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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 147
  • 1
    121 KHS LIMITED
    03870342
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 36 - Director → ME
  • 2
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2008-09-24
    IIF 53 - Director → ME
  • 3
    ALMANCIL LIMITED
    02945785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 61 - Director → ME
  • 4
    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 (42 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 57 - Director → ME
  • 5
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 38 - Director → ME
  • 6
    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 47 - Director → ME
  • 7
    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 (42 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 43 - Director → ME
  • 8
    BENCHMARK INVESTMENT MANAGEMENT LIMITED
    05161297
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 37 - Director → ME
  • 9
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 39 - Director → ME
  • 10
    BENCHMARK JER LP 1 LIMITED
    04088352
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 48 - Director → ME
  • 11
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 66 - Director → ME
  • 12
    BURBAGE REALTY PARTNERS LTD
    10451814
    125 Old Broad Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    3,965,671 GBP2021-12-31
    Officer
    2022-07-31 ~ 2023-04-25
    IIF 143 - Director → ME
  • 13
    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 (46 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 62 - Director → ME
  • 14
    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 123 - Director → ME
  • 15
    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 120 - Director → ME
  • 16
    C&W MANAGEMENT SERVICES LLP
    OC403003
    125 Old Broad Street, London
    Active Corporate (174 parents)
    Officer
    2017-09-18 ~ 2021-12-31
    IIF 148 - LLP Member → ME
  • 17
    CANTIUM ESTATES LIMITED
    02902074
    125 Old Broad Street, London
    Dissolved Corporate (34 parents)
    Officer
    2017-12-31 ~ dissolved
    IIF 116 - Director → ME
  • 18
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 73 - Director → ME
  • 19
    CONTINENTAL SHELF 274 LIMITED
    04781757 04838457... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 44 - Director → ME
  • 20
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 93 - Director → ME
  • 21
    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 125 - Director → ME
  • 22
    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 129 - Director → ME
  • 23
    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
    Active Corporate (25 parents)
    Officer
    2017-10-23 ~ 2023-04-20
    IIF 136 - Director → ME
  • 24
    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 127 - Director → ME
  • 25
    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 138 - Director → ME
  • 26
    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 131 - Director → ME
  • 27
    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 140 - Director → ME
  • 28
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
    - now 03990266
    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 126 - Director → ME
  • 29
    CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
    06779401
    125 Old Broad Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2018-12-30 ~ dissolved
    IIF 130 - Director → ME
  • 30
    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 139 - Director → ME
  • 31
    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 118 - Director → ME
  • 32
    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 128 - Director → ME
  • 33
    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 141 - Director → ME
  • 34
    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 142 - Director → ME
  • 35
    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 119 - Director → ME
  • 36
    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 115 - Director → ME
  • 37
    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 117 - Director → ME
  • 38
    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 122 - Director → ME
  • 39
    DTZ INDIA LIMITED
    05109637
    125 Old Broad Street, London
    Active Corporate (27 parents)
    Officer
    2017-12-31 ~ 2023-04-25
    IIF 114 - Director → ME
  • 40
    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 121 - Director → ME
  • 41
    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 124 - Director → ME
  • 42
    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 137 - Director → ME
  • 43
    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 40 - Director → ME
  • 44
    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 (44 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 45
    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 (44 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 64 - Director → ME
  • 46
    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 (60 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 47
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114
    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 (43 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 48
    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 (45 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 101 - Director → ME
  • 49
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 89 - Director → ME
  • 50
    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 (47 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 98 - Director → ME
  • 51
    FN 1 LIMITED
    - now 00089643 03003993... (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 (33 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 68 - Director → ME
  • 52
    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 (31 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 58 - Director → ME
  • 53
    FN 13 LIMITED
    - now 03003993 00545381... (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 (30 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 65 - Director → ME
