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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

Leahy, Charles Michael

    Related profiles found in government register
  • Leahy, Charles Michael
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Charles Michael
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Charles Michael
    British senior transaction manager born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 73 IIF 74
    • Fifth Floor 100, Wood Street, London, EC2V 7EX, England

      IIF 75
  • Leahy, Charles Michael
    British senior vice president born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Charles Michael
    British vice president born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Charles Michael
    British vice-president born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom

      IIF 108
  • Leahy, Charles
    British independent director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom

      IIF 109
  • Leahy, Charles Michael
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 110
  • Leahy, Charles Michael
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 111
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 112 IIF 113 IIF 114
    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 115 IIF 116
  • Leahy, Charles Michael
    British vice president born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom

      IIF 117
  • Mr Charles Michael Leahy
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 118
child relation
Offspring entities and appointments
Active 73
  • 1
    108C FINANCE LIMITED
    12250629
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,759 GBP2022-12-31
    Officer
    2019-10-08 ~ now
    IIF 43 - Director → ME
  • 2
    50FIVE CHARGING SOLUTIONS UK LTD
    16301383
    Sion Hall, 56 Victoria Embankment, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-07 ~ now
    IIF 118 - Has significant influence or controlOE
  • 3
    AASET 2018-1 UK LIMITED
    14135900 14397798
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 76 - Director → ME
  • 4
    AUTOTRANS HOLDING LTD.
    14755779
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-24 ~ now
    IIF 22 - Director → ME
  • 5
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 116 - Director → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 72 - Director → ME
  • 7
    BOTLEY BESS LTD
    - now 14276801
    SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19
    Maltravers House, Petters Way, Yeovil, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,784,551 GBP2024-12-31
    Officer
    2024-07-12 ~ now
    IIF 49 - Director → ME
  • 8
    CASTLE TRUST BELFRY LIMITED
    - now 11206748
    CASTLE TRUST BELRFY LIMITED
    - 2018-02-16 11206748
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 114 - Director → ME
  • 9
    CHF3 GP1 LIMITED
    15929592 OC453618, 15929523
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 27 - Director → ME
  • 10
    CHF3 GP2 LIMITED
    15929523 OC453618, 15929592
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 29 - Director → ME
  • 11
    CHF3 REIT LIMITED
    16025230
    Maples Group 6th Floor, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 50 - Director → ME
  • 12
    EAF LEASING UK 1 LIMITED
    - now 08093037
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16 07424232, 09725663, 10371765... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 111 - Director → ME
  • 13
    FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC
    13737572 11733441, 15937244
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-11 ~ now
    IIF 33 - Director → ME
  • 14
    FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC
    15937244 11733441, 13737572
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-05 ~ now
    IIF 40 - Director → ME
  • 15
    FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC
    11733441 15937244, 13737572
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-07 ~ now
    IIF 41 - Director → ME
  • 16
    FRIARY NO.4 MORTGAGES HOLDINGS LIMITED
    10722998 11646929
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    IIF 56 - Director → ME
  • 17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 58 - Director → ME
  • 18
    FRIARY NO.5 MORTGAGES HOLDINGS LIMITED
    11646929 10722998
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 64 - Director → ME
  • 19
    18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 51 - Director → ME
  • 20
    GAL HOLDCO NO.2 LIMITED
    09079928
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-03 ~ dissolved
    IIF 108 - Director → ME
  • 21
    GAL MSN 41027 LIMITED
    09320708 08772039
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-03 ~ now
    IIF 13 - Director → ME
  • 22
    GAL MSN HOLDCO LIMITED
    - now 08770894
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 117 - Director → ME
  • 23
    GAL MSN THREE LIMITED
    09080114
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-03 ~ now
    IIF 14 - Director → ME
  • 24
    GAZ FINANCE HOLDINGS LIMITED
    12182759
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-30 ~ now
    IIF 35 - Director → ME
  • 25
    GAZ FINANCE PLC
    12185355
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-02 ~ now
    IIF 36 - Director → ME
