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

Bland, Nicholas John

    Related profiles found in government register
  • Bland, Nicholas John
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bland, Nicholas John
    British banker born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bland, Nicholas John
    British chartered accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 89 IIF 90
  • Bland, Nicholas John
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 91 IIF 92
  • Bland, Nicholas John
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bland, Nicholas John
    British director ocorian group uk born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 135
  • Bland, Nicholas John
    British mauritian born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, 31 Floor, London, E14 5NR

      IIF 136
  • Bland, Nicholas
    British

    Registered addresses and corresponding companies

    • 13, Francis Close, London, E14 3DE

      IIF 137
child relation
Offspring entities and appointments
Active 58
  • 1
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-03 ~ now
    IIF 108 - Director → ME
  • 2
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 65 - Director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 67 - Director → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 64 - Director → ME
  • 5
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 122 - Director → ME
  • 6
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 106 - Director → ME
  • 7
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 3 - Director → ME
  • 8
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 110 - Director → ME
  • 9
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 87 - Director → ME
  • 10
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 22 - Director → ME
  • 11
    HACKREMCO (NO. 2565) LIMITED - 2008-07-01
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 15 - Director → ME
  • 12
    C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ now
    IIF 104 - Director → ME
  • 13
    C/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,677,386 GBP2023-06-30
    Officer
    2022-03-10 ~ now
    IIF 105 - Director → ME
  • 14
    C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-22 ~ now
    IIF 103 - Director → ME
  • 15
    C/o Apam 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 102 - Director → ME
  • 16
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 98 - Director → ME
  • 17
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    IIF 99 - Director → ME
  • 18
    GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
    PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 17 - Director → ME
  • 19
    GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
    GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
    PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 136 - Director → ME
  • 20
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,490 GBP2023-12-31
    Officer
    2023-11-07 ~ now
    IIF 93 - Director → ME
  • 21
    Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 76 - Director → ME
  • 22
    Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 63 - Director → ME
  • 23
    Level 5 20 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ now
    IIF 109 - Director → ME
  • 24
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2022-06-24 ~ now
    IIF 135 - Director → ME
  • 25
    Level 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-15 ~ now
    IIF 127 - Director → ME
  • 26
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-31 ~ now
    IIF 112 - Director → ME
  • 27
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 86 - Director → ME
  • 28
    OWLHAVEN LIMITED - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 69 - Director → ME
  • 29
    POPPYGRANGE PLC - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 66 - Director → ME
  • 30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 74 - Director → ME
  • 31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 70 - Director → ME
  • 32
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 18 - Director → ME
  • 33
    PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 117 - Director → ME
  • 34
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    NEVRUS (817) LIMITED - 1999-12-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    62,210,149 GBP2023-12-31
    Officer
    2021-10-07 ~ now
    IIF 94 - Director → ME
  • 35
    A LIGHT LEGEND LIMITED - 2012-01-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 73 - Director → ME
  • 36
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 115 - Director → ME
  • 37
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 38
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 71 - Director → ME
  • 39
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 40
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 72 - Director → ME
  • 41
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 68 - Director → ME
  • 42
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2010-06-30 ~ now
    IIF 25 - Director → ME
  • 43
