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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

Mcdougall, Richard James

    Related profiles found in government register
  • Mcdougall, Richard James
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dee House, St. David's Park, Flintshire, CH5 3XF, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, NP18 2LH

      IIF 5

    • 1, Connaught Place, London, W2 2ET, United Kingdom

      IIF 6

    • 33 Fishers Lane, Chiswick, London, W4 1RX

      IIF 7 IIF 8

    • 5th Floor Harling House, 47-51 Great Suffolk St, London, SE1 0BS, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England

      IIF 17

    • One, Connaught Place, London, W2 2ET, England

      IIF 18 IIF 19 IIF 20

    • One Connaught Place, London, W2 2ET, United Kingdom

      IIF 21

    • Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, NP18 2LH, United Kingdom

      IIF 22

    • Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, NP18 2LH, Wales

      IIF 23

    • Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England

      IIF 24 IIF 25
  • Mcdougall, Richard James
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom

      IIF 26

    • Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN, United Kingdom

      IIF 27 IIF 28

    • Laigh Brownmuir House, Glassford, Strathaven, ML10 6TX, United Kingdom

      IIF 29
  • Mcdougall, Richard James
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33

    • 22 Dunlop Street, Stewarton, Kilmarnock, Ayrshire, KA3 5AT

      IIF 34

    • Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN, United Kingdom

      IIF 35 IIF 36

    • One, Connaught Place, London, W2 2ET, England

      IIF 37

    • One, Connaught Place, London, W2 2ET, United Kingdom

      IIF 38

    • Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom

      IIF 39

    • Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, NP18 2LH, United Kingdom

      IIF 40

    • 127a, High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom

      IIF 41

    • 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 42

    • Edwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton, WV10 7ER, England

      IIF 43
  • Mcdougall, Richard James
    British fund manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdougall, Richard James
    British private equity born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdougall, Richard James
    British private equity investment born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Langstone Business Village, Langstone, Newport, NP18 2LH, United Kingdom

      IIF 50
  • Mcdougall, Richard James
    born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdougall, Richard James
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Connaught Place, London, W2 2ET, England

      IIF 55

    • One, Connaught Place, London, W2 2ET, England

      IIF 56

    • Propel Finance, Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Wales, NP18 2LH, Wales

      IIF 57
  • Mcdougall, Richard
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Strata House 12-14, Castle Street, Poole, BH15 1BQ, England

