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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Minoprio, Piers

    Related profiles found in government register
  • Minoprio, Piers
    British born in February 1956

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British company director born in February 1956

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British director born in February 1956

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British managing director born in February 1956

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • N/a, 25 Floral Street, Covent Garden, London, WC2E 9DS

      IIF 58
  • Minoprio, Piers
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British consultant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Roundel Clarkes Farm, Five Oak Lane, Staplehurst, Tonbridge, Kent, TN12 0HX, England

      IIF 62
  • Minoprio, Piers
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A-24, St Cuthberts Way, Darlington, Durham, DL1 1GB, England

      IIF 63

    • The Roundel Clarkes Farm, Five Oak Lane, Staplehurst, Tonbridge, Kent, TN12 0HX, United Kingdom

      IIF 64
  • Mr Piers Minoprio
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, HD1 1PA

      IIF 65 IIF 66

    • 35, Westgate, Huddersfield, HD1 1PA, England

      IIF 67

    • 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 68

    • Indigo Trading Company Ltd, 35 Westgate, Huddersfield, HD1 1PA

      IIF 69
child relation
Offspring entities and appointments 63
  • 1
    ANGEL FINANCE HOLDING LIMITED
    03797483
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-19 ~ 2002-02-21
    IIF 26 - Director → ME
  • 2
    ART OPTIONS COUNTERPARTY LIMITED
    03784524
    Talbot House, Talbot Street, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    1999-06-04 ~ 2002-01-11
    IIF 1 - Director → ME
  • 3
    AUBURN 1 LIMITED
    - now 03588419 06615316... (more)
    POTTERPOINT LIMITED
    - 1998-10-23 03588419
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    1998-10-12 ~ 2002-01-11
    IIF 37 - Director → ME
  • 4
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED
    - 1998-10-23 03618664
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-12 ~ 2002-01-11
    IIF 15 - Director → ME
  • 5
    AUTOMOBILE LOAN FINANCE (NO.1) - now
    AUTOMOBILE LOAN FINANCE (NO.1) LIMITED
    - 2009-12-14 03707188
    HACKREMCO (NO.1456) LIMITED
    - 1999-02-24 03707188 04117286... (more)
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1999-02-24 ~ 2002-01-24
    IIF 4 - Director → ME
  • 6
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) - now
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) LIMITED - 2009-12-14
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) PLC
    - 2008-12-22 03734973
    AUTOMOBILE LOAN FINANCING LIMITED
    - 1999-05-13 03734973
    HACKREMCO (NO. 1476) LIMITED
    - 1999-04-19 03734973 03734966... (more)
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1999-04-19 ~ 2002-01-11
    IIF 6 - Director → ME
  • 7
    BLACK HORSE FINANCE HOLDINGS LIMITED - now
    GALAXY TRUSTEE LIMITED
    - 2005-10-26 03853896
    FILBUK 593 LIMITED
    - 2000-01-04 03853896 03498887... (more)
    25 Gresham Street, London
    Active Corporate (27 parents, 14 offsprings)
    Officer
    1999-12-23 ~ 2000-04-27
    IIF 25 - Director → ME
  • 8
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED - now
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 PLC
    - 2006-03-20 03601316 02819747... (more)
    1 More London Place, London, Uk
    Dissolved Corporate (20 parents)
    Officer
    1998-10-15 ~ 2002-01-11
    IIF 2 - Director → ME
  • 9
    CARS TRUSTEE (UK) NO.4 LIMITED
    - now 03601318 02727179
    TRUSHELFCO (NO.2419) LIMITED
    - 1998-10-16 03601318 03646729... (more)
    25 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-15 ~ 2002-01-11
    IIF 7 - Director → ME
  • 10
    CONSUMER FINANCE HOLDINGS LIMITED
    - now 03621089
    BCTH HOLDINGS LIMITED
    - 1998-08-28 03621089
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    1998-08-26 ~ 2002-01-22
    IIF 8 - Director → ME
  • 11
    CROSSPOINT LIMITED
    01756350
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    ADMINISTRATION ORDER Corporate (19 parents)
    Officer
    (before 1991-12-15) ~ 1999-12-20
    IIF 23 - Director → ME
  • 12
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 04701147... (more)
    FORECASTGROWTH PUBLIC LIMITED COMPANY
    - 2000-10-19 04074907
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2000-10-10 ~ 2002-01-11
    IIF 39 - Director → ME
  • 13
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288 05492179
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2000-11-22 ~ 2002-01-11
    IIF 14 - Director → ME
  • 14
    FIDEX HOLDINGS LIMITED
    - now 03618931
    SHUTTLEGREEN LIMITED
