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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

Thomas, David Mark

    Related profiles found in government register
  • Thomas, David Mark
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 10

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 11

    • Marlborough House, 298 Regents Park Road, London, N3 2UU, United Kingdom

      IIF 12

    • Bellway Homes Northern Home Counties Division, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE

      IIF 13 IIF 14 IIF 15

    • Building 5, Caldecotte Lake, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom

      IIF 19

    • Building 5, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, England

      IIF 20

    • St. Andrews House, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE

      IIF 21

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 22 IIF 23

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 24
  • Thomas, David Mark
    British accountant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bellway Homes Limited, Oak House, Harry Weston Road, Coventry, CV3 2UB, England

      IIF 25 IIF 26
  • Thomas, David Mark
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Andrews House, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE

      IIF 27 IIF 28 IIF 29
  • Thomas, David Mark
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bellway Homes Northern Home Counties Division, Building 5, Caldecotte Lake Drive, Caldecotte, Buckinghamshire, MK7 8LE, United Kingdom

      IIF 30

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 31

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 32

    • Marlborough House 298, Regents Park Road, London, N3 2UU

      IIF 33

    • Marlborough House, 298 Regents Park Road, London, N3 2UU, England

      IIF 34 IIF 35

    • Marlborough House, 298 Regents Park Road, London, N3 2UU, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Marlborough House, 298 Regents Park Road, London, N3 3SW

      IIF 41

    • St. Andrews House, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE

      IIF 42

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 43 IIF 44

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH, United Kingdom

      IIF 45

    • Kilmorie, Manor Road, Princes Risborough, Buckinghamshire, HP27 9DJ, United Kingdom

      IIF 46
  • Thomas, David Kenyon
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 47

    • Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP

      IIF 48
  • Thomas, David Kenyon
    British banker born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, David Kenyon
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassidy House, Station Road, Chester, CH1 3DW, United Kingdom

      IIF 97
  • Thomas, David Kenyon
    British united kingdom born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 98

    • Winchester House, 1 Great Winchester Street, Londond, EC2N 2DB

      IIF 99
  • Thomas, David
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Hayes Way, Beckenham, BR3 6RR, United Kingdom

      IIF 100
  • Thomas, David
    British head of product born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, SO51 6DP, England

      IIF 101
  • Thomas, David
    British manager born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 0102, 1 Osnaburgh Street, London, NW1 3DE, England

      IIF 102
  • Thomas, Mark David
    British ceo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 103
  • Thomas, Mark David
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 104 IIF 105

    • 7 Windsor Avenue, New Malden, KT3 5EY, England

      IIF 106

    • 7, Windsor Avenue, New Malden, KT3 5EY, United Kingdom

      IIF 107 IIF 108
  • Thomas, Mark David
    British financial adviser born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Point, 1412 High Road, London, London, N20 9BH, United Kingdom

      IIF 109
  • Thomas, Mark David
    British funding consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 110
  • Thomas, Mark David
    British insurance consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Windsor Avenue, New Malden, Surrey, KT3 5EY, United Kingdom

      IIF 111
  • Thomas, Mark David
    British slaesman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Windsor Ave, New Malden, KT3 5EY, United Kingdom

      IIF 112
  • Mr Mark David Thomas
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 113 IIF 114

    • 7 Windsor Avenue, New Malden, KT3 5EY, England

      IIF 115

    • 7, Windsor Avenue, New Malden, KT3 5EY, United Kingdom

      IIF 116
  • Thomas, David Kenyon
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 117

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 118

    • 78, Duke Street, Mayfair, London, W1K 6JQ, United Kingdom

      IIF 119

    • Fiddes Warren, Fairoak Lane, Oxshot Leatherhead, KT22 0TP

      IIF 120
  • Thomas, David Mark
    British company director born in March 1965

    Registered addresses and corresponding companies

    • 11 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9BH

      IIF 121
  • Thomas, David
    British homeless persons officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, English Business Park, English Close, Hove, East Sussex, BN3 7ET, England

