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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

Lawrence, Susan Elizabeth

    Related profiles found in government register
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Chesterton Road, Cambridge, CB4 1ER, England

      IIF 1

    • Catering House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 2

    • Merlin House, 606 Purley Way, Croydon, Surrey, CR0 4RF, England

      IIF 3

    • Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom

      IIF 4

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 5

    • Glossop House, Hogwood Lane, Finchampstead, RG40 4QW, United Kingdom

      IIF 6

    • 101, Goswell Road, London, EC1V 7EZ, England

      IIF 7

    • 15 Bermondsey Square, London, SE1 3UN, United Kingdom

      IIF 8

    • 28 Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 9

    • 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom

      IIF 10

    • 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 11

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 73-75, Endell Street, London, WC2H 9AJ, United Kingdom

      IIF 27

    • Fifth Floor, Gate House, 1 St John's Square, London, EC1M 4PN, England

      IIF 28

    • Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom

      IIF 29

    • Parklife House, 133 Deodar Road, London, SW15 2NU, England

      IIF 30

    • Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England

      IIF 31

    • Sycamore House, 86/88 Coombe Road, New Malden, Surrey, KT3 4QS, England

      IIF 32

    • A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, United Kingdom

      IIF 33

    • Excel House, Cray Avenue, Orpington, BR5 3ST, England

      IIF 34

    • 443 Ashley Road, Parkstone, Poole, Dorset, BH14 0AX, England

      IIF 35

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 36

    • Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom

      IIF 37

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 38 IIF 39

    • 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom

      IIF 40
  • Lawrence, Susan Elizabeth
    British banker born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

      IIF 41 IIF 42
  • Lawrence, Susan Elizabeth
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 43

    • 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 44

    • 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, United Kingdom

      IIF 45

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 46

    • Phoenix House 7th Floor, 18 King William Street, London, EC4N 7HE

      IIF 47

    • 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 48
  • Lawrence, Susan Elizabeth
    British consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 49
  • Lawrence, Susan Elizabeth
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Fifth Floor, Andrew Street, London, EC4A 3AE

      IIF 224
  • Lawrence, Susan Elizabeth
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom

      IIF 225
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, Sue
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Independent Directors & Trustees Limited, 2a High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom

      IIF 228
  • Lawrence, Sue
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Dukes Place, London, EC3A 7NH, United Kingdom

      IIF 229
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 230 IIF 231

    • 4th Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom

      IIF 232
  • Lawrence, Susan Elizabeth
    British company director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British corporate director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 253
  • Lawrence, Susan Elizabeth
    British corporate trustee born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British none born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 301
  • Mrs Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 302

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 303 IIF 304
  • Ms Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75, Endell Street, London, WC2H 9AJ, United Kingdom

      IIF 305

    • A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England

      IIF 306

    • Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, England

      IIF 307

    • Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom

      IIF 308
  • Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 309

    • 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom

      IIF 310

    • 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom

      IIF 311
  • Mrs Susan Elizabeth Lawrence
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom

      IIF 312
  • Pimblett, Susan Elizabeth
    British banker born in December 1961

    Registered addresses and corresponding companies

    • Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP

      IIF 313
  • Lawrence, Sue
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2a, High Street, Thames Ditton, KT7 0RY, England

      IIF 314
  • Mrs Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom

      IIF 315

    • Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom

      IIF 316

    • Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

      IIF 317
  • Ms Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10e, Branch Place, London, N1 5PH, England

      IIF 318 IIF 319

    • A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England

      IIF 320
  • Mrs Susan Elizabeth Lawrence
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, NN1 1SY, England

      IIF 321
  • Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Catering House, Cox Lane, Chessington, KT9 1SG, England

