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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

Martin, Sean Peter

child relation
Offspring entities and appointments
Active 176
  • 1
    icon of address 6th Floor, 125 London Wall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 177 - Director → ME
  • 2
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 62 - Director → ME
  • 3
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 66 - Director → ME
  • 4
    ABIC UK PROPERTY HOLDCO LIMITED - 2020-12-09
    SPMCAB NO. 1 LIMITED - 2020-11-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,439,807 GBP2023-12-31
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 134 - Director → ME
  • 5
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 60 - Director → ME
  • 6
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 70 - Director → ME
  • 7
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 84 - Director → ME
  • 8
    SEATON GR SPV 12 LIMITED - 2023-10-24
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 85 - Director → ME
  • 9
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 73 - Director → ME
  • 10
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 59 - Director → ME
  • 11
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 76 - Director → ME
  • 12
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 80 - Director → ME
  • 13
    SEATON GR SPV 5 LIMITED - 2017-02-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 78 - Director → ME
  • 14
    SEATON GR SPV 6 LIMITED - 2018-01-09
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 67 - Director → ME
  • 15
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 77 - Director → ME
  • 16
    PGL (117) LIMITED - 2018-11-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 72 - Director → ME
  • 17
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 82 - Director → ME
  • 18
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 71 - Director → ME
  • 19
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 64 - Director → ME
  • 20
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-29 ~ dissolved
    IIF 179 - Director → ME
  • 21
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    icon of address 6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-20 ~ dissolved
    IIF 242 - Director → ME
  • 22
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ now
    IIF 151 - Director → ME
  • 23
    LINK ASOP LIMITED - 2019-07-01
    CAPITA ASOP LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-30 ~ now
    IIF 131 - Director → ME
  • 24
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 155 - Director → ME
  • 25
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 135 - Director → ME
  • 26
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 116 - Director → ME
  • 27
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 107 - Director → ME
  • 28
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ now
    IIF 152 - Director → ME
  • 29
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 26 - Director → ME
  • 30
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 250 - Director → ME
  • 31
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 377 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 28 - Director → ME
  • 32
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED - 2017-11-06
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    icon of address 6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 180 - Director → ME
  • 33
    AGENSYND LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 22 - Director → ME
  • 34
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 115 - Director → ME
  • 35
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 132 - Director → ME
  • 36
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 136 - Director → ME
  • 37
    MJ HUDSON TRUSTEE SERVICES LIMITED - 2023-10-12
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 176 - Director → ME
  • 38
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 126 - Director → ME
  • 39
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 138 - Director → ME
  • 40
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 118 - Director → ME
  • 41
    SPV SERVICES NO.1 PLC - 2010-04-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 128 - Director → ME
  • 42
    HONEYMARSH LIMITED - 2010-10-15
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 57 - Director → ME
  • 43
    SUNSHINEHAVEN PLC - 2010-10-15
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 56 - Director → ME
  • 44
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 98 - Director → ME
  • 45
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 97 - Director → ME
  • 46
    BELLWAY II LIMITED - 2008-08-11
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 79 - Director → ME
  • 47
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 123 - Director → ME
  • 48
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    IIF 159 - Director → ME
  • 49
    COLSTON NO.2 PLC - 2013-04-12
    UMBRELLAWAY PLC - 2008-05-06
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 232 - Director → ME
  • 50
    BECCLEGLADE LIMITED - 2008-05-06
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 226 - Director → ME
  • 51
    COLSTON NO.3 PLC - 2012-10-12
    TESSCROWN PLC - 2008-10-08
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 233 - Director → ME
  • 52
    NENEBROOK LIMITED - 2008-10-08
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 231 - Director → ME
  • 53
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 106 - Director → ME
  • 54
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 167 - Director → ME
  • 55
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 101 - Director → ME
  • 56
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 18 - Director → ME
  • 57
    JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
    JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,245 GBP2024-02-29
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 20 - Director → ME
  • 58
    BIFURCATE FUNDING PLC - 2021-08-04
    BIFURCATE FUNDING LIMITED - 2021-08-02
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 127 - Director → ME
  • 59
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 81 - Director → ME
  • 60
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 63 - Director → ME
  • 61
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 65 - Director → ME
  • 62
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 74 - Director → ME
  • 63
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 75 - Director → ME
  • 64