      IIF 122
  • Thomas, David Andrew
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 123

    • 276 Church Road, Leyton, London, E10 7JQ, United Kingdom

      IIF 124

    • 29, Moorland Road, Par, Cornwall, PL24 2PB, England

      IIF 125
  • Thomas, David Kenyon
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, David Kenyon
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, David Kenyon
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o: Squirrels Wood, Reigate Road, Leatherhead, Surrey, KT22 8QY, England

      IIF 133

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 134 IIF 135 IIF 136

    • C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 140

    • The Clubhouse, 8 St. James's Square, London, SW1Y 4JU

      IIF 141

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 142
  • Mr David Kenyon Thomas
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. David Kenyon Thomas
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fiddes Warren, Oxshott, Surrey, KT22 0TP, England

      IIF 146
  • Thomas, David Graham
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 29a, High Street, West Wickham, BR4 0LP, England

      IIF 147
  • Thomas, David Graham
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23 Ensign House, Tavern Quay, Rope Street, London, SE16 7EX, England

      IIF 148
  • David N/a Thomas
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, SO51 6DP, England

      IIF 149
  • Thomas, David Kenyon
    British banker/accountant born in March 1965

    Registered addresses and corresponding companies

    • 24 Burleigh Park, Cobham, Surrey, KT11 2DU

      IIF 150
  • Thomas, David Kenyon
    English born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, Thorpe Gardens, Whissendine, Oakham, Rutland, LE15 7FE, England

      IIF 151
  • Thomas, David
    British fisherman born in May 1987

    Registered addresses and corresponding companies

    • Cantoras, Doubletrees St. Blazey, Par, Cornwall, PL24 2LE

      IIF 152
  • Mr David Thomas
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, English Business Park, English Close, Hove, East Sussex, BN3 7ET, England

      IIF 153
  • Thomas, David Andrew
    British

    Registered addresses and corresponding companies

    • 48 Old Roselyon Crescent, St. Blazey, Par, Cornwall, PL24 2LW

      IIF 154
  • Thomas, David Kenyon
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 155 IIF 156
  • Thomas, David Mark

    Registered addresses and corresponding companies

    • Chamonix Estates Limited, The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU, England

      IIF 157

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 158

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 159 IIF 160
  • Mr David Andrew Thomas
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Denys House, 22 East Hill, St Austell, Cornwall, PL25 4TR

      IIF 161

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 162
  • Mr David Kenyon Thomas
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 163 IIF 164 IIF 165

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 166
  • Thomas, Mark David

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 167
  • Thomas, David

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 168
  • Mr David Graham Thomas
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23 Ensign House, Tavern Quay, Rope Street, London, SE16 7EX, England

