logo
explain how to read the page

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

Mr David Thomas

    Related profiles found in government register
  • Mr David Thomas
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, English Business Park, English Close, Hove, East Sussex, BN3 7ET, England

      IIF 1
  • Mr David Andrew Thomas
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Denys House, 22 East Hill, St Austell, Cornwall, PL25 4TR

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mr David Kenyon Thomas
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5 IIF 6

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 7
  • Mr David Graham Thomas
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23 Ensign House, Tavern Quay, Rope Street, London, SE16 7EX, England

      IIF 8

    • 29a, High Street, West Wickham, BR4 0LP, England

      IIF 9
  • Thomas, David Andrew
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 276 Church Road, Leyton, London, E10 7JQ, United Kingdom

      IIF 11

    • 29, Moorland Road, Par, Cornwall, PL24 2PB, England

      IIF 12
  • Thomas, David Kenyon
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, David Kenyon
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, David Kenyon
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o: Squirrels Wood, Reigate Road, Leatherhead, Surrey, KT22 8QY, England

      IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21 IIF 22 IIF 23

    • C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 27

    • The Clubhouse, 8 St. James's Square, London, SW1Y 4JU

      IIF 28

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 29
  • Thomas, David
    British homeless persons officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, English Business Park, English Close, Hove, East Sussex, BN3 7ET, England

      IIF 30
  • Thomas, David Graham
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 29a, High Street, West Wickham, BR4 0LP, England

      IIF 31
  • Thomas, David Graham
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23 Ensign House, Tavern Quay, Rope Street, London, SE16 7EX, England

      IIF 32
  • Mr Mark David Thomas
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33 IIF 34

    • 7 Windsor Avenue, New Malden, KT3 5EY, England

      IIF 35

    • 7, Windsor Avenue, New Malden, KT3 5EY, United Kingdom

      IIF 36
  • Thomas, David Kenyon
    English born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, Thorpe Gardens, Whissendine, Oakham, Rutland, LE15 7FE, England

      IIF 37
  • Mr David Kenyon Thomas
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. David Kenyon Thomas
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fiddes Warren, Oxshott, Surrey, KT22 0TP, England

      IIF 41
  • Thomas, David Kenyon
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 42 IIF 43
  • Thomas, David Kenyon
    British born in March 1965

    Registered addresses and corresponding companies

    • 24 Burleigh Park, Cobham, Surrey, KT11 2DU

      IIF 44
  • Thomas, David Kenyon
    British banker/accountant born in March 1965

    Registered addresses and corresponding companies

    • 24 Burleigh Park, Cobham, Surrey, KT11 2DU

      IIF 45
  • Thomas, David Mark
    British born in March 1965

    Registered addresses and corresponding companies

    • 11 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9BH

      IIF 46
  • Thomas, David Mark
    British company director born in March 1965

    Registered addresses and corresponding companies

    • 11 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9BH

      IIF 47
  • David N/a Thomas
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jfm Block Management Limited, College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 48
  • Thomas, David
    British fisherman born in May 1987

    Registered addresses and corresponding companies

    • Cantoras, Doubletrees St. Blazey, Par, Cornwall, PL24 2LE

      IIF 49
  • Thomas, David Kenyon
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 50

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 51

    • 78, Duke Street, Mayfair, London, W1K 6JQ, United Kingdom

      IIF 52

    • Fiddes Warren, Fairoak Lane, Oxshot Leatherhead, KT22 0TP

      IIF 53
  • Thomas, David Kenyon
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, David Kenyon
    British banker born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, David Kenyon
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassidy House, Station Road, Chester, CH1 3DW, United Kingdom

      IIF 117
  • Thomas, David Kenyon
    British united kingdom born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 118

    • Winchester House, 1 Great Winchester Street, Londond, EC2N 2DB

      IIF 119
  • Thomas, David Mark
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom

      IIF 120 IIF 121 IIF 122

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 129

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 130

    • Marlborough House, 298 Regents Park Road, London, N3 2UU, United Kingdom

      IIF 131

    • Bellway Homes Northern Home Counties Division, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE

      IIF 132 IIF 133 IIF 134

    • Building 5, Caldecotte Lake, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom

      IIF 138

    • Building 5, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, England

      IIF 139

    • St. Andrews House, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE

      IIF 140

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 141 IIF 142

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 143
  • Thomas, David Mark
    British accountant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bellway Homes Limited, Oak House, Harry Weston Road, Coventry, CV3 2UB, England