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 83 - Director → ME
  • 65
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 68 - Director → ME
  • 66
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 69 - Director → ME
  • 67
    BASKETGLADE LIMITED - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 110 - Director → ME
  • 68
    FERRISDOVE LIMITED - 1997-03-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 111 - Director → ME
  • 69
    HERALDMIST PLC - 1997-03-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 102 - Director → ME
  • 70
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 31 - Director → ME
  • 71
    SPMCAB NO. 2 LIMITED - 2021-06-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 154 - Director → ME
  • 72
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 163 - Director → ME
  • 73
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 164 - Director → ME
  • 74
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 199 - Director → ME
  • 75
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 29 - Director → ME
  • 76
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 198 - Director → ME
  • 77
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -11,051,005 GBP2022-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 249 - Director → ME
  • 78
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 130 - Director → ME
  • 79
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 19 - Director → ME
  • 80
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 95 - Director → ME
  • 81
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 94 - Director → ME
  • 82
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 61 - Director → ME
  • 83
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 86 - Director → ME
  • 84
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 190 - Director → ME
  • 85
    ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-22
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 148 - Director → ME
  • 86
    icon of address Bastion House 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 204 - Director → ME
  • 87
    icon of address Ifc 5, St Helier, Channel Isles, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 217 - Director → ME
  • 88
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 202 - Director → ME
  • 89
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 146 - Director → ME
  • 90
    icon of address 7th Floor, 21, Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 195 - Director → ME
  • 91
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 112 - Director → ME
  • 92
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-03 ~ now
    IIF 150 - Director → ME
  • 93
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    51,197,358 GBP2018-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 246 - Director → ME
  • 94
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -317 GBP2023-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 247 - Director → ME
  • 95
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    511,076 GBP2022-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 244 - Director → ME
  • 96
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -320 GBP2023-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 248 - Director → ME
  • 97
    NENEWOOD LIMITED - 2008-10-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 241 - Director → ME
  • 98
    NENEBAY LIMITED - 2008-10-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 239 - Director → ME
  • 99
    AVONSPRING LIMITED - 2008-10-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 240 - Director → ME
  • 100
    NENEWAY LIMITED - 2008-10-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 238 - Director → ME
  • 101
    MAPLE LEAF MILLS LIMITED - 1996-01-01
    CANADA PACKERS (U.K.) LIMITED - 1991-07-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 121 - Director → ME
  • 102
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 212 - Director → ME
  • 103
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -501,008 GBP2019-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 245 - Director → ME
  • 104
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 141 - Director → ME
  • 105
    ALNERY NO.2410 LIMITED - 2004-03-31
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 192 - Director → ME
  • 106
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 193 - Director → ME
  • 107
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 67 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 191 - Director → ME
  • 108
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 187 - Director → ME
  • 109
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 25 - Director → ME
  • 110
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 120 - Director → ME
  • 111
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-03 ~ now
    IIF 105 - Director → ME
  • 112
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 140 - Director → ME
  • 113
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 23 - Director → ME
  • 114
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 21 - Director → ME
  • 115
    PACIFIC 1 LIMITED - 2014-10-30
    icon of address 6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 203 - Director → ME
  • 116
    PACIFIC 2 LIMITED - 2014-10-30
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 200 - Director → ME
  • 117
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 122 - Director → ME
  • 118
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 96 - Director → ME
  • 119
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    icon of address K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 54 - Director → ME
  • 120
    icon of address K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 51 - Director → ME
  • 121
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 47 - Director → ME
  • 122
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 210 - Director → ME
  • 123
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 209 - Director → ME
  • 124
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 184 - Director → ME
  • 125
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 208 - Director → ME
  • 126
    RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 182 - Director → ME
  • 127
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 194 - Director → ME
  • 128
    icon of address 7th Floor, 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 183 - Director → ME
  • 129
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 166 - Director → ME
  • 130
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 216 - Director → ME