      IIF 169

    • 29a, High Street, West Wickham, BR4 0LP, England

      IIF 170
child relation
Offspring entities and appointments 137
  • 1
    28 MINUS 1 LIMITED
    10706952
    7 Windsor Avenue, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 107 - Director → ME
  • 2
    ADV INVESTMENTS LIMITED
    12726252
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ 2022-01-05
    IIF 132 - Director → ME
    Person with significant control
    2020-07-07 ~ 2022-01-05
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALCEDO DIGITAL VENTURES LIMITED
    12707134
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ 2022-01-05
    IIF 131 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-01-05
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALCEDO HOLDINGS LIMITED
    11937952
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-05-17 ~ 2026-01-30
    IIF 128 - Director → ME
    2019-04-10 ~ 2022-01-05
    IIF 127 - Director → ME
    Person with significant control
    2019-04-10 ~ 2022-01-05
    IIF 165 - Has significant influence or control → OE
  • 5
    ALCEDO TECHNOLOGY LIMITED
    11939143
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-04-11 ~ 2022-01-05
    IIF 130 - Director → ME
    Person with significant control
    2019-04-11 ~ 2022-01-05
    IIF 163 - Has significant influence or control as a member of a firm → OE
  • 6
    ALEXANDER GRAHAM PROPERTIES LTD
    - now 08410077
    PETERJACK LTD
    - 2018-11-05 08410077
    29a High Street, West Wickham, England
    Active Corporate (2 parents)
    Officer
    2018-11-03 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2018-11-03 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 7
    ARCHE INVESTMENTS LIMITED
    - now 04544970
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED
    - 2004-01-26 04544970 04544992... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 78 - Director → ME
    2002-09-25 ~ 2004-01-21
    IIF 79 - Director → ME
    2006-11-06 ~ 2008-01-17
    IIF 92 - Director → ME
  • 8
    ASPECTS MANAGEMENT COMPANY LIMITED
    10223105
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-03-05 ~ now
    IIF 11 - Director → ME
  • 9
    AUTUMN LEASING LIMITED
    - now 02971086
    JHSW LEASING (AUTUMN 95) LIMITED
    - 2001-02-26 02971086
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 57 - Director → ME
  • 10
    BANKERS TRUST INVESTMENTS LIMITED
    - now 00727694
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (46 parents)
    Officer
    2001-11-22 ~ 2018-11-30
    IIF 75 - Director → ME
  • 11
    BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED
    12678720
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-14 ~ now
    IIF 7 - Director → ME
  • 12
    BEDGEBURY PLACE MANAGEMENT COMPANY LIMITED
    09285288
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2014-10-29 ~ 2019-10-24
    IIF 35 - Director → ME
  • 13
    BELLWAY WHITEHOUSE FARM MANAGEMENT COMPANY LIMITED
    10417643
    253-255 Queensway Queensway, Bletchley, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2016-10-10 ~ 2022-06-29
    IIF 38 - Director → ME
  • 14
    BFC ACQUISITIONS LIMITED
    12444088
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BLACKTHORN MEADOWS RESIDENTS MANAGEMENT COMPANY LIMITED
    11694214
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2018-11-23 ~ 2022-10-31
    IIF 30 - Director → ME
  • 16
    BORDERS PARK RAUNDS MANAGEMENT COMPANY LIMITED
    09816774
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2015-10-08 ~ 2021-04-28
    IIF 40 - Director → ME
  • 17
    BOWER PLACE MANAGEMENT COMPANY LIMITED
    11662353
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2018-11-06 ~ 2023-10-24
    IIF 29 - Director → ME
  • 18
    BRAMBLESIDE MANAGEMENT COMPANY LIMITED
    12273927
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2019-10-22 ~ now
    IIF 22 - Director → ME
  • 19
    BRAMPTON GATE MANAGEMENT COMPANY LIMITED
    11662801
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2018-11-06 ~ 2025-03-04
    IIF 28 - Director → ME
  • 20
    BRIDGING FINANCE CAPITAL GROUP LIMITED
    11127915
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 21
    BRIDGING FINANCE CAPITAL LIMITED