    6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
    Converted / Closed Corporate (2 parents)
    Officer
    2015-06-01 ~ now
    IIF 79 - Director → ME
  • 44
    Floor 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 107 - Director → ME
  • 45
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 10 - Director → ME
  • 46
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    IIF 89 - Director → ME
  • 47
    STATECA 1 PLC - 2011-05-20
    STATECA PLC - 2011-05-20
    Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 82 - Director → ME
  • 48
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 96 - Director → ME
  • 49
    IBERTANICA LIMITED - 1996-06-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,914,998 GBP2021-12-31
    Officer
    2023-12-07 ~ now
    IIF 134 - Director → ME
  • 50
    REGENT PARADE LIMITED - 2017-11-08
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ now
    IIF 92 - Director → ME
  • 51
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-14 ~ now
    IIF 133 - Director → ME
  • 52
    C/o Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, England
    Dissolved Corporate (8 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 2 - Director → ME
  • 53
    TENEBRAE CHOIR - 2011-03-03
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    2018-11-28 ~ now
    IIF 1 - Director → ME
  • 54
    Company number 05758881
    Non-active corporate
    Officer
    2009-06-30 ~ now
    IIF 75 - Director → ME
  • 55
    Company number 06552030
    Non-active corporate
    Officer
    2008-07-07 ~ now
    IIF 4 - Director → ME
  • 56
    Company number 06635018
    Non-active corporate
    Officer
    2008-07-07 ~ now
    IIF 7 - Director → ME
  • 57
    Company number 06691015
    Non-active corporate
    Officer
    2008-09-08 ~ now
    IIF 9 - Director → ME
  • 58
    Company number 07047250
    Non-active corporate
    Officer
    2010-06-30 ~ now
    IIF 42 - Director → ME
Ceased 65
  • 1
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -908,514 GBP2023-12-31
    Officer
    2023-01-04 ~ 2023-01-17
    IIF 126 - Director → ME
  • 2
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2014-08-08
    IIF 27 - Director → ME
    2015-06-01 ~ 2018-12-19
    IIF 58 - Director → ME
  • 3
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 56 - Director → ME
  • 4
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-10 ~ 2018-07-16
    IIF 51 - Director → ME
  • 5
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-12 ~ 2018-07-16
    IIF 49 - Director → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-12 ~ 2018-07-16
    IIF 52 - Director → ME
  • 7
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-14 ~ 2024-04-25
    IIF 132 - Director → ME
  • 8
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ 2024-09-20
    IIF 131 - Director → ME
  • 9
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 54 - Director → ME
  • 10
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 57 - Director → ME
  • 11
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 USD2021-11-30
    Officer
    2022-10-28 ~ 2023-06-07
    IIF 113 - Director → ME
  • 12
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2014-08-08
    IIF 11 - Director → ME
  • 13
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-19 ~ 2021-07-15
    IIF 23 - Director → ME
    2021-07-15 ~ 2025-03-25
    IIF 24 - Director → ME
  • 14
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-19 ~ 2021-07-15
    IIF 21 - Director → ME
  • 15
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-20 ~ 2024-02-21
    IIF 111 - Director → ME
  • 16
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-05-27 ~ 2018-07-16
    IIF 55 - Director → ME
  • 17
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-15 ~ 2021-06-10
    IIF 95 - Director → ME
    2021-06-10 ~ 2024-02-21
    IIF 101 - Director → ME
  • 18
    CONKERBRIGHT LIMITED - 2007-05-10
    Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2013-06-10
    IIF 19 - Director → ME
  • 19
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ 2013-04-09
    IIF 6 - Director → ME
  • 20
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2013-04-09
    IIF 5 - Director → ME
  • 21
    Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents)
    Officer
    2021-08-16 ~ 2024-02-20
    IIF 100 - Director → ME
  • 22
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2021-02-12
    IIF 129 - Director → ME
  • 23
    Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2013-04-09
    IIF 13 - Director → ME
    2009-05-15 ~ 2009-09-15
    IIF 137 - Secretary → ME
  • 24
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2015-07-21
    IIF 77 - Director → ME
  • 25
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Officer
    2021-10-04 ~ 2024-02-21
    IIF 90 - Director → ME
  • 26
    Winchester House, Mailstop 428 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ 2013-04-09
    IIF 31 - Director → ME
  • 27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2013-04-09
    IIF 28 - Director → ME
  • 28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2013-04-09
    IIF 29 - Director → ME
  • 29
