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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

Hills, Peter Michael

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Victoria Chambers, 1/3 The Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-05 ~ now
    IIF 26 - Director → ME
Ceased 123
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2004-12-12
    IIF 74 - Director → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-12-12
    IIF 32 - Director → ME
  • 3
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2004-12-12
    IIF 25 - Director → ME
  • 4
    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 2003-11-14 ~ 2004-12-12
    IIF 37 - Director → ME
  • 5
    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 2003-11-14 ~ 2004-12-12
    IIF 77 - Director → ME
  • 6
    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 2003-11-14 ~ 2004-12-12
    IIF 108 - Director → ME
  • 7
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-12
    IIF 17 - Director → ME
  • 8
    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 2002-03-21 ~ 2004-12-12
    IIF 138 - Director → ME
  • 9
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2003-03-06
    IIF 132 - Director → ME
    icon of calendar 1999-09-28 ~ 2000-06-02
    IIF 133 - Director → ME
  • 10
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2004-12-12
    IIF 30 - Director → ME
    icon of calendar 1999-06-07 ~ 2000-03-06
    IIF 131 - Director → ME
  • 11
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    THISTLEFLEET LIMITED - 1999-02-23
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2004-12-12
    IIF 93 - Director → ME
    icon of calendar 1999-06-07 ~ 2000-03-06
    IIF 137 - Director → ME
  • 12
    INTERCEDE 1788 LIMITED - 2002-06-10
    icon of address Severn Trent Centre, St. Johns Street, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2004-12-12
    IIF 134 - Director → ME
  • 13
    FIZZGROVE LIMITED - 2004-08-17
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2004-12-12
    IIF 86 - Director → ME
  • 14
    MERRYDEW LIMITED - 2004-08-17
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2004-12-12
    IIF 45 - Director → ME
  • 15
    SHIMMERWAY PLC - 2004-08-17
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2004-12-12
    IIF 34 - Director → ME
  • 16
    BASKETGLADE LIMITED - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-27 ~ 2004-12-12
    IIF 98 - Director → ME
  • 17
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2004-12-12
    IIF 51 - Director → ME
  • 18
    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 1997-02-26 ~ 2004-12-12
    IIF 49 - Director → ME
  • 19
    HERALDMIST PLC - 1997-03-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-26 ~ 2004-12-12
    IIF 44 - Director → ME
  • 20
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2004-12-12
    IIF 135 - Director → ME
  • 21
    WINTERGRANGE LIMITED - 1999-09-13
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2003-03-06
    IIF 100 - Director → ME
    icon of calendar 1999-09-16 ~ 2000-06-30
    IIF 103 - Director → ME
  • 22
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2004-12-12
    IIF 136 - Director → ME
  • 23
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2004-12-12
    IIF 33 - Director → ME
  • 24
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2004-12-12
    IIF 121 - Director → ME
  • 25
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2004-12-12
    IIF 70 - Director → ME
  • 26
    ALNERY NO. 1316 LIMITED - 1994-01-24
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2004-12-12
    IIF 52 - Director → ME
  • 27
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-13 ~ 2004-12-12
    IIF 1 - Director → ME
  • 28
    SPELLBAY LIMITED - 2002-04-02
    icon of address 5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2004-12-12
    IIF 95 - Director → ME
  • 29
    NEONCLOSE LIMITED - 2003-08-06
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2004-12-12
    IIF 127 - Director → ME
  • 30
    CRESCENTWAY LIMITED - 2001-07-05
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2004-12-12
    IIF 64 - Director → ME
  • 31
    FOUNTAINCROFT LIMITED - 1999-11-26
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2004-12-12
    IIF 106 - Director → ME
    icon of calendar 1999-11-22 ~ 2000-03-15
    IIF 12 - Director → ME
  • 32
    DUCHESSPLACE LIMITED - 2004-07-30
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-12-12
    IIF 23 - Director → ME
  • 33
    THRIFTDALE LIMITED - 2002-04-02
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2004-12-12
    IIF 60 - Director → ME
  • 34
    ROUGHTRAIL LIMITED - 2001-11-19
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2004-12-12
    IIF 115 - Director → ME
  • 35
    CRESCENTVALE LIMITED - 2001-07-05
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2004-12-12
    IIF 11 - Director → ME
  • 36
    DEXTERGROVE LIMITED - 2003-02-06
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2004-12-12
    IIF 58 - Director → ME
  • 37
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2004-12-12
    IIF 79 - Director → ME
  • 38
    BUCKLESPRING LIMITED - 2003-12-15
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2004-12-12
    IIF 109 - Director → ME
  • 39
    WALNUTMIST LIMITED - 1998-11-19
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2004-12-12
    IIF 107 - Director → ME
    icon of calendar 1998-11-19 ~ 2000-03-15
    IIF 65 - Director → ME
  • 40
    SUGARBRIGHT LIMITED - 2002-03-26
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2004-12-12
    IIF 120 - Director → ME
  • 41
