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
Sunner, Lisa Melanie
- Registered addresses and corresponding companies
Sunner, Lisa Melanie
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
IIF 1 IIF 2 IIF 3 (more)100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 5 IIF 6 IIF 7 (more)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 9 IIF 10 IIF 112nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
IIF 12 IIF 13 IIF 14 (more)7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
IIF 16 IIF 17 IIF 187th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 19Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 20 IIF 21 IIF 22
- British Registered addresses and corresponding companies
Sunner, Lisa Melanie
- British administratorRegistered addresses and corresponding companies
Sunner, Lisa Melanie
- British chartered secretaryRegistered addresses and corresponding companies
Sunner, Lisa Melanie
- British chatered secretaryRegistered addresses and corresponding companies
Sunner, Lisa Melanie
Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 55
- British born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies - British company secretary born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL, United Kingdom
IIF 60The E-centre, Cooperage Way, Alloa, Clackmannanshire, FK10 3LP, Scotland
IIF 61100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 62 IIF 63 IIF 64 (more)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 927th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 93 IIF 94 IIF 95 (more)
- British director born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 102
Related profiles found in government register
Offspring entities and appointments
Active
8
- 17th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2015-04-30 ~ dissolvedIIF 95 - Director → ME
- 27th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2015-04-30 ~ dissolvedIIF 96 - Director → ME
- 37th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2015-04-30 ~ dissolvedIIF 98 - Director → ME
- 47th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2015-04-30 ~ dissolvedIIF 97 - Director → ME
- 57th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2015-04-30 ~ dissolvedIIF 94 - Director → ME
- 67th Floor Exchange House, 12 Exchange Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-25 ~ dissolvedIIF 93 - Director → ME2018-01-25 ~ dissolvedIIF 19 - Secretary → ME
- 7THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27Saffron House, 6-10 Kirby Street, LondonActive Corporate (8 parents)Officer2025-11-17 ~ nowIIF 58 - Director → ME
- 8Oriental Road, Woking, SurreyActive Corporate (9 parents)Net Assets/Liabilities (Company account)17,785,932 GBP2025-03-31Officer2024-09-25 ~ nowIIF 59 - Director → ME
Ceased
49
- 1INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 68 - Director → ME2007-07-26 ~ 2012-05-23IIF 43 - Secretary → ME
- 212 SMITHFIELD NO.1 LIMITED - 2007-07-02INTERCEDE 2186 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 63 - Director → ME2007-07-26 ~ 2012-05-23IIF 32 - Secretary → ME
- 312 SMITHFIELD NO.2 LIMITED - 2007-07-02INTERCEDE 2187 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 70 - Director → ME2007-07-26 ~ 2012-05-23IIF 25 - Secretary → ME
- 4SHELFCO (NO. 3169) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)44,353 GBP2019-06-30Officer2007-05-02 ~ 2012-05-23IIF 28 - Secretary → ME
- 5SHELFCO (NO. 3170) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-05-02 ~ 2012-05-23IIF 24 - Secretary → ME
- 6SHELFCO (NO. 3171) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-05-02 ~ 2012-05-23IIF 37 - Secretary → ME
- 77 Devonshire Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)250,000 GBP2019-12-31Officer2019-12-05 ~ 2021-03-17IIF 5 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 17 - Secretary → ME
- 87 Devonshire Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-03-04 ~ 2022-02-10IIF 82 - Director → ME
- 9SHELFCO (NO. 3163) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 85 - Director → ME2007-05-02 ~ 2012-05-23IIF 40 - Secretary → ME
- 10SHELFCO (NO. 3164) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 62 - Director → ME2007-05-02 ~ 2012-05-23IIF 44 - Secretary → ME
- 11SHELFCO (NO. 3165) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 80 - Director → ME2007-05-01 ~ 2012-05-23IIF 30 - Secretary → ME
- 12SHELFCO (NO. 3189) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 76 - Director → ME2007-05-02 ~ 2012-05-23IIF 38 - Secretary → ME
- 13SHELFCO (NO. 3190) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 83 - Director → ME2007-05-02 ~ 2012-05-23IIF 31 - Secretary → ME
- 14SHELFCO (NO. 3191) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 90 - Director → ME2007-05-02 ~ 2012-05-23IIF 45 - Secretary → ME
- 15EVER 1561 LIMITED - 2001-10-177 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 56 - Director → ME
- 16SHELFCO (NO. 3186) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 64 - Director → ME
- 17SHELFCO (NO. 3187) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 69 - Director → ME
- 18SHELFCO (NO. 3188) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 73 - Director → ME
- 19GREENPOWER (FERNOCH) LIMITED - 2004-11-16GREENPOWER (NO.3) LIMITED - 2003-06-25The E-centre, Cooperage Way, Alloa, Clackmannanshire, ScotlandActive Corporate (7 parents)Officer2020-03-04 ~ 2022-02-10IIF 61 - Director → ME
- 20SHELFCO (NO. 3296) LIMITED - 2006-08-227 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 72 - Director → ME2007-05-02 ~ 2012-05-23IIF 12 - Secretary → ME
- 217th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2002-06-28 ~ 2004-01-21IIF 54 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 34 - Secretary → ME1998-06-09 ~ 1999-09-27IIF 49 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 48 - Secretary → ME