      IIF 144 IIF 145
  • Thomas, David Mark
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, David Mark
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bellway Homes Northern Home Counties Division, Building 5, Caldecotte Lake Drive, Caldecotte, Buckinghamshire, MK7 8LE, United Kingdom

      IIF 149

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 150

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 151

    • Marlborough House 298, Regents Park Road, London, N3 2UU

      IIF 152

    • Marlborough House, 298 Regents Park Road, London, N3 2UU, England

      IIF 153 IIF 154

    • Marlborough House, 298 Regents Park Road, London, N3 2UU, United Kingdom

      IIF 155 IIF 156 IIF 157

    • Marlborough House, 298 Regents Park Road, London, N3 3SW

      IIF 160

    • St. Andrews House, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE

      IIF 161

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 162 IIF 163

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH, United Kingdom

      IIF 164

    • Kilmorie, Manor Road, Princes Risborough, Buckinghamshire, HP27 9DJ, United Kingdom

      IIF 165
  • Thomas, David Andrew
    British

    Registered addresses and corresponding companies

    • 48 Old Roselyon Crescent, St. Blazey, Par, Cornwall, PL24 2LW

      IIF 166
  • Thomas, Mark David
    British born in March 1963

    Registered addresses and corresponding companies

    • 35, Blakes Ave, New Malden, Surrey, KT3 6RJ

      IIF 167
  • Thomas, David
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Hayes Way, Beckenham, BR3 6RR, United Kingdom

      IIF 168
  • Thomas, David
    British head of product born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, SO51 6DP, England

      IIF 169
  • Thomas, David
    British manager born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 0102, 1 Osnaburgh Street, London, NW1 3DE, England

      IIF 170
  • Thomas, Mark David
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Blakes Avenue, New Malden, Surrey, KT3 6RJ

      IIF 171
  • Thomas, Mark David
    British ceo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 172
  • Thomas, Mark David
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 173 IIF 174

    • 7 Windsor Avenue, New Malden, KT3 5EY, England

      IIF 175

    • 7, Windsor Avenue, New Malden, KT3 5EY, United Kingdom

      IIF 176 IIF 177
  • Thomas, Mark David
    British financial adviser born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Point, 1412 High Road, London, London, N20 9BH, United Kingdom

      IIF 178
  • Thomas, Mark David
    British funding consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 179
  • Thomas, Mark David
    British insurance consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Windsor Avenue, New Malden, Surrey, KT3 5EY, United Kingdom

      IIF 180
  • Thomas, Mark David
    British slaesman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Windsor Ave, New Malden, KT3 5EY, United Kingdom

      IIF 181
  • Thomas, David Mark

    Registered addresses and corresponding companies

    • Chamonix Estates Limited, The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU, England

      IIF 182

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 183

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 184 IIF 185
  • Thomas, David

