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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

Uria Fernandez, Manuel

child relation
Offspring entities and appointments 174
  • 1
    121 KHS LIMITED
    03870342
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 61 - Director → ME
  • 2
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242 04161264
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2008-09-24
    IIF 78 - Director → ME
  • 3
    25-28 OLD BURLINGTON STREET (NO.2) LIMITED
    - now 04161264 04161242
    SHELFCO (NO. 2196) LIMITED - 2001-02-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 4
    ALMANCIL LIMITED
    02945785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 87 - Director → ME
  • 5
    BD (HARROW) LIMITED
    - now 00605931
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 83 - Director → ME
  • 6
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 63 - Director → ME
  • 7
    BENCHMARK CAPITAL LIMITED
    - now 01621044 01528286
    BENCHMARK INVESTMENT FUNDING LIMITED - 1987-12-15
    BENCHMARK ESTATES LIMITED - 1987-09-17
    MANSON PROPERTY INVESTMENTS LIMITED - 1986-06-30
    KERRSIDE LIMITED - 1982-06-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 13 - Director → ME
  • 8
    BENCHMARK DEVELOPMENTS LIMITED
    - now 01528286
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 72 - Director → ME
  • 9
    BENCHMARK GROUP LIMITED
    - now 00961142
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 68 - Director → ME
  • 10
    BENCHMARK INVESTMENT MANAGEMENT LIMITED
    05161297
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 62 - Director → ME
  • 11
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 64 - Director → ME
  • 12
    BENCHMARK JER LP 1 LIMITED
    04088352
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 73 - Director → ME
  • 13
    BENCHMARK ST JOHN STREET LIMITED
    - now 02367309
    NEARCHARM PROPERTIES LIMITED - 1989-05-24
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 22 - Director → ME
  • 14
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 92 - Director → ME
  • 15
    BURBAGE REALTY PARTNERS LTD
    10451814
    125 Old Broad Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-07-31 ~ 2023-04-25
    IIF 169 - Director → ME
  • 16
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 88 - Director → ME
  • 17
    BUSINESS INTEGRATION GROUP (UK) LIMITED
    - now 04215974
    PINETERM LIMITED - 2001-05-24
    125 Old Broad Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 150 - Director → ME
  • 18
    BUYING FORCE LIMITED
    - now 05040593
    ADVANTAGE POINT LIMITED - 2004-04-23
    125 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 147 - Director → ME
  • 19
    C&W MANAGEMENT SERVICES LLP
    OC403003
    125 Old Broad Street, London
    Active Corporate (175 parents)
    Officer
    2017-09-18 ~ 2021-12-31
    IIF 175 - LLP Member → ME
  • 20
    CAMBRIDGE CIRCUS LIMITED
    - now 03753531
    MEPC CAMBRIDGE CIRCUS LIMITED - 2000-11-06
    RIVENDELL DEVELOPMENTS LIMITED - 1999-06-03
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 2 - Director → ME
  • 21
    CANTIUM ESTATES LIMITED
    02902074
    125 Old Broad Street, London
    Dissolved Corporate (34 parents)
    Officer
    2017-12-31 ~ dissolved
    IIF 143 - Director → ME
  • 22
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (44 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 99 - Director → ME
  • 23
    CONTINENTAL SHELF 274 LIMITED
    04781757 03065400... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 69 - Director → ME
  • 24
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 119 - Director → ME
  • 25
    CUSHMAN & WAKEFIELD (EMEA) LIMITED
    - now 05679047
    PIMCO 2420 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2018-11-30 ~ 2023-04-20
    IIF 152 - Director → ME
  • 26
    CUSHMAN & WAKEFIELD (U.K.) LTD.
