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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richards, Ceri

    Related profiles found in government register
  • Richards, Ceri
    British accountant born in December 1958

    Registered addresses and corresponding companies
  • Richards, Ceri
    British bank official born in December 1958

    Registered addresses and corresponding companies

    • icon of address Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 43
  • Richards, Ceri
    British banker born in December 1958

    Registered addresses and corresponding companies

    • icon of address Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB

      IIF 44

    • icon of address Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 45 IIF 46 IIF 47
  • Richards, Ceri
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 52

    • icon of address 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT

      IIF 53 IIF 54 IIF 55

    • icon of address 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England

      IIF 56

    • icon of address 1, Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, England

      IIF 57 IIF 58
  • Richards, Ceri
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 97
  • Richards, Ceri
    British director and consultant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Beaconsfield Road, Knowle, Bristol, BS4 2LF, United Kingdom

      IIF 98
  • Ceri Richards
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 99
child relation
Offspring entities and appointments
Active 12
  • 1
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    icon of address First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 64 - Director → ME
  • 2
    BSC KENT LIMITED - 2018-06-27
    icon of address 1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 58 - Director → ME
  • 3
    KENT COUNTY SUPPLIES LTD - 2012-07-05
    icon of address Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 54 - Director → ME
  • 4
    KENT COUNTY FACILITIES LTD - 2012-08-29
    icon of address Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 53 - Director → ME
  • 5
    icon of address 1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 57 - Director → ME
  • 6
    KENT HOLDCO LTD - 2023-05-12
    icon of address 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 56 - Director → ME
  • 7
    SHELFCO (NO.2929) LIMITED - 2004-03-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 89 - Director → ME
  • 8
    MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
    MOYLE INTERCONNECTOR LIMITED - 2000-04-04
    icon of address First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 60 - Director → ME
  • 9
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2010-01-13
    icon of address First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 61 - Director → ME
  • 10
    PREMIER TRANSCO LIMITED - 2000-06-01
    icon of address First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 59 - Director → ME
  • 11
    icon of address Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,138 GBP2024-08-31
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 12
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2015-04-28
    MUTUAL ENERGY LIMITED - 2010-01-13
    icon of address The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 65 - Director → ME
Ceased 86
  • 1
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    BLENDMEDIA LIMITED - 2008-07-17
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2010-04-28
    IIF 32 - Director → ME
  • 2
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2010-04-28
    IIF 21 - Director → ME
  • 3
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-26 ~ 2009-10-09
    IIF 27 - Director → ME
  • 4
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2017-05-31
    IIF 49 - Director → ME
  • 5
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2017-05-31
    IIF 50 - Director → ME
  • 6
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2017-05-31
    IIF 51 - Director → ME
  • 7
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2017-05-31
    IIF 48 - Director → ME
  • 8
    TYROLESE (491) LIMITED - 2001-09-17
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2017-05-31
    IIF 67 - Director → ME
  • 9
    icon of address David Lewis Barking Town Hall, Town Square, Barking, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-05-01 ~ 2025-05-01
    IIF 63 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 14 - Director → ME
  • 11
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2010-04-23
    IIF 35 - Director → ME
  • 12
    DEVA LEASE 1 LIMITED - 2008-02-12
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2010-04-23
    IIF 23 - Director → ME
  • 13
    STOCKBREEZE LIMITED - 2002-08-14
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 25 - Director → ME
  • 14
    icon of address 5th Floor Make It, 15 Linton Road, Barking, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2025-02-03
    IIF 62 - Director → ME
  • 15
    BE FIRST DEVELOPMENTS LTD - 2020-03-03
    icon of address One Express 1, George Leigh Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-07-13 ~ 2024-02-04
    IIF 96 - Director → ME
  • 16
    UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
    BOSSAF LEASE 1 LIMITED - 2008-12-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2010-04-23
    IIF 19 - Director → ME
  • 17
    FASTCLIMB LIMITED - 2003-12-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 20 - Director → ME
  • 18
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    icon of address C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-04-23
    IIF 31 - Director → ME
  • 19
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    icon of address 27 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2010-04-23
    IIF 17 - Director → ME
  • 20
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2009-01-25
    IIF 44 - Director → ME
  • 21
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-24 ~ 2017-05-31
    IIF 93 - Director → ME
  • 22
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2004-02-27 ~ 2007-06-29
    IIF 47 - Director → ME
  • 23
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-05-31
    IIF 85 - Director → ME
  • 24
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2017-05-31
    IIF 81 - Director → ME
  • 25
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2017-05-31
    IIF 80 - Director → ME
  • 26
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-05-31
    IIF 71 - Director → ME
  • 27
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    icon of address First Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2017-05-31
    IIF 68 - Director → ME
  • 28