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 186
  • Thomas, Mark David

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 187
child relation
Offspring entities and appointments 153
  • 1
    28 MINUS 1 LIMITED
    10706952
    7 Windsor Avenue, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 176 - Director → ME
  • 2
    ADV INVESTMENTS LIMITED
    12726252
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ 2022-01-05
    IIF 19 - Director → ME
    Person with significant control
    2020-07-07 ~ 2022-01-05
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALCEDO DIGITAL VENTURES LIMITED
    12707134
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ 2022-01-05
    IIF 18 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-01-05
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALCEDO HOLDINGS LIMITED
    11937952
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-05-17 ~ 2026-01-30
    IIF 15 - Director → ME
    2019-04-10 ~ 2022-01-05
    IIF 14 - Director → ME
    Person with significant control
    2019-04-10 ~ 2022-01-05
    IIF 6 - Has significant influence or control → OE
  • 5
    ALCEDO TECHNOLOGY LIMITED
    11939143
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-04-11 ~ 2022-01-05
    IIF 17 - Director → ME
    Person with significant control
    2019-04-11 ~ 2022-01-05
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    ALEXANDER GRAHAM PROPERTIES LTD
    - now 08410077
    PETERJACK LTD
    - 2018-11-05 08410077
    29a High Street, West Wickham, England
    Active Corporate (2 parents)
    Officer
    2018-11-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-11-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    ARCHE INVESTMENTS LIMITED
    - now 04544970
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED
    - 2004-01-26 04544970 04544867... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-25 ~ 2004-01-21
    IIF 99 - Director → ME
    2006-11-06 ~ 2008-01-17
    IIF 112 - Director → ME
    2008-01-17 ~ dissolved
    IIF 98 - Director → ME
  • 8
    ASPECTS MANAGEMENT COMPANY LIMITED
    10223105
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-03-05 ~ now
    IIF 130 - Director → ME
  • 9
    AUTUMN LEASING LIMITED
    - now 02971086
    JHSW LEASING (AUTUMN 95) LIMITED
    - 2001-02-26 02971086
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 77 - Director → ME
  • 10
    BANKERS TRUST INVESTMENTS LIMITED
    - now 00727694
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2001-11-22 ~ 2018-11-30
    IIF 95 - Director → ME
  • 11
    BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED
    12678720
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-14 ~ now
    IIF 126 - Director → ME
  • 12
    BEDGEBURY PLACE MANAGEMENT COMPANY LIMITED
    09285288
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2014-10-29 ~ 2019-10-24
    IIF 154 - Director → ME
  • 13
    BELLWAY WHITEHOUSE FARM MANAGEMENT COMPANY LIMITED
    10417643
    253-255 Queensway Queensway, Bletchley, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2016-10-10 ~ 2022-06-29
    IIF 157 - Director → ME
  • 14
    BFC ACQUISITIONS LIMITED
    12444088
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BLACKTHORN MEADOWS RESIDENTS MANAGEMENT COMPANY LIMITED
    11694214
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2018-11-23 ~ 2022-10-31
    IIF 149 - Director → ME
  • 16
    BMBF (NO.15) LIMITED
    02258803 02259175... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-12-18 ~ 2003-06-19
    IIF 64 - Director → ME
  • 17
    BORDERS PARK RAUNDS MANAGEMENT COMPANY LIMITED
    09816774
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2015-10-08 ~ 2021-04-28
    IIF 159 - Director → ME
  • 18
    BOWER PLACE MANAGEMENT COMPANY LIMITED
    11662353
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2018-11-06 ~ 2023-10-24
    IIF 148 - Director → ME
  • 19
    BRAMBLESIDE MANAGEMENT COMPANY LIMITED
    12273927
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2019-10-22 ~ now
    IIF 141 - Director → ME
  • 20
    BRAMPTON GATE MANAGEMENT COMPANY LIMITED
    11662801
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2018-11-06 ~ 2025-03-04
    IIF 147 - Director → ME
  • 21
    BRIDGING FINANCE CAPITAL GROUP LIMITED
    11127915
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    BRIDGING FINANCE CAPITAL LIMITED
    10333279
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 23
    BROOK MEADOWS WIXAMS RESIDENTS MANAGEMENT COMPANY LIMITED
    15847851
    Building 5 Caldecotte Lake, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-19 ~ now
    IIF 138 - Director → ME
  • 24
    BT MONEY MARKETS FUND NO. 1 LIMITED