  • 54
    FN 15
    - now 01118189 00545381... (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 (29 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 110 - Director → ME
  • 55
    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 (42 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 94 - Director → ME
  • 56
    FN 7 LTD
    - now 02000639 03003993... (more)
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 92 - Director → ME
  • 57
    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 (61 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 97 - Director → ME
  • 58
    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, 62 offsprings)
    Officer
    2011-08-01 ~ dissolved
    IIF 105 - Director → ME
  • 59
    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 (58 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 95 - Director → ME
  • 60
    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 (26 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 91 - Director → ME
  • 61
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 106 - Director → ME
  • 62
    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 33 - Director → ME
  • 63
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2011-07-29
    IIF 28 - Director → ME
  • 64
    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 (69 parents)
    Officer
    2012-06-28 ~ 2015-03-13
    IIF 5 - Director → ME
    2007-03-15 ~ 2011-07-29
    IIF 31 - Director → ME
  • 65
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 29 - Director → ME
  • 66
    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 13 - Director → ME
  • 67
    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 (48 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 30 - Director → ME
  • 68
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 42 - Director → ME
  • 69
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 35 - Director → ME
  • 70
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2011-03-15 ~ 2011-07-29
    IIF 3 - Director → ME
  • 71
    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 (67 parents, 3 offsprings)
    Officer
    2016-09-06 ~ 2017-04-28
    IIF 132 - Director → ME
  • 72
    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 (57 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-04-28
    IIF 134 - Director → ME
  • 73
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 24 - Director → ME
  • 74
    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 (53 parents)
    Officer
    2016-06-23 ~ 2017-04-28
    IIF 135 - Director → ME
  • 75
    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 (51 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-04-28
    IIF 133 - Director → ME
  • 76
    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 (41 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 69 - Director → ME
  • 77
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 100 - Director → ME
  • 78
    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 (70 parents)
    Officer
    2011-08-01 ~ 2016-12-30
    IIF 111 - Director → ME
  • 79
    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 (45 parents)
    Officer
    2011-08-01 ~ 2012-06-15
    IIF 99 - Director → ME
  • 80
    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 (59 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 76 - Director → ME
  • 81
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290
    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 (91 parents, 5 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 90 - Director → ME
  • 82
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 85 - Director → ME
  • 83
    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 113 - Director → ME
  • 84
    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 (38 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 84 - Director → ME
  • 85
    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 (67 parents)
    Officer
    2011-08-01 ~ 2016-12-30
    IIF 112 - Director → ME
  • 86
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 82 - Director → ME
  • 87
    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 (60 parents, 6 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 77 - Director → ME
  • 88
    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 (45 parents)
    Officer
    2011-08-01 ~ 2012-06-15
    IIF 83 - Director → ME
  • 89
    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 (58 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 81 - Director → ME
  • 90
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 74 - Director → ME
  • 91
    GE MONEY TWO
    - now 06440028
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 75 - Director → ME
  • 92
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 27 - Director → ME
  • 93
    GE REAL ESTATE (SHEFFIELD) LIMITED
    - now 05307443
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 49 - Director → ME
  • 94
    GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
    06543556
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-03-25 ~ 2011-07-29
    IIF 145 - Director → ME
  • 95
    GE REAL ESTATE EUROPEAN FINANCE LIMITED
    - now 06543621
    LUNA 2 LIMITED
    - 2008-03-27 06543621 03592226... (more)
    1 More London Place, London
    Liquidation Corporate (26 parents)
    Officer
    2008-03-25 ~ 2011-07-29
    IIF 146 - Director → ME
  • 96
    GE REAL ESTATE FINANCE HOLDINGS
    06420712
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-07 ~ 2011-07-29
    IIF 4 - Director → ME
  • 97
    GE REAL ESTATE FINANCE LIMITED
    - now 06420016
    BROOMCO (4115) LIMITED
    - 2007-11-20 06420016 07176902... (more)
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-11-20 ~ 2011-07-29
    IIF 55 - Director → ME
  • 98
    GE REAL ESTATE FINANCE TRUSTEE LIMITED
    - now 06546821
    LUNA 3 LIMITED
    - 2008-04-01 06546821 03592226... (more)
    1 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-27 ~ 2011-07-29
    IIF 147 - Director → ME
  • 99