    WHEELBROOK PLC - 2003-07-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2004-12-12
    IIF 104 - Director → ME
  • 42
    PEACOCKBROOK LIMITED - 2001-06-05
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2004-12-12
    IIF 15 - Director → ME
  • 43
    VALLEYLOCK LIMITED - 1999-11-23
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2004-12-12
    IIF 123 - Director → ME
    icon of calendar 1999-11-22 ~ 2000-03-15
    IIF 84 - Director → ME
  • 44
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    TRIPGRANGE PLC - 2004-07-29
    icon of address 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-12-12
    IIF 67 - Director → ME
  • 45
    SUGARHILL LIMITED - 2002-03-26
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2004-12-12
    IIF 50 - Director → ME
  • 46
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2004-12-12
    IIF 105 - Director → ME
  • 47
    PEACOCKBRIGHT LIMITED - 2001-06-05
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2004-12-12
    IIF 27 - Director → ME
  • 48
    STAFFORDGROVE PLC - 2003-02-05
    icon of address 5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2004-12-12
    IIF 43 - Director → ME
  • 49
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2004-12-12
    IIF 94 - Director → ME
    icon of calendar 1999-07-06 ~ 2000-03-15
    IIF 63 - Director → ME
  • 50
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
    CARDHURST PLC - 2003-12-15
    icon of address 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2004-12-12
    IIF 46 - Director → ME
  • 51
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2004-12-12
    IIF 39 - Director → ME
    icon of calendar 1998-09-03 ~ 2000-03-15
    IIF 41 - Director → ME
  • 52
    DOLPHINBROOK PLC - 2001-11-01
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2004-12-12
    IIF 112 - Director → ME
  • 53
    PICTURECROFT LIMITED - 2001-11-01
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2004-12-12
    IIF 55 - Director → ME
  • 54
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    PALMBRIGHT LIMITED - 2002-08-16
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2004-12-12
    IIF 91 - Director → ME
  • 55
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    STAMPDALE LIMITED - 2003-04-22
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2004-12-12
    IIF 128 - Director → ME
  • 56
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2004-12-12
    IIF 126 - Director → ME
  • 57
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    STAMPCOVE LIMITED - 2003-04-17
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2004-12-12
    IIF 111 - Director → ME
  • 58
    MISSIONLIGHT LIMITED - 1997-07-23
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2004-12-12
    IIF 118 - Director → ME
    icon of calendar 1999-12-20 ~ 2000-03-10
    IIF 73 - Director → ME
  • 59
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2004-12-12
    IIF 35 - Director → ME
  • 60
    HERBDALE LIMITED - 2000-08-17
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2004-12-12
    IIF 9 - Director → ME
  • 61
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2004-12-12
    IIF 88 - Director → ME
  • 62
    ALNERY NO. 1833 PLC - 1999-03-31
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-23 ~ 2004-12-12
    IIF 92 - Director → ME
  • 63
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2004-12-12
    IIF 48 - Director → ME
  • 64
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2004-12-12
    IIF 29 - Director → ME
  • 65
    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 2004-03-30 ~ 2004-12-12
    IIF 22 - Director → ME
  • 66
    ALNERY NO. 2408 LIMITED - 2004-03-31
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2004-12-12
    IIF 68 - Director → ME
  • 67
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2004-12-12
    IIF 13 - Director → ME
  • 68
    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 2000-04-06 ~ 2004-12-12
    IIF 31 - Director → ME
  • 69
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-11 ~ 2004-12-12
    IIF 20 - Director → ME
  • 70
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2004-12-12
    IIF 78 - Director → ME
  • 71
    icon of address Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2004-12-12
    IIF 40 - Director → ME
  • 72
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2004-12-12
    IIF 129 - Director → ME
  • 73
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2004-12-12
    IIF 117 - Director → ME
  • 74
    SHUTTLEFLAME LIMITED - 1999-02-15
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2004-12-12
    IIF 81 - Director → ME
    icon of calendar 1999-02-04 ~ 2000-03-14
    IIF 140 - Director → ME
  • 75
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2004-12-12
    IIF 57 - Director → ME
    icon of calendar 1999-02-04 ~ 2000-03-14
    IIF 130 - Director → ME
  • 76
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2004-12-12
    IIF 99 - Director → ME
    icon of calendar 1997-02-26 ~ 2000-03-22
    IIF 36 - Director → ME
  • 77
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-09 ~ 2004-12-11
    IIF 139 - Director → ME
  • 78
    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 2004-06-02 ~ 2004-12-12
    IIF 2 - Director → ME
  • 79
    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 2004-06-02 ~ 2004-12-12
    IIF 3 - Director → ME
  • 80
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    icon of address 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2004-12-12
    IIF 54 - Director → ME
  • 81
    CROCUSDRIVE LIMITED - 1999-09-01
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2004-12-12
    IIF 110 - Director → ME