  • 26
    GLOBAL FALCON HOLDINGS LIMITED
    13883408
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-31 ~ now
    IIF 34 - Director → ME
  • 27
    GLOBAL PEGASUS HOLDINGS LIMITED
    11705059
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ now
    IIF 37 - Director → ME
  • 28
    GOSHAWK AVIATION LEASING UK 1 LIMITED
    - now 11184563 11204107, 11306303
    SKY AIRCRAFT B40699 UK LIMITED
    - 2018-09-19 11184563 11306303, 11204107
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-13 ~ now
    IIF 20 - Director → ME
  • 29
    GOSHAWK AVIATION LEASING UK 2 LIMITED
    - now 11204107 11184563, 11306303
    SKY AIRCRAFT B42991 UK LIMITED
    - 2018-09-19 11204107 11184563, 11306303
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-09-13 ~ now
    IIF 2 - Director → ME
  • 30
    GOSHAWK AVIATION LEASING UK 3 LIMITED
    - now 11306303 11204107, 11184563
    SKY AIRCRAFT B42992 UK LIMITED
    - 2018-09-19 11306303 11184563, 11204107
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-13 ~ now
    IIF 39 - Director → ME
  • 31
    GOSHAWK MANAGEMENT (UK) LIMITED
    09546058
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2020-07-16 ~ now
    IIF 1 - Director → ME
  • 32
    GPM CH TRADING GP LIMITED
    SC665503 SL034472
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-06-29 ~ now
    IIF 8 - Director → ME
  • 33
    GREEN MERIDIAN BARGE UK HOLDCO LIMITED
    16974670
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-20 ~ now
    IIF 18 - Director → ME
  • 34
    HAHNENKAMM 2020-1 PLC
    12362759
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-10-28 ~ dissolved
    IIF 104 - Director → ME
  • 35
    HAHNENKAMM HOLDINGS 2020-1 LIMITED
    12360467
    11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-28 ~ dissolved
    IIF 90 - Director → ME
  • 36
    KENRICK 2018-1 HOLDINGS LIMITED
    - now 11678873
    KENRICK NO.4 HOLDINGS LIMITED
    - 2024-05-21 11678873 11001230, 15750199
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-11-15 ~ dissolved
    IIF 68 - Director → ME
  • 37
    KENRICK 2018-1 PLC
    - now 11680010
    KENRICK NO.4 PLC
    - 2024-05-21 11680010 15762870, 07565238, 11001450... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 63 - Director → ME
  • 38
    KENRICK NO. 3 HOLDINGS LIMITED
    11001230 11678873, 15750199
    11th Floor 200 Aldersgate Street, London, City Of London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-06 ~ dissolved
    IIF 52 - Director → ME
  • 39
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 54 - Director → ME
  • 40
    MOTOPARK FINANCE PLC
    11077816
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 106 - Director → ME
  • 41
    MOTOWAY LIMITED
    12073278
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 101 - Director → ME
  • 42
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 107 - Director → ME
  • 43
    OAK NO.2 MORTGAGE HOLDINGS LIMITED
    11429328 13297083, 12107488
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-10-08 ~ dissolved
    IIF 89 - Director → ME
  • 44
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-10-08 ~ now
    IIF 88 - Director → ME
  • 45
    OCEONICS SERVICES LIMITED
    11133374
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 57 - Director → ME
  • 46
    OCEONIX SERVICES LIMITED
    11134011
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-04 ~ now
    IIF 38 - Director → ME
  • 47
    OPLO FUNDING NO.2 LIMITED
    - now 10695807
    1ST STOP FUNDING NO.2 LIMITED
    - 2020-08-04 10695807
    BLACKPOOL FUNDING 1 LIMITED
    - 2017-04-28 10695807
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 55 - Director → ME
  • 48
    PIONEER AIRCRAFT LEASING UK LIMITED
    - now 08772039
    GAL MSN 39924 LTD
    - 2019-04-08 08772039 09320708
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-03 ~ now
    IIF 15 - Director → ME
  • 49
    POLO FUNDING 2021-1 (HOLDINGS) LIMITED
    13390504
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-12 ~ now
    IIF 31 - Director → ME
  • 50
    POLO FUNDING 2021-1 PLC
    13399994
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-05-15 ~ now
    IIF 4 - Director → ME
  • 51
    QUANTUM CHARGE HOLDINGS LIMITED
    14159785
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 28 - Director → ME
  • 52
    QUANTUM MOBILITY HOLDINGS LIMITED
    15716296
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-13 ~ now
    IIF 21 - Director → ME
  • 53
    SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
    12006954
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-20 ~ now
    IIF 5 - Director → ME
  • 54
    SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED
    12276991
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-23 ~ now
    IIF 7 - Director → ME
  • 55
    SILK ROAD FINANCE NUMBER FIVE PLC
    12013410
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-23 ~ now
    IIF 6 - Director → ME
  • 56
    SILK ROAD FINANCE NUMBER SIX PLC
    12278458
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-23 ~ now
    IIF 3 - Director → ME
  • 57
    STELLAR UK 1 LIMITED
    10449894
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (5 parents)
    Officer
    2016-10-27 ~ now
    IIF 11 - Director → ME
  • 58
    SUN ABS UK 01 LIMITED
    12445420
