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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

Richards, Ceri

    Related profiles found in government register
  • Richards, Ceri
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 5
    • icon of address 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT

      IIF 6 IIF 7 IIF 8
    • icon of address 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England

      IIF 9
    • icon of address 1, Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, England

      IIF 10 IIF 11
  • Richards, Ceri
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British accountant born in December 1958

    Registered addresses and corresponding companies
  • Richards, Ceri
    British bank official born in December 1958

    Registered addresses and corresponding companies
    • icon of address Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 92
  • Richards, Ceri
    British banker born in December 1958

    Registered addresses and corresponding companies
    • icon of address Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB

      IIF 93
    • icon of address Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 94 IIF 95 IIF 96
  • Richards, Ceri
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 97
  • Richards, Ceri
    British director and consultant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Beaconsfield Road, Knowle, Bristol, BS4 2LF, United Kingdom

      IIF 98
  • Ceri Richards
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 99
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address David Lewis Barking Town Hall, Town Square, Barking, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 16 - Director → ME
  • 2
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    icon of address First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 17 - Director → ME
  • 3
    BSC KENT LIMITED - 2018-06-27
    icon of address 1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 11 - Director → ME
  • 4
    KENT COUNTY SUPPLIES LTD - 2012-07-05
    icon of address Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 7 - Director → ME
  • 5
    KENT COUNTY FACILITIES LTD - 2012-08-29
    icon of address Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 10 - Director → ME
  • 7
    KENT HOLDCO LTD - 2023-05-12
    icon of address 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 9 - Director → ME
  • 8
    SHELFCO (NO.2929) LIMITED - 2004-03-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 42 - Director → ME
  • 9
    MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
    MOYLE INTERCONNECTOR LIMITED - 2000-04-04
    icon of address First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 13 - Director → ME
  • 10
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2010-01-13
    icon of address First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 14 - Director → ME
  • 11
    PREMIER TRANSCO LIMITED - 2000-06-01
    icon of address First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,138 GBP2024-08-31
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
  • 13
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2015-04-28
    MUTUAL ENERGY LIMITED - 2010-01-13
    icon of address The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 18 - Director → ME
Ceased 85
  • 1
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2010-04-28
    IIF 81 - Director → ME
  • 2
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2010-04-28
    IIF 70 - Director → ME
  • 3
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2009-10-09
    IIF 76 - Director → ME
  • 4
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2017-05-31
    IIF 2 - Director → ME
  • 5
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2017-05-31
    IIF 3 - Director → ME
  • 6
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2017-05-31
    IIF 4 - Director → ME
  • 7
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2017-05-31
    IIF 1 - Director → ME
  • 8
    TYROLESE (491) LIMITED - 2001-09-17
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2017-05-31
    IIF 20 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 63 - Director → ME
  • 10
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2010-04-23
    IIF 84 - Director → ME
  • 11
    DEVA LEASE 1 LIMITED - 2008-02-12
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2010-04-23
    IIF 72 - Director → ME
  • 12
    STOCKBREEZE LIMITED - 2002-08-14
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 74 - Director → ME
  • 13
    icon of address 5th Floor Make It, 15 Linton Road, Barking, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2025-02-03
    IIF 15 - Director → ME
  • 14
    BE FIRST DEVELOPMENTS LTD - 2020-03-03
    icon of address One Express 1, George Leigh Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-07-13 ~ 2024-02-04
    IIF 49 - Director → ME
  • 15
    UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
    BOSSAF LEASE 1 LIMITED - 2008-12-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2010-04-23
    IIF 68 - Director → ME
  • 16
    FASTCLIMB LIMITED - 2003-12-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 69 - Director → ME
  • 17
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    icon of address C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-04-23
    IIF 80 - Director → ME
  • 18
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    icon of address 27 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2010-04-23
    IIF 66 - Director → ME
  • 19
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2009-01-25
    IIF 93 - Director → ME
  • 20
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-24 ~ 2017-05-31
    IIF 46 - Director → ME
  • 21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2004-02-27 ~ 2007-06-29
    IIF 96 - Director → ME
  • 22
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-05-31
    IIF 38 - Director → ME
  • 23
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2017-05-31
    IIF 34 - Director → ME
  • 24
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2017-05-31
    IIF 33 - Director → ME
  • 25
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-05-31
    IIF 24 - Director → ME
  • 26
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    icon of address First Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2017-05-31
    IIF 21 - Director → ME
  • 27
    SHELFCO (NO. 3135) LIMITED - 2005-10-17
