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
Individuals in focus
Morrison, Rachel Jane
- British born in January 1968
Morrison, Rachel Jane
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1968
Morrison, Rachel Jane
Resident in England
Registered addresses and corresponding companiesCarlton Park, Narborough, Leicester, LE19 0AL, England
IIF 21 IIF 22 IIF 23Carlton Park, Narborough, Leicester, LE19 0AL, United Kingdom
IIF 242, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Respect, Hubhub, 20 Farringdon Street, London, EC4A 4AB, England
IIF 69Carlton Park, Narborough, Leicester, LE19 0AL, England
IIF 70 IIF 71 IIF 72 (more)
- British director born in January 1968
Morrison, Rachel Jane
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Morrison, Rachel Jane
Resident in Uk
Registered addresses and corresponding companies23 The Beeches, Uppingham, Rutland, LE15 9PG
IIF 78
- British chartered accountant born in January 1968
Morrison, Rachel Jane
Resident in Uk
Registered addresses and corresponding companies - British chartered accountant born in January 1968
Morrison, Rachel Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Morrison, Rachel Jane
Related profiles found in government register
Offspring entities and appointments
Active
23
- 13rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2016-05-25 ~ nowIIF 24 - Director → ME
- 2MANDAS NO.1 LIMITED - 2007-05-29Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-11-18 ~ dissolvedIIF 71 - Director → ME
- 3MANDAS NO.2 LIMITED - 2008-02-15Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-11-18 ~ dissolvedIIF 70 - Director → ME
- 4Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-10-08 ~ dissolvedIIF 72 - Director → ME
- 5Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-07-20 ~ dissolvedIIF 74 - Director → ME
- 6TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26 02721297Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-09-28 ~ dissolvedIIF 75 - Director → ME
- 7Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2006-10-25 ~ dissolvedIIF 93 - Director → ME
- 84th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents)Officer2016-08-02 ~ nowIIF 65 - Director → ME
- 9LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30FLOWBLOCK LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-03-14 ~ dissolvedIIF 32 - Director → ME
- 10LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30FORCEBAND LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-03-14 ~ dissolvedIIF 37 - Director → ME
- 11LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30IMAGELOOK LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-03-14 ~ dissolvedIIF 49 - Director → ME
- 12FIRST NATIONAL (FAF) LIMITED - 1998-10-29FIRST NATIONAL FACTORS LIMITED - 1997-10-27FINE ART FUNDING LIMITED - 1997-07-24SETFERRY LIMITED - 1982-04-01Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-03-14 ~ dissolvedIIF 41 - Director → ME
- 13LOMBARD MOTOR LEASING LIMITED - 1998-12-30FILEBASIC LIMITED - 1990-07-04Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-03-14 ~ dissolvedIIF 27 - Director → ME
- 1438 High Street West, Uppingham, Oakham, EnglandActive Corporate (2 parents)Equity (Company account)146,183 GBP2024-12-31Officer2008-12-01 ~ nowIIF 20 - Director → ME
- 15St. Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer2022-06-24 ~ nowIIF 14 - Director → ME
- 16Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (4 parents)Officer2022-06-22 ~ nowIIF 76 - Director → ME
- 17RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28 FC024990Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, IrelandActive Corporate (4 parents)Officer2022-06-24 ~ nowIIF 15 - Director → ME
- 18RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28 FC024991Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, IrelandConverted / Closed Corporate (4 parents, 1 offspring)Officer2022-06-24 ~ nowIIF 77 - Director → ME
- 19SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 9 offsprings)Officer2022-06-24 ~ nowIIF 17 - Director → ME
- 20WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 3 offsprings)Officer2022-06-24 ~ nowIIF 19 - Director → ME