    03607777 03628765
    125 Old Broad Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-12-18 ~ 2023-04-20
    IIF 156 - Director → ME
  • 27
    CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
    - now 04958151
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    SPRUCEFRAME LIMITED - 2004-02-23
    125 Old Broad Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2017-10-23 ~ 2023-04-20
    IIF 162 - Director → ME
  • 28
    CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
    - now 02047017
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    125 Old Broad Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 154 - Director → ME
  • 29
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    - now 02757768
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2017-10-23 ~ 2023-05-02
    IIF 164 - Director → ME
  • 30
    CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED
    12073491
    125 Old Broad Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-27 ~ 2020-07-01
    IIF 158 - Director → ME
  • 31
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
    - now 05853005
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    125 Old Broad Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2021-07-21
    IIF 166 - Director → ME
  • 32
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
    - now 03990266 01781906... (more)
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    125 Old Broad Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2017-12-31 ~ 2021-07-21
    IIF 153 - Director → ME
  • 33
    CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
    06779401 09754749... (more)
    125 Old Broad Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2018-12-30 ~ dissolved
    IIF 157 - Director → ME
  • 34
    CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
    - now 06457435
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    125 Old Broad Street, London
    Active Corporate (23 parents)
    Officer
    2017-10-23 ~ 2017-10-23
    IIF 165 - Director → ME
  • 35
    CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
    - now 02401046
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125 Old Broad Street, London
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2017-12-31 ~ 2023-04-25
    IIF 145 - Director → ME
  • 36
    CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED
    - now 05690609
    PIMCO 2421 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 155 - Director → ME
  • 37
    CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
    - now 01781906
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    125 Old Broad Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2017-10-23 ~ 2023-04-24
    IIF 167 - Director → ME
  • 38
    CUSHMAN & WAKEFIELD SPAIN LIMITED
    - now 02227861
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    ASSETBETTER LIMITED - 1988-07-15
    125 Old Broad Street, London, England
    Active Corporate (29 parents)
    Officer
    2017-10-23 ~ 2023-04-20
    IIF 168 - Director → ME
  • 39
    D T & C LIMITED
    - now 02047066 02127406
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-11-30 ~ dissolved
    IIF 146 - Director → ME
  • 40
    DRAKEMANOR LIMITED
    03527773
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 11 - Director → ME
  • 41
    DTZ (NORTHERN IRELAND) LIMITED
    - now 02401055
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    125 Old Broad Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2023-04-25
    IIF 142 - Director → ME
  • 42
    DTZ CORPORATE FINANCE LIMITED
    - now 02113687
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2017-12-31 ~ dissolved
    IIF 144 - Director → ME
  • 43
    DTZ EUROPE LIMITED
    - now 05603965 04478043
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    125 Old Broad Street, London
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2017-11-15 ~ 2023-04-24
    IIF 149 - Director → ME
  • 44
    DTZ INDIA LIMITED
    05109637
    125 Old Broad Street, London
    Active Corporate (27 parents)
    Officer
    2017-12-31 ~ 2023-04-25
    IIF 140 - Director → ME
  • 45
    DTZ MANAGEMENT SERVICES LIMITED
    - now 02071489
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    125 Old Broad Street, London
    Active Corporate (28 parents)
    Officer
    2017-11-15 ~ 2023-04-20
    IIF 148 - Director → ME
  • 46
    DTZ SERVICES (EUROPE) LIMITED
    - now 04478043 05603965
    UNITED GROUP SERVICES (EUROPE) LIMITED - 2014-11-19
    UNITED KFPW (UK) LIMITED - 2005-11-01
    125 Old Broad Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 151 - Director → ME
  • 47
    DTZ WORLDWIDE LIMITED
    - now 09073572
    DRONE BIDCO LIMITED - 2014-08-08
    125 Old Broad Street, London
    Active Corporate (18 parents, 24 offsprings)
    Officer
    2017-10-23 ~ 2018-07-19
    IIF 163 - Director → ME
  • 48
    EAST EDINBURGH LIMITED
    - now SC028093
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 65 - Director → ME
  • 49
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 02936076... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (43 parents, 23 offsprings)
    Officer
    2011-08-01 ~ dissolved
    IIF 81 - Director → ME
  • 50
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993... (more)
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 89 - Director → ME
  • 51
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 90 - Director → ME
  • 52
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 82 - Director → ME
  • 53
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114 01668525
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 93 - Director → ME
  • 54
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 127 - Director → ME
  • 55
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 115 - Director → ME
  • 56
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 124 - Director → ME
  • 57
    FN 1 LIMITED
