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
Individuals in focus
Sunner, Lisa Melanie
- British born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies - British company secretary born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL, United Kingdom
IIF 5The E-centre, Cooperage Way, Alloa, Clackmannanshire, FK10 3LP, Scotland
IIF 6100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 377th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)
- British director born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Sunner, Lisa Melanie
- British administratorRegistered addresses and corresponding companies
Sunner, Lisa Melanie
- British chartered secretaryRegistered addresses and corresponding companies
Sunner, Lisa Melanie
- British chatered secretaryRegistered addresses and corresponding companies
Sunner, Lisa Melanie
Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 80
- Registered addresses and corresponding companies
Sunner, Lisa Melanie
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
IIF 81 IIF 82 IIF 83 (more)100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 85 IIF 86 IIF 87 (more)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 89 IIF 90 IIF 912nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
IIF 92 IIF 93 IIF 94 (more)7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
IIF 96 IIF 97 IIF 987th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 99Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 100 IIF 101 IIF 102
Related profiles found in government register
Offspring entities and appointments
54
- 1INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 13 - Director → ME2007-07-26 ~ 2012-05-23IIF 68 - Secretary → ME
- 212 SMITHFIELD NO.1 LIMITED - 2007-07-02INTERCEDE 2186 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 8 - Director → ME2007-07-26 ~ 2012-05-23IIF 57 - Secretary → ME
- 312 SMITHFIELD NO.2 LIMITED - 2007-07-02INTERCEDE 2187 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 15 - Director → ME2007-07-26 ~ 2012-05-23IIF 50 - Secretary → ME
- 4SHELFCO (NO. 3169) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2007-05-02 ~ 2012-05-23IIF 53 - Secretary → ME
- 5SHELFCO (NO. 3170) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (22 parents)Officer2007-05-02 ~ 2012-05-23IIF 49 - Secretary → ME
- 6SHELFCO (NO. 3171) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (22 parents)Officer2007-05-02 ~ 2012-05-23IIF 62 - Secretary → ME
- 7
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
016043127 Devonshire Square, London, United KingdomActive Corporate (29 parents)Officer2019-12-05 ~ 2021-03-17IIF 85 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 97 - Secretary → ME - 8
CARRAIG GHEAL WIND FARM LIMITED
077049257 Devonshire Square, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2020-03-04 ~ 2022-02-10IIF 27 - Director → ME - 9SHELFCO (NO. 3163) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 30 - Director → ME2007-05-02 ~ 2012-05-23IIF 65 - Secretary → ME
- 10SHELFCO (NO. 3164) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 7 - Director → ME2007-05-02 ~ 2012-05-23IIF 69 - Secretary → ME
- 11SHELFCO (NO. 3165) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 25 - Director → ME2007-05-01 ~ 2012-05-23IIF 55 - Secretary → ME
- 12SHELFCO (NO. 3189) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 21 - Director → ME2007-05-02 ~ 2012-05-23IIF 63 - Secretary → ME
- 13SHELFCO (NO. 3190) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 28 - Director → ME2007-05-02 ~ 2012-05-23IIF 56 - Secretary → ME
- 14SHELFCO (NO. 3191) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 35 - Director → ME2007-05-02 ~ 2012-05-23IIF 70 - Secretary → ME
- 15EVER 1561 LIMITED - 2001-10-177 Devonshire Square, London, United KingdomActive Corporate (38 parents)Officer2015-04-30 ~ 2022-05-26IIF 1 - Director → ME
- 16SHELFCO (NO. 3186) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 9 - Director → ME
- 17SHELFCO (NO. 3187) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 14 - Director → ME