  • 82
    MELONDRIVE LIMITED - 2000-09-06
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2004-12-12
    IIF 72 - Director → ME
  • 83
    CLOUDLIGHT PLC - 1999-09-07
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2004-12-12
    IIF 8 - Director → ME
  • 84
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
    GLASSVALE PLC - 2000-08-17
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2004-12-12
    IIF 38 - Director → ME
  • 85
    PLUM STERLING NO. 1 PLC - 2012-09-25
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-08 ~ 2004-12-12
    IIF 80 - Director → ME
  • 86
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    icon of address Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2004-12-12
    IIF 14 - Director → ME
  • 87
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    icon of address Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2004-12-12
    IIF 66 - Director → ME
    icon of calendar 1996-07-23 ~ 2000-02-07
    IIF 119 - Director → ME
  • 88
    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 2003-08-15 ~ 2004-12-12
    IIF 24 - Director → ME
  • 89
    icon of address K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2004-12-12
    IIF 19 - Director → ME
  • 90
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2004-12-12
    IIF 85 - Director → ME
  • 91
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-12-12
    IIF 6 - Director → ME
  • 92
    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 2000-08-02 ~ 2004-12-12
    IIF 97 - Director → ME
  • 93
    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 2003-08-12 ~ 2004-12-12
    IIF 75 - Director → ME
  • 94
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-15 ~ 2004-12-12
    IIF 42 - Director → ME
  • 95
    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 2003-12-04 ~ 2004-12-12
    IIF 53 - Director → ME
  • 96
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2004-12-12
    IIF 89 - Director → ME
  • 97
    RMS 9 OPTIONS LIMITED - 2004-06-04
    icon of address 7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2004-12-12
    IIF 10 - Director → ME
  • 98
    ALNERY NO. 1781 LIMITED - 1998-12-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2004-12-12
    IIF 69 - Director → ME
  • 99
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2004-12-12
    IIF 28 - Director → ME
  • 100
    VELVETDALE LIMITED - 2002-09-02
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-22 ~ 2004-12-12
    IIF 56 - Director → ME
  • 101
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    SUNNYWOOD PLC - 2002-08-22
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-22 ~ 2004-12-12
    IIF 125 - Director → ME
  • 102
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2004-12-12
    IIF 47 - Director → ME
  • 103
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-12-12
    IIF 18 - Director → ME
  • 104
    URBANDATE LIMITED - 1989-10-30
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2004-12-12
    IIF 21 - Director → ME
  • 105
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2004-12-12
    IIF 114 - Director → ME
  • 106
    FESTIVEVALE LIMITED - 2004-06-03
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2004-12-12
    IIF 83 - Director → ME
  • 107
    HAMPERSPRING LIMITED - 2004-03-23
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-23 ~ 2004-12-12
    IIF 7 - Director → ME
  • 108
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2004-12-12
    IIF 122 - Director → ME
  • 109
    STAFFORDBAY LIMITED - 2003-01-09
    icon of address C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-07 ~ 2004-12-12
    IIF 102 - Director → ME
  • 110
    TRIPDALE PLC - 2004-03-23
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2004-12-12
    IIF 5 - Director → ME
  • 111
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2004-12-12
    IIF 71 - Director → ME
  • 112
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2004-12-12
    IIF 101 - Director → ME
  • 113
    TIMEBAY LIMITED - 2003-04-16
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2004-12-12
    IIF 76 - Director → ME
  • 114
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    DUCHESSDALE PLC - 2003-12-18
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2004-12-12
    IIF 59 - Director → ME
  • 115
    REGENTGRANGE PLC - 2004-06-03
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2004-12-12
    IIF 124 - Director → ME
  • 116
    WHISPERVALE PLC - 2003-01-13
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-10 ~ 2004-12-12
    IIF 61 - Director → ME
  • 117
    ZOOMGRANGE PLC - 2003-04-17
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2004-12-12
    IIF 4 - Director → ME
  • 118
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-12-12
    IIF 113 - Director → ME
  • 119
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    icon of address St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-24 ~ 2004-12-12
    IIF 116 - Director → ME
  • 120
    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 2000-03-22 ~ 2004-12-12
    IIF 96 - Director → ME
    icon of calendar 1998-02-27 ~ 2000-03-22
    IIF 16 - Director → ME
  • 121
    BASKETCROWN PLC - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2004-12-12
    IIF 87 - Director → ME
    icon of calendar 1998-02-27 ~ 2000-03-22
    IIF 90 - Director → ME
  • 122
    ALNERY NO.2143 LIMITED - 2001-05-14
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2004-12-12
    IIF 62 - Director → ME
  • 123
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-05 ~ 2004-12-12
    IIF 82 - Director → ME

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