  • 131
    icon of address 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 214 - Director → ME
  • 132
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 215 - Director → ME
  • 133
    icon of address 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 213 - Director → ME
  • 134
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 185 - Director → ME
  • 135
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 189 - Director → ME
  • 136
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 196 - Director → ME
  • 137
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 201 - Director → ME
  • 138
    RMS 9 LIMITED - 2004-06-04
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 186 - Director → ME
  • 139
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    icon of address C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 35 - Director → ME
  • 140
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 50 - Director → ME
  • 141
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 48 - Director → ME
  • 142
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 33 - Director → ME
  • 143
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 161 - Director → ME
  • 144
    RMS 9 OPTIONS LIMITED - 2004-06-04
    icon of address 7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 188 - Director → ME
  • 145
    icon of address 7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 197 - Director → ME
  • 146
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-21 ~ dissolved
    IIF 93 - Director → ME
  • 147
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    IIF 92 - Director → ME
  • 148
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    IIF 91 - Director → ME
  • 149
    FIRSEC LIMITEC - 1986-08-07
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 103 - Director → ME
  • 150
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 137 - Director → ME
  • 151
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 147 - Director → ME
  • 152
    SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-22
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 168 - Director → ME
  • 153
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 142 - Director → ME
  • 154
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 143 - Director → ME
  • 155
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 100 - Director → ME
  • 156
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 99 - Director → ME
  • 157
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 145 - Director → ME
  • 158
    ALNERY NO.2500 LIMITED - 2005-04-21
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 125 - Director → ME
  • 159
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 139 - Director → ME
  • 160
    CRIMSONPOINT LIMITED - 2005-05-31
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 108 - Director → ME
  • 161
    WIDEBAY PLC - 2005-05-31
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 114 - Director → ME
  • 162
    JARCLOSE LIMITED - 2005-12-20
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 129 - Director → ME
  • 163
    ORCHIDPLACE PLC - 2005-12-20
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 153 - Director → ME
  • 164
    JASMINECLOSE LIMITED - 2005-12-20
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 124 - Director → ME
  • 165
    ORCHIDTRAIL PLC - 2005-12-20
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 104 - Director → ME
  • 166
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    IIF 178 - Director → ME
  • 167
    LENNOXHILL LIMITED - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 149 - Director → ME
  • 168
    BASKETCROWN PLC - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 119 - Director → ME
  • 169
    TSSP SHELF 2 PLC - 2012-07-31
    RESIDENTIAL MORTGAGE SECURITIES 26 PLC - 2012-07-24
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 169 - Director → ME
  • 170
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 133 - Director → ME
  • 171
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 144 - Director → ME
  • 172
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 117 - Director → ME
  • 173
    ZENITH ASSETCO 1 LIMITED - 2015-05-29
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 109 - Director → ME
  • 174
    SPMCAB NO. 3 LIMITED - 2021-06-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 113 - Director → ME
  • 175
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 27 - Director → ME
  • 176
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 24 - Director → ME
Ceased 73
  • 1
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
    ASPEN TRUSTEES LIMITED - 2007-11-20
    TOPMULTI LIMITED - 1989-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-12-20 ~ 2010-07-07
    IIF 220 - Director → ME
  • 2
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2014-01-07
    IIF 223 - Director → ME
  • 3
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-08-20 ~ 2010-07-07
    IIF 243 - Director → ME
  • 4
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2014-01-07
    IIF 222 - Director → ME
  • 5
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2014-01-07
    IIF 224 - Director → ME
  • 6
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2014-01-07
    IIF 221 - Director → ME
  • 7
    icon of address 4th Floor 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,710 GBP2021-12-31
    Officer
    icon of calendar 2021-01-20 ~ 2023-08-18
    IIF 156 - Director → ME
  • 8
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-08-01
    IIF 2 - Director → ME
  • 9
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
    TREEFROST LIMITED - 2006-11-29
    icon of address Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-25 ~ 2014-05-22
    IIF 237 - Director → ME
  • 10
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
    ZESTGLADE PLC - 2006-11-29
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2014-05-22
    IIF 236 - Director → ME
  • 11
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 10 - Director → ME
  • 12
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 8 - Director → ME
  • 13
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 3 - Director → ME
  • 14
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 1 - Director → ME
  • 15
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 6 - Director → ME
  • 16
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 13 - Director → ME
  • 17
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 15 - Director → ME
  • 18
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 14 - Director → ME
  • 19