    SHELFCO (NO. 3135) LIMITED - 2005-10-17
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2017-05-31
    IIF 83 - Director → ME
  • 29
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2017-05-31
    IIF 75 - Director → ME
  • 30
    EXPLORE LIVING PLC - 2014-03-19
    icon of address Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-05-31
    IIF 73 - Director → ME
  • 31
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2017-05-31
    IIF 90 - Director → ME
  • 32
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2017-05-31
    IIF 91 - Director → ME
  • 33
    icon of address Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (7 parents, 1 offspring)
    Equity (Company account)
    377,873 GBP2020-12-31
    Officer
    icon of calendar 2018-11-01 ~ 2020-11-05
    IIF 98 - Director → ME
  • 34
    ARANDORA LIMITED - 1997-06-25
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 36 - Director → ME
  • 35
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 10 - Director → ME
  • 36
    PRINTSILVER LIMITED - 1997-06-25
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 24 - Director → ME
  • 37
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 7 - Director → ME
  • 38
    icon of address Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-26 ~ 2023-09-26
    IIF 55 - Director → ME
  • 39
    SHELFCO 855 LIMITED - 2008-10-28
    BISON HOLDINGS LIMITED - 2017-09-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2015-05-27
    IIF 78 - Director → ME
  • 40
    SHELFCO 856 LIMITED - 2008-10-22
    BISON MANUFACTURING LIMITED - 2017-09-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2015-05-27
    IIF 82 - Director → ME
  • 41
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    O'ROURKE PLC - 2002-03-08
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2017-05-31
    IIF 94 - Director → ME
  • 42
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-30 ~ 2017-03-23
    IIF 95 - Director → ME
  • 43
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2012-11-01
    IIF 84 - Director → ME
  • 44
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2012-11-01
    IIF 69 - Director → ME
  • 45
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2012-11-01
    IIF 72 - Director → ME
  • 46
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2012-11-01
    IIF 70 - Director → ME
  • 47
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2010-04-23
    IIF 1 - Director → ME
  • 48
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2017-05-31
    IIF 92 - Director → ME
  • 49
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 11 - Director → ME
  • 50
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 30 - Director → ME
  • 51
    HANDLEDEAL LIMITED - 2003-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 13 - Director → ME
  • 52
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 5 - Director → ME
  • 53
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 15 - Director → ME
  • 54
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 16 - Director → ME
  • 55
    ACCESSBELL LIMITED - 2005-11-09
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 39 - Director → ME
  • 56
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX GROUP LIMITED - 1999-03-01
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 29 - Director → ME
  • 57
    BELLBUY LIMITED - 2003-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 38 - Director → ME
  • 58
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    icon of calendar 2008-08-18 ~ 2009-10-09
    IIF 4 - Director → ME
  • 59
    EXCELLCARE LIMITED - 2007-06-27
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2007-08-16
    IIF 43 - Director → ME
  • 60
    HAWK ACQUISITION LIMITED - 2017-09-27
    icon of address 12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2024-02-28
    IIF 52 - Director → ME
  • 61
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 8 - Director → ME
  • 62
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 26 - Director → ME
  • 63
    INPUTCREATE LIMITED - 2003-05-19
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 34 - Director → ME
  • 64
    INPUTAMBER LIMITED - 2002-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 12 - Director → ME
  • 65
    HALIFAX TRUST LIMITED - 2000-09-13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 6 - Director → ME
  • 66
    icon of address 9 Worton Park, Cassington, Witney, Oxon, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    12,711 GBP2025-01-31
    Officer
    icon of calendar 2000-10-09 ~ 2001-01-01
    IIF 40 - Director → ME
  • 67
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    icon of calendar 2004-02-27 ~ 2007-06-29
    IIF 46 - Director → ME
  • 68
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2007-06-29
    IIF 45 - Director → ME
  • 69
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-25
    IIF 76 - Director → ME
  • 70
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-25
    IIF 66 - Director → ME
  • 71
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-25
    IIF 74 - Director → ME
  • 72
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-25
    IIF 77 - Director → ME
  • 73
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-25
    IIF 79 - Director → ME
  • 74
    LOOKUNION LIMITED - 1993-03-17
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 3 - Director → ME
  • 75
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2009-10-09
    IIF 28 - Director → ME
  • 76
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    icon of address 10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2010-03-24
    IIF 33 - Director → ME
  • 77
    GRAINRIGHT LIMITED - 2004-09-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2009-10-09
    IIF 22 - Director → ME
  • 78
    BROOMCO (1827) LIMITED - 1999-05-10
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2009-10-09
    IIF 9 - Director → ME
  • 79
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2009-10-09
    IIF 18 - Director → ME
  • 80
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-08-06
    IIF 37 - Director → ME
  • 81
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2003-12-15
    IIF 41 - Director → ME
  • 82
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-09 ~ 2003-12-15
    IIF 42 - Director → ME
  • 83
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    IIF 2 - Director → ME
  • 84
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2017-05-31
    IIF 86 - Director → ME
  • 85
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2017-05-31
    IIF 87 - Director → ME
  • 86
    icon of address C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2017-05-31
    IIF 88 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.