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
Individuals in focus
Sunner, Lisa Melanie
- British born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies - British company secretary born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL, United Kingdom
IIF 5The E-centre, Cooperage Way, Alloa, Clackmannanshire, FK10 3LP, Scotland
IIF 6100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 377th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British director born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Sunner, Lisa Melanie
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
IIF 48 IIF 49 IIF 50 (more)(less)100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 572nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 58 IIF 59 IIF 60 (more)(less)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 89 IIF 90 IIF 91 (more)(less)
- Registered addresses and corresponding companies
Sunner, Lisa Melanie
Related profiles found in government register
Offspring entities and appointments
55
- 1INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 13 - Director → ME2007-07-26 ~ 2012-05-23IIF 83 - Secretary → ME
- 212 SMITHFIELD NO.1 LIMITED - 2007-07-02INTERCEDE 2186 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 8 - Director → ME2007-07-26 ~ 2012-05-23IIF 69 - Secretary → ME
- 312 SMITHFIELD NO.2 LIMITED - 2007-07-02INTERCEDE 2187 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 15 - Director → ME2007-07-26 ~ 2012-05-23IIF 59 - Secretary → ME
- 4SHELFCO (NO. 3169) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2007-05-02 ~ 2012-05-23IIF 64 - Secretary → ME
- 5
- 6
- 7
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
016043127 Devonshire Square, London, United KingdomActive Corporate (29 parents)Officer2019-12-05 ~ 2021-03-17IIF 96 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 101 - Secretary → ME - 8
CARRAIG GHEAL WIND FARM LIMITED
077049257 Devonshire Square, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2020-03-04 ~ 2022-02-10IIF 27 - Director → ME - 9SHELFCO (NO. 3163) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 30 - Director → ME2007-05-02 ~ 2012-05-23IIF 79 - Secretary → ME
- 10
- 11
- 12SHELFCO (NO. 3189) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 21 - Director → ME2007-05-02 ~ 2012-05-23IIF 75 - Secretary → ME
- 13
- 14
- 15EVER 1561 LIMITED - 2001-10-177 Devonshire Square, London, United KingdomDissolved Corporate (38 parents)Officer2015-04-30 ~ 2022-05-26IIF 1 - Director → ME
- 16SHELFCO (NO. 3186) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 9 - Director → ME
- 17
- 18
- 19GREENPOWER (FERNOCH) LIMITED - 2004-11-16GREENPOWER (NO.3) LIMITED - 2003-06-25The E-centre, Cooperage Way, Alloa, Clackmannanshire, ScotlandActive Corporate (30 parents)Officer2020-03-04 ~ 2022-02-10IIF 6 - Director → ME
- 20
- 21
- 22SHELFCO (NO. 3296) LIMITED - 2006-08-227 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2015-04-30 ~ 2022-05-26IIF 17 - Director → ME2007-05-02 ~ 2012-05-23IIF 76 - Secretary → ME
- 23
JUNCTION NOMINEES LIMITED
009143157th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2015-04-30 ~ dissolvedIIF 43 - Director → ME2007-05-02 ~ 2012-05-17IIF 71 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 95 - Secretary → ME1998-06-09 ~ 1999-09-27IIF 53 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 52 - Secretary → ME - 24SHELFCO (NO. 3166) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomDissolved Corporate (19 parents, 4 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 2 - Director → ME2007-05-02 ~ 2012-05-23IIF 82 - Secretary → ME
- 25
- 26
- 27
NETWORK NOMINEES (SIX) LIMITED
034545747th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (18 parents)Officer2015-04-30 ~ dissolvedIIF 42 - Director → ME1998-06-29 ~ 1999-09-27IIF 55 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 92 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 62 - Secretary → ME - 28
NETWORK NOMINEES (TWO) LIMITED
020852847th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2015-04-30 ~ dissolvedIIF 39 - Director → ME2002-06-28 ~ 2004-01-21IIF 91 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 54 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 56 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 61 - Secretary → ME - 297 Devonshire Square, London, United KingdomActive Corporate (7 parents, 29 offsprings)Officer2021-04-26 ~ 2022-05-26IIF 47 - Director → ME
- 307 Devonshire Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-02-19 ~ 2022-02-10IIF 16 - Director → ME