- 18SHELFCO (NO. 3188) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 18 - Director → ME
- 19GREENPOWER (FERNOCH) LIMITED - 2004-11-16GREENPOWER (NO.3) LIMITED - 2003-06-25The E-centre, Cooperage Way, Alloa, Clackmannanshire, ScotlandActive Corporate (30 parents)Officer2020-03-04 ~ 2022-02-10IIF 6 - Director → ME
- 20
GRENVILLE NOMINEES NO.1 LIMITED
041278237th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2015-04-30 ~ dissolvedIIF 40 - Director → ME - 21
GRENVILLE NOMINEES NO.2 LIMITED
041278377th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2015-04-30 ~ dissolvedIIF 41 - Director → ME - 22SHELFCO (NO. 3296) LIMITED - 2006-08-227 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2015-04-30 ~ 2022-05-26IIF 17 - Director → ME2007-05-02 ~ 2012-05-23IIF 92 - Secretary → ME
- 23
JUNCTION NOMINEES LIMITED
009143157th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2015-04-30 ~ dissolvedIIF 43 - Director → ME2002-06-28 ~ 2004-01-21IIF 79 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 59 - Secretary → ME1998-06-09 ~ 1999-09-27IIF 74 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 73 - Secretary → ME - 24SHELFCO (NO. 3166) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 2 - Director → ME2007-05-02 ~ 2012-05-23IIF 67 - Secretary → ME
- 25SHELFCO (NO. 3167) LIMITED - 2006-02-14100 Liverpool Street, London, United KingdomDissolved Corporate (17 parents)Officer2015-04-30 ~ 2022-05-26IIF 24 - Director → ME2007-05-02 ~ 2012-05-23IIF 58 - Secretary → ME
- 26SHELFCO (NO. 3168) LIMITED - 2006-02-14100 Liverpool Street, London, United KingdomDissolved Corporate (17 parents)Officer2015-04-30 ~ 2022-05-26IIF 34 - Director → ME2007-05-02 ~ 2012-05-23IIF 66 - Secretary → ME
- 27
NETWORK NOMINEES (SIX) LIMITED
034545747th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (18 parents)Officer2015-04-30 ~ dissolvedIIF 42 - Director → ME2002-06-28 ~ 2004-01-21IIF 80 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 52 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 48 - Secretary → ME - 28
NETWORK NOMINEES (TWO) LIMITED
020852847th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2015-04-30 ~ dissolvedIIF 39 - Director → ME2002-06-28 ~ 2004-01-21IIF 78 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 75 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 76 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 51 - Secretary → ME - 29
RAILPEN SERVICES LIMITED
- 2022-05-25 13356774RAILPEN LIMITED - 2021-09-24RAILPEN COMPANY LIMITED
- 2021-09-24 133567747 Devonshire Square, London, United KingdomActive Corporate (7 parents, 28 offsprings)Officer2021-04-26 ~ 2022-05-26IIF 47 - Director → ME - 30
RAILPEN DIRECT HOLDCO II LIMITED
124727137 Devonshire Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-02-19 ~ 2022-02-10IIF 16 - Director → ME - 31
RAILPEN DIRECT HOLDCO LIMITED
123161667 Devonshire Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-11-15 ~ 2022-01-01IIF 11 - Director → ME - 32
RAILPEN DIRECT INFRASTRUCTURE LIMITED
123171627 Devonshire Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-11-15 ~ 2022-01-01IIF 33 - Director → ME - 33
RPMI LIMITED
- 2021-09-24 02315380RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01PENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-077 Devonshire Square, London, United KingdomActive Corporate (50 parents, 5 offsprings)Officer2014-05-08 ~ 2022-05-26IIF 86 - Secretary → ME - 34
RAILTRUST HOLDINGS LIMITED
029345317 Devonshire Square, London, United KingdomActive Corporate (69 parents, 1 offspring)Officer2019-12-05 ~ 2021-03-17IIF 87 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 98 - Secretary → ME - 35
RAILWAY JUT (SMITHFIELD) LIMITED
062754497 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 36 - Director → ME2007-06-11 ~ 2012-05-23IIF 95 - Secretary → ME - 36SHELFCO (NO. 3162) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 29 - Director → ME2007-05-02 ~ 2012-05-23IIF 94 - Secretary → ME
