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

Sunner, Lisa Melanie

child relation
Offspring entities and appointments
Active 7
  • 1
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 38 - director → ME
  • 2
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 39 - director → ME
  • 3
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 41 - director → ME
  • 4
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 40 - director → ME
  • 5
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 37 - director → ME
  • 6
    7th Floor Exchange House, 12 Exchange Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 36 - director → ME
    2018-01-25 ~ dissolved
    IIF 98 - secretary → ME
  • 7
    Oriental Road, Woking, Surrey
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    18,049,666 GBP2024-03-31
    Officer
    2024-09-25 ~ now
    IIF 45 - director → ME
Ceased 49
  • 1
    INTERCEDE 2185 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 9 - director → ME
    2007-07-26 ~ 2012-05-23
    IIF 66 - secretary → ME
  • 2
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    INTERCEDE 2186 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 4 - director → ME
    2007-07-26 ~ 2012-05-23
    IIF 56 - secretary → ME
  • 3
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 12 - director → ME
    2007-07-26 ~ 2012-05-23
    IIF 49 - secretary → ME
  • 4
    SHELFCO (NO. 3169) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,353 GBP2019-06-30
    Officer
    2007-05-02 ~ 2012-05-23
    IIF 52 - secretary → ME
  • 5
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2012-05-23
    IIF 48 - secretary → ME
  • 6
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2012-05-23
    IIF 61 - secretary → ME
  • 7
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2019-12-05 ~ 2021-03-17
    IIF 83 - secretary → ME
    2017-05-01 ~ 2018-09-19
    IIF 96 - secretary → ME
  • 8
    100 Liverpool Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2022-02-10
    IIF 24 - director → ME
  • 9
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 27 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 64 - secretary → ME
  • 10
    SHELFCO (NO. 3164) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 3 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 67 - secretary → ME
  • 11
    SHELFCO (NO. 3165) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 22 - director → ME
    2007-05-01 ~ 2012-05-23
    IIF 54 - secretary → ME
  • 12
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 18 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 62 - secretary → ME
  • 13
    SHELFCO (NO. 3190) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 25 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 55 - secretary → ME
  • 14
    SHELFCO (NO. 3191) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 32 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 68 - secretary → ME
  • 15
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 10 - director → ME
  • 16
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 5 - director → ME
  • 17
    SHELFCO (NO. 3187) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 11 - director → ME
  • 18
    SHELFCO (NO. 3188) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 15 - director → ME
  • 19
    GREENPOWER (FERNOCH) LIMITED - 2004-11-16
    GREENPOWER (NO.3) LIMITED - 2003-06-25
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Corporate (7 parents)
    Officer
    2020-03-04 ~ 2022-02-10
    IIF 2 - director → ME
  • 20
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 14 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 90 - secretary → ME
  • 21
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-02 ~ 2012-05-17
    IIF 58 - secretary → ME
    2002-06-28 ~ 2004-01-21
    IIF 77 - secretary → ME
    1998-06-09 ~ 1999-09-27
    IIF 72 - secretary → ME
    1995-07-12 ~ 1996-06-19
    IIF 71 - secretary → ME
  • 22
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 34 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 93 - secretary → ME
  • 23
    SHELFCO (NO. 3167) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 21 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 57 - secretary → ME
  • 24
    SHELFCO (NO. 3168) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 31 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 65 - secretary → ME
  • 25
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-02 ~ 2012-05-17
    IIF 51 - secretary → ME
    2002-06-28 ~ 2004-01-21
    IIF 78 - secretary → ME
    1998-06-29 ~ 1999-09-27
    IIF 47 - secretary → ME
  • 26
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-02 ~ 2012-05-17
    IIF 50 - secretary → ME
    2002-06-28 ~ 2004-01-21
    IIF 76 - secretary → ME
    1998-06-29 ~ 1999-09-27
    IIF 73 - secretary → ME
    1995-07-12 ~ 1996-06-19
    IIF 74 - secretary → ME
  • 27
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN COMPANY LIMITED - 2021-09-24
    RAILPEN LIMITED - 2021-09-24
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Officer
    2021-04-26 ~ 2022-05-26
    IIF 46 - director → ME
  • 28
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-19 ~ 2022-02-10
    IIF 13 - director → ME
  • 29
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2022-01-01
    IIF 7 - director → ME
  • 30
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2022-01-01
    IIF 30 - director → ME
  • 31
    RPMI LIMITED - 2021-09-24
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    100 Liverpool Street, London, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2014-05-08 ~ 2022-05-26
    IIF 84 - secretary → ME
  • 32
    100 Liverpool Street, London, United Kingdom
    Corporate (17 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2021-03-17
    IIF 85 - secretary → ME
    2017-05-01 ~ 2018-09-19
    IIF 97 - secretary → ME
  • 33
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 33 - director → ME
    2007-06-11 ~ 2012-05-23
    IIF 94 - secretary → ME
  • 34
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 26 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 92 - secretary → ME
  • 35
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    100 Liverpool Street, London, United Kingdom
    Corporate (12 parents, 37 offsprings)
    Officer
    2013-05-07 ~ 2014-01-30
    IIF 35 - director → ME
    1995-07-12 ~ 2022-05-26
    IIF 75 - secretary → ME
  • 36
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 8 - director → ME
    2007-05-02 ~ 2012-05-17
    IIF 89 - secretary → ME
    2000-05-18 ~ 2004-01-21
    IIF 101 - secretary → ME
    1998-06-29 ~ 1999-09-27
    IIF 81 - secretary → ME
    1995-07-12 ~ 1996-06-19
    IIF 79 - secretary → ME
  • 37
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 19 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 88 - secretary → ME
  • 38
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 28 - director → ME
    2007-05-02 ~ 2012-05-17
    IIF 87 - secretary → ME
    2002-06-28 ~ 2004-01-21
    IIF 99 - secretary → ME
    1998-06-29 ~ 1999-09-27
    IIF 80 - secretary → ME
    1995-07-12 ~ 1996-06-19
    IIF 82 - secretary → ME
  • 39
    13 Queens Road, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 1 - director → ME
  • 40
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 23 - director → ME
    2007-05-02 ~ 2012-05-17
    IIF 91 - secretary → ME
    2000-10-24 ~ 2004-01-21
    IIF 100 - secretary → ME
  • 41
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 20 - director → ME
  • 42
    100 Liverpool Street, London, United Kingdom
    Corporate (18 parents, 37 offsprings)
    Officer
    2019-12-05 ~ 2021-03-17
    IIF 86 - secretary → ME
    2017-05-01 ~ 2018-09-19
    IIF 95 - secretary → ME
  • 43
    SHELFCO (NO. 3182) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 6 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 53 - secretary → ME
  • 44
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 16 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 60 - secretary → ME
  • 45
    SHELFCO (NO. 3181) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2022-05-26
    IIF 17 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 63 - secretary → ME
  • 46
    100 Liverpool Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-26 ~ 2021-11-18
    IIF 29 - director → ME
  • 47
    SHELFCO (NO. 3183) LIMITED - 2006-02-14
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ 2015-09-18
    IIF 43 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 69 - secretary → ME
  • 48
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2015-04-30 ~ 2015-09-18
    IIF 44 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 70 - secretary → ME
  • 49
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2015-04-30 ~ 2015-09-18
    IIF 42 - director → ME
    2007-05-02 ~ 2012-05-23
    IIF 59 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.