- 317 Devonshire Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-11-15 ~ 2022-01-01IIF 11 - Director → ME
- 32
- 33RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01PENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-077 Devonshire Square, London, United KingdomActive Corporate (49 parents, 5 offsprings)Officer2014-05-08 ~ 2022-05-26IIF 97 - Secretary → ME
- 34
RAILTRUST HOLDINGS LIMITED
029345317 Devonshire Square, London, United KingdomActive Corporate (70 parents, 1 offspring)Officer2019-12-05 ~ 2021-03-17IIF 98 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 102 - Secretary → ME - 35
RAILWAY JUT (SMITHFIELD) LIMITED
062754497 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 36 - Director → ME2007-06-11 ~ 2012-05-23IIF 88 - Secretary → ME - 36SHELFCO (NO. 3162) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 29 - Director → ME2007-05-02 ~ 2012-05-23IIF 80 - Secretary → ME
- 37CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10RAILWAY PENSION FARMS LIMITED - 1986-12-047 Devonshire Square, London, United KingdomActive Corporate (43 parents, 15 offsprings)Officer2013-05-07 ~ 2014-01-30IIF 37 - Director → ME1995-07-12 ~ 2022-05-26IIF 57 - Secretary → ME
- 38
RAILWAY PENSION NOMINEES LIMITED
009483747 Devonshire Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 12 - Director → ME2000-05-18 ~ 2004-01-21IIF 94 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 68 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 50 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 48 - Secretary → ME - 39SHELFCO (NO. 3161) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2015-04-30 ~ 2022-05-26IIF 22 - Director → ME2007-05-02 ~ 2012-05-23IIF 63 - Secretary → ME
- 40RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-107 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2015-04-30 ~ 2022-05-26IIF 31 - Director → ME2002-06-28 ~ 2004-01-21IIF 89 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 51 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 60 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 49 - Secretary → ME
- 41MM&S (5426) LIMITED - 2008-12-03RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-0313 Queens Road, Aberdeen, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 5 - Director → ME
- 42REGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (21 parents)Officer2015-04-30 ~ 2022-05-26IIF 26 - Director → ME2007-05-02 ~ 2012-05-17IIF 77 - Secretary → ME2000-10-24 ~ 2004-01-21IIF 90 - Secretary → ME
- 43
- 44
RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED
111706527th Floor Exchange House, 12 Exchange Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-25 ~ dissolvedIIF 38 - Director → ME2018-01-25 ~ dissolvedIIF 103 - Secretary → ME - 45
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
029345397 Devonshire Square, London, United KingdomActive Corporate (71 parents, 27 offsprings)Officer2017-05-01 ~ 2018-09-19IIF 100 - Secretary → ME2019-12-05 ~ 2021-03-17IIF 99 - Secretary → ME - 46
- 47SHELFCO (NO. 3180) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 19 - Director → ME2007-05-02 ~ 2012-05-23IIF 73 - Secretary → ME
- 48
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-18 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of controlSHELFCO (NO. 3177) LIMITED - 2006-02-14Prospect Place, 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (11 parents)Officer2007-05-02 ~ dissolvedIIF 93 - Secretary → ME - 50THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27Saffron House, 6-10 Kirby Street, LondonActive Corporate (15 parents)Officer2025-11-17 ~ nowIIF 3 - Director → ME
- 51
TRALORG WIND FARM LIMITED
099166177 Devonshire Square, London, United KingdomActive Corporate (18 parents)Officer2019-11-26 ~ 2021-11-18IIF 32 - Director → ME - 52SHELFCO (NO. 3183) LIMITED - 2006-02-1420 Churchill Place, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2015-04-30 ~ 2015-09-18IIF 45 - Director → ME2007-05-02 ~ 2012-05-23IIF 86 - Secretary → ME
- 53
WOKING HOMES
06183852Oriental Road, Woking, SurreyActive Corporate (33 parents)Officer2024-09-25 ~ nowIIF 4 - Director → ME - 54WOSC 1 NOMINEE LIMITED - nowNBIM JAMES 1 NOMINEE LIMITED - 2019-11-11SHELFCO (NO. 3184) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2015-04-30 ~ 2015-09-18IIF 46 - Director → ME2007-05-02 ~ 2012-05-23IIF 87 - Secretary → ME
- 55WOSC 2 NOMINEE LIMITED - nowNBIM JAMES 2 NOMINEE LIMITED - 2019-11-11SHELFCO (NO. 3185) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2015-04-30 ~ 2015-09-18IIF 44 - Director → ME2007-05-02 ~ 2012-05-23IIF 72 - Secretary → ME
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