    10333279
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
  • 22
    BROOK MEADOWS WIXAMS RESIDENTS MANAGEMENT COMPANY LIMITED
    15847851
    Building 5 Caldecotte Lake, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-19 ~ now
    IIF 19 - Director → ME
  • 23
    BURLEIGH PARK MANAGEMENT LIMITED
    - now 01565042
    FIRST BURLEIGH PARK (COBHAM) MANAGEMENT COMPANY LIMITED - 1991-01-16
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
    Active Corporate (33 parents)
    Officer
    1998-06-29 ~ 2000-08-10
    IIF 150 - Director → ME
  • 24
    CANETIS HOLDINGS LIMITED
    10953524 10741967
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-08 ~ dissolved
    IIF 134 - Director → ME
  • 25
    CANETIS TECHNOLOGIES LIMITED
    10954163 10742133
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 138 - Director → ME
  • 26
    CC13 LTD
    13967990
    Maple House Thorpe Gardens, Whissendine, Oakham, Rutland, England
    Active Corporate (7 parents)
    Officer
    2023-03-08 ~ now
    IIF 151 - Director → ME
  • 27
    CHAMBERLAINS BRIDGE MANAGEMENT COMPANY LIMITED
    14222310
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 15 - Director → ME
  • 28
    CHAMBERLAINS HEATH RESIDENTS MANAGEMENT COMPANY LIMITED
    17027526
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    IIF 16 - Director → ME
  • 29
    CHERRY ORCHARD (NORTHAMPTON) FLAT MANAGEMENT LIMITED
    08277829
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-11-01 ~ 2017-06-23
    IIF 45 - Director → ME
  • 30
    CM STRATEGIES LTD
    - now 10954133
    CANETIS METERING LIMITED
    - 2020-11-23 10954133 10742177
    9 Chequer Grange, Forest Row, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 133 - Director → ME
  • 31
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 156 - LLP Member → ME
  • 32
    COLLECTIO LIMITED
    10954412
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-08 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CORTLANDS MANAGEMENT COMPANY LIMITED
    13734078
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-14 ~ now
    IIF 5 - Director → ME
  • 34
    COTSWOLD GATE (CHIPPING NORTON) MANAGEMENT COMPANY LIMITED
    09951167
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2016-01-14 ~ 2022-11-01
    IIF 33 - Director → ME
  • 35
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 117 - LLP Member → ME
  • 36
    DATELLA LTD
    09999313
    10 English Business Park, English Close, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 37
    DB CHESTNUT HOLDINGS LIMITED
    FC024635
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2018-11-30
    IIF 81 - Director → ME
  • 38
    DB CREST LIMITED
    FC027322
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2007-02-19 ~ 2016-12-01
    IIF 77 - Director → ME
  • 39
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED
    - 2013-07-17 FC012321 FC033747
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (24 parents)
    Officer
    2001-11-22 ~ 2013-05-22
    IIF 80 - Director → ME
  • 40
    DB DELAWARE HOLDINGS (UK) LIMITED
    - now 00090708
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 61 - Director → ME
  • 41
    DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
    FC027346
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2013-06-12 ~ 2018-11-30
    IIF 50 - Director → ME
  • 42
    DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
    FC027321
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-24 ~ now
    IIF 49 - Director → ME
  • 43
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-06-17 ~ 2018-11-30
    IIF 60 - Director → ME
  • 44
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Officer
    2008-01-28 ~ 2009-06-30
    IIF 48 - Director → ME
  • 45
    DB JASMINE (CAYMAN) LIMITED
    FC027328 FC027329
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-02-19 ~ now
    IIF 95 - Director → ME
  • 46
    DB JASMINE HOLDINGS LIMITED
    05403980
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 67 - Director → ME
  • 47
    DB RAIL TRADING (UK) LIMITED
    - now 06700572
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 55 - Director → ME
  • 48
    DB ROAD (UK) LIMITED
