insolvency relation
    BROOMCO (1495) LIMITED - 1998-03-13
    Contact us for insolvency relation
    Rock Farm, Reigate Hill, Reigate, Surrey
    Active Corporate (7 parents, 27 offsprings)
    Officer
    1998-03-26 ~ 2026-06-11
    IIF 20 - Director → ME
    1998-03-26 ~ 2014-07-11
    IIF 12 - Secretary → ME
  • 11
    INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
    05250305
    Contact us for insolvency relation
    New Court, St. Swithin's Lane, London, England
    Active Corporate (16 parents)
    Officer
    2005-01-18 ~ 2026-04-20
    IIF 16 - Director → ME
  • 12
    INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED
    05250315
    Contact us for insolvency relation
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 14 - Director → ME
  • 13
    IP HOLDINGS LIMITED
    05341437
    Contact us for insolvency relation
    Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 32 - Director → ME
  • 14
    NAUTILUS CAPITAL MARKETS LIMITED
    05459747
    Contact us for insolvency relation
    Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-25 ~ dissolved
    IIF 24 - Director → ME
    2005-05-25 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    NAUTILUS FINANCE LIMITED
    - now 03533740
    Contact us for insolvency relation
    INTERNATIONAL SECURITSATION SERVICES LIMITED
    - 2001-05-16 03533740
    Contact us for insolvency relation
    WORLDWIDE SECURITISATION SERVICES LIMITED
    - 1998-07-10 03533740
    Contact us for insolvency relation
    BROOMCO (1527) LIMITED
    - 1998-06-04 03533740 03533633... (more)
    Contact us for insolvency relation
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-12 ~ 2026-06-11
    IIF 15 - Director → ME
    1998-05-12 ~ 2008-11-12
    IIF 13 - Secretary → ME
  • 16
    NAUTILUS HOLDINGS (UK) LIMITED
    03983525
    Contact us for insolvency relation
    Rock Farm, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-05-02 ~ dissolved
    IIF 19 - Director → ME
  • 17
    REAL ESTATE CAPITAL (FOUNDATION) LIMITED
    FC026687
    Contact us for insolvency relation
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2013-03-04 ~ now
    IIF 1 - Director → ME
  • 18
    REAL ESTATE CAPITAL LIMITED
    FC025142
    Contact us for insolvency relation
    Coutts House, Le Truchot, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-03-29 ~ now
    IIF 28 - Director → ME
  • 19
    REAL ESTATE CAPITAL OPTIONS LIMITED
    - now 04601197
    Contact us for insolvency relation
    ROCKDEW LIMITED - 2003-04-07
    Contact us for insolvency relation
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 17 - Director → ME
  • 20
    REC PLANTATION (RESERVECO) LIMITED
    FC027192
    Contact us for insolvency relation
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2013-03-04 ~ now
    IIF 3 - Director → ME
  • 21
    REC PLANTATION PLACE LIMITED
    FC027276
    Contact us for insolvency relation
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2013-03-04 ~ now
    IIF 4 - Director → ME
  • 22
    RESERVE FOUNDATION LIMITED
    FC026666
    Contact us for insolvency relation
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2013-03-04 ~ now
    IIF 5 - Director → ME
  • 23
    ROCKFARM INVESTMENTS LIMITED
    07869845
    Contact us for insolvency relation
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 18 - Director → ME
    2011-12-02 ~ dissolved
    IIF 33 - Secretary → ME
  • 24
    SECURITISATION FUNDING 1999 LIMITED
    03790166
    Contact us for insolvency relation
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-06-10 ~ dissolved
    IIF 27 - Director → ME
  • 25
    SECURITISATION FUNDING COMPANY LIMITED
    - now 03235839
    Contact us for insolvency relation
    NEWCOURT TECHNOLOGIES FINANCE OF CANADA LIMITED
    - 1998-06-12 03235839
    Contact us for insolvency relation
    NEWCOURT TECHNOLOGIES FINANCE LIMITED - 1997-08-13
    Contact us for insolvency relation
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1998-06-09 ~ dissolved
    IIF 31 - Director → ME
    1998-06-09 ~ 2000-04-10
    IIF 10 - Secretary → ME
  • 26
    SECURITIZATION HOLDINGS LIMITED
    - now 03769452
    Contact us for insolvency relation
    OVAL (1407) LIMITED - 1999-06-10
    Contact us for insolvency relation
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-06-25 ~ dissolved
    IIF 29 - Director → ME
  • 27
    SECURITIZATION LEASE CO LIMITED
    - now 03769460
    Contact us for insolvency relation
    OVAL (1406) LIMITED - 1999-06-10
    Contact us for insolvency relation
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-06-25 ~ dissolved
    IIF 23 - Director → ME
  • 28
    VALE (CAYMAN) LIMITED
    - now FC023101
    Contact us for insolvency relation
    VALE LIMITED
    - 2001-04-24 FC023101
    Contact us for insolvency relation
    Ogier Fiduciary Services Cayman, Limited,p.o. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2001-04-02 ~ 2003-06-30
    IIF 9 - Director → ME

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