      IIF 58
child relation
Offspring entities and appointments 58
  • 1
    AAG TRAFFIC MANAGEMENT LIMITED - now
    TOTAL REEFER LTD
    - 2022-04-26 08647071
    MM&S (5773) LIMITED
    - 2013-09-13 08647071 SC457722... (more)
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-08-23 ~ 2021-03-31
    IIF 43 - Director → ME
  • 2
    ARROWS SELF STORAGE LIMITED
    05424081
    127a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ASSET ALLIANCE FINANCE LIMITED
    07821117
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2011-10-24 ~ 2021-03-31
    IIF 6 - Director → ME
  • 4
    ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
    09929174
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-12-24 ~ 2021-03-31
    IIF 17 - Director → ME
  • 5
    ASSET ALLIANCE GROUP HOLDINGS LIMITED
    - now 07726176
    CVCH HOLDINGS LIMITED
    - 2011-12-01 07726176
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-08-02 ~ 2021-03-31
    IIF 48 - Director → ME
  • 6
    ASSET ALLIANCE LEASING LIMITED
    09929633
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-12-24 ~ 2021-03-31
    IIF 26 - Director → ME
  • 7
    ASSET ALLIANCE LTD.
    SC370796
    85 Main Street, Newmains, Wishaw, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-12-15 ~ 2021-03-31
    IIF 29 - Director → ME
  • 8
    ATE TRUCK & TRAILER SALES LIMITED
    - now 03001122
    A.T.E. LOGISTICS LTD - 1998-05-06
    TAPOUT LIMITED - 1996-01-12
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-12-15 ~ 2021-03-31
    IIF 35 - Director → ME
  • 9
    BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED
    FC030366
    Ogier House St Julians Avenue, St Peter Port, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    2011-08-16 ~ now
    IIF 41 - Director → ME
  • 10
    BETTERSTORE SELF STORAGE OPERATIONS LIMITED
    07272715
    127a High Street, Ruislip, Middlesex
    Active Corporate (8 parents)
    Officer
    2010-06-03 ~ 2017-11-02
    IIF 49 - Director → ME
  • 11
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP - 2006-05-02
    64 North Row, London, England
    Active Corporate (30 parents, 31 offsprings)
    Officer
    2006-05-19 ~ now
    IIF 52 - LLP Member → ME
  • 12
    CAPITAL STORAGE LIMITED
    07401774 03656771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-12
    Dissolved on 2020-06-17
    St Helens House, King Street, Derby
    Dissolved Corporate (8 parents)
    Officer
    2013-08-15 ~ 2017-11-02
    IIF 47 - Director → ME
  • 13
    CDC DEBT COLLECTION LIMITED
    - now 04746417
    TRADEPRO DATA LIMITED - 2006-04-21
    CAMEL DATA LIMITED - 2003-06-26
    PINCO 1939 LIMITED - 2003-05-08
    Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2007-09-04 ~ 2009-01-28
    IIF 8 - Director → ME
  • 14
    COMPELLO CARD SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2026-04-14
    TRADEPRO CARD SERVICES LIMITED
    - 2011-11-09 04695476
    CAMEL CARD SERVICES LIMITED - 2003-06-26
    CAMEL CREDIT LIMITED - 2003-03-28
    PINCO 1908 LIMITED - 2003-03-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2007-09-04 ~ 2009-01-28
    IIF 7 - Director → ME
  • 15
    COMPELLO FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2016-05-09
    TRADEPRO FINANCE LIMITED
    - 2011-11-10 04746415
    CAMEL FINANCE LIMITED - 2003-06-26
    PINCO 1938 LIMITED - 2003-05-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2007-09-04 ~ 2009-01-28
    IIF 46 - Director → ME
  • 16
    CS CAPITAL PARTNERS III (FP) LLP
    OC319988 OC424687... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-01 during the appointment or period of control
    Dissolved on 2023-03-13 during the appointment or period of control
    1 Connaught Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 51 - LLP Member → ME
  • 17
    CS CAPITAL PARTNERS IV (FP) LLP
    OC369417 OC398340... (more)
    64 North Row, London, England
    Active Corporate (20 parents)
    Officer
    2011-11-02 ~ now
    IIF 53 - LLP Designated Member → ME
  • 18
    CS CAPITAL PARTNERS V (FP) LLP
    OC398340 OC424687... (more)
    64 North Row, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2015-05-13 ~ now
    IIF 54 - LLP Designated Member → ME
  • 19
    FOREST ASSET FINANCE LIMITED
    04953180
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-12-22 ~ 2021-03-31
