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

Thomas, David

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • Thomas, David
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Thomas, David
    British company director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Bryngolwg, Croespenmaen, NP11 3AJ, Wales

      IIF 5
  • 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 6 IIF 7

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

      IIF 8
  • Thomas, David Mark
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46
  • 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 47
  • 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 48
  • 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 49
  • 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 50
  • Thomas, Andrew
    British engineer born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Gainsborough Close, Sketty, Swansea, SA2 9FE, Wales

      IIF 51
  • Thomas, Andrew David
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Thomas, Andrew David
    British construction manager born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Gainsborough Close, Sketty, Swansea, SA2 9FE, United Kingdom

      IIF 53
  • 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 104
  • 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 105

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

      IIF 106
  • Thomas, David
    British motion designer born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 11, Linden Road, Littlehampton, West Sussex, BN17 7AH, United Kingdom

      IIF 107
  • 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 108

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

      IIF 109

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

      IIF 110

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

      IIF 111
  • 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 112
  • Thomas, David
    British fisherman born in May 1987

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114
  • Mr David Thomas
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, 16 Bryngolwg, Croespenmaen, Newport, NP11 3AJ, Wales

      IIF 115
  • 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 116 IIF 117

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

      IIF 118

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

      IIF 119
  • 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 120
  • Thomas, David Graham
    British manager born in May 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121
  • Mr Andrew David Thomas
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122

    • 3 Gainsborough Close, Sketty, Swansea, SA2 9FE, United Kingdom

      IIF 123

    • 3, Gainsborough Close, Sketty, Swansea, SA2 9FE, Wales

      IIF 124
  • Thomas, David Mark
    British farmer born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, David Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 129
  • Thomas, David Andrew
    British business executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130
  • Thomas, David Andrew
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 131
  • Thomas, David Andrew
    British fisherman born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132
  • 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 140

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

      IIF 141 IIF 142 IIF 143

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

      IIF 147

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

      IIF 148

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

      IIF 149
  • Thomas, David Mark
    British company director born in March 1965

    Registered addresses and corresponding companies

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

      IIF 150
  • 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 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 Kenyon
    British banker/accountant born in March 1965

    Registered addresses and corresponding companies

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

      IIF 157
  • Thomas, David Kenyon
    English company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 158
  • Mr David Thomas
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 11, Linden Road, Littlehampton, West Sussex, BN17 7AH, United Kingdom

      IIF 159
  • Thomas, David Mark

    Registered addresses and corresponding companies

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

      IIF 160

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

      IIF 161

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

      IIF 162 IIF 163
  • Thomas, David

    Registered addresses and corresponding companies

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

      IIF 164
  • 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 165
  • Thomas, Mark David

    Registered addresses and corresponding companies

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

      IIF 166
  • Mr David Graham Thomas
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 167

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

      IIF 168
  • 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 169

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

      IIF 170
  • 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 171 IIF 172 IIF 173