    - now 03436796
    FOSSILDOVE LIMITED - 1997-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-07 ~ dissolved
    IIF 65 - Director → ME
  • 25
    BT MORTGAGES LTD
    05247029
    19 Pearson Avenue, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2004-09-30 ~ 2006-02-27
    IIF 171 - Director → ME
  • 26
    BURLEIGH PARK MANAGEMENT LIMITED
    - now 01565042
    FIRST BURLEIGH PARK (COBHAM) MANAGEMENT COMPANY LIMITED - 1991-01-16
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
    Active Corporate (33 parents)
    Officer
    1998-06-29 ~ 2000-08-10
    IIF 45 - Director → ME
  • 27
    CAMPANOLOGY LEASING LIMITED
    FC025786
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2005-02-25 ~ now
    IIF 68 - Director → ME
  • 28
    CANETIS HOLDINGS LIMITED
    10953524 10741967
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-08 ~ dissolved
    IIF 21 - Director → ME
  • 29
    CANETIS TECHNOLOGIES LIMITED
    10954163 10742133
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 25 - Director → ME
  • 30
    CC13 LTD
    13967990
    Maple House Thorpe Gardens, Whissendine, Oakham, Rutland, England
    Active Corporate (7 parents)
    Officer
    2023-03-08 ~ now
    IIF 37 - Director → ME
  • 31
    CHAMBERLAINS BRIDGE MANAGEMENT COMPANY LIMITED
    14222310
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 134 - Director → ME
  • 32
    CHAMBERLAINS HEATH RESIDENTS MANAGEMENT COMPANY LIMITED
    17027526
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    IIF 135 - Director → ME
  • 33
    CHERRY ORCHARD (NORTHAMPTON) FLAT MANAGEMENT LIMITED
    08277829
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-11-01 ~ 2017-06-23
    IIF 164 - Director → ME
  • 34
    CM STRATEGIES LTD
    - now 10954133
    CANETIS METERING LIMITED
    - 2020-11-23 10954133 10742177
    9 Chequer Grange, Forest Row, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 20 - Director → ME
  • 35
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 43 - LLP Member → ME
  • 36
    COLLECTIO LIMITED
    10954412
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    CORTLANDS MANAGEMENT COMPANY LIMITED
    13734078
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-14 ~ now
    IIF 124 - Director → ME
  • 38
    COTSWOLD GATE (CHIPPING NORTON) MANAGEMENT COMPANY LIMITED
    09951167
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2016-01-14 ~ 2022-11-01
    IIF 152 - Director → ME
  • 39
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 50 - LLP Member → ME
  • 40
    DATELLA LTD
    09999313
    10 English Business Park, English Close, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 41
    DB CHESTNUT HOLDINGS LIMITED
    FC024635
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2018-11-30
    IIF 101 - Director → ME
  • 42
    DB CREST LIMITED
    FC027322
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2007-02-19 ~ 2016-12-01
    IIF 97 - Director → ME
  • 43
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED
    - 2013-07-17 FC012321 FC033747
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (24 parents)
    Officer
    2001-11-22 ~ 2013-05-22
    IIF 100 - Director → ME
  • 44
    DB DELAWARE HOLDINGS (UK) LIMITED
    - now 00090708
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 81 - Director → ME
  • 45
    DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
    FC027346
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (15 parents)
    Officer
    2013-06-12 ~ 2018-11-30
    IIF 70 - Director → ME
  • 46
    DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
    FC027321
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-24 ~ now
    IIF 69 - Director → ME
  • 47
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-06-17 ~ 2018-11-30
    IIF 80 - Director → ME
  • 48
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (28 parents)
    Officer
    2008-01-28 ~ 2009-06-30
    IIF 56 - Director → ME
  • 49
    DB INVESTMENT RESOURCES (US) CORPORATION
    FC013564
    60 Wall Street, Ney York, Ny 10005, United States
    Converted / Closed Corporate (27 parents)
    Officer
    2000-08-28 ~ now
    IIF 44 - Director → ME
  • 50
    DB JASMINE (CAYMAN) LIMITED
    FC027328 FC027329
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-02-19 ~ now
    IIF 115 - Director → ME
  • 51
    DB JASMINE HOLDINGS LIMITED
    05403980
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 87 - Director → ME
  • 52
    DB PYRUS (CAYMAN) LIMITED
    FC024634
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2003-07-03 ~ now
    IIF 59 - Director → ME
  • 53
    DB RAIL TRADING (UK) LIMITED
    - now 06700572
