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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

Surnam, Beejadhursingh Mahen

    Related profiles found in government register
  • Surnam, Beejadhursingh Mahen
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Langley Park Road, Iver, SL0 9QS, United Kingdom

      IIF 1 IIF 2

    • C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England, L3 9SJ

      IIF 3

    • 125, London Wall, 6th Floor, London, EC2Y 5AS, England

      IIF 4

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 5

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 8 Bloomsbury Street, London, WC1B 3SR

      IIF 9 IIF 10

    • Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD

      IIF 11

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 12

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 13

    • Suite 2, 7th Floor 50 Broadway, London, SW1 H0DB, United Kingdom

      IIF 14

    • Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 15 IIF 16 IIF 17

    • Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 18 IIF 19
  • Surnam, Beejadhursingh Mahen
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 20

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

      IIF 21

    • Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB

      IIF 22 IIF 23 IIF 24

    • Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, England

      IIF 25 IIF 26
  • Surnam, Beejadhursingh Mahen
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surnam, Beejadhursingh, Mr.
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, -- Select --, SW1H 0DB, United Kingdom

      IIF 50

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 51
  • Surnam, Beejadhursingh
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD, England

      IIF 52

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 53 IIF 54 IIF 55

    • 6th Floor, 125 London Wall, London Wall, London, EC2Y 5AS, England

      IIF 57

    • Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 58
  • Suram, Mahen Beejadhursingh
    Mauritian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 59
  • Surnam, Mahen Beejadursingh
    Mauritanian born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 60
  • Surnam, Mahen Beejadursingh
    Mauritanian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surnam, Mahen Beejadursingh
    Mauritanian acountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB

      IIF 85
  • Surnam, Mahen Beejadursingh
    Mauritanian director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 86

    • Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 87
  • Beejadhursingh, Mahen
    Mauritian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 88
  • Mahen Beejadursingh, Surnam
    Mauritanian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 89
child relation
Offspring entities and appointments 84
  • 1
    ALCENTRA UK DLF CIP GP LIMITED
    SC437392
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2021-07-20
    IIF 4 - Director → ME
  • 2
    ALCENTRA UK DLF GP LIMITED
    08240781
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2021-07-20
    IIF 27 - Director → ME
  • 3
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
    SANNE FIDUCIARY SERVICES (UK) LIMITED
    - 2023-01-16 05666576
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2017-11-30 ~ 2021-06-09
    IIF 37 - Director → ME
  • 4
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (30 parents, 36 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 5 - Director → ME
  • 5
    APEX GROUP NOMINEES 1 (UK) LIMITED - now
    SANNE GROUP NOMINEES 1 (UK) LIMITED
    - 2023-01-16 08334755 08334719
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 36 - Director → ME
  • 6
    APEX GROUP NOMINEES 2 (UK) LIMITED - now
    SANNE GROUP NOMINEES 2 (UK) LIMITED
    - 2023-01-16 08334719 08334755
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 45 - Director → ME
  • 7
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 42 - Director → ME
  • 8
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
    SANNE TRUSTEE COMPANY UK LIMITED
    - 2023-01-16 05027542
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 41 - Director → ME
  • 9
    APEX LOAN AGENCY LIMITED - now
    AGENSYND LIMITED
    - 2023-01-16 08989781
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-05-06 ~ 2021-06-09
    IIF 49 - Director → ME
  • 10
    APOLLO UK BIDCO LIMITED
    15923956
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-06 ~ now
    IIF 8 - Director → ME
  • 11
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Due to be dissolved on 2019-12-26 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 32 - Director → ME
  • 12
    ARKLE HOLDINGS LIMITED
    05941683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Due to be dissolved on 2019-12-26 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-11-02 ~ dissolved
    IIF 30 - Director → ME
  • 13
    ARKLE MASTER ISSUER PLC
    05941709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Due to be dissolved on 2019-12-26 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 34 - Director → ME
  • 14
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Due to be dissolved on 2019-12-26 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-11-02 ~ dissolved
    IIF 33 - Director → ME
  • 15
    ARKLE PECOH LIMITED
    05941591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Due to be dissolved on 2019-12-26 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 31 - Director → ME
  • 16
    ARUNA MORTGAGES LIMITED
    - now 07110969
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2013-06-10
    IIF 21 - Director → ME
  • 17
    ATHENA AVIATION LEASING UK LIMITED
    12279296
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-06 ~ now
    IIF 7 - Director → ME
  • 18
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Officer
    2016-10-28 ~ 2019-02-08
    IIF 11 - Director → ME
  • 19
    AVOLON AEROSPACE UK 1 LIMITED
    07424232 07448679... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-25
    Dissolved on 2017-06-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-29 ~ 2014-07-03
    IIF 70 - Director → ME
  • 20
    AVOLON AEROSPACE UK 2 LIMITED
    07424206 07424232... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-25
    Dissolved on 2017-06-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-29 ~ 2014-07-03
    IIF 71 - Director → ME
  • 21
    AVOLON AEROSPACE UK 3 LIMITED
    07448679 07424232... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2018-09-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-23 ~ 2014-07-03
    IIF 76 - Director → ME
  • 22
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 54 - Director → ME
  • 23
    BUNGAYCOURT LIMITED
    06569597
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2013-06-10
    IIF 63 - Director → ME
  • 24
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07
    Declaration of solvency sworn on 2024-08-07
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (24 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 52 - Director → ME
  • 25
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 06252784... (more)
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 57 - Director → ME
  • 26
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653... (more)
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 56 - Director → ME
  • 27
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653... (more)
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 55 - Director → ME
  • 28
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05663653... (more)
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 53 - Director → ME
  • 29
    CAUSEWAY SECURITIES HOLDING LIMITED
    - now 06551767
    HACKREMCO (NO. 2565) LIMITED - 2008-07-01
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 64 - Director → ME
  • 30
    CUSTODES MIDCO LIMITED
    09441489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2022-12-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2019-02-08
    IIF 48 - Director → ME
  • 31
    CUSTODES PIKCO LIMITED