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

      IIF 174
child relation
Offspring entities and appointments
Active 74
  • 1
    7 Windsor Avenue, New Malden, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 45 - director → ME
  • 2
    3 Gainsborough Close, Sketty, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    24,694 GBP2023-07-31
    Officer
    2021-07-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 3
    3 Gainsborough Close, Sketty, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-20 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    36,578 GBP2024-03-31
    Officer
    2022-05-17 ~ now
    IIF 137 - director → ME
  • 5
    PETERJACK LTD - 2018-11-05
    Flat 23 Ensign House, Rope Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -8,604 GBP2024-02-29
    Officer
    2018-11-03 ~ now
    IIF 121 - director → ME
    Person with significant control
    2018-11-03 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 6
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 84 - director → ME
  • 7
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    128 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 17 - director → ME
  • 8
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 63 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 37 - director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 12
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
  • 13
    Building 5 Caldecotte Lake, Caldecotte, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-19 ~ now
    IIF 32 - director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,980 GBP2023-12-31
    Officer
    2017-09-08 ~ dissolved
    IIF 141 - director → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    388 GBP2023-12-31
    Officer
    2017-09-08 ~ dissolved
    IIF 145 - director → ME
  • 16
    Maple House Thorpe Gardens, Whissendine, Oakham, Rutland, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 158 - director → ME
  • 17
    16 Bryngolwg, Croespenmaen, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-08-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 18
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 29 - director → ME
  • 19
    CANETIS METERING LIMITED - 2020-11-23
    9 Chequer Grange, Forest Row, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,649 GBP2021-12-31
    Officer
    2017-09-08 ~ dissolved
    IIF 140 - director → ME
  • 20
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 156 - llp-member → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,105 GBP2023-12-31
    Officer
    2017-09-08 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 108 - llp-member → ME
  • 23
    10 English Business Park, English Close, Hove, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,009 GBP2019-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 24
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 67 - director → ME
  • 25
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2009-11-24 ~ now
    IIF 54 - director → ME
  • 26
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (7 parents)
    Officer
    2007-02-19 ~ now
    IIF 102 - director → ME
  • 27
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 73 - director → ME
  • 28
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 61 - director → ME
  • 29
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 93 - director → ME
  • 30
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-02-20 ~ now
    IIF 95 - director → ME
  • 31
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-02-23 ~ now
    IIF 101 - director → ME
  • 32
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 94 - director → ME
  • 33
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2013-06-27 ~ now
    IIF 56 - director → ME
  • 34
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 62 - director → ME
  • 35
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-26 ~ dissolved
    IIF 78 - director → ME
  • 36
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 65 - director → ME
  • 37
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 59 - director → ME
  • 38
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 82 - director → ME
  • 39
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 76 - director → ME
  • 40
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 69 - director → ME
  • 41
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 96 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 60 - director → ME
  • 43
    Flat 23 Ensign House Tavern Quay, Rope Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,252 GBP2017-02-28
    Officer
    2009-11-09 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 44
    CANETIS METERING LIMITED - 2017-09-07
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 144 - director → ME
  • 45
    CANETIS HOLDINGS LIMITED - 2017-09-07
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 146 - director → ME
  • 46
    CANETIS TECHNOLOGIES LIMITED - 2017-09-07
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 143 - director → ME
  • 47
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,093 GBP2016-10-31
    Officer
    2016-09-29 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 48
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-01-19 ~ now
    IIF 39 - director → ME
  • 49
    11 Linden Road, Littlehampton, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-25 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2019-09-25 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 50
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2014-03-24 ~ now
    IIF 38 - director → ME
  • 51
    Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 25 - director → ME
  • 52
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 42 - director → ME
    2013-04-04 ~ dissolved
    IIF 166 - secretary → ME
  • 53
    3 Gainsborough Close, Sketty, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -7,405 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 52 - director → ME
  • 54
    20-22 Wenlock Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -50,010 GBP2023-06-30
    Officer
    2022-05-17 ~ now
    IIF 133 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 55
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 64 - director → ME
  • 56
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-07 ~ now
    IIF 28 - director → ME
  • 57
    BELLWAY AT LINMERE MANAGEMENT COMPANY LIMITED - 2022-07-20
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 30 - director → ME
  • 58
    Djm Accountants Limited, Brook Point, 1412 High Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 47 - director → ME
  • 59
    89 Hayes Way, Beckenham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ dissolved
    IIF 3 - director → ME
  • 60
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2025-01-16 ~ now