- 21St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer2022-06-24 ~ nowIIF 18 - Director → ME
- 22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2019-04-17 ~ dissolvedIIF 39 - Director → ME
- 23STERLING ESTATES LIMITED - 1994-05-11St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer2022-06-22 ~ nowIIF 16 - Director → ME
Ceased
64
- 1
2 & 3 TRITON LIMITED
- nowSANTANDER UK LIMITED - 2010-01-11 022947472 & 3 TRITON LIMITED - 2009-06-192 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2016-06-23 ~ 2021-12-31IIF 3 - Director → ME - 2ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05 02937720CORNERSTONE FINANCE LIMITED - 1993-06-23Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)Officer2016-03-23 ~ 2021-12-31IIF 10 - Director → ME
- 3FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30TRUMPVIEW LIMITED - 1985-07-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2016-04-28 ~ 2021-12-31IIF 4 - Director → ME
- 4ABBEY NOMINEES LIMITED - 1993-07-19IMAGEBONUS LIMITED - 1990-08-032 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 30 offsprings)Officer2016-03-14 ~ 2021-12-31IIF 30 - Director → ME
- 5TRUSHELFCO (NO.2576) LIMITED - 2000-01-14 05880197, 05880216, 05888213... (more)2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2016-05-27 ~ 2021-12-31IIF 13 - Director → ME
- 6WHENNO - 1991-01-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2016-03-23 ~ 2021-12-31IIF 34 - Director → ME
- 7TRUSHELFCO (NO.2267) LIMITED - 1997-08-12 05880197, 05880216, 05888213... (more)Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)Officer2016-03-23 ~ 2021-12-31IIF 12 - Director → ME
- 8Griffths Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2016-03-23 ~ 2021-12-31IIF 7 - Director → ME
- 9ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2016-03-23 ~ 2021-12-31IIF 5 - Director → ME
- 10CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09LINKTRADE LIMITED - 1993-08-092 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ 2021-12-31IIF 63 - Director → ME
- 11CITY DEAL SERVICES LIMITED - 2004-04-26PORTER PORAZINSKI & CO LIMITED - 1992-05-262 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-05-18 ~ 2021-12-31IIF 66 - Director → ME
- 12Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2003-05-01 ~ 2006-10-25IIF 89 - Director → ME
- 13Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2016-03-14 ~ 2021-12-31IIF 9 - Director → ME
- 14ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14 04644230GIROBANK PLC - 2003-07-07Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2016-03-14 ~ 2021-12-31IIF 46 - Director → ME
- 15ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2004-03-26 ~ 2006-10-25IIF 85 - Director → ME2006-10-25 ~ 2013-10-01IIF 91 - Director → ME
- 16GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08GALAGLIDE ACCOUNTING LIMITED - 1988-09-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2003-05-01 ~ 2009-06-24IIF 86 - Director → ME
- 17MEAUJO (656) LIMITED - 2004-03-31 04316123Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2006-10-25 ~ 2012-10-26IIF 92 - Director → ME2004-03-29 ~ 2006-10-25IIF 81 - Director → ME
- 18GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24 04539887, 04539974, 04539981... (more)Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2005-07-01 ~ 2006-10-25IIF 90 - Director → ME2006-10-25 ~ 2021-12-31IIF 59 - Director → ME2003-03-14 ~ 2003-07-04IIF 98 - Secretary → ME
- 19Griffi Ns, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2006-10-25 ~ 2011-10-11IIF 94 - Director → ME2003-05-01 ~ 2006-10-25IIF 83 - Director → ME
- 20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2006-10-25 ~ 2012-07-18IIF 96 - Director → ME2006-03-15 ~ 2006-10-25IIF 80 - Director → ME
- 21ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20 02304569ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-262 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2003-05-01 ~ 2006-10-25IIF 78 - Director → ME2006-10-25 ~ 2021-12-31IIF 1 - Director → ME