    FC027325
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2013-06-12 ~ 2016-12-01
    IIF 98 - Director → ME
  • 49
    DB SATURN INVESTMENTS LIMITED
    - now 02831810
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
    - 2002-07-08 02831810
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 86 - Director → ME
  • 50
    DB SIRIUS (CAYMAN) LIMITED
    FC027333
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-02-20 ~ now
    IIF 88 - Director → ME
  • 51
    DB STERLING FINANCE LIMITED
    FC027349
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-02-23 ~ now
    IIF 94 - Director → ME
  • 52
    DB SYLVESTER FUNDING LIMITED
    FC027323
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2013-06-12 ~ 2016-12-01
    IIF 99 - Director → ME
  • 53
    DB UK (SATURN) LIMITED
    - now 04353535
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED
    - 2002-05-29 04353535
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 87 - Director → ME
  • 54
    DB UK AUSTRALIA FINANCE LIMITED
    FC027455
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Active Corporate (13 parents)
    Officer
    2013-06-27 ~ now
    IIF 47 - Director → ME
  • 55
    DB UK AUSTRALIA HOLDINGS LIMITED
    - now 04544914
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED
    - 2004-04-27 04544914 04544992... (more)
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-25 ~ 2004-04-26
    IIF 90 - Director → ME
    2013-06-27 ~ dissolved
    IIF 56 - Director → ME
  • 56
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2008-11-27 ~ 2018-11-30
    IIF 65 - Director → ME
    2008-01-28 ~ 2008-11-27
    IIF 93 - Director → ME
  • 57
    DB VANQUISH (UK) LIMITED
    - now 03468205
    GLINSK INVESTMENTS LIMITED
    - 2003-02-10 03468205
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-11-26 ~ dissolved
    IIF 72 - Director → ME
  • 58
    DB VANTAGE (UK) LIMITED
    - now 03692643
    CREGGS INVESTMENTS LIMITED
    - 2003-02-10 03692643
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 59 - Director → ME
  • 59
    DB VANTAGE NO.2 (UK) LIMITED
    - now 04544867
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED
    - 2004-07-27 04544867 04544992... (more)
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 53 - Director → ME
  • 60
    DB VANTAGE NO.3 (UK) LIMITED
    - now 04544992
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED
    - 2004-02-24 04544992 04544949... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 76 - Director → ME
    2002-09-25 ~ 2004-02-20
    IIF 83 - Director → ME
  • 61
    DBUKH FINANCE LIMITED
    04816138 01268118
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 70 - Director → ME
  • 62
    DBUKH NO. 2 LIMITED
    10058792
    10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2018-11-30
    IIF 64 - Director → ME
  • 63
    DEUTSCHE FINANCE NO. 3 (UK) LIMITED
    04544885 04544992... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-25 ~ 2005-08-18
    IIF 84 - Director → ME
  • 64
    DEUTSCHE FINANCE NO. 4 (UK) LIMITED
    04544899 04544992... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 63 - Director → ME
  • 65
    DEUTSCHE FINANCE NO. 6 (UK) LIMITED
    04544949 04544992... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 89 - Director → ME
  • 66
    DEUTSCHE FINANCE NO.2 (UK) LIMITED
    04544871 04544992... (more)
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 54 - Director → ME
  • 67
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2007-09-18 ~ 2018-11-30
    IIF 52 - Director → ME
  • 68
    DRALLIM LIMITED - now
    DB DRALLIM LIMITED
    - 2005-07-28 04121291
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-12-04 ~ 2005-05-25
    IIF 82 - Director → ME
  • 69
    DTELO LIMITED
    07070167
    Flat 23 Ensign House Tavern Quay, Rope Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-09 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 70
    EATON CRESCENT MANAGEMENT COMPANY LIMITED
    10097852
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (12 parents)
    Officer
    2016-04-01 ~ 2018-12-10
    IIF 160 - Secretary → ME
  • 71
    ECLECTIC METERING LIMITED
    - now 10742177