    IIF 36 - Director → ME
  • 20
    GREEN HAIR OPERATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2016-05-09
    COMPELLO OPERATIONS LIMITED - 2012-06-29
    TRADEPRO OPERATIONS LIMITED
    - 2010-11-26 04746414
    CAMEL OPERATIONS LIMITED - 2003-06-26
    PINCO 1937 LIMITED - 2003-05-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2009-01-28
    IIF 44 - Director → ME
  • 21
    HANBURY RIVERSIDE LTD
    11538796
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-28 ~ 2021-03-31
    IIF 27 - Director → ME
  • 22
    HH CASHFLOW FINANCE LIMITED
    09127089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-07-21
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2014-07-11 ~ 2019-10-04
    IIF 42 - Director → ME
  • 23
    LDF FINANCE NO. 1 LIMITED
    - now 04893877 08822812... (more)
    INVESTEC PROFESSIONS LIMITED - 2013-10-16
    L D F PROFESSIONS LIMITED - 2012-12-06
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (23 parents)
    Officer
    2013-11-29 ~ 2018-06-28
    IIF 33 - Director → ME
  • 24
    LDF FINANCE NO. 2 LIMITED
    08822802 08822812... (more)
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents)
    Officer
    2013-12-20 ~ 2018-06-28
    IIF 2 - Director → ME
  • 25
    LDF FINANCE NO. 3 LIMITED
    08822799 08822803... (more)
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents)
    Officer
    2013-12-20 ~ 2018-06-28
    IIF 3 - Director → ME
  • 26
    LDF GROUP FINANCE LIMITED
    - now 08737162
    MARBLE FINCO LIMITED
    - 2014-02-20 08737162
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2013-10-17 ~ 2018-06-28
    IIF 31 - Director → ME
  • 27
    LDF GROUP HOLDCO LIMITED
    - now 08736995
    MARBLE HOLDCO LIMITED
    - 2014-02-20 08736995
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2018-06-28
    IIF 30 - Director → ME
  • 28
    LDF OPERATIONS LIMITED
    - now 02029122
    LEASEDIRECT FINANCE LIMITED
    - 2014-01-30 02029122
    AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
    WAKECHARGE LIMITED - 1987-12-23
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (31 parents)
    Officer
    2013-11-29 ~ 2018-06-28
    IIF 32 - Director → ME
  • 29
    LDF OPS LIMITED
    - now SC198910
    FIRST INDEPENDENT FINANCE LIMITED
    - 2017-08-22 SC198910 SC232716
    Sixth Floor, 58 Waterloo Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2015-11-17 ~ 2018-06-28
    IIF 34 - Director → ME
  • 30
    MSP CAPITAL FINANCE LIMITED
    11629890
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-18 ~ now
    IIF 24 - Director → ME
  • 31
    MSP CAPITAL FIVE LIMITED
    14698439
    Suite 3 Strata House 12-14 Castle Street, Poole, England
    Active Corporate (9 parents)
    Officer
    2023-03-01 ~ now
    IIF 58 - Director → ME
  • 32
    MSP CAPITAL FOUR LIMITED
    - now 09910007
    BLUE LAGOON THREE LIMITED
    - 2021-02-19 09910007
    MSP CAPITAL FOUR LIMITED - 2018-10-09
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (9 parents)
    Officer
    2021-02-18 ~ now
    IIF 55 - Director → ME
  • 33
    MSP CAPITAL HOLDINGS LIMITED
    11628166 09866707
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-17 ~ now
    IIF 25 - Director → ME
  • 34
    MSP CAPITAL LTD
    - now 01543169 08342646
    MARTIN SIMON PROPERTIES LIMITED - 2013-03-15
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2018-11-13 ~ now
    IIF 20 - Director → ME
  • 35
    MSP CAPITAL ONE LIMITED
    09866995
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (9 parents)
    Officer
    2018-11-13 ~ now
    IIF 56 - Director → ME
  • 36
    MSP CAPITAL THREE LIMITED
    09866821
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (7 parents)
    Officer
    2018-11-13 ~ now
    IIF 19 - Director → ME
  • 37
    MSP CAPITAL TWO LIMITED
    09866856
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (9 parents)
    Officer
    2018-11-13 ~ now
    IIF 18 - Director → ME
  • 38
    PROPEL FINANCE GROUP HOLDINGS LIMITED
    - now 08661542 12268743
    HENRY HOWARD GROUP HOLDINGS LIMITED
    - 2019-12-16 08661542 12268743
    Unit 5 Langstone Business Village Langstone Park, Langstone, Newport
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-08-22 ~ now
    IIF 21 - Director → ME
  • 39
    PROPEL FINANCE NO 1 LIMITED