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-05 ~ now
    IIF 110 - Director → ME
  • 59
    THE CONNECTION MANAGEMENT COMPANY LIMITED
    - now 03903454
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
    - 2023-01-23 03903454
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-19 ~ now
    IIF 17 - Director → ME
  • 60
    THE CONNECTION PROPCO LIMITED
    FC040208 OE014047
    2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 10 - Director → ME
  • 61
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-10-06 ~ dissolved
    IIF 105 - Director → ME
  • 62
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 102 - Director → ME
  • 63
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 103 - Director → ME
  • 64
    TURBO HOLDINGS LIMITED
    12404676
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-08 ~ dissolved
    IIF 95 - Director → ME
  • 65
    UK TELECOMMUNICATION INCOME PROPCO LIMITED
    - now 03903420
    VODAFONE PROPERTY INVESTMENTS LIMITED
    - 2023-01-23 03903420
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 42 - Director → ME
  • 66
    VFU FUNDING PLC
    12381873
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ now
    IIF 25 - Director → ME
  • 67
    WEST BROMWICH FUNDING LIMITED
    11910048
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 115 - Director → ME
  • 68
    WESTBOURNE 5 LIMITED
    11098033 12579610, 12389864, 12000609
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 112 - Director → ME
  • 69
    WSELP MANCO LTD
    14433103
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-20 ~ now
    IIF 45 - Director → ME
  • 70
    WSELP MASTER 2 LTD
    15844059 14430145
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-17 ~ now
    IIF 30 - Director → ME
  • 71
    WSELP MASTER LTD
    14430145 15844059
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-19 ~ now
    IIF 26 - Director → ME
  • 72
    WSELP SUB UK HOLDCO LTD
    14460650
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-24 ~ now
    IIF 19 - Director → ME
  • 73
    YELLOW FINANCE LIMITED
    12251523
    11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 53 - Director → ME
Ceased 45
  • 1
    A-AG HOLDCO, LIMITED
    15841287
    Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-09-26
    IIF 47 - Director → ME
  • 2
    A-AG MIDCO, LIMITED
    15841223
    Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-09-26
    IIF 46 - Director → ME
  • 3
    A-AG TOPCO, LIMITED
    15841061
    Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-09-26
    IIF 48 - Director → ME
  • 4
    AASET 2020-1 UK LIMITED
    14397798 14135900
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ 2025-07-03
    IIF 86 - Director → ME
  • 5
    AMP HEAT LIMITED
    - now 07722340
    AMP TORREFACTION LIMITED - 2012-07-16
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ 2016-07-13
    IIF 75 - Director → ME
  • 6
    ARTEMIS INVESTMENT HOLDINGS LTD
    FC040620
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-26 ~ 2024-04-04
    IIF 77 - Director → ME
  • 7
    ASARUM FINANCE HOLDINGS LIMITED
    14324326
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-30 ~ 2025-09-18
    IIF 82 - Director → ME
  • 8
    ASARUM FINANCE LIMITED
    14325501
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-30 ~ 2025-09-18
    IIF 83 - Director → ME
  • 9
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-16 ~ 2025-07-10
    IIF 59 - Director → ME
  • 10
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-16 ~ 2025-07-10
    IIF 60 - Director → ME
  • 11
    CAYENNE FUNDING LTD
    09120781
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ 2016-07-13
    IIF 73 - Director → ME
  • 12
    CINNABAR 2021 DIRECT LENDING, LIMITED
    13871552 16524830
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ 2025-07-10
    IIF 84 - Director → ME
  • 13
    CINNABAR 2025 DIRECT LENDING, LIMITED
    16524830 13871552
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ 2025-08-01
    IIF 71 - Director → ME
  • 14
    COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED
    12618063
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2025-09-11
    IIF 93 - Director → ME
  • 15
    COVENTRY GODIVA COVERED BONDS FINANCE LIMITED
    12641797
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2025-09-11
    IIF 96 - Director → ME
  • 16
    FLY AIRCRAFT HOLDINGS UK LIMITED
    13512136
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ 2025-07-03
    IIF 98 - Director → ME
  • 17
    FRIARY NO.7 HOLDINGS LIMITED
    14215411 14982870, 15473010
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2025-08-27
    IIF 87 - Director → ME
  • 18
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-07 ~ 2025-08-27
    IIF 100 - Director → ME
  • 19
    FRIARY NO.8 HOLDINGS LIMITED
    14982870 14215411, 15473010
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-05 ~ 2025-08-27
    IIF 85 - Director → ME
  • 20
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-07 ~ 2025-08-27
    IIF 62 - Director → ME
  • 21
    FRIARY NO.9 HOLDINGS LIMITED
    15473010 14215411, 14982870
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-07 ~ 2025-08-27
    IIF 69 - Director → ME
  • 22
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ 2025-08-27
    IIF 70 - Director → ME
  • 23
    GEF-UK, LTD.