- 22SHELFCO (NO. 3166) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 57 - Director → ME2007-05-02 ~ 2012-05-23IIF 42 - Secretary → ME
- 23SHELFCO (NO. 3167) LIMITED - 2006-02-14100 Liverpool Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ 2022-05-26IIF 79 - Director → ME2007-05-02 ~ 2012-05-23IIF 33 - Secretary → ME
- 24SHELFCO (NO. 3168) LIMITED - 2006-02-14100 Liverpool Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ 2022-05-26IIF 89 - Director → ME2007-05-02 ~ 2012-05-23IIF 41 - Secretary → ME
- 257th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2002-06-28 ~ 2004-01-21IIF 55 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 27 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 23 - Secretary → ME
- 267th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2002-06-28 ~ 2004-01-21IIF 53 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 50 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 51 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 26 - Secretary → ME
- 27RAILPEN SERVICES LIMITED - 2022-05-25RAILPEN LIMITED - 2021-09-24RAILPEN COMPANY LIMITED - 2021-09-247 Devonshire Square, London, United KingdomActive Corporate (4 parents, 25 offsprings)Officer2021-04-26 ~ 2022-05-26IIF 102 - Director → ME
- 287 Devonshire Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-19 ~ 2022-02-10IIF 71 - Director → ME
- 297 Devonshire Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-15 ~ 2022-01-01IIF 66 - Director → ME
- 307 Devonshire Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-15 ~ 2022-01-01IIF 88 - Director → ME
- 31
RAILPEN LIMITED
- nowRPMI LIMITED - 2021-09-24RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01PENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-077 Devonshire Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2014-05-08 ~ 2022-05-26IIF 6 - Secretary → ME - 327 Devonshire Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2019-12-05 ~ 2021-03-17IIF 7 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 18 - Secretary → ME
- 337 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 91 - Director → ME2007-06-11 ~ 2012-05-23IIF 15 - Secretary → ME
- 34
RAILWAY JUT LIMITED
- nowSHELFCO (NO. 3162) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 84 - Director → ME2007-05-02 ~ 2012-05-23IIF 14 - Secretary → ME - 35CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10RAILWAY PENSION FARMS LIMITED - 1986-12-047 Devonshire Square, London, United KingdomActive Corporate (12 parents, 13 offsprings)Officer2013-05-07 ~ 2014-01-30IIF 92 - Director → ME1995-07-12 ~ 2022-05-26IIF 52 - Secretary → ME
- 367 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 67 - Director → ME2007-05-02 ~ 2012-05-17IIF 11 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 1 - Secretary → ME2000-05-18 ~ 2004-01-21IIF 22 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 3 - Secretary → ME
- 37SHELFCO (NO. 3161) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 77 - Director → ME2007-05-02 ~ 2012-05-23IIF 10 - Secretary → ME
- 38RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-107 Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2015-04-30 ~ 2022-05-26IIF 86 - Director → ME2007-05-02 ~ 2012-05-17IIF 9 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 4 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 2 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 20 - Secretary → ME
- 39MM&S (5426) LIMITED - 2008-12-03RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-0313 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 60 - Director → ME
- 40
RAILWAY PENSIONS LIMITED
- nowREGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer2015-04-30 ~ 2022-05-26IIF 81 - Director → ME2000-10-24 ~ 2004-01-21IIF 21 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 13 - Secretary → ME - 41RPMI LIMITED - 2007-08-01CROSSCO (984) LIMITED - 2006-12-187 Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2015-04-30 ~ 2022-05-26IIF 78 - Director → ME
- 427 Devonshire Square, London, United KingdomActive Corporate (18 parents, 25 offsprings)Officer2019-12-05 ~ 2021-03-17IIF 8 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 16 - Secretary → ME
- 43SHELFCO (NO. 3182) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 65 - Director → ME2007-05-02 ~ 2012-05-23IIF 29 - Secretary → ME
- 44SHELFCO (NO. 3180) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 74 - Director → ME2007-05-02 ~ 2012-05-23IIF 36 - Secretary → ME
- 45SHELFCO (NO. 3181) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 75 - Director → ME2007-05-02 ~ 2012-05-23IIF 39 - Secretary → ME
- 467 Devonshire Square, London, United KingdomActive Corporate (6 parents)Officer2019-11-26 ~ 2021-11-18IIF 87 - Director → ME
- 47SHELFCO (NO. 3183) LIMITED - 2006-02-1420 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2015-04-30 ~ 2015-09-18IIF 100 - Director → ME2007-05-02 ~ 2012-05-23IIF 46 - Secretary → ME
- 48
WOSC 1 NOMINEE LIMITED
- nowNBIM JAMES 1 NOMINEE LIMITED - 2019-11-11WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06SHELFCO (NO. 3184) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2015-04-30 ~ 2015-09-18IIF 101 - Director → ME2007-05-02 ~ 2012-05-23IIF 47 - Secretary → ME - 49
WOSC 2 NOMINEE LIMITED
- nowNBIM JAMES 2 NOMINEE LIMITED - 2019-11-11WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06SHELFCO (NO. 3185) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2015-04-30 ~ 2015-09-18IIF 99 - Director → ME2007-05-02 ~ 2012-05-23IIF 35 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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