    - now 10003271 12268696... (more)
    HENRY HOWARD FINANCE NO 1 LIMITED
    - 2019-12-16 10003271 12268696... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-12 ~ now
    IIF 22 - Director → ME
  • 40
    PROPEL FINANCE NO 2 LIMITED
    - now 10003184 10003271... (more)
    HENRY HOWARD FINANCE NO 2 LIMITED
    - 2019-12-16 10003184 10003286... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 40 - Director → ME
  • 41
    PROPEL FINANCE NO 3 LIMITED
    - now 10003286 10003271... (more)
    HENRY HOWARD FINANCE NO 3 LIMITED
    - 2019-12-16 10003286 10003184... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 39 - Director → ME
  • 42
    PROPEL FINANCE PLC
    - now 04015132 12268708... (more)
    HENRY HOWARD FINANCE PLC
    - 2019-12-16 04015132 12268708... (more)
    HHF (SALES AID) PLC - 2006-11-10
    HHF (SALES AID) LIMITED - 2002-12-09
    HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
    Unit 5, Langstone Business Village, Langstone Park Langstone, Newport
    Active Corporate (18 parents)
    Officer
    2014-07-03 ~ now
    IIF 5 - Director → ME
  • 43
    PROPEL GROUP FINANCE LIMITED
    - now 08665300 04015132... (more)
    HENRY HOWARD GROUP FINANCE LIMITED
    - 2019-12-16 08665300 12268708... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2013-08-27 ~ now
    IIF 23 - Director → ME
  • 44
    PROPEL MIDCO LTD
    13384800
    Unit 5 Langstone Business Village, Langstone, Newport, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 50 - Director → ME
  • 45
    PROPELPAY LIMITED
    15843794
    Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, Wales, Wales
    Active Corporate (6 parents)
    Officer
    2024-07-17 ~ now
    IIF 57 - Director → ME
  • 46
    SAF GROUP FINANCE LIMITED
    - now 10588139
    HAF GROUP FINANCE LIMITED
    - 2017-04-03 10588139
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 16 - Director → ME
  • 47
    SAF GROUP HOLDCO LIMITED
    - now 10587968
    HAF GROUP HOLDINGS LIMITED
    - 2017-04-03 10587968
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 12 - Director → ME
  • 48
    SAF1 LIMITED
    10920900 10920907... (more)
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-17 ~ now
    IIF 9 - Director → ME
  • 49
    SAF2 LIMITED
    10920907 10920900... (more)
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-17 ~ now
    IIF 14 - Director → ME
  • 50
    SAF3 LIMITED
    10920894 10920900... (more)
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-17 ~ now
    IIF 10 - Director → ME
  • 51
    SAF4 LIMITED
    10920913 10920907... (more)
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-17 ~ now
    IIF 15 - Director → ME
  • 52
    SAF6 LIMITED
    10920933 10920907... (more)
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-17 ~ now
    IIF 11 - Director → ME
  • 53
    SIMPLY ASSET FINANCE OPERATIONS LIMITED
    - now 10588244
    HAF GROUP OPERATIONS LIMITED
    - 2017-04-03 10588244
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-01-27 ~ now
    IIF 13 - Director → ME
  • 54
    STORAGE BOOST CHESTER LIMITED
    - now 07475648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-01-24
    SSCM LTD - 2013-09-06
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2016-11-02 ~ 2017-11-02
    IIF 37 - Director → ME
  • 55
    TRADEPRO HOLDINGS LIMITED
    - now 04725147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2016-05-09
    CAMEL HOLDINGS LIMITED - 2003-06-26
    PINCO 1932 LIMITED - 2003-05-06
    Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2007-09-04 ~ 2009-01-28
    IIF 45 - Director → ME
  • 56
    VALLEY FINANCE LIMITED
    04947666
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-27 ~ 2021-03-31
    IIF 28 - Director → ME
  • 57
    WHITE OAK UK NO.4 LIMITED - now
    LDF FINANCE NO. 4 LIMITED
    - 2018-10-10 08822803 08822812... (more)
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents)
    Officer
    2013-12-20 ~ 2018-06-28
    IIF 1 - Director → ME
  • 58
    WHITE OAK UK NO.5 LIMITED - now
    LDF FINANCE NO. 5 LIMITED
    - 2018-10-10 08822812 08822803... (more)
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents)
    Officer
    2013-12-20 ~ 2018-06-28
    IIF 4 - Director → ME

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