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

Kapur, Neeraj

    Related profiles found in government register
  • Kapur, Neeraj
    British bank offical born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ

      IIF 1
  • Kapur, Neeraj
    British bank official born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kapur, Neeraj
    British banking born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Granary, Hillside Road, Frensham, Farnham, Surrey, GU10 3AJ, England

      IIF 44
  • Kapur, Neeraj
    British chartered accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kapur, Neeraj
    British chief financial officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 50 IIF 51
  • Kapur, Neeraj
    British chief executive born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hammonds Wood, Hammondswood Road, Frensham, Farnham, GU10 3EH, England

      IIF 52

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 53 IIF 54 IIF 55
  • Kapur, Neeraj
    British chief financial officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kapur, Neeraj
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • No.1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 85
  • Kapur, Neeraj
    British finance director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hillside Road, Frensham, Farnham, Surrey, GU10 3AJ, England

      IIF 86
  • Kapur, Neeraj
    British group cfo born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

      IIF 87
  • Mr Neeraj Kapur
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammondswood, Hammondswood Road, Frensham, Farnham, GU10 3EH, England

      IIF 88
  • Kapur, Neeraj
    British accountant born in December 1965

    Registered addresses and corresponding companies
  • Kapur, Neeraj
    British chartered accountant born in December 1965

    Registered addresses and corresponding companies
  • Kapur, Neeraj, Flight Lieutenant
    British chief finance officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 128, Piccadilly, London, W1J 7PY