    - 1998-12-15 03618931 04208955
    150 Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-14 ~ 2002-01-18
    IIF 52 - Director → ME
  • 15
    FIDEX LIMITED - now
    FIDEX PLC
    - 2004-12-20 03619144
    DELPHMIST PLC
    - 1998-12-15 03619144
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-12-14 ~ 2002-01-18
    IIF 54 - Director → ME
  • 16
    FIRST FLEXIBLE NO.1 LIMITED - now
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 03952926... (more)
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-10-14 ~ 2000-07-26
    IIF 32 - Director → ME
  • 17
    GALAXY SPV LIMITED - now
    GALAXY SPV PLC
    - 2006-02-28 03853874
    FILBUK 592 LIMITED
    - 2000-01-04 03853874 03173410... (more)
    1 More London Place, London, Uk
    Dissolved Corporate (15 parents)
    Officer
    1999-12-23 ~ 2000-04-27
    IIF 3 - Director → ME
  • 18
    H.A.LEASING LIMITED
    - now 03462658
    ARCHERDRIVE LIMITED
    - 1998-01-09 03462658
    1st Floor 35 Park Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-01-09 ~ 1999-07-29
    IIF 12 - Director → ME
  • 19
    HARRIER NO 1 LIMITED
    - now 04345742
    EVER 1697 LIMITED - 2002-05-23
    Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-09-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 20
    HATCHERIES RESEARCH LTD
    08767588
    Indigo Trading Company Ltd, 35 Westgate, Huddersfield
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 21
    HAVEN FUNDING (32) PLC
    - now 03480042 03139687
    HAVEN FUNDING (2) PLC
    - 1998-01-30 03480042 03139687
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (33 parents)
    Officer
    1997-12-08 ~ 1999-10-13
    IIF 45 - Director → ME
  • 22
    HAVEN FUNDING (HOLDINGS) (2) LIMITED
    - now 03443389 03080752
    ALNERY NO. 1678 LIMITED
    - 1997-12-08 03443389 03290817... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-12-03 ~ 1999-10-13
    IIF 43 - Director → ME
  • 23
    HAVEN FUNDING (HOLDINGS) LIMITED
    - now 03080752 03443389
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-02-25 ~ 1999-10-13
    IIF 30 - Director → ME
  • 24
    HAVEN FUNDING PLC
    - now 03139687 03480042... (more)
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (34 parents)
    Officer
    1997-02-25 ~ 1999-10-13
    IIF 44 - Director → ME
  • 25
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-02-09 ~ 2000-04-12
    IIF 9 - Director → ME
  • 26
    HONOURS (HOLDINGS) LIMITED
    - now 03704249
    CIVILSECOND LIMITED
    - 1999-04-29 03704249
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 2000-03-06
    IIF 13 - Director → ME
  • 27
    HONOURS PLC
    - now 03702189
    HONOURS LIMITED
    - 1999-03-10 03702189
    AMBERPAPER LIMITED
    - 1999-03-05 03702189
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    1999-02-05 ~ 2000-03-06
    IIF 17 - Director → ME
  • 28
    HONOURS TRUSTEE LIMITED
    - now 03716001 08605918
    HONOURS RECEIVABLES TRUSTEE LIMITED
    - 1999-03-10 03716001
    REPORTHOUSE LIMITED
    - 1999-03-05 03716001
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    1999-02-23 ~ 2000-03-06
    IIF 11 - Director → ME
  • 29
    HUTT COMPANY LIMITED
    - now 03891271
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-10 ~ 2002-01-11
    IIF 33 - Director → ME
  • 30
    INDIGO TRADING COMPANY LIMITED
    - now 04347121
    EVER 1700 LIMITED
    - 2002-05-23 04347121 04354452... (more)
    Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-04-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    JUMPING DEVELOPMENTS LIMITED
    05090635
    35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-05-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
  • 32
    KEELE RESIDENTIAL FUNDING PLC - now
    OWENGATE KEELE PLC
    - 2006-11-01 03840096 03773153
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2002-02-20
    IIF 29 - Director → ME
  • 33
    KESTREL NO 1 LIMITED
    - now 04345744
    EVER 1698 LIMITED - 2002-05-23
    Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2010-09-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 34
    KRF HOLDINGS LIMITED - now
    OWENGATE KEELE (HOLDINGS) LIMITED
    - 2006-11-01 03840094 03773154... (more)
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents)
    Officer
    1999-11-22 ~ 2002-02-20
    IIF 31 - Director → ME
  • 35
    LA DEFENSE II (HOLDINGS) LIMITED
    - now 03488612 04999957
    ALNERY NO. 1740 LIMITED
    - 1998-06-18 03488612 03173985... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-06-17 ~ 2002-01-11
    IIF 19 - Director → ME
  • 36
    LA DEFENSE II PLC
    - now 02772357 05024429
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
    - 1998-06-22 02772357
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-06-12 ~ 2002-01-11
    IIF 27 - Director → ME
  • 37
    MICOSON CONSULTING LTD
    07417599