    CANETIS METERING LIMITED
    - 2017-09-07 10742177 10954133
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 137 - Director → ME
  • 72
    ECLECTRIC HOLDINGS LIMITED
    - now 10741967
    CANETIS HOLDINGS LIMITED
    - 2017-09-07 10741967 10953524
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 139 - Director → ME
  • 73
    ECLECTRIC TECHNOLOGIES LIMITED
    - now 10742133
    CANETIS TECHNOLOGIES LIMITED
    - 2017-09-07 10742133 10954163
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 136 - Director → ME
  • 74
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 120 - LLP Member → ME
  • 75
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 76
    ELDER BROOK RESIDENTIAL MANAGEMENT COMPANY LIMITED
    14292580
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 9 - Director → ME
  • 77
    ENSTONE OXFORD LIMITED
    11457178
    18 Turnstone Close, Ickenham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-10 ~ 2018-09-25
    IIF 108 - Director → ME
    Person with significant control
    2018-07-10 ~ 2018-09-25
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    FARRIERS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    12410734
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-19 ~ now
    IIF 24 - Director → ME
    2022-10-21 ~ 2022-11-21
    IIF 26 - Director → ME
  • 79
    FOS HOLDINGS PLC - now
    FASHION ON SCREEN PLC
    - 2020-02-26 11111446 09503660
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    FASHION ON SCREEN LTD
    - 2018-05-30 11111446 09503660
    Leonard House, 7 Newman Road, Bromley, Kent
    Dissolved Corporate (17 parents, 11 offsprings)
    Officer
    2018-05-30 ~ 2019-02-15
    IIF 141 - Director → ME
  • 80
    FOS PRODUCTIONS LTD - now
    FASHION ON SCREEN PRODUCTIONS LTD - 2019-12-24
    FASHION ON SCREEN LTD
    - 2018-05-30 09503660 11111446... (more)
    FASHION AT THE MOVIES LIMITED - 2015-06-12
    193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2017-07-24 ~ 2018-05-17
    IIF 140 - Director → ME
  • 81
    FOXHILL (BRACKLEY) MANAGEMENT COMPANY LIMITED
    10490573
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2016-11-22 ~ 2020-12-08
    IIF 159 - Secretary → ME
  • 82
    FOXLOW GRANGE BERRYFIELDS MANAGEMENT COMPANY LIMITED
    08954483
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ now
    IIF 23 - Director → ME
    2014-03-24 ~ 2019-03-21
    IIF 157 - Secretary → ME
  • 83
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2013-03-06 ~ 2020-08-19
    IIF 118 - LLP Member → ME
  • 84
    GROVE MEADOWS MANAGEMENT COMPANY LIMITED
    10472615
    Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 39 - Director → ME
  • 85
    HAMMOND FIELDS ESTATE MANAGEMENT COMPANY LIMITED
    10188661
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2016-05-19 ~ 2018-11-20
    IIF 36 - Director → ME
  • 86
    HAMPTON TROVE MANAGEMENT COMPANY LIMITED
    13355609
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-21 ~ 2022-11-21
    IIF 25 - Director → ME
  • 87
    HANWELL VIEW MANAGEMENT COMPANY LIMITED
    09991040
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2016-02-05 ~ 2025-03-13
    IIF 31 - Director → ME
  • 88
    HOLY SMOKE LIMITED
    08473973
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 104 - Director → ME
    2013-04-04 ~ dissolved
    IIF 167 - Secretary → ME
  • 89
    IVEL CHASE MANAGEMENT COMPANY LIMITED
    11656855
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (10 parents)
    Officer
    2018-11-02 ~ 2023-06-20
    IIF 34 - Director → ME
  • 90
    IVY HILL RESIDENTIAL MANAGEMENT COMPANY LIMITED
    14432125
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 1 - Director → ME
  • 91
    JOHN CLARK WAY MANAGEMENT COMPANY LIMITED
    07720763
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2012-12-04 ~ 2016-01-14
    IIF 41 - Director → ME
  • 92
    JWB LEASE HOLDINGS LIMITED
    09843903
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-27 ~ 2015-11-23
    IIF 68 - Director → ME
  • 93
    KINGFISHER CAPITAL ADVISORS LIMITED
    10612699
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2022-01-05
    IIF 129 - Director → ME
    2022-05-17 ~ 2025-12-03