    GE REAL ESTATE GPS LIMITED
    - now 03270286
    WINTERDOME LIMITED
    - 2007-11-14 03270286
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-04 ~ 2011-07-29
    IIF 51 - Director → ME
  • 100
    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 (36 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 9 - Director → ME
  • 101
    GE REAL ESTATE LEVERAGED LOANS LIMITED
    - now 04936263
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 25 - Director → ME
  • 102
    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 (44 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 16 - Director → ME
  • 103
    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 (35 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 46 - Director → ME
  • 104
    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 (25 parents)
    Officer
    2010-07-01 ~ 2011-07-29
    IIF 8 - Director → ME
  • 105
    GPKF 1 LIMITED
    - now 06014732 06124302... (more)
    DMWSL 545 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 7 - Director → ME
  • 106
    GPKF 2 LIMITED
    - now 06014756 06124302... (more)
    DMWSL 551 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 18 - Director → ME
  • 107
    GPKF 3 LIMITED
    - now 06014738 06124302... (more)
    DMWSL 547 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 15 - Director → ME
  • 108
    GPKF 4 LIMITED
    - now 06014740 06014732... (more)
    DMWSL 548 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 12 - Director → ME
  • 109
    GPKF 5 LIMITED
    - now 06124302 06014732... (more)
    DMWSL 549 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 11 - Director → ME
  • 110
    GPKF 6 LIMITED
    - now 06014801 06124302... (more)
    DMWSL 550 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 2 - Director → ME
  • 111
    HASLEMERE ESTATES LIMITED
    - now 00382593
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 34 - Director → ME
  • 112
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 22 - Director → ME
  • 113
    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 (32 parents)
    Officer
    2011-08-01 ~ 2012-06-15
    IIF 104 - Director → ME
  • 114
    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 (51 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 109 - Director → ME
  • 115
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 71 - Director → ME
  • 116
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 70 - Director → ME
  • 117
    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 (50 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 80 - Director → ME
  • 118
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (45 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 79 - Director → ME
  • 119
    IGROUP2 LIMITED
    - now 03610605 03927500... (more)
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 78 - Director → ME
  • 120
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 72 - Director → ME
  • 121
    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 6 - Director → ME
  • 122
    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 32 - Director → ME
  • 123
    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 86 - Director → ME
  • 124
    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 107 - Director → ME
  • 125
    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 (38 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 103 - Director → ME
  • 126
    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 (45 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 96 - Director → ME
  • 127
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 108 - Director → ME
  • 128
    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)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2007-10-09 ~ 2010-06-15
    IIF 19 - Director → ME
  • 129
    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 1 - Director → ME
  • 130
    MELROSE HOUSE (NO. 2) LIMITED
    04616204 04616198
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 17 - Director → ME
  • 131
    MELROSE HOUSE (NO. 1) LIMITED
    04616198 04616204
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 21 - Director → ME
  • 132
    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 (40 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 60 - Director → ME
  • 133
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 87 - Director → ME
  • 134
    OB CAPITAL LTD - now
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
    - 2014-01-17 05474067
    15 Old Bailey, London, Greater London, England
    Active Corporate (34 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 52 - Director → ME
  • 135
    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 144 - Director → ME
  • 136
    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 23 - Director → ME
  • 137
    PHJW NO 31 LIMITED
    04955371 04955168... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 45 - Director → ME
  • 138
    PHJW NO 32 LIMITED
    04955213 04955371... (more)
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2007-03-15 ~ 2010-04-23
    IIF 20 - Director → ME
  • 139
    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 26 - Director → ME
  • 140
    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 41 - Director → ME
  • 141
    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 10 - Director → ME
  • 142
    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 50 - Director → ME
  • 143
    TREVELYAN HOUSE LIMITED
    - now 04091929
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-12 ~ 2011-07-29
    IIF 14 - Director → ME
  • 144
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-03-15 ~ 2008-09-24
    IIF 54 - Director → ME
  • 145
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 59 - Director → ME
  • 146
    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 (74 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2015-05-21
    IIF 102 - Director → ME
  • 147
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2011-08-01 ~ 2015-05-21
    IIF 88 - Director → ME

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