- 22A & L LIMITED - 1997-11-11Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-10-25 ~ 2021-12-31IIF 58 - Director → ME2003-05-01 ~ 2006-10-25IIF 82 - Director → ME
- 23ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15Carlton Park, Narborough, LeicesterActive Corporate (4 parents)Officer2016-03-14 ~ 2021-12-31IIF 68 - Director → ME
- 24ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01GARRICK CORPORATION LIMITED - 1992-09-25 02740602ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24 02740602TRUSHELFCO (NO. 1618) LIMITED - 1991-01-092 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Officer2009-03-31 ~ 2021-12-31IIF 33 - Director → ME
- 25Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-07-31 ~ 2010-07-16IIF 97 - Director → ME
- 26
AN (123) LIMITED
- nowA N CLAIMS PLC. - 2003-06-06FIRST NATIONAL GROUP P.L.C. - 2003-03-252 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2016-06-06 ~ 2021-12-31IIF 56 - Director → ME - 27
ANITCO LIMITED
- nowITC SAPPHIRE LIMITED - 2002-10-09FITMIGHT LIMITED - 2001-04-232 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2016-03-14 ~ 2021-12-31IIF 29 - Director → ME - 28Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2018-08-27 ~ 2021-12-31IIF 11 - Director → ME
- 29CATER RYDER PLC - 1981-12-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2016-03-23 ~ 2021-12-31IIF 47 - Director → ME
- 30BARCLAYS CATER ALLEN LIMITED - 1997-07-08645TH SHELF TRADING COMPANY LIMITED - 1991-03-212 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2016-03-14 ~ 2021-12-31IIF 61 - Director → ME
- 31CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20TRUSHELFCO (NO.1100) LIMITED - 1987-08-24Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ 2021-12-31IIF 36 - Director → ME
- 32DOYLEBRINK LIMITED - 1991-01-282 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2016-03-23 ~ 2021-12-31IIF 28 - Director → ME
- 33Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer2016-08-23 ~ 2016-11-30IIF 22 - Director → ME
- 34SRF FINANCING 1 PLC - 2003-01-16SPINROCK LIMITED - 1988-06-022 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Officer2016-06-16 ~ 2021-12-31IIF 62 - Director → ME
- 35LOMBARD TRICITY FINANCE LIMITED - 1999-02-012 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer2016-04-20 ~ 2021-12-31IIF 52 - Director → ME
- 36
GESBAN UK LIMITED
- nowDEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-202 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2016-07-05 ~ 2021-12-31IIF 54 - Director → ME - 37GIROBANK ALLIANCE LIMITED - 1998-10-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2003-05-01 ~ 2006-10-25IIF 87 - Director → ME2006-10-25 ~ 2012-07-09IIF 95 - Director → ME
- 38
GIROBANK INVESTMENTS LTD
- nowROMBURG INVESTMENTS LIMITED - 1986-12-12Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2006-10-25 ~ 2009-06-24IIF 84 - Director → ME2005-07-01 ~ 2006-10-25IIF 88 - Director → ME - 39TRUSHELFCO (NO.2656) LIMITED - 2000-06-13 05880197, 05880216, 05888213... (more)2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2016-04-07 ~ 2021-12-31IIF 25 - Director → ME
- 40
HOLMES HOLDINGS LIMITED
- nowTRUSHELFCO (NO.2470) LIMITED - 1999-02-03 05880197, 05880216, 05888213... (more)2 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 4 offsprings)Officer2016-04-07 ~ 2021-12-31IIF 60 - Director → ME - 41HOLMES MASTER ISSUER LIMITED - 2006-11-14 06920801TRUSHELFCO (NO.3249) LIMITED - 2006-10-26 062731452 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2016-04-07 ~ 2021-12-31IIF 35 - Director → ME
- 42
HOLMES TRUSTEES LIMITED
- nowTRUSHELFCO (NO.2655) LIMITED - 2000-06-13 05880197, 05880216, 05888213... (more)2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2016-04-07 ~ 2021-12-31IIF 40 - Director → ME - 43Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer2016-08-23 ~ 2016-11-30IIF 21 - Director → ME
- 446 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United KingdomActive Corporate (4 parents)Officer2017-11-13 ~ 2021-12-17IIF 2 - Director → ME
- 45
PECOH LIMITED