      IIF 322

    • 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 323

    • Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England

      IIF 324
  • Susan, Lawrence
    British corporate trustee born in December 1961

    Registered addresses and corresponding companies

    • 18, King William Street, London, EC4N 7HE, United Kingdom

      IIF 325 IIF 326
  • Pimblett, Susan Elizabeth

    Registered addresses and corresponding companies

    • Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP

      IIF 327
child relation
Offspring entities and appointments
Active 104
  • 1
    39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2022-01-20 ~ now
    IIF 6 - Director → ME
  • 2
    10e Branch Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2025-12-14 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2025-12-14 ~ now
    IIF 319 - Has significant influence or control → OE
  • 3
    4th Floor 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 237 - Director → ME
  • 4
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,878,466 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 11 - Director → ME
  • 5
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 326 - Director → ME
  • 6
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ dissolved
    IIF 325 - Director → ME
  • 7
    Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-04-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 315 - Has significant influence or control over the trustees of a trust → OE
  • 8
    A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-05-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 320 - Right to appoint or remove directors → OE
  • 9
    Victoria House 1 Huntsman Drive, Irlam, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 112 - Director → ME
  • 11
    Excalibur House, Priory Drive, Langstone, Newport, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 314 - Director → ME
  • 12
    SPV SERVICES NO.2 PLC - 2010-10-08 07161659, 07161754
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 272 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 94 - Director → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 92 - Director → ME
  • 15
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 58 - Director → ME
  • 16
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BLOCKGROVE LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 69 - Director → ME
  • 18
    PILLGROVE PLC - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 79 - Director → ME
  • 19
    CINDERBRIGHT LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 76 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 97 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 95 - Director → ME
  • 22
    Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,380,606 GBP2024-12-31
    Officer
    2019-03-26 ~ now
    IIF 28 - Director → ME
  • 23
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 285 - Director → ME
  • 24
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 286 - Director → ME
  • 25
    28 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HONG KONG AVIATION (UK) COMPANY LIMITED - 2010-09-09
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-31 ~ dissolved
    IIF 100 - Director → ME
  • 27
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 36 - Director → ME
  • 28
    S3L CONSULTANTS LIMITED - 2020-01-07
    2a High Street, Thames Ditton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,658 GBP2025-01-31
    Officer
    2019-01-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of shares – 75% or more → OE
  • 29
    Catering House, Cox Lane, Chessington, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-03-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,044,506 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-22 ~ now
    IIF 5 - Director → ME
  • 32
    SPELLBAY LIMITED - 2002-04-02
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 199 - Director → ME
  • 33
    NEONCLOSE LIMITED - 2003-08-06
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 210 - Director → ME
  • 34
    MERRYHURST LIMITED - 2005-01-17
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 189 - Director → ME
  • 35
    CRESCENTWAY LIMITED - 2001-07-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 47 - Director → ME
  • 36
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 191 - Director → ME
  • 37
    DUCHESSPLACE LIMITED - 2004-07-30
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 194 - Director → ME
  • 38
    THRIFTDALE LIMITED - 2002-04-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 175 - Director → ME
  • 39
    ROUGHTRAIL LIMITED - 2001-11-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 180 - Director → ME
  • 40
    CRESCENTVALE LIMITED - 2001-07-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 213 - Director → ME
  • 41
    PRINTDEW LIMITED - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 217 - Director → ME
  • 42
    DEXTERGROVE LIMITED - 2003-02-06
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 192 - Director → ME
  • 43
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 193 - Director → ME
  • 44
    BUCKLESPRING LIMITED - 2003-12-15
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 178 - Director → ME
  • 45
    WALNUTMIST LIMITED - 1998-11-19 07333274
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 204 - Director → ME
  • 46
    SUGARBRIGHT LIMITED - 2002-03-26
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 190 - Director → ME
  • 47
    WHEELBROOK PLC - 2003-07-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 179 - Director → ME
  • 48
    LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
    PARSNIPWAY PLC - 2005-01-17
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 200 - Director → ME
  • 49
    PEACOCKBROOK LIMITED - 2001-06-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 215 - Director → ME
  • 50
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 198 - Director → ME
  • 51
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    TRIPGRANGE PLC - 2004-07-29
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 208 - Director → ME
  • 52
    SUGARHILL LIMITED - 2002-03-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 214 - Director → ME
  • 53
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 206 - Director → ME