      IIF 95
child relation
Offspring entities and appointments
Active 11
  • 1
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    3 London Bridge Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 55 - director → ME
  • 2
    3 London Bridge Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 53 - director → ME
  • 3
    EX-SERVICES MENTAL WELFARE SOCIETY - 2016-12-08
    Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey
    Corporate (11 parents, 2 offsprings)
    Officer
    2022-10-13 ~ now
    IIF 87 - director → ME
  • 4
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Corporate (10 parents)
    Officer
    2024-06-20 ~ now
    IIF 54 - director → ME
  • 5
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 80 - director → ME
  • 6
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 77 - director → ME
  • 7
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 78 - director → ME
  • 8
    Hammondswood Hammondswood Road, Frensham, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    SECURE HOMES MANCHESTER LIMITED - 1991-07-09
    PERIODIC PAYMENTS LIMITED - 1977-12-31
    Arbuthnot House, 20 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 47 - director → ME
  • 10
    128 Piccadilly, London
    Corporate (5 parents)
    Officer
    2024-11-27 ~ now
    IIF 52 - director → ME
  • 11
    128 Piccadilly, London
    Corporate (16 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 95 - director → ME
Ceased 84
  • 1
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 63 - director → ME
  • 2
    PRIORGAIN LIMITED - 1998-11-18
    Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved corporate (2 parents)
    Officer
    2009-04-21 ~ 2010-02-01
    IIF 20 - director → ME
  • 3
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 9 - director → ME
  • 4
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-01 ~ 2019-12-06
    IIF 49 - director → ME
  • 5
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 30 - director → ME
  • 6
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 5 - director → ME
  • 7
    HELIOCERT LIMITED - 2001-07-17
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 15 - director → ME
  • 8
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 69 - director → ME
  • 9
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-01-13 ~ 2021-07-31
    IIF 44 - director → ME
  • 10
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    33-39 Bowling Green Lane, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2016-02-16 ~ 2020-02-29
    IIF 86 - director → ME
  • 11
    11-16 Donegall Square East, Belfast
    Corporate (2 parents)
    Officer
    2007-06-01 ~ 2009-09-30
    IIF 14 - director → ME
  • 12
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 39 - director → ME
  • 13
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2009-04-22 ~ 2010-02-01
    IIF 10 - director → ME
  • 14
    GROUP LOTUS PLC - 2018-11-28
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Potash Lane, Hethel, Norwich, Norfolk
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-11 ~ 1996-07-23
    IIF 91 - director → ME
  • 15
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
    HACKREMCO (NO. 1066) LIMITED - 1995-10-09
    135 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 26 - director → ME
  • 16
    RENTAL ACCEPTANCES LIMITED - 1997-07-22
    DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 18 - director → ME
  • 17
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 66 - director → ME
  • 18
    CARMELAND LIMITED - 1983-12-19
    250 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2007-06-12 ~ 2010-02-01
    IIF 11 - director → ME
  • 19
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 65 - director → ME
  • 20
    11-16 Donegall Square East, Belfast, Northern Ireland
    Corporate (4 parents, 34 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 1 - director → ME
  • 21
    FIELDCHARM LIMITED - 1986-04-22
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 32 - director → ME
  • 22
    LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
    ZAPCRAFT LIMITED - 1988-03-21
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 6 - director → ME
  • 23
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 2 - director → ME
  • 24
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 31 - director → ME
  • 25
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 28 - director → ME
  • 26
    BLOUNTSOUND LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 17 - director → ME
  • 27
    VAULTCLOUD LIMITED - 1986-04-22
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 42 - director → ME
  • 28
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 27 - director → ME
  • 29
    DORADA FINANCE LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 38 - director → ME
  • 30
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 29 - director → ME
  • 31
    250 Bishopsgate, London, England
    Corporate (5 parents, 34 offsprings)
    Officer
    2009-09-16 ~ 2010-02-01
    IIF 41 - director → ME
  • 32
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 13 - director → ME
  • 33
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 21 - director → ME
  • 34
    BCC (4) LIMITED - 2000-08-31
    ROVER LEASING LIMITED - 1997-04-01
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    BOUNCESOUND LIMITED - 1982-06-30
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 16 - director → ME
  • 35
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 36 - director → ME
  • 36
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 23 - director → ME
  • 37
    CLOSECLEAR LIMITED - 1989-04-13
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 37 - director → ME
  • 38
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    Potash Lane, Hethel, Norwich, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-08-21 ~ 1996-09-09
    IIF 93 - director → ME
  • 39
    Potash Lane, Hethel, Norwich, Norfolk
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 1996-07-23
    IIF 90 - director → ME
  • 40
    Potash Lane, Hethel, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    1995-08-21 ~ 1996-07-23
    IIF 92 - director → ME
  • 41
    Potash Lane, Hethel, Norwich, Norfolk
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-08-10 ~ 1996-09-09
    IIF 89 - director → ME
  • 42
    LOTUS GT TEAM LIMITED - 1999-01-28
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Potash Lane, Hethel, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    1995-08-21 ~ 1996-09-09
    IIF 94 - director → ME
  • 43
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 72 - director → ME
  • 44
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 56 - director → ME
  • 45
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 59 - director → ME
  • 46
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 74 - director → ME
  • 47
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 12 - director → ME
  • 48
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2009-04-21 ~ 2010-02-01
    IIF 3 - director → ME
  • 49
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2009-01-06
    IIF 43 - director → ME
  • 50
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 76 - director → ME
  • 51
    VANQUIS NO. 2 LIMITED - 2021-11-22
    No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-27 ~ 2023-08-07
    IIF 85 - director → ME
  • 52
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 81 - director → ME
  • 53
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 79 - director → ME
  • 54
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 60 - director → ME
  • 55
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 75 - director → ME
  • 56
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 84 - director → ME
  • 57
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 82 - director → ME
  • 58
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 68 - director → ME
  • 59
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    No.1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-12-04 ~ 2023-08-07
    IIF 51 - director → ME
  • 60
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 73 - director → ME
  • 61
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 70 - director → ME
  • 62
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 71 - director → ME
  • 63
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 83 - director → ME
  • 64
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 67 - director → ME
  • 65
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 64 - director → ME
  • 66
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-02 ~ 2023-08-07
    IIF 50 - director → ME
  • 67
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 61 - director → ME
  • 68
    FARMIMBER LIMITED - 1985-09-25
    135 Bishopsgate, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2011-05-19
    IIF 22 - director → ME
  • 69
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 7 - director → ME
  • 70
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 19 - director → ME
  • 71
    SIMPLEBEFORE LIMITED - 1992-03-31
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-04
    IIF 34 - director → ME
  • 72
    AUSTIN ROVER FINANCE LIMITED - 1989-09-01
    BL FINANCE LIMITED - 1983-12-01
    BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
    CHIELBELL LIMITED - 1976-12-31
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2010-02-04
    IIF 40 - director → ME
  • 73
    USUALFREE LIMITED - 1995-07-03
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 4 - director → ME
  • 74
    AREADETAIL LIMITED - 1993-07-26
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-13 ~ 2010-02-01
    IIF 24 - director → ME
  • 75
    SOLEMAXI LIMITED - 1987-03-05
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 8 - director → ME
  • 76
    ST. MARGARET'S LEASING LIMITED - 1986-12-01
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 35 - director → ME
  • 77
    RENTMOVE LIMITED - 1992-05-19
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2010-02-01
    IIF 25 - director → ME
  • 78
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    250 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 33 - director → ME
  • 79
    HIGHREGIS LIMITED - 1985-04-02
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-19 ~ 2019-12-06
    IIF 46 - director → ME
  • 80
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2011-05-31 ~ 2019-12-06
    IIF 45 - director → ME
  • 81
    SECURE TRAVEL LIMITED - 2009-10-01
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-19 ~ 2019-12-06
    IIF 48 - director → ME
  • 82
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (10 parents)
    Officer
    2020-07-07 ~ 2023-08-07
    IIF 62 - director → ME
  • 83
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 58 - director → ME
  • 84
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 57 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.