    1-3 Ship Street, Shoreham-by-sea, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 62 - Director → ME
  • 38
    MOUND FUNDING LIMITED
    - now 03835703
    PRECIS (1819) LIMITED
    - 2000-01-17 03835703 03835752... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2000-04-12
    IIF 21 - Director → ME
  • 39
    MOUND HOLDINGS LIMITED
    - now 03835697
    PRECIS (1818) LIMITED
    - 2000-01-17 03835697 03006203... (more)
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2000-04-12
    IIF 36 - Director → ME
  • 40
    MOUND LIMITED
    - now 03867710
    PRECIS (1826) LIMITED
    - 2000-02-10 03867710 03873728... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-02-09 ~ 2000-04-12
    IIF 20 - Director → ME
  • 41
    MOUND TRUSTEES LIMITED
    - now 03835709
    PRECIS (1820) LIMITED
    - 2000-01-17 03835709 01738920... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2000-04-12
    IIF 16 - Director → ME
  • 42
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649511... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 57 - Director → ME
  • 43
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511 03649269... (more)
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 48 - Director → ME
  • 44
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529 03649269... (more)
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 49 - Director → ME
  • 45
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649529... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 55 - Director → ME
  • 46
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649511... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 51 - Director → ME
  • 47
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261 03649269... (more)
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 53 - Director → ME
  • 48
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 56 - Director → ME
  • 49
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 04642378... (more)
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2000-11-01 ~ 2001-05-23
    IIF 47 - Director → ME
  • 50
    OTE PLC
    - now 03896324
    TARGETVOTE PUBLIC LIMITED COMPANY
    - 1999-12-23 03896324
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    1999-12-22 ~ 2002-01-18
    IIF 46 - Director → ME
  • 51
    PRESTIGE (NO.1) LIMITED
    - now 04066387
    ALNERY NO. 2072 LIMITED
    - 2000-10-24 04066387 08221852... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2002-01-18
    IIF 24 - Director → ME
  • 52
    PRESTIGE (U.S.) LIMITED
    - now 04066335
    ALNERY NO.2082 LIMITED
    - 2000-11-02 04066335 04066321... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (10 parents)
    Officer
    2000-11-01 ~ 2002-01-18
    IIF 35 - Director → ME
  • 53
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780 BR005024... (more)
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1998-03-11 ~ 2002-01-18
    IIF 10 - Director → ME
  • 54
    SEAHORSE LIMITED
    FC019687
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1997-06-17 ~ 2000-07-26
    IIF 18 - Director → ME
  • 55
    SECURITISATION HOLDINGS (UK) NO.4 LIMITED
    - now 03601314
    TRUSHELFCO (NO.2421) LIMITED
    - 1998-10-16 03601314 03647087... (more)
    25 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-15 ~ 2002-01-11
    IIF 5 - Director → ME
  • 56
    SPV MANAGEMENT LIMITED - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED
    - 2004-10-18 03478559
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    1997-12-18 ~ 2002-03-04
    IIF 40 - Director → ME
  • 57
    TEESSIDE INVESTMENTS LIMITED
    - now 03786978
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    1999-08-11 ~ 2002-01-11
    IIF 42 - Director → ME
    2010-09-30 ~ dissolved
    IIF 63 - Director → ME
  • 58
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1999-06-24 ~ 1999-10-21
    IIF 22 - Director → ME
  • 59
    THE SWAN GROUP OF COMPANIES LIMITED - now
    SWAN MORTGAGE HOLDING CO.LTD.
    - 2001-06-28 03887866
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    IIF 38 - Director → ME
  • 60
    TMC TATTENHAM NO. 2 LIMITED - now
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693 03517213... (more)
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-06-24 ~ 2000-07-26
    IIF 41 - Director → ME
  • 61
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213 03701693... (more)
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-06-24 ~ 2000-07-26
    IIF 34 - Director → ME
  • 62
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - now
    SPV MANAGEMENT LIMITED
    - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    1997-03-21 ~ 2002-04-23
    IIF 50 - Director → ME
  • 63
    ZOPHONUS LIMITED
    FC019688
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1997-06-17 ~ 2000-07-26
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.