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 75 - Director → ME
  • 54
    DB ROAD (UK) LIMITED
    FC027325
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2013-06-12 ~ 2016-12-01
    IIF 118 - Director → ME
  • 55
    DB SATURN INVESTMENTS LIMITED
    - now 02831810
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
    - 2002-07-08 02831810
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 106 - Director → ME
  • 56
    DB SIRIUS (CAYMAN) LIMITED
    FC027333
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 108 - Director → ME
  • 57
    DB STERLING FINANCE LIMITED
    FC027349
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-23 ~ now
    IIF 114 - Director → ME
  • 58
    DB SYLVESTER FUNDING LIMITED
    FC027323
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2013-06-12 ~ 2016-12-01
    IIF 119 - Director → ME
  • 59
    DB UK (SATURN) LIMITED
    - now 04353535
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED
    - 2002-05-29 04353535
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 107 - Director → ME
  • 60
    DB UK AUSTRALIA FINANCE LIMITED
    FC027455
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Active Corporate (13 parents)
    Officer
    2013-06-27 ~ now
    IIF 54 - Director → ME
  • 61
    DB UK AUSTRALIA HOLDINGS LIMITED
    - now 04544914
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED
    - 2004-04-27 04544914 04544867... (more)
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-09-25 ~ 2004-04-26
    IIF 110 - Director → ME
    2013-06-27 ~ dissolved
    IIF 76 - Director → ME
  • 62
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2008-11-27 ~ 2018-11-30
    IIF 85 - Director → ME
    2008-01-28 ~ 2008-11-27
    IIF 113 - Director → ME
  • 63
    DB VANQUISH (UK) LIMITED
    - now 03468205
    GLINSK INVESTMENTS LIMITED
    - 2003-02-10 03468205
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-26 ~ dissolved
    IIF 92 - Director → ME
  • 64
    DB VANTAGE (UK) LIMITED
    - now 03692643
    CREGGS INVESTMENTS LIMITED
    - 2003-02-10 03692643
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 79 - Director → ME
  • 65
    DB VANTAGE NO.2 (UK) LIMITED
    - now 04544867
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED
    - 2004-07-27 04544867 04544899... (more)
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 73 - Director → ME
  • 66
    DB VANTAGE NO.3 (UK) LIMITED
    - now 04544992
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED
    - 2004-02-24 04544992 04544867... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 96 - Director → ME
    2002-09-25 ~ 2004-02-20
    IIF 103 - Director → ME
  • 67
    DB WILLOW (UK) LIMITED
    04706705
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 62 - Director → ME
    2003-04-01 ~ 2003-04-07
    IIF 66 - Director → ME
  • 68
    DBUKH FINANCE LIMITED
    04816138 01268118
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 90 - Director → ME
  • 69
    DBUKH NO. 2 LIMITED
    10058792
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2018-11-30
    IIF 84 - Director → ME
  • 70
    DEUTSCHE FINANCE NO. 3 (UK) LIMITED
    04544885 04544867... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-09-25 ~ 2005-08-18
    IIF 104 - Director → ME
  • 71
    DEUTSCHE FINANCE NO. 4 (UK) LIMITED
    04544899 04544867... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 83 - Director → ME
  • 72
    DEUTSCHE FINANCE NO. 6 (UK) LIMITED
    04544949 04544867... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 109 - Director → ME
  • 73
    DEUTSCHE FINANCE NO.2 (UK) LIMITED
    04544871 04544867... (more)
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 74 - Director → ME
  • 74
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Dissolved Corporate (51 parents)
    Officer
    2007-09-18 ~ 2018-11-30
    IIF 72 - Director → ME
  • 75
    DRALLIM LIMITED - now
    DB DRALLIM LIMITED
    - 2005-07-28 04121291
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-12-04 ~ 2005-05-25
    IIF 102 - Director → ME
  • 76
    DTELO LIMITED
    07070167
    Flat 23 Ensign House Tavern Quay, Rope Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 77
    EATON CRESCENT MANAGEMENT COMPANY LIMITED
    10097852
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (12 parents)
    Officer
    2016-04-01 ~ 2018-12-10
    IIF 185 - Secretary → ME
  • 78
    ECLECTIC METERING LIMITED
    - now 10742177
    CANETIS METERING LIMITED
    - 2017-09-07 10742177 10954133
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 79
    ECLECTRIC HOLDINGS LIMITED
    - now 10741967
    CANETIS HOLDINGS LIMITED
    - 2017-09-07 10741967 10953524
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 26 - Director → ME