  • 54
    PEACOCKBRIGHT LIMITED - 2001-06-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 207 - Director → ME
  • 55
    LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
    STOPWAY PLC - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 186 - Director → ME
  • 56
    STAFFORDGROVE PLC - 2003-02-05
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 187 - Director → ME
  • 57
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 184 - Director → ME
  • 58
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10 04683419
    CARDHURST PLC - 2003-12-15
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 209 - Director → ME
  • 59
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20 04609594, 04706995, 04930716
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 202 - Director → ME
  • 60
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 236 - Director → ME
  • 61
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 252 - Director → ME
  • 62
    Merlin House, 606 Purley Way, Croydon, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-08-04 ~ now
    IIF 3 - Director → ME
  • 63
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13 04290706, 04793634
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17 04593485
    PALMBRIGHT LIMITED - 2002-08-16
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 218 - Director → ME
  • 64
    JUGBRIGHT LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 205 - Director → ME
  • 65
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13 04958119
    STAMPDALE LIMITED - 2003-04-22
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 211 - Director → ME
  • 66
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13 04830001
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17 03194820, 04617022
    PRIVETBRIGHT LIMITED - 2002-08-14
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 196 - Director → ME
  • 67
    JUGPLACE LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 203 - Director → ME
  • 68
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13 04882769
    STAMPCOVE LIMITED - 2003-04-17
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 201 - Director → ME
  • 69
    Excel House, Cray Avenue, Orpington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 34 - Director → ME
  • 70
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 75 - Director → ME
  • 71
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 71 - Director → ME
  • 72
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 96 - Director → ME
  • 73
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 188 - Director → ME
  • 74
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 177 - Director → ME
  • 75
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 195 - Director → ME
  • 76
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10 02334606, 03757231
    GLASSVALE PLC - 2000-08-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 183 - Director → ME
  • 77
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 238 - Director → ME
  • 78
    PRESCOT FINANCE NUMBER ONE PLC - 2013-12-19
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 44 - Director → ME
  • 79
    15 Bermondsey Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-03-26 ~ now
    IIF 8 - Director → ME
  • 80
    73-75 Endell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 305 - Has significant influence or control over the trustees of a trust → OE
  • 81
    94 Chesterton Road, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-28 ~ now
    IIF 1 - Director → ME
  • 82
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 93 - Director → ME
  • 83
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 271 - Director → ME
  • 84
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12 00978338, 03368612, 03611635
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24 01184635, 01233998, 01238892... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 266 - Director → ME
  • 85
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-01 ~ now
    IIF 228 - Director → ME
  • 86
    VELVETDALE LIMITED - 2002-09-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 216 - Director → ME
  • 87
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    SUNNYWOOD PLC - 2002-08-22
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 185 - Director → ME
  • 88
    Alban Park, Hatfield Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 307 - Has significant influence or control over the trustees of a trust → OE
  • 89
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 150 - Director → ME
  • 90
    STAFFORDBAY LIMITED - 2003-01-09
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 176 - Director → ME
  • 91
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 212 - Director → ME
  • 92
    WHISPERVALE PLC - 2003-01-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 197 - Director → ME
  • 93
    ZOOMGRANGE PLC - 2003-04-17
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 182 - Director → ME
  • 94
    New House, Brighton College New House, Brighton College, Eastern Road, Brighton, Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 95
    101 Goswell Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 7 - Director → ME
  • 96
    31 Quarry Gardens, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 97
    Sycamore House, 86/88 Coombe Road, New Malden, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-01-18 ~ now
    IIF 32 - Director → ME
  • 98
    UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25 06502734
    FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 98 - Director → ME
  • 99
    USA ISSUER HOLDINGS LIMITED - 2006-11-21 08528623
    ALNERY NO. 2625 LIMITED - 2006-11-17 01437197, 01437199, 01469464... (more)
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 294 - Director → ME
  • 100
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 57 - Director → ME
  • 101
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 56 - Director → ME
  • 102
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-01 ~ dissolved
    IIF 123 - Director → ME
  • 103
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 131 - Director → ME
  • 104
    Parklife House, 133 Deodar Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 30 - Director → ME
Ceased 196

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.