    08818222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2022-12-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2019-06-30
    IIF 47 - Director → ME
  • 32
    DECO 11 - UK CONDUIT 3 HOLDING LIMITED
    05991019 05745753
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-27 during the appointment or period of control
    Commencement of winding up on 2024-09-30 during the appointment or period of control
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 51 - Director → ME
  • 33
    DECO 11 - UK CONDUIT 3 P.L.C.
    05990966
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-27 during the appointment or period of control
    Commencement of winding up on 2024-09-30 during the appointment or period of control
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (17 parents)
    Officer
    2024-09-25 ~ now
    IIF 50 - Director → ME
  • 34
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551 08356565
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 40 - Director → ME
  • 35
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565 08356551
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 39 - Director → ME
  • 36
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 38 - Director → ME
  • 37
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 44 - Director → ME
  • 38
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 46 - Director → ME
  • 39
    DESNA FINANCE PUBLIC LIMITED COMPANY
    07396163
    Winchester House, Mailstop 428 1 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 60 - Director → ME
  • 40
    DUKE GLOBAL FUNDING LIMITED
    13609220
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-27 ~ now
    IIF 17 - Director → ME
  • 41
    EAF LEASING UK 1 LIMITED
    - now 08093037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    AVOLON AEROSPACE UK 4 LIMITED
    - 2013-10-16 08093037 07448679... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2012-06-01 ~ 2015-05-01
    IIF 88 - Director → ME
  • 42
    EFSE UK LIMITED
    - now 06980297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-06
    Dissolved on 2016-08-26
    EFSE UKRAINE LIMITED - 2011-02-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-27 ~ 2013-09-20
    IIF 78 - Director → ME
  • 43
    ESCORIAL FINANCE LIMITED
    - now 06169745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-10-21
    CONKERBRIGHT LIMITED - 2007-05-10
    Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2011-07-04 ~ 2013-06-10
    IIF 68 - Director → ME
  • 44
    FERRO FINANCE UK PLC
    06547064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2016-03-22
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-27 ~ 2013-04-09
    IIF 62 - Director → ME
  • 45
    FERRO HOLDINGS LIMITED
    06545324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2016-03-22
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-26 ~ 2013-04-09
    IIF 59 - Director → ME
  • 46
    GLOBALDRIVE (UK) RETAIL 2011 PLC
    07534062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-16
    Dissolved on 2017-02-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-17 ~ 2013-04-09
    IIF 74 - Director → ME
  • 47
    GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
    06907419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-26
    Dissolved on 2018-10-07
    Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-05-15 ~ 2013-04-09
    IIF 89 - Director → ME
  • 48
    HETA FUNDING DESIGNATED ACTIVITY COMPANY
    - now FC029330
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    HETA FUNDING LIMITED - 2017-07-05
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (15 parents)
    Officer
    2023-10-27 ~ now
    IIF 1 - Director → ME
  • 49
    HP SECURITISED RECEIVABLES LIMITED
    07664048
    Winchester House, Mailstop 428 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ 2013-04-09
    IIF 77 - Director → ME
  • 50
    HUDSON FUNDING LIMITED
    14772849
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-27 ~ now
    IIF 19 - Director → ME
  • 51
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (22 parents)
    Officer
    2015-12-08 ~ 2021-08-09
    IIF 35 - Director → ME
  • 52
    KION CLO FINANCE NO.1 PLC
    08038154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-14
    Dissolved on 2017-03-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ 2013-04-09
    IIF 69 - Director → ME
  • 53
    KION MORTGAGE FINANCE NO.3 PLC
    08038189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-14
    Dissolved on 2017-03-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ 2013-04-09
    IIF 85 - Director → ME
  • 54
    KREOS CAPITAL II (UK) LIMITED
    - now 05202732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-16
    Dissolved on 2023-11-12
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2011-06-20 ~ 2015-05-08
    IIF 84 - Director → ME
  • 55
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2013-05-30
    IIF 81 - Director → ME
  • 56
    LANARK HOLDINGS LIMITED
    06302743
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2013-05-30
    IIF 80 - Director → ME
  • 57
    LANARK MASTER ISSUER PLC
    06302751
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2011-07-04 ~ 2013-05-30
    IIF 79 - Director → ME
  • 58
    LANARK OPTIONS LIMITED
    06321420
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-07-04 ~ 2013-05-30
    IIF 83 - Director → ME
  • 59
    MANSARD MORTGAGES 2007-2 PLC
    06357422
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2007-08-31 ~ 2013-04-09
    IIF 61 - Director → ME
    2023-10-27 ~ now