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 12 - Director → ME
  • 20
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 4 - Director → ME
  • 21
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 7 - Director → ME
  • 22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 11 - Director → ME
  • 23
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 9 - Director → ME
  • 24
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2014-05-22
    IIF 46 - Director → ME
  • 25
    COLSTON NO.1 LIMITED - 2007-11-27
    GARLANDFORD LIMITED - 2007-11-26
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2014-05-22
    IIF 227 - Director → ME
  • 26
    SKIPPERLIGHT PLC - 2007-11-27
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2014-05-22
    IIF 234 - Director → ME
  • 27
    COLSTON NO.4 PLC - 2014-06-03
    WYEFORD PLC - 2008-11-17
    WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2014-05-22
    IIF 235 - Director → ME
  • 28
    SPEYSTREAM LIMITED - 2008-11-17
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2014-05-22
    IIF 229 - Director → ME
  • 29
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2014-05-22
    IIF 170 - Director → ME
  • 30
    icon of address 5th Floor Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2007-02-05
    IIF 219 - Director → ME
  • 31
    icon of address 17 Rochester Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2014-01-07
    IIF 17 - Director → ME
  • 32
    icon of address 17 Rochester Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2014-01-07
    IIF 16 - Director → ME
  • 33
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -1,365 GBP2020-12-31
    Officer
    icon of calendar 2019-08-07 ~ 2020-08-31
    IIF 88 - Director → ME
  • 34
    CYGNUS (EXCHEQUER HOUSE) LIMITED - 2020-11-11
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,769 GBP2020-12-31
    Officer
    icon of calendar 2019-12-04 ~ 2020-08-31
    IIF 87 - Director → ME
  • 35
    CYGNUS (ABERDEEN) LIMITED - 2019-12-05
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -1,365 GBP2020-12-31
    Officer
    icon of calendar 2019-08-07 ~ 2020-08-31
    IIF 90 - Director → ME
  • 36
    SPMCAB NO. 4 LIMITED - 2022-02-11
    icon of address C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,941,194 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-10-20 ~ 2022-03-04
    IIF 205 - Director → ME
  • 37
    SPMCAB NO. 5 LIMITED - 2022-02-25
    icon of address C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-20 ~ 2022-03-04
    IIF 206 - Director → ME
  • 38
    icon of address C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ 2022-03-04
    IIF 207 - Director → ME
  • 39
    HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
    BP CYPRUS LIMITED - 2002-12-31
    SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2016-05-13
    IIF 157 - Director → ME
  • 40
    BIFURCATE FUNDING PLC - 2021-08-04
    BIFURCATE FUNDING LIMITED - 2021-08-02
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-05-22
    IIF 30 - Director → ME
  • 41
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-03 ~ 2016-04-29
    IIF 175 - Director → ME
  • 42
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2014-05-22
    IIF 165 - Director → ME
  • 43
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2015-07-31
    IIF 160 - Director → ME
  • 44
    icon of address Pod Management, 1st Floor, 1 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2024-09-20 ~ 2025-02-18
    IIF 55 - Director → ME
  • 45
    HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-07-29 ~ 2017-07-19
    IIF 158 - Director → ME
  • 46
    TSSP SHELF LIMITED - 2012-04-27
    icon of address The Peak, 2nd Floor, No 5 Wilton Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2017-12-31
    IIF 181 - Director → ME
    icon of calendar 2012-03-21 ~ 2014-05-22
    IIF 172 - Director → ME
  • 47
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 53 - Director → ME
  • 48
    PLUMWAY LIMITED - 2012-05-28
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2016-09-09
    IIF 211 - Director → ME
  • 49
    icon of address 7th Floor, 21, Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 44 - Director → ME
  • 50
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    icon of calendar 2015-08-03 ~ 2016-04-29
    IIF 173 - Director → ME
  • 51
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    icon of calendar 2015-08-03 ~ 2016-04-29
    IIF 174 - Director → ME
  • 52
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 43 - Director → ME
  • 53
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 34 - Director → ME
  • 54
    DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 45 - Director → ME
  • 55
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 36 - Director → ME
  • 56
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2014-05-22
    IIF 230 - Director → ME
  • 57
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 40 - Director → ME
  • 58
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 37 - Director → ME
  • 59
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2014-05-22
    IIF 32 - Director → ME
  • 60
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 42 - Director → ME
  • 61
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 41 - Director → ME
  • 62
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 39 - Director → ME
  • 63
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 52 - Director → ME
  • 64
    RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2014-05-22
    IIF 225 - Director → ME
  • 65
    RMS 9 LIMITED - 2004-06-04
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 49 - Director → ME
  • 66
    RMS 9 OPTIONS LIMITED - 2004-06-04
    icon of address 7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    IIF 38 - Director → ME
  • 67
    icon of address 7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2014-05-22
    IIF 228 - Director → ME
  • 68
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,116 GBP2020-12-31
    Officer
    icon of calendar 2019-08-06 ~ 2020-08-31
    IIF 89 - Director → ME
  • 69
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2014-05-22
    IIF 171 - Director → ME
  • 70
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2017-09-11
    IIF 162 - Director → ME
  • 71
    SPMCAB NO. 3 LIMITED - 2021-06-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-13 ~ 2021-06-11
    IIF 58 - Director → ME
  • 72
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    IIF 5 - Director → ME
  • 73
    icon of address Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2007-02-05
    IIF 218 - Director → ME

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