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2012-08-16
    IIF 81 - Director → ME
  • 30
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2024-04-24
    IIF 121 - Director → ME
  • 31
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2014-08-08
    IIF 43 - Director → ME
    2015-06-01 ~ 2018-12-19
    IIF 60 - Director → ME
  • 32
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2011-07-18 ~ 2014-08-08
    IIF 45 - Director → ME
    2015-06-01 ~ 2018-12-19
    IIF 59 - Director → ME
  • 33
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2011-07-18 ~ 2014-08-08
    IIF 47 - Director → ME
    2015-06-01 ~ 2018-12-19
    IIF 61 - Director → ME
  • 34
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-18 ~ 2014-08-08
    IIF 48 - Director → ME
  • 35
    TANSYCOVE LIMITED - 2016-07-08
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2016-07-07 ~ 2018-12-19
    IIF 85 - Director → ME
  • 36
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-15 ~ 2021-06-10
    IIF 125 - Director → ME
    2021-06-10 ~ 2024-02-21
    IIF 119 - Director → ME
  • 37
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-31 ~ 2013-04-09
    IIF 8 - Director → ME
    2015-06-01 ~ 2018-07-16
    IIF 88 - Director → ME
  • 38
    CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
    WALNUTMARSH LIMITED - 2010-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ 2013-04-09
    IIF 39 - Director → ME
  • 39
    CIDER FINANCE 2010-1 PLC - 2011-02-04
    SUNSHINEMIST PLC - 2010-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ 2013-04-09
    IIF 37 - Director → ME
  • 40
    OWLHAVEN LIMITED - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-08-23
    IIF 41 - Director → ME
  • 41
    POPPYGRANGE PLC - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-08-23
    IIF 40 - Director → ME
  • 42
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2013-04-09
    IIF 12 - Director → ME
    2015-06-01 ~ 2019-02-01
    IIF 83 - Director → ME
  • 43
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ 2024-02-21
    IIF 128 - Director → ME
  • 44
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2009-11-17 ~ 2014-08-08
    IIF 34 - Director → ME
    2015-06-01 ~ 2018-08-13
    IIF 80 - Director → ME
  • 45
    33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ 2021-07-12
    IIF 20 - Director → ME
    2021-07-12 ~ 2025-01-03
    IIF 16 - Director → ME
  • 46
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-07-11 ~ 2018-07-16
    IIF 46 - Director → ME
  • 47
    A LIGHT LEGEND LIMITED - 2012-01-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ 2013-04-09
    IIF 35 - Director → ME
  • 48
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2024-04-24
    IIF 114 - Director → ME
  • 49
    REDWOOD (GB) LIMITED - 2000-07-07
    SJC 36 LIMITED - 1998-07-23
    Redwood Court 80b, High Street, Burnham, Slough
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ 2023-08-23
    IIF 91 - Director → ME
  • 50
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ 2019-10-29
    IIF 84 - Director → ME
  • 51
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ 2013-04-09
    IIF 30 - Director → ME
  • 52
    C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    524,902 GBP2022-12-31
    Officer
    2018-03-28 ~ 2018-07-16
    IIF 53 - Director → ME
  • 53
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2013-04-09
    IIF 36 - Director → ME
  • 54
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-30 ~ 2013-04-09
    IIF 32 - Director → ME
  • 55
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-04-09
    IIF 26 - Director → ME
  • 56
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-14 ~ 2024-02-21
    IIF 120 - Director → ME
  • 57
    RADLETT STORAGE 2 LIMITED - 2013-03-18
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,978,430 GBP2024-04-05
    Officer
    2020-06-04 ~ 2021-07-26
    IIF 97 - Director → ME
    2023-11-10 ~ 2024-02-05
    IIF 124 - Director → ME
  • 58
    STATECA 1 PLC - 2011-05-20
    STATECA PLC - 2011-05-20
    Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ 2013-04-09
    IIF 38 - Director → ME
  • 59
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    2010-09-24 ~ 2013-04-09
    IIF 33 - Director → ME
    2015-06-01 ~ 2018-10-02
    IIF 78 - Director → ME
  • 60
    Unit B34, Ambassador Building, New Union Square, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2023-11-23 ~ 2024-10-10
    IIF 123 - Director → ME
  • 61
    C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    In Administration Corporate (1 parent)
    Officer
    2023-11-23 ~ 2024-10-10
    IIF 118 - Director → ME
  • 62
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 50 - Director → ME
  • 63
    SUFFOLK PARK LIMITED - 2021-04-28
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    48,489,688 GBP2024-12-31
    Officer
    2021-02-09 ~ 2024-04-25
    IIF 116 - Director → ME
  • 64
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-22 ~ 2024-04-24
    IIF 130 - Director → ME
  • 65
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2012-03-16 ~ 2012-08-06
    IIF 44 - Director → ME

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