- 37CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10RAILWAY PENSION FARMS LIMITED - 1986-12-047 Devonshire Square, London, United KingdomActive Corporate (43 parents, 14 offsprings)Officer2013-05-07 ~ 2014-01-30IIF 37 - Director → ME1995-07-12 ~ 2022-05-26IIF 77 - Secretary → ME
- 38
RAILWAY PENSION NOMINEES LIMITED
009483747 Devonshire Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 12 - Director → ME2007-05-02 ~ 2012-05-17IIF 91 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 81 - Secretary → ME2000-05-18 ~ 2004-01-21IIF 102 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 83 - Secretary → ME - 39SHELFCO (NO. 3161) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2015-04-30 ~ 2022-05-26IIF 22 - Director → ME2007-05-02 ~ 2012-05-23IIF 90 - Secretary → ME
- 40RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-107 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2015-04-30 ~ 2022-05-26IIF 31 - Director → ME2007-05-02 ~ 2012-05-17IIF 89 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 84 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 82 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 100 - Secretary → ME
- 41MM&S (5426) LIMITED - 2008-12-03RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-0313 Queens Road, Aberdeen, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 5 - Director → ME
- 42REGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2015-04-30 ~ 2022-05-26IIF 26 - Director → ME2000-10-24 ~ 2004-01-21IIF 101 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 93 - Secretary → ME
- 43RPMI LIMITED - 2007-08-01CROSSCO (984) LIMITED - 2006-12-187 Devonshire Square, London, United KingdomActive Corporate (17 parents)Officer2015-04-30 ~ 2022-05-26IIF 23 - Director → ME
- 44
RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED
111706527th Floor Exchange House, 12 Exchange Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-25 ~ dissolvedIIF 38 - Director → ME2018-01-25 ~ dissolvedIIF 99 - Secretary → ME - 45
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
029345397 Devonshire Square, London, United KingdomActive Corporate (70 parents, 27 offsprings)Officer2019-12-05 ~ 2021-03-17IIF 88 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 96 - Secretary → ME - 46SHELFCO (NO. 3182) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2015-04-30 ~ 2022-05-26IIF 10 - Director → ME2007-05-02 ~ 2012-05-23IIF 54 - Secretary → ME
- 47SHELFCO (NO. 3180) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 19 - Director → ME2007-05-02 ~ 2012-05-23IIF 61 - Secretary → ME
- 48SHELFCO (NO. 3181) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2015-04-30 ~ 2022-05-26IIF 20 - Director → ME2007-05-02 ~ 2012-05-23IIF 64 - Secretary → ME
- 49THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27Saffron House, 6-10 Kirby Street, LondonActive Corporate (15 parents)Officer2025-11-17 ~ nowIIF 3 - Director → ME
- 50
TRALORG WIND FARM LIMITED
099166177 Devonshire Square, London, United KingdomActive Corporate (18 parents)Officer2019-11-26 ~ 2021-11-18IIF 32 - Director → ME - 51SHELFCO (NO. 3183) LIMITED - 2006-02-1420 Churchill Place, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2015-04-30 ~ 2015-09-18IIF 45 - Director → ME2007-05-02 ~ 2012-05-23IIF 71 - Secretary → ME
- 52
WOKING HOMES
06183852Oriental Road, Woking, SurreyActive Corporate (33 parents)Officer2024-09-25 ~ nowIIF 4 - Director → ME - 53WOSC 1 NOMINEE LIMITED - nowNBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED
- 2016-01-06 05701921SHELFCO (NO. 3184) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (28 parents)Officer2015-04-30 ~ 2015-09-18IIF 46 - Director → ME2007-05-02 ~ 2012-05-23IIF 72 - Secretary → ME - 54WOSC 2 NOMINEE LIMITED - nowNBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED
- 2016-01-06 05701918SHELFCO (NO. 3185) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (28 parents)Officer2015-04-30 ~ 2015-09-18IIF 44 - Director → ME2007-05-02 ~ 2012-05-23IIF 60 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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