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2017-05-31
    IIF 36 - Director → ME
  • 28
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2017-05-31
    IIF 28 - Director → ME
  • 29
    EXPLORE LIVING PLC - 2014-03-19
    icon of address Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-05-31
    IIF 26 - Director → ME
  • 30
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2017-05-31
    IIF 43 - Director → ME
  • 31
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2017-05-31
    IIF 44 - Director → ME
  • 32
    icon of address Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (8 parents, 1 offspring)
    Equity (Company account)
    377,873 GBP2020-12-31
    Officer
    icon of calendar 2018-11-01 ~ 2020-11-05
    IIF 98 - Director → ME
  • 33
    ARANDORA LIMITED - 1997-06-25
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 85 - Director → ME
  • 34
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 59 - Director → ME
  • 35
    PRINTSILVER LIMITED - 1997-06-25
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 73 - Director → ME
  • 36
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 56 - Director → ME
  • 37
    icon of address Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-26 ~ 2023-09-26
    IIF 8 - Director → ME
  • 38
    BISON HOLDINGS LIMITED - 2017-09-23
    SHELFCO 855 LIMITED - 2008-10-28
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2015-05-27
    IIF 31 - Director → ME
  • 39
    BISON MANUFACTURING LIMITED - 2017-09-23
    SHELFCO 856 LIMITED - 2008-10-22
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2015-05-27
    IIF 35 - Director → ME
  • 40
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2017-05-31
    IIF 47 - Director → ME
  • 41
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-30 ~ 2017-03-23
    IIF 48 - Director → ME
  • 42
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2012-11-01
    IIF 37 - Director → ME
  • 43
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2012-11-01
    IIF 22 - Director → ME
  • 44
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2012-11-01
    IIF 25 - Director → ME
  • 45
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2012-11-01
    IIF 23 - Director → ME
  • 46
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2010-04-23
    IIF 50 - Director → ME
  • 47
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2017-05-31
    IIF 45 - Director → ME
  • 48
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 60 - Director → ME
  • 49
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 79 - Director → ME
  • 50
    HANDLEDEAL LIMITED - 2003-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 62 - Director → ME
  • 51
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 54 - Director → ME
  • 52
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 64 - Director → ME
  • 53
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 65 - Director → ME
  • 54
    ACCESSBELL LIMITED - 2005-11-09
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 88 - Director → ME
  • 55
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 78 - Director → ME
  • 56
    BELLBUY LIMITED - 2003-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 87 - Director → ME
  • 57
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2009-10-09
    IIF 53 - Director → ME
  • 58
    EXCELLCARE LIMITED - 2007-06-27
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2007-08-16
    IIF 92 - Director → ME
  • 59
    HAWK ACQUISITION LIMITED - 2017-09-27
    icon of address 12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2024-02-28
    IIF 5 - Director → ME
  • 60
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 57 - Director → ME
  • 61
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 75 - Director → ME
  • 62
    INPUTCREATE LIMITED - 2003-05-19
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 83 - Director → ME
  • 63
    INPUTAMBER LIMITED - 2002-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 61 - Director → ME
  • 64
    HALIFAX TRUST LIMITED - 2000-09-13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 55 - Director → ME
  • 65
    icon of address 9 Worton Park, Cassington, Witney, Oxon, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    12,711 GBP2025-01-31
    Officer
    icon of calendar 2000-10-09 ~ 2001-01-01
    IIF 89 - Director → ME
  • 66
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    icon of calendar 2004-02-27 ~ 2007-06-29
    IIF 95 - Director → ME
  • 67
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2007-06-29
    IIF 94 - Director → ME
  • 68
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-25
    IIF 29 - Director → ME
  • 69
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-25
    IIF 19 - Director → ME
  • 70
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-25
    IIF 27 - Director → ME
  • 71
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-25
    IIF 30 - Director → ME
  • 72
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-25
    IIF 32 - Director → ME
  • 73
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 52 - Director → ME
  • 74
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2009-10-09
    IIF 77 - Director → ME
  • 75
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    icon of address 10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2010-03-24
    IIF 82 - Director → ME
  • 76
    GRAINRIGHT LIMITED - 2004-09-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2009-10-09
    IIF 71 - Director → ME
  • 77
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2009-10-09
    IIF 58 - Director → ME
  • 78
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2009-10-09
    IIF 67 - Director → ME
  • 79
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-08-06
    IIF 86 - Director → ME
  • 80
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2003-12-15
    IIF 90 - Director → ME
  • 81
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-09 ~ 2003-12-15
    IIF 91 - Director → ME
  • 82
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 51 - Director → ME
  • 83
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2017-05-31
    IIF 39 - Director → ME
  • 84
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2017-05-31
    IIF 40 - Director → ME
  • 85
    icon of address C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2017-05-31
    IIF 41 - Director → ME

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