  • 80
    ECLECTRIC TECHNOLOGIES LIMITED
    - now 10742133
    CANETIS TECHNOLOGIES LIMITED
    - 2017-09-07 10742133 10954163
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 23 - Director → ME
  • 81
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 53 - LLP Member → ME
  • 82
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 83
    ELDER BROOK RESIDENTIAL MANAGEMENT COMPANY LIMITED
    14292580
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 128 - Director → ME
  • 84
    ENSTONE OXFORD LIMITED
    11457178
    18 Turnstone Close, Ickenham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-10 ~ 2018-09-25
    IIF 177 - Director → ME
    Person with significant control
    2018-07-10 ~ 2018-09-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    FARRIERS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    12410734
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-21 ~ 2022-11-21
    IIF 145 - Director → ME
    2024-01-19 ~ now
    IIF 143 - Director → ME
  • 86
    FOS HOLDINGS PLC - now
    FASHION ON SCREEN PLC
    - 2020-02-26 11111446 09503660
    FASHION ON SCREEN LTD
    - 2018-05-30 11111446 09503660
    FASHION ON SCREEN PRODUCTIONS LTD
    - 2018-05-30 11111446 09503660
    Leonard House, 7 Newman Road, Bromley, Kent
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2018-05-30 ~ 2019-02-15
    IIF 28 - Director → ME
  • 87
    FOS PRODUCTIONS LTD - now
    FASHION ON SCREEN PRODUCTIONS LTD - 2019-12-24
    FASHION ON SCREEN LTD
    - 2018-05-30 09503660 11111446... (more)
    FASHION AT THE MOVIES LIMITED - 2015-06-12
    193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2017-07-24 ~ 2018-05-17
    IIF 27 - Director → ME
  • 88
    FOXHILL (BRACKLEY) MANAGEMENT COMPANY LIMITED
    10490573
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2016-11-22 ~ 2020-12-08
    IIF 184 - Secretary → ME
  • 89
    FOXLOW GRANGE BERRYFIELDS MANAGEMENT COMPANY LIMITED
    08954483
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ now
    IIF 142 - Director → ME
    2014-03-24 ~ 2019-03-21
    IIF 182 - Secretary → ME
  • 90
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2013-03-06 ~ 2020-08-19
    IIF 51 - LLP Member → ME
  • 91
    GREAT FLEETE MANAGEMENT NO. 5 LIMITED
    03645976 03498997... (more)
    Urban Owners Limited, 5b Sumatra House, 215 West End Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-10-15 ~ 2000-02-14
    IIF 46 - Director → ME
  • 92
    GROVE MEADOWS MANAGEMENT COMPANY LIMITED
    10472615
    Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 158 - Director → ME
  • 93
    GWS INVESTMENTS (JERSEY) LIMITED
    FC029248
    St Pauls Gate, New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 55 - Director → ME
  • 94
    GWS INVESTMENTS HOLDINGS LIMITED
    FC029249
    St Pauls Gate, New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 60 - Director → ME
  • 95
    HAMMOND FIELDS ESTATE MANAGEMENT COMPANY LIMITED
    10188661
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2016-05-19 ~ 2018-11-20
    IIF 155 - Director → ME
  • 96
    HAMPTON TROVE MANAGEMENT COMPANY LIMITED
    13355609
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-21 ~ 2022-11-21
    IIF 144 - Director → ME
  • 97
    HANWELL VIEW MANAGEMENT COMPANY LIMITED
    09991040
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2016-02-05 ~ 2025-03-13
    IIF 150 - Director → ME
  • 98
    HOLY SMOKE LIMITED
    08473973
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 173 - Director → ME
    2013-04-04 ~ dissolved
    IIF 187 - Secretary → ME
  • 99
    IVEL CHASE MANAGEMENT COMPANY LIMITED
    11656855
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (10 parents)
    Officer
    2018-11-02 ~ 2023-06-20
    IIF 153 - Director → ME
  • 100
    IVY HILL RESIDENTIAL MANAGEMENT COMPANY LIMITED
    14432125
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 120 - Director → ME
  • 101
    JOHN CLARK WAY MANAGEMENT COMPANY LIMITED
    07720763
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2012-12-04 ~ 2016-01-14
    IIF 160 - Director → ME
  • 102
    JWB LEASE HOLDINGS LIMITED
    09843903
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-10-27 ~ 2015-11-23
    IIF 88 - Director → ME
  • 103
    KINGFISHER CAPITAL ADVISORS LIMITED
    10612699
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-17 ~ 2025-12-03
    IIF 13 - Director → ME
    2017-02-10 ~ 2022-01-05
    IIF 16 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    KRADAVIMD UK LEASE HOLDINGS LIMITED
    07364012
    15 Canada Square, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2010-09-02 ~ 2018-11-30
    IIF 89 - Director → ME
  • 105