    - now 00089643 01118189... (more)
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 94 - Director → ME
  • 58
    FN 10 LTD
    - now 02183311 03003993... (more)
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 84 - Director → ME
  • 59
    FN 13 LIMITED
    - now 03003993 01118189... (more)
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 91 - Director → ME
  • 60
    FN 15
    - now 01118189 03003993... (more)
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC - 2003-12-24
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 136 - Director → ME
  • 61
    FN 2 LIMITED
    - now 00252998 00089643... (more)
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 120 - Director → ME
  • 62
    FN 7 LTD
    - now 02000639 00252998... (more)
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 118 - Director → ME
  • 63
    FN MORTGAGES LIMITED
    - now 01989335
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 123 - Director → ME
  • 64
    FN SECRETARY LTD
    - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (29 parents, 71 offsprings)
    Officer
    2011-08-01 ~ dissolved
    IIF 131 - Director → ME
  • 65
    FNCB LIMITED
    - now 00383994
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 121 - Director → ME
  • 66
    FNRL LIMITED
    - now 01631625
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 117 - Director → ME
  • 67
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 132 - Director → ME
  • 68
    GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
    - now 04222551
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 58 - Director → ME
  • 69
    GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    - now 03336076 03335627
    SHELFCO (NO. 1339) LIMITED - 1997-05-13
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 9 - Director → ME
  • 70
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2011-07-29
    IIF 53 - Director → ME
  • 71
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (71 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 56 - Director → ME
    2012-06-28 ~ 2015-03-13
    IIF 30 - Director → ME
  • 72
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (48 parents, 3 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 54 - Director → ME
  • 73
    GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
    - now 04104017
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 38 - Director → ME
  • 74
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED
    - now 04299739 04104017
    SHELFCO (NO.2585) LIMITED - 2001-11-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 24 - Director → ME
  • 75
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 55 - Director → ME
  • 76
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 67 - Director → ME
  • 77
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 60 - Director → ME
  • 78
    GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED
    - now 04222617
    SHELFCO (NO. 2492) LIMITED - 2001-08-02
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 17 - Director → ME
  • 79
    GE CAPITAL CORPORATION (SWINTON GP) LIMITED
    - now 04187604
    GE CAPITAL CORPORATION (WARREN) LIMITED - 2001-08-29
    SHELFCO (NO.2439) LIMITED - 2001-05-03
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 20 - Director → ME
  • 80
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2011-03-15 ~ 2011-07-29
    IIF 28 - Director → ME
  • 81
    GE CAPITAL CORPORATION (WHERRY GP) LIMITED
    - now 03553441
    SHELFCO (NO.1468) LIMITED - 1998-06-10
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 16 - Director → ME
  • 82
    GE CAPITAL UK LIMITED
    - now 02549477 02184552
    GE CAPITAL BANK LIMITED
    - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Liquidation Corporate (69 parents, 3 offsprings)
    Officer
    2016-09-06 ~ 2017-04-28
    IIF 159 - Director → ME
  • 83
    GE COMMERCIAL FINANCE LIMITED
    - now 01030032 02227017
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    1 More London Place, London
    Liquidation Corporate (60 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-04-28
    IIF 161 - Director → ME
  • 84
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 49 - Director → ME
  • 85
    GE HEALTHCARE SERVICES LIMITED - now
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED
    - 2017-07-26 02227017 01030032... (more)
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Liquidation Corporate (55 parents)
    Officer
    2016-06-23 ~ 2017-04-28
    IIF 141 - Director → ME
  • 86
    GE HELLER LIMITED
    - now 00823011
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-04-28
    IIF 160 - Director → ME
  • 87
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 95 - Director → ME
  • 88
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 126 - Director → ME
  • 89
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    2011-08-01 ~ 2016-12-30
    IIF 137 - Director → ME
  • 90
    GE MONEY DIRECT LIMITED
    - now 03542999 00252998
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2011-08-01 ~ 2012-06-15
    IIF 125 - Director → ME
  • 91
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 102 - Director → ME
  • 92
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 NF003070... (more)
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 116 - Director → ME
  • 93
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 111 - Director → ME
  • 94
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    30 Finsbury Square, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2011-08-01 ~ 2016-12-30
    IIF 139 - Director → ME
  • 95
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 110 - Director → ME
  • 96
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (68 parents)
    Officer
    2011-08-01 ~ 2016-12-30
    IIF 138 - Director → ME
  • 97
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 108 - Director → ME
  • 98
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 103 - Director → ME