    IIF 15 - Director → ME
  • 60
    MONDI SCS (UK) LIMITED
    - now 06231023
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 58 - Director → ME
  • 61
    MOTOR 2011 HOLDINGS LIMITED
    - now 07333273 07874075... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-13
    Dissolved on 2016-02-06
    CIDER FINANCE HOLDINGS LIMITED
    - 2011-02-04 07333273
    WALNUTMARSH LIMITED
    - 2010-11-16 07333273
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-15 ~ 2013-04-09
    IIF 25 - Director → ME
  • 62
    MOTOR 2011 PLC
    - now 07312004 07802209... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2016-02-06
    CIDER FINANCE 2010-1 PLC
    - 2011-02-04 07312004
    SUNSHINEMIST PLC
    - 2010-11-16 07312004
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-15 ~ 2013-04-09
    IIF 23 - Director → ME
  • 63
    MOTOR 2012 HOLDINGS LIMITED
    - now 07874075 07333273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2018-01-19
    OWLHAVEN LIMITED
    - 2012-04-03 07874075
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-04-02 ~ 2013-04-09
    IIF 26 - Director → ME
  • 64
    MOTOR 2012 PLC
    - now 07802209 07312004... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2018-01-19
    POPPYGRANGE PLC
    - 2012-04-03 07802209
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-04-02 ~ 2013-04-09
    IIF 24 - Director → ME
  • 65
    MOTOR 2013-1 HOLDINGS LIMITED
    08439150 07333273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-25
    Dissolved on 2017-06-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-11 ~ 2014-01-21
    IIF 87 - Director → ME
  • 66
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-25
    Dissolved on 2017-06-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-11 ~ 2014-01-21
    IIF 86 - Director → ME
  • 67
    NEW SKYE (UK) LIMITED
    06936361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-10
    Dissolved on 2021-06-30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-17 ~ 2013-04-09
    IIF 67 - Director → ME
  • 68
    NEWFOUNDLAND CLO I LIMITED
    - now FC029291
    NEWFOUNDLAND CLO 1 LIMITED
    - 2018-08-03 FC029291
    Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 14 - Director → ME
    2009-11-17 ~ 2014-08-08
    IIF 22 - Director → ME
  • 69
    NINETY ONE SSC (UK) LIMITED
    12403312
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-14 ~ 2021-08-09
    IIF 43 - Director → ME
  • 70
    PEASLAKE INVESTMENTS 1 PLC
    12374252
    Suite 2 7th Floor, 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-27 ~ now
    IIF 16 - Director → ME
  • 71
    PROJECT CUNARD PLC
    15174897
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-14 ~ now
    IIF 13 - Director → ME
  • 72
    PROJECT GTR PLC
    15953929
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 12 - Director → ME
  • 73
    PROODOS FUNDING (UK) LIMITED
    06691015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-27 during the appointment or period of control
    Dissolved on 2011-08-23 during the appointment or period of control
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 20 - Director → ME
  • 74
    QVS FUNDING I PLC
    07003964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-04-09 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 65 - Director → ME
  • 75
    SANAD PLC
    07877611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-15
    Dissolved on 2018-03-08
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-09 ~ 2013-04-09
    IIF 72 - Director → ME
  • 76
    SOMERSET FUNDING I PLC
    06995668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-04-09 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 66 - Director → ME
  • 77
    SPROTT GLOBAL RESOURCE LENDING LIMITED
    - now 11654481
    SPROTT GLOBAL RESOURCE LENDING PLC
    - 2019-10-30 11654481
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 29 - Director → ME
    2018-11-01 ~ 2018-11-26
    IIF 28 - Director → ME
  • 78
    STATECA 1 LIMITED
    - now 07327872 FC029839
    STATECA 1 PLC
    - 2011-05-20 07327872 FC029839
    STATECA PLC
    - 2011-05-20 07327872 FC029839
    Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-27 ~ 2013-04-09
    IIF 75 - Director → ME
  • 79
    STATECA DESIGNATED ACTIVITY COMPANY
    - now FC029839
    STATECA LIMITED
    - 2017-07-05 FC029839 07327872... (more)
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 2 - Director → ME
    2010-09-24 ~ 2013-04-09
    IIF 73 - Director → ME
  • 80
    TFT SPV NO. 6 LIMITED
    16823081
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-31 ~ now
    IIF 10 - Director → ME
  • 81
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED
    - now 05912118
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-03-22 ~ now
    IIF 6 - Director → ME
  • 82
    WESTFIELD STRATFORD CITY FINANCE NO.3 PLC
    17094658 12037309... (more)
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-16 ~ now
    IIF 18 - Director → ME
  • 83
    WINCHESTER STREET PLC
    07994466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-10 during the appointment or period of control
    Declaration of solvency sworn on 2025-01-10 during the appointment or period of control
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (15 parents)
    Officer
    2012-08-06 ~ 2013-06-10
    IIF 82 - Director → ME
    2023-10-27 ~ now
    IIF 3 - Director → ME
  • 84
    WTB SPV NO 5 LIMITED
    16187717
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-16 ~ now
    IIF 9 - Director → ME

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