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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Claudia Ann

child relation
Offspring entities and appointments
Active 97
  • 1
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 233 - Director → ME
  • 2
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 187 - Director → ME
  • 3
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16 07001889, 07596584, 07779631
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05 07001889, 07596584, 07779631
    HOLLYMARSH PLC - 2010-11-05
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 231 - Director → ME
  • 4
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16 07001889, 07393601, 07779631
    LIONCOVE PLC - 2011-08-26
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 260 - Director → ME
  • 5
    LIONFLAME PLC - 2012-02-03
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 313 - Director → ME
  • 6
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 353 - Director → ME
  • 7
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 303 - Director → ME
  • 8
    JELLYGROVE LIMITED - 2011-10-17
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 327 - Director → ME
  • 9
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 351 - Director → ME
  • 10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 354 - Director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 117 - Director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 144 - Director → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 124 - Director → ME
  • 14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 113 - Director → ME
  • 15
    CARS ALLIANCE UK PLC - 2009-09-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 86 - Director → ME
  • 16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 160 - Director → ME
  • 17
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 314 - Director → ME
  • 18
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 98 - Director → ME
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 307 - Director → ME
  • 20
    LIONHAVEN PLC - 2011-10-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 259 - Director → ME
  • 21
    LOVAGECLOSE PLC - 2009-09-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 119 - Director → ME
  • 22
    CUMINBROOK LIMITED - 2009-09-22
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 200 - Director → ME
  • 23
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 254 - Director → ME
  • 24
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 66 - Director → ME
  • 25
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 22 - Director → ME
  • 26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 18 - Director → ME
  • 27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 356 - Director → ME
  • 28
    C/o Structured Finance Management Limited, 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 357 - Director → ME
  • 29
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2013-03-07 ~ now
    IIF 330 - Director → ME
  • 30
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2013-03-07 ~ now
    IIF 336 - Director → ME
  • 31
    GMAC RFC EUROPE LIMITED - 2000-07-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 331 - Director → ME
  • 32
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09 03488658
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 321 - Director → ME
  • 33
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 319 - Director → ME
  • 34
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 344 - Director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-07-21 ~ dissolved
    IIF 226 - Director → ME
  • 36
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 171 - Director → ME
  • 37
    GIRAFFECOURT LIMITED - 2011-05-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-19 ~ dissolved
    IIF 299 - Director → ME
  • 38
    LIONTRAIL PLC - 2011-05-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 37 - Director → ME
  • 39
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 294 - Director → ME
  • 40
    MACHAON ERM FINANCE NO.1 PLC - 2016-11-04
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 166 - Director → ME
  • 41
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 241 - Director → ME
  • 42
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 235 - Director → ME
  • 43
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 239 - Director → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 135 - Director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 130 - Director → ME
  • 46
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-17 ~ dissolved
    IIF 183 - Director → ME
  • 47
    40a Station Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 137 - Director → ME
  • 48
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 195 - Director → ME
  • 49
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 205 - Director → ME
  • 50
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 279 - Director → ME
  • 51
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 284 - Director → ME
  • 52
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 277 - Director → ME
  • 53
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 278 - Director → ME
  • 54
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 285 - Director → ME
  • 55
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 281 - Director → ME
  • 56
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 280 - Director → ME
  • 57
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 355 - Director → ME
  • 58
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 289 - Director → ME
  • 59
    The Shard, 32 Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 352 - Director → ME
  • 60
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 292 - Director → ME
  • 61
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 348 - Director → ME
  • 62
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 345 - Director → ME
  • 63
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 350 - Director → ME
  • 64
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 346 - Director → ME
  • 65
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 349 - Director → ME
  • 66
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 347 - Director → ME
  • 67
    PRECISE MORTGAGE FUNDING 2015-4B PLC - 2017-10-09 11196223, 09586660
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 227 - Director → ME
  • 68
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-09 ~ dissolved
    IIF 114 - Director → ME
  • 69
    47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-19 ~ now
    IIF 276 - Director → ME
  • 70
    STOPGROVE PLC - 2005-10-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 288 - Director → ME
  • 71
    SPRINTBROOK LIMITED - 2005-10-20 05308802
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 287 - Director → ME
  • 72
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ dissolved
    IIF 107 - Director → ME
  • 73
    ROCK FINANCING NO.1 PLC - 2016-12-13
    ROCK FINANCING NO.1 LIMITED - 2015-10-08
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 147 - Director → ME
  • 74
    CHESTER GOLD HOLDINGS LIMITED - 2011-02-18
    LEOPARDHAVEN LIMITED - 2011-01-06
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-06 ~ dissolved
    IIF 332 - Director → ME
  • 75
    CHESTER GOLD PLC - 2011-02-18
    SUNSHINEBRIDGE PLC - 2011-01-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 318 - Director → ME
  • 76
    CYCLONEGRANGE LIMITED - 2010-05-05
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 300 - Director → ME
  • 77
    WARWICKCLOSE PLC - 2010-05-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 304 - Director → ME
  • 78
    SFM DIRECTORS NO.7 LIMITED - 2012-11-14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 79
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 80
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 39 - Director → ME
  • 81
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 76 - Director → ME
  • 82
    SOCIAL BOND FINANCE PLC - 2013-05-09 08532669
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 121 - Director → ME
  • 83
    SOCIAL BOND FINANCE HOLDINGS LIMITED - 2013-05-09
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 115 - Director → ME
  • 84
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 328 - Director → ME
  • 85
    SWAN FUNDING 3 PLC - 2014-02-14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 337 - Director → ME
  • 86
    MUSHROOMCOVE LIMITED - 2013-02-06
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-05 ~ dissolved
    IIF 123 - Director → ME
  • 87
    ROCKCOVER PLC - 2013-02-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 262 - Director → ME
  • 88
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 326 - Director → ME
  • 89
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-15 ~ dissolved
    IIF 298 - Director → ME
  • 90
    Duff & Phelps Ltd, 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 317 - Director → ME
  • 91
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 316 - Director → ME
  • 92
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 177 - Director → ME
  • 93
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 82 - Director → ME
  • 94
    DAMSONLAND LIMITED - 2013-03-28
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 94 - Director → ME
  • 95
    ROCKDRIFT PLC - 2013-03-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 175 - Director → ME
  • 96
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 223 - Director → ME
  • 97
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 224 - Director → ME
Ceased 246

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