    LAMMERMUIR LEASING LIMITED
    - now 02033887
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02130660... (more)
    15 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 78 - Director → ME
  • 106
    LASER LEASING LIMITED
    FC025787
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2005-02-25 ~ now
    IIF 67 - Director → ME
  • 107
    LESTONE MEWS MANAGEMENT COMPANY LIMITED
    11823262
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2019-02-12 ~ 2024-11-22
    IIF 146 - Director → ME
  • 108
    LINMERE GATEWAY MANAGEMENT COMPANY LIMITED
    13898467
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2022-02-07 ~ now
    IIF 132 - Director → ME
  • 109
    LINMERE MANAGEMENT COMPANY LIMITED
    - now 13198610
    BELLWAY AT LINMERE MANAGEMENT COMPANY LIMITED
    - 2022-07-20 13198610
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2021-02-12 ~ now
    IIF 136 - Director → ME
  • 110
    LOC8TE365 LIMITED
    09018889
    Djm Accountants Limited, Brook Point, 1412 High Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 178 - Director → ME
  • 111
    MIDSEL LIMITED
    03040507
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-09-27 ~ 2018-11-30
    IIF 82 - Director → ME
  • 112
    MOBOLUTION LTD
    06859172
    89 Hayes Way, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 170 - Director → ME
  • 113
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (50 parents)
    Officer
    2001-05-31 ~ 2018-11-30
    IIF 71 - Director → ME
  • 114
    MORETON FIELDS (BUCKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    16187513
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2025-01-16 ~ now
    IIF 129 - Director → ME
  • 115
    NEW CARDINGTON ESTATE MANAGEMENT COMPANY LIMITED
    07306086
    C/o It All Figures 14 Coningsbury Lane, Shortstown, Bedford, England
    Active Corporate (24 parents)
    Officer
    2014-12-04 ~ 2023-09-18
    IIF 151 - Director → ME
    2023-01-24 ~ 2023-09-18
    IIF 183 - Secretary → ME
  • 116
    NINECO LEASING LIMITED.
    - now 02414464
    JHS LEASING (9/98) LIMITED
    - 2002-09-27 02414464 02461016
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2002-09-25 ~ 2018-11-30
    IIF 86 - Director → ME
  • 117
    PARKSTONE BUSINESS SERVICES LIMITED
    09307717
    7 Windsor Avenue, New Malden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 180 - Director → ME
  • 118
    PERFECT HR LTD
    11768191
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 181 - Director → ME
  • 119
    PERUDA LEASING LIMITED
    - now 02638677
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876187... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2003-12-18 ~ 2018-11-30
    IIF 91 - Director → ME
  • 120
    PINEWOOD GRANGE (STOWMARKET) MANAGEMENT COMPANY LIMITED
    13999904
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-14 ~ now
    IIF 121 - Director → ME
  • 121
    PRIMROSE GROVE MANAGEMENT COMPANY LIMITED
    14840021
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 122 - Director → ME
  • 122
    QUATTRO LEASE MANAGEMENT LIMITED
    - now 05311340
    TRUSHELFCO (NO.3123) LIMITED - 2005-02-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 63 - Director → ME
  • 123
    REFINANCE CLUB LIMITED
    09711725
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 174 - Director → ME
  • 124
    ROODAN LTD
    12082934
    276 Church Road Leyton, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 11 - Director → ME
    2019-07-03 ~ 2019-08-19
    IIF 10 - Director → ME
    2019-08-19 ~ 2019-11-01
    IIF 186 - Secretary → ME
    Person with significant control
    2019-07-03 ~ 2019-09-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 125
    SAVE CHINA'S TIGERS
    03965528
    99 Kenton Road, Harrow, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-04-06 ~ 2012-08-02
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 126
    SHARNBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    17025003
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-10 ~ now
    IIF 133 - Director → ME
  • 127
    SIMPLY PSYCHICS UK LTD
    09068944
    89 Hayes Way, Beckenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 168 - Director → ME
  • 128
    SIXCO LEASING LIMITED.
    - now 02461016
    JHS LEASING (6/98) LIMITED
    - 2002-09-27 02461016 02414464
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2002-09-25 ~ 2018-11-30
    IIF 94 - Director → ME
  • 129
    SPHINX PROPERTIES UK LIMITED
    06707215
    19 Pearson Ave, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 167 - Director → ME
  • 130
    ST ANDREWS IVEL MANOR MANAGEMENT COMPANY LIMITED
    09893772
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (16 parents)