    12250714
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-08 ~ 2025-09-19
    IIF 44 - Director → ME
  • 24
    GEMSBOK FINANCING LIMITED
    11258255
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-15 ~ 2025-08-27
    IIF 61 - Director → ME
  • 25
    HALITE 2020 DIRECT LIMITED
    12897393 15595347
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2025-09-19
    IIF 92 - Director → ME
  • 26
    HALITE 2024 DIRECT LIMITED
    15595347 12897393
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-26 ~ 2025-09-19
    IIF 65 - Director → ME
  • 27
    HERACLES FUNDING LIMITED
    14524694
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-05 ~ 2025-10-01
    IIF 16 - Director → ME
  • 28
    KEDAR INVESTMENTS LTD.
    FC040762 BR025877
    2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-21 ~ 2024-04-04
    IIF 81 - Director → ME
  • 29
    KENRICK NO.4 HOLDINGS LIMITED
    15750199 11001230, 11678873
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2025-09-11
    IIF 24 - Director → ME
  • 30
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-05 ~ 2025-09-11
    IIF 23 - Director → ME
  • 31
    MONDE NISSIN (UK) LIMITED
    09802704
    Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2015-10-30
    IIF 74 - Director → ME
  • 32
    MOTOMORE LIMITED
    11971125
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ 2025-07-03
    IIF 99 - Director → ME
  • 33
    MSD UK HOLDINGS LIMITED
    12701276
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-04 ~ 2021-02-24
    IIF 109 - Director → ME
  • 34
    OAK NO.3 MORTGAGE HOLDINGS LIMITED
    12107488 13297083, 11429328
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2025-07-03
    IIF 94 - Director → ME
  • 35
    OAK NO.4 MORTGAGE HOLDINGS LIMITED
    13297083 12107488, 11429328
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2025-07-03
    IIF 91 - Director → ME
  • 36
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-08 ~ 2025-07-03
    IIF 97 - Director → ME
  • 37
    PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED
    15860224
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-26 ~ 2025-08-27
    IIF 67 - Director → ME
  • 38
    PRINCIPALITY COVERED BONDS FINANCE LIMITED
    15862093
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-29 ~ 2025-08-27
    IIF 66 - Director → ME
  • 39
    RAVELIN LEASING SERVICES (UK) LIMITED
    11718215
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-17 ~ 2025-08-15
    IIF 12 - Director → ME
  • 40
    ROSETTA FINCO LIMITED
    10870246
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-17 ~ 2017-07-25
    IIF 113 - Director → ME
  • 41
    SASOF II (C) AVIATION UK LIMITED
    NI647281 NI630069, NI620481
    The Soloist Building, 1 Lanyon Place, Belfast
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2025-08-27
    IIF 9 - Director → ME
  • 42
    SEP EIGER BIDCO LTD.
    FC039616
    Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-10-04
    IIF 79 - Director → ME
  • 43
    SEP EIGER HOLDCO LTD.
    FC039615
    Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-10-04
    IIF 80 - Director → ME
  • 44
    SEP EIGER TOPCO LTD.
    FC039614
    Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-10-04
    IIF 78 - Director → ME
  • 45
    WIDOW HILL LTD
    15073529
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-15 ~ 2025-10-20
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.