  • 99
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325 01118189
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2011-08-01 ~ 2012-06-15
    IIF 109 - Director → ME
  • 100
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (59 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 107 - Director → ME
  • 101
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 100 - Director → ME
  • 102
    GE MONEY TWO
    - now 06440028
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 101 - Director → ME
  • 103
    GE RE FINANCE HOLDING COMPANY LIMITED
    06708145
    30 Berkley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 170 - Director → ME
  • 104
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 52 - Director → ME
  • 105
    GE REAL ESTATE (SHEFFIELD) LIMITED
    - now 05307443
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 74 - Director → ME
  • 106
    GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
    06543556 06420712
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-03-25 ~ 2011-07-29
    IIF 172 - Director → ME
  • 107
    GE REAL ESTATE EUROPEAN FINANCE LIMITED
    - now 06543621
    LUNA 2 LIMITED
    - 2008-03-27 06543621 03592226... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-03-25 ~ 2011-07-29
    IIF 173 - Director → ME
  • 108
    GE REAL ESTATE FINANCE HOLDINGS
    06420712 06543556
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-11-07 ~ 2011-07-29
    IIF 29 - Director → ME
  • 109
    GE REAL ESTATE FINANCE LIMITED
    - now 06420016
    BROOMCO (4115) LIMITED
    - 2007-11-20 06420016 06438736... (more)
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2007-11-20 ~ 2011-07-29
    IIF 80 - Director → ME
  • 110
    GE REAL ESTATE FINANCE TRUSTEE LIMITED
    - now 06546821
    LUNA 3 LIMITED
    - 2008-04-01 06546821 06543621... (more)
    1 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-27 ~ 2011-07-29
    IIF 174 - Director → ME
  • 111
    GE REAL ESTATE GPS LIMITED
    - now 03270286
    WINTERDOME LIMITED
    - 2007-11-14 03270286
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-04 ~ 2011-07-29
    IIF 76 - Director → ME
  • 112
    GE REAL ESTATE LENDING - now
    GE REAL ESTATE LENDING LIMITED
    - 2013-11-22 04364894
    WALTHAM CROSS NOMINEE NO.2 LIMITED
    - 2007-03-15 04364894 04365051
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 34 - Director → ME
  • 113
    GE REAL ESTATE LEVERAGED LOANS LIMITED
    - now 04936263
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 50 - Director → ME
  • 114
    GE REAL ESTATE LOANS LIMITED - now
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 41 - Director → ME
  • 115
    GE REAL ESTATE PARTNERS LIMITED
    - now 04348344
    MAIDSTONE STAR ARCADE NOMINEE LIMITED
    - 2007-03-15 04348344
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 71 - Director → ME
  • 116
    GECC (OBS INVESTMENT COMPANY) LIMITED
    - now 05894363
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2010-07-01 ~ 2011-07-29
    IIF 33 - Director → ME
  • 117
    GPKF 1 LIMITED
    - now 06014732 06014801... (more)
    DMWSL 545 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 32 - Director → ME
  • 118
    GPKF 2 LIMITED
    - now 06014756 06014801... (more)
    DMWSL 551 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 43 - Director → ME
  • 119
    GPKF 3 LIMITED
    - now 06014738 06014740... (more)
    DMWSL 547 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 40 - Director → ME
  • 120
    GPKF 4 LIMITED
    - now 06014740 06014801... (more)
    DMWSL 548 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 37 - Director → ME
  • 121
    GPKF 5 LIMITED
    - now 06124302 06014801... (more)
    DMWSL 549 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 36 - Director → ME
  • 122
    GPKF 6 LIMITED
    - now 06014801 06014740... (more)
    DMWSL 550 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 27 - Director → ME
  • 123
    HASLEMERE ESTATES LIMITED
    - now 00382593
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 59 - Director → ME
  • 124
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 47 - Director → ME
  • 125
    HASLEMERE PROPERTY INVESTMENT LIMITED
    - now 01971232
    HASLEMERE PROPERTY INVESTMENTS PLC - 2004-04-07
    RODAMCO PROPERTY PLC - 2000-09-14
    HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 15 - Director → ME
  • 126
    HASLEMERE SERVICES UK LIMITED
    - now 02774890
    ROPROPERTY SERVICES UK LIMITED - 2000-09-14
    ROPROPERTY SERVICES UK LIMITED - 1993-05-05
    HACKREMCO (NO.806) LIMITED - 1993-03-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 127
    HEADROW GENERAL PARTNER LIMITED
    - now 04139790
    GE CAPITAL CORPORATION (HEADROW GP) LIMITED - 2001-05-03
    SHELFCO (NO.2084) LIMITED - 2001-02-26
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 18 - Director → ME
  • 128
    HMC SWAPS LIMITED
    - now 02210452
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2011-08-01 ~ 2012-06-15
    IIF 130 - Director → ME
  • 129
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 NF003571... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 135 - Director → ME
  • 130
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 97 - Director → ME
  • 131
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 96 - Director → ME
  • 132
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (51 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 106 - Director → ME
  • 133
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (48 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 105 - Director → ME
  • 134
    IGROUP2 LIMITED
    - now 03610605 03730890... (more)
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 104 - Director → ME
  • 135
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 98 - Director → ME
  • 136
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    LEITH NO.1 LIMITED