    Officer
    2015-11-30 ~ 2021-03-25
    IIF 156 - Director → ME
  • 131
    STAVERTON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
    14348279
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (9 parents)
    Officer
    2023-12-22 ~ now
    IIF 139 - Director → ME
  • 132
    STILTON GATE MANAGEMENT COMPANY LIMITED
    13834915
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-14 ~ now
    IIF 125 - Director → ME
  • 133
    STORES FUNDING LIMITED
    FC027339
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-21 ~ now
    IIF 57 - Director → ME
  • 134
    STRATFORD ROAD (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
    07953304
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2012-02-16 ~ 2014-08-06
    IIF 162 - Director → ME
  • 135
    TATTENHOE PARK (PARCEL 4) MANAGEMENT COMPANY LIMITED
    - now 14211168
    TATTENHOE PARK BELLWAY RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2022-07-20 14211168
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2022-07-04 ~ now
    IIF 137 - Director → ME
  • 136
    TAVERN QUAY RTM COMPANY LTD
    12038037
    Jfm Block Management Limited, College Road, Harrow, Greater London, England
    Active Corporate (15 parents)
    Officer
    2019-06-07 ~ 2025-03-06
    IIF 169 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 137
    TEK STRUCTURED FINANCE LTD
    - now 10414802
    TEK STRUCTURED FINANCE LTD LIMITED
    - 2018-01-04 10414802
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-10-06 ~ 2019-10-15
    IIF 117 - Director → ME
  • 138
    TEMPURRITE LEASING LIMITED
    - now 04560735
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2018-11-30
    IIF 93 - Director → ME
  • 139
    THAMESMERE (THAMESMEAD) MANAGEMENT COMPANY LIMITED
    04167909
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-02-26 ~ 2004-03-03
    IIF 47 - Director → ME
  • 140
    THE GRANGE (EDLESBOROUGH) MANAGEMENT COMPANY LIMITED
    11702607
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (11 parents)
    Officer
    2018-11-29 ~ 2022-09-09
    IIF 140 - Director → ME
  • 141
    THE PASTURES (WILSTEAD) MANAGEMENT COMPANY LIMITED
    11761945 07452233
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2019-01-11 ~ 2022-10-27
    IIF 161 - Director → ME
  • 142
    THE VICKERS (WITCHFORD) RESIDENTS MANAGEMENT COMPANY LIMITED
    12679478
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 123 - Director → ME
  • 143
    THERIUM LITIGATION FUNDING (NO.3) LLP
    OC366318 OC376991... (more)
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (28 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 52 - LLP Member → ME
  • 144
    THOMAS TRAWLERS LIMITED
    05582522
    St Denys House, 22 East Hill, St Austell, Cornwall
    Active Corporate (2 parents)
    Officer
    2005-10-04 ~ now
    IIF 12 - Director → ME
    2005-10-04 ~ 2006-05-28
    IIF 49 - Director → ME
    2005-10-04 ~ 2005-12-01
    IIF 166 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 145
    TICKFORD MEWS MANAGEMENT COMPANY LIMITED
    10220618
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (10 parents)
    Officer
    2016-06-08 ~ 2019-08-14
    IIF 131 - Director → ME
  • 146
    TRINITY GREEN COTSWOLD MEWS MANAGEMENT COMPANY LIMITED
    07085019
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-11-30 ~ 2014-06-25
    IIF 163 - Director → ME
  • 147
    TRONDHEIM LEASING LIMITED
    - now 05132062
    NATIONAL AUSTRALIA FINANCE (GEO LEASING) LIMITED
    - 2005-07-22 05132062 02235741... (more)
    INTERCEDE 1949 LIMITED - 2004-07-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 61 - Director → ME
  • 148
    VILLETRI INVESTMENTS LIMITED
    FC027348
    Po Box 272. St Paul's Gate., New Street., St Helier., Jersey., Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-23 ~ now
    IIF 58 - Director → ME
  • 149
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 42 - LLP Member → ME
  • 150
    WEST EDGE (BOTLEY) MANAGEMENT COMPANY LTD
    06673370
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (12 parents)
    Officer
    2008-08-14 ~ 2010-04-29
    IIF 165 - Director → ME
  • 151
    WHITEHILL GARDENS RESIDENTIAL MANAGEMENT COMPANY LIMITED
    14426239
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 127 - Director → ME
  • 152
    WMH (NO. 15) LIMITED
    - now 02762603 02762479... (more)
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 105 - Director → ME
  • 153
    WMH (NO. 16) LIMITED
    - now 02762608 02762479... (more)
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 116 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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