- nowTRUSHELFCO (NO.2657) LIMITED - 2000-06-13 05880197, 05880216, 05888213... (more)2 Triton Square, Regent's Place, LondonDissolved Corporate (5 parents)Officer2016-04-07 ~ 2021-12-31IIF 31 - Director → ME - 46Respect At 200a Pentonville Road, London, EnglandActive Corporate (9 parents)Officer2018-11-14 ~ 2023-04-24IIF 69 - Director → ME
- 47
SANTANDER CARDS LIMITED
- nowABBEY CARD SERVICES LIMITED - 2007-01-09ABBEY NATIONAL CAHOOT LIMITED - 2006-08-102 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2017-10-25 ~ 2021-12-31IIF 50 - Director → ME - 48GE CAPITAL BANK LIMITED - 2009-05-27 03343181THE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26HACKREMCO (NO.18) LTD - 1979-12-102 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 4 offsprings)Officer2017-10-25 ~ 2021-12-31IIF 38 - Director → ME
- 49GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27IGROUP COMMERCIAL LIMITED - 2003-09-25IGROUP SECURITIES LIMITED - 2000-09-20 03770763MHAL 3 LIMITED - 2000-06-05IGROUP3 LIMITED - 2000-03-27 03389478, 03610605, 03730890... (more)2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2017-10-25 ~ 2021-12-31IIF 53 - Director → ME
- 50ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23TRUSHELFCO (N0.2082) LIMITED - 1995-07-032 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 36 offsprings)Officer2016-03-23 ~ 2018-08-02IIF 73 - Director → ME
- 51ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01 02303666TRUSHELFCO (NO.1336) LIMITED - 1988-12-02Building 3 Floor 2, Carlton Park, Narborough, LeicesterActive Corporate (4 parents)Officer2008-10-03 ~ 2021-12-31IIF 45 - Director → ME
- 522 Triton Square, Regents Place, LondonActive Corporate (4 parents)Officer2009-07-03 ~ 2021-12-31IIF 6 - Director → ME
- 53GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02WELBECK SERVICES LIMITED - 1980-12-31PLUMMER RODDIS LIMITED - 1980-12-312 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer2016-09-19 ~ 2021-12-31IIF 51 - Director → ME
- 54ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04HOMESAVE COMPANY - 2005-12-20SECRETARIAT SERVICES COMPANY - 1992-02-252 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2018-02-26 ~ 2021-12-31IIF 8 - Director → ME
- 55ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08 SC163083DUNWILCO (412) LIMITED - 1994-11-30 05887571, 05887574, 05932153... (more)287 St. Vincent Street, GlasgowActive Corporate (4 parents)Officer2017-05-18 ~ 2021-12-31IIF 26 - Director → ME
- 562 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 1 offspring)Officer2018-11-12 ~ 2021-12-17IIF 64 - Director → ME
- 57ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22OBTAINBRIGHT LIMITED - 1991-06-032 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 1 offspring)Officer2015-07-30 ~ 2021-12-31IIF 42 - Director → ME
- 58ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-192 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)Officer2016-03-14 ~ 2021-12-31IIF 67 - Director → ME
- 59
SANTANDER UK INVESTMENTS
- nowSANTANDER UK INVESTMENTS - 2008-07-30ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05 02426011, 02487533, 02638677... (more)SANTANDER UK INVESTMENTS LTD - 2008-06-05GIFTANY LIMITED - 1993-12-232 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2016-04-01 ~ 2021-03-23IIF 55 - Director → ME - 60ODEWISE LIMITED - 1985-08-272 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2016-03-23 ~ 2021-12-31IIF 43 - Director → ME
- 61
SOLARLASER LIMITED
- nowABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14SOLARLASER LIMITED - 1996-05-20Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-03-26 ~ 2021-12-31IIF 44 - Director → ME - 62TRUSHELFCO (NO.1332) LIMITED - 1989-01-25 02304244Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (5 parents)Officer2003-05-01 ~ 2006-10-25IIF 79 - Director → ME2006-10-25 ~ 2021-12-31IIF 48 - Director → ME2001-09-24 ~ 2005-04-01IIF 99 - Secretary → ME
- 63
TUTTLE AND SON LIMITED
- nowHARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-07-05 ~ 2021-12-31IIF 57 - Director → ME - 64Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer2016-08-23 ~ 2016-11-30IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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