    - 2007-03-15 04365051
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 31 - Director → ME
  • 137
    KENSINGTON UK REAL ESTATE TRADING LIMITED - now
    GE REAL ESTATE TRADING LIMITED
    - 2015-07-16 05507040
    GE CFS (INVESTMENT PROPERTIES) LIMITED
    - 2007-04-02 05507040
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 57 - Director → ME
  • 138
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2011-08-01 ~ 2012-12-17
    IIF 112 - Director → ME
  • 139
    LEADENHALL STREET LIMITED
    - now 03789643
    BENCHMARK ARLINGTON HOUSE LIMITED - 2002-05-23
    FORSTERS SHELFCO 5 LIMITED - 1999-06-24
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 140
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 133 - Director → ME
  • 141
    MAES ECP NO.1 LIMITED
    - now 02165066
    MAES ECP NO.1 PLC - 2004-06-04
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 129 - Director → ME
  • 142
    MAES FINANCE LIMITED
    - now 02164002
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 122 - Director → ME
  • 143
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 134 - Director → ME
  • 144
    MANCHESTER ARENA GP LIMITED - now
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
    - 2010-06-16 05829401
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-10-09 ~ 2010-06-15
    IIF 44 - Director → ME
  • 145
    MANCHESTER ARENA LP LIMITED - now
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED
    - 2010-06-16 05832177
    7 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-01 ~ 2010-06-15
    IIF 26 - Director → ME
  • 146
    MELROSE HOUSE (NO. 2) LIMITED
    04616204 04616198
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 42 - Director → ME
  • 147
    MELROSE HOUSE (NO. 1) LIMITED
    04616198 04616204
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 46 - Director → ME
  • 148
    NANDINA LIMITED
    - now 02734290
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 86 - Director → ME
  • 149
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 113 - Director → ME
  • 150
    OB CAPITAL LTD - now
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
    - 2014-01-17 05474067
    15 Old Bailey, London, Greater London, England
    Active Corporate (36 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 77 - Director → ME
  • 151
    PAGE STREET MEMBER LIMITED
    - now 07096147
    GE REAL ESTATE PAGE STREET MEMBER LIMITED
    - 2010-11-04 07096147
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2011-07-29
    IIF 171 - Director → ME
  • 152
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 48 - Director → ME
  • 153
    PHJW NO 27 LIMITED
    04955345 04955409... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 14 - Director → ME
  • 154
    PHJW NO 28 LIMITED
    04955409 04955397... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 155
    PHJW NO 29 LIMITED
    04955397 04955409... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 10 - Director → ME
  • 156
    PHJW NO 31 LIMITED
    04955371 04955213... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 70 - Director → ME
  • 157
    PHJW NO 32 LIMITED
    04955213 04955371... (more)
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2007-03-15 ~ 2010-04-23
    IIF 45 - Director → ME
  • 158
    PHJW NO 34 LIMITED
    04955168 04955213... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 19 - Director → ME
  • 159
    PIERCY HOUSE 2 LIMITED
    04091088 04127617... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 7 - Director → ME
  • 160
    PIERCY HOUSE 4 LIMITED
    04127617 04091088... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 3 - Director → ME
  • 161
    PIERCY HOUSE HOLDINGS LIMITED
    04092658
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 1 - Director → ME
  • 162
    PIERCY HOUSE LIMITED
    04091096 04091088... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 4 - Director → ME
  • 163
    PM SHAREHOLDER LIMITED
    - now 04838455
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 51 - Director → ME
  • 164
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 04963128... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-22 ~ 2011-07-29
    IIF 66 - Director → ME
  • 165
    SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
    - now SC116755
    BOURNE DEVELOPMENTS LIMITED - 1994-08-02
    WIDERIG LIMITED - 1989-08-09
    Ernst & Young Llp, 10 George Street, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 12 - Director → ME
  • 166
    SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
    - now 03005754
    ELBRYLAND LIMITED - 1995-04-24
    C/o, Ernst & Young, Ernst & Young, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 167
    SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED
    - now 03540706
    SECURITY CAPITAL GLOBAL REALTY MANAGEMENT LIMITED - 1998-10-28
    HACKREMCO (NO.1331) LIMITED - 1998-04-30
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 5 - Director → ME
  • 168
    THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
    - now 05702201
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Active Corporate (23 parents)
    Officer
    2009-03-12 ~ 2011-07-29
    IIF 35 - Director → ME
  • 169
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 75 - Director → ME
  • 170
    TREVELYAN HOUSE LIMITED
    - now 04091929
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-12 ~ 2011-07-29
    IIF 39 - Director → ME
  • 171
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-03-15 ~ 2008-09-24
    IIF 79 - Director → ME
  • 172
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 85 - Director → ME
  • 173
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (76 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2015-05-21
    IIF 128 - Director → ME
  • 174
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (62 parents)
    Officer
    2011-08-01 ~ 2015-05-21
    IIF 114 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.