    IIF 126 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    KRADAVIMD UK LEASE HOLDINGS LIMITED
    07364012
    15 Canada Square, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2010-09-02 ~ 2018-11-30
    IIF 69 - Director → ME
  • 95
    LAMMERMUIR LEASING LIMITED
    - now 02033887
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02130660... (more)
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 58 - Director → ME
  • 96
    LESTONE MEWS MANAGEMENT COMPANY LIMITED
    11823262
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2019-02-12 ~ 2024-11-22
    IIF 27 - Director → ME
  • 97
    LINMERE GATEWAY MANAGEMENT COMPANY LIMITED
    13898467
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2022-02-07 ~ now
    IIF 13 - Director → ME
  • 98
    LINMERE MANAGEMENT COMPANY LIMITED
    - now 13198610
    BELLWAY AT LINMERE MANAGEMENT COMPANY LIMITED
    - 2022-07-20 13198610
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2021-02-12 ~ now
    IIF 17 - Director → ME
  • 99
    LOC8TE365 LIMITED
    09018889
    Djm Accountants Limited, Brook Point, 1412 High Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 109 - Director → ME
  • 100
    MIDSEL LIMITED
    03040507
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-09-27 ~ 2018-11-30
    IIF 62 - Director → ME
  • 101
    MOBOLUTION LTD
    06859172
    89 Hayes Way, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 102 - Director → ME
  • 102
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (48 parents)
    Officer
    2001-05-31 ~ 2018-11-30
    IIF 51 - Director → ME
  • 103
    MORETON FIELDS (BUCKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    16187513
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2025-01-16 ~ now
    IIF 10 - Director → ME
  • 104
    NEW CARDINGTON ESTATE MANAGEMENT COMPANY LIMITED
    07306086
    C/o It All Figures 14 Coningsbury Lane, Shortstown, Bedford, England
    Active Corporate (24 parents)
    Officer
    2014-12-04 ~ 2023-09-18
    IIF 32 - Director → ME
    2023-01-24 ~ 2023-09-18
    IIF 158 - Secretary → ME
  • 105
    NINECO LEASING LIMITED.
    - now 02414464
    JHS LEASING (9/98) LIMITED
    - 2002-09-27 02414464 02461016
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-09-25 ~ 2018-11-30
    IIF 66 - Director → ME
  • 106
    PARKSTONE BUSINESS SERVICES LIMITED
    09307717
    7 Windsor Avenue, New Malden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 111 - Director → ME
  • 107
    PERFECT HR LTD
    11768191
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 112 - Director → ME
  • 108
    PERUDA LEASING LIMITED
    - now 02638677
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876187... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    2003-12-18 ~ 2018-11-30
    IIF 71 - Director → ME
  • 109
    PINEWOOD GRANGE (STOWMARKET) MANAGEMENT COMPANY LIMITED
    13999904
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-14 ~ now
    IIF 2 - Director → ME
  • 110
    PRIMROSE GROVE MANAGEMENT COMPANY LIMITED
    14840021
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 3 - Director → ME
  • 111
    REFINANCE CLUB LIMITED
    09711725
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 105 - Director → ME
  • 112
    ROODAN LTD
    12082934
    276 Church Road Leyton, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-03 ~ 2019-08-19
    IIF 123 - Director → ME
    2021-02-03 ~ now
    IIF 124 - Director → ME
    2019-08-19 ~ 2019-11-01
    IIF 168 - Secretary → ME
    Person with significant control
    2019-07-03 ~ 2019-09-25
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
  • 113
    SAVE CHINA'S TIGERS
    03965528
    99 Kenton Road, Harrow, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-04-06 ~ 2012-08-02
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 114
    SHARNBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    17025003
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-10 ~ now
    IIF 14 - Director → ME
  • 115
    SIMPLY PSYCHICS UK LTD
    09068944
    89 Hayes Way, Beckenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 100 - Director → ME
  • 116
    SIXCO LEASING LIMITED.
    - now 02461016
    JHS LEASING (6/98) LIMITED
    - 2002-09-27 02461016 02414464
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-09-25 ~ 2018-11-30
    IIF 74 - Director → ME
  • 117
    ST ANDREWS IVEL MANOR MANAGEMENT COMPANY LIMITED
    09893772
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (16 parents)
    Officer
    2015-11-30 ~ 2021-03-25
    IIF 37 - Director → ME
  • 118
    STAVERTON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
    14348279
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (9 parents)
    Officer
    2023-12-22 ~ now
    IIF 20 - Director → ME
  • 119
    STILTON GATE MANAGEMENT COMPANY LIMITED
    13834915
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-14 ~ now
    IIF 6 - Director → ME
  • 120
    STRATFORD ROAD (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
    07953304
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2012-02-16 ~ 2014-08-06
    IIF 43 - Director → ME
  • 121
    TATTENHOE PARK (PARCEL 4) MANAGEMENT COMPANY LIMITED
    - now 14211168
    TATTENHOE PARK BELLWAY RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2022-07-20 14211168
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2022-07-04 ~ now
    IIF 18 - Director → ME
  • 122
    TAVERN QUAY RTM COMPANY LTD
    12038037
    Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2019-06-07 ~ 2025-03-06
    IIF 101 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 149 - Right to appoint or remove directors → OE
  • 123
    TEK STRUCTURED FINANCE LTD
    - now 10414802
    TEK STRUCTURED FINANCE LTD LIMITED
    - 2018-01-04 10414802
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-10-06 ~ 2019-10-15
    IIF 97 - Director → ME
  • 124
    TEMPURRITE LEASING LIMITED
    - now 04560735
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2018-11-30
    IIF 73 - Director → ME
  • 125
    THAMESMERE (THAMESMEAD) MANAGEMENT COMPANY LIMITED
    04167909
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-02-26 ~ 2004-03-03
    IIF 121 - Director → ME
  • 126
    THE GRANGE (EDLESBOROUGH) MANAGEMENT COMPANY LIMITED
    11702607
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (11 parents)
    Officer
    2018-11-29 ~ 2022-09-09
    IIF 21 - Director → ME
  • 127
    THE PASTURES (WILSTEAD) MANAGEMENT COMPANY LIMITED
    11761945 07452233
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2019-01-11 ~ 2022-10-27
    IIF 42 - Director → ME
  • 128
    THE VICKERS (WITCHFORD) RESIDENTS MANAGEMENT COMPANY LIMITED
    12679478
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 4 - Director → ME
  • 129
    THERIUM LITIGATION FUNDING (NO.3) LLP
    OC366318 OC376991... (more)
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 119 - LLP Member → ME
  • 130
    THOMAS TRAWLERS LIMITED
    05582522
    St Denys House, 22 East Hill, St Austell, Cornwall
    Active Corporate (2 parents)
    Officer
    2005-10-04 ~ now
    IIF 125 - Director → ME
    2005-10-04 ~ 2006-05-28
    IIF 152 - Director → ME
    2005-10-04 ~ 2005-12-01
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 131
    TICKFORD MEWS MANAGEMENT COMPANY LIMITED
    10220618
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (10 parents)
    Officer
    2016-06-08 ~ 2019-08-14
    IIF 12 - Director → ME
  • 132
    TRINITY GREEN COTSWOLD MEWS MANAGEMENT COMPANY LIMITED
    07085019
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-11-30 ~ 2014-06-25
    IIF 44 - Director → ME
  • 133
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 155 - LLP Member → ME
  • 134
    WEST EDGE (BOTLEY) MANAGEMENT COMPANY LTD
    06673370
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (12 parents)
    Officer
    2008-08-14 ~ 2010-04-29
    IIF 46 - Director → ME
  • 135
    WHITEHILL GARDENS RESIDENTIAL MANAGEMENT COMPANY LIMITED
    14426239
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-14 ~ now
    IIF 8 - Director → ME
  • 136
    WMH (NO. 15) LIMITED
    - now 02762603 02762585... (more)
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 85 - Director → ME
  • 137
    WMH (NO. 16) LIMITED
    - now 02762608 02762594... (more)
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 96 - Director → ME

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