    IIF 15 - director → ME
  • 61
    7 Windsor Avenue, New Malden, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 49 - director → ME
  • 62
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-28 ~ dissolved
    IIF 50 - director → ME
  • 63
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 43 - director → ME
  • 64
    276 Church Road Leyton, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 130 - director → ME
  • 65
    99 Kenton Road, Harrow, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,247 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 66
    89 Hayes Way, Beckenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 1 - director → ME
  • 67
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-12-22 ~ now
    IIF 8 - director → ME
  • 68
    TATTENHOE PARK BELLWAY RESIDENTS MANAGEMENT COMPANY LIMITED - 2022-07-20
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 31 - director → ME
  • 69
    Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-06-07 ~ now
    IIF 114 - Right to appoint or remove directors → OE
  • 70
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (25 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 110 - llp-member → ME
  • 71
    St Denys House, 22 East Hill, St Austell, Cornwall
    Corporate (1 parent)
    Equity (Company account)
    -28,015 GBP2023-10-31
    Officer
    2005-10-04 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 72
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 155 - llp-member → ME
  • 73
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 92 - director → ME
  • 74
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 103 - director → ME
Ceased 71
  • 1
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-07-07 ~ 2022-01-05
    IIF 139 - director → ME
    Person with significant control
    2020-07-07 ~ 2022-01-05
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-30 ~ 2022-01-05
    IIF 138 - director → ME
    Person with significant control
    2020-06-30 ~ 2022-01-05
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    36,578 GBP2024-03-31
    Officer
    2019-04-10 ~ 2022-01-05
    IIF 135 - director → ME
    Person with significant control
    2019-04-10 ~ 2022-01-05
    IIF 173 - Has significant influence or control → OE
  • 4
    20-22 Wenlock Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -90,008 GBP2024-03-31
    Officer
    2019-04-11 ~ 2022-01-05
    IIF 136 - director → ME
    Person with significant control
    2019-04-11 ~ 2022-01-05
    IIF 171 - Has significant influence or control as a member of a firm → OE
  • 5
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-06 ~ 2008-01-17
    IIF 99 - director → ME
    2002-09-25 ~ 2004-01-21
    IIF 86 - director → ME
  • 6
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-22 ~ 2018-11-30
    IIF 81 - director → ME
  • 7
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-10-29 ~ 2019-10-24
    IIF 20 - director → ME
  • 8
    253-255 Queensway Queensway, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-10-10 ~ 2022-06-29
    IIF 24 - director → ME
  • 9
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-23 ~ 2022-10-31
    IIF 13 - director → ME
  • 10
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-10-08 ~ 2021-04-28
    IIF 26 - director → ME
  • 11
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-06 ~ 2023-10-24
    IIF 11 - director → ME
  • 12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-06 ~ 2025-03-04
    IIF 10 - director → ME
  • 13
    FIRST BURLEIGH PARK (COBHAM) MANAGEMENT COMPANY LIMITED - 1991-01-16
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    20,457 GBP2023-12-31
    Officer
    1998-06-29 ~ 2000-08-10
    IIF 157 - director → ME
  • 14
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,084 GBP2022-07-31
    Officer
    2012-11-01 ~ 2017-06-23
    IIF 36 - director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-01-14 ~ 2022-11-01
    IIF 18 - director → ME
  • 16
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Corporate (4 parents)
    Officer
    2003-07-03 ~ 2018-11-30
    IIF 88 - director → ME
  • 17
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate
    Officer
    2007-02-19 ~ 2016-12-01
    IIF 83 - director → ME
  • 18
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (4 parents)
    Officer
    2001-11-22 ~ 2013-05-22
    IIF 87 - director → ME
  • 19
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2013-06-12 ~ 2018-11-30
    IIF 55 - director → ME
  • 20
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-06-17 ~ 2018-11-30
    IIF 66 - director → ME
  • 21
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-28 ~ 2009-06-30
    IIF 85 - director → ME
  • 22
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2013-06-12 ~ 2016-12-01
    IIF 105 - director → ME
  • 23
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2013-06-12 ~ 2016-12-01
    IIF 106 - director → ME
  • 24
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-25 ~ 2004-04-26
    IIF 97 - director → ME
  • 25
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2008-11-27 ~ 2018-11-30
    IIF 71 - director → ME
    2008-01-28 ~ 2008-11-27
    IIF 100 - director → ME
  • 26
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-25 ~ 2004-02-20
    IIF 90 - director → ME
  • 27
    10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2018-11-30
    IIF 70 - director → ME
  • 28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-25 ~ 2005-08-18
    IIF 91 - director → ME
  • 29
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-09-18 ~ 2018-11-30
    IIF 58 - director → ME
  • 30
    DB DRALLIM LIMITED - 2005-07-28
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-04 ~ 2005-05-25
    IIF 89 - director → ME
  • 31
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-01 ~ 2018-12-10
    IIF 163 - secretary → ME
  • 32
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 111 - llp-member → ME
  • 33
    18 Turnstone Close, Ickenham, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-10 ~ 2018-09-25
    IIF 46 - director → ME
    Person with significant control
    2018-07-10 ~ 2018-09-25
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-10-21 ~ 2022-11-21
    IIF 7 - director → ME
  • 35
    FASHION ON SCREEN PLC - 2020-02-26
    FASHION ON SCREEN LTD - 2018-05-30
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (1 parent, 5 offsprings)
    Officer
    2018-05-30 ~ 2019-02-15
    IIF 148 - director → ME
  • 36
    FASHION ON SCREEN PRODUCTIONS LTD - 2019-12-24
    FASHION ON SCREEN LTD - 2018-05-30
    FASHION AT THE MOVIES LIMITED - 2015-06-12
    193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -284,063 GBP2019-03-31
    Officer
    2017-07-24 ~ 2018-05-17
    IIF 147 - director → ME
  • 37
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2016-11-22 ~ 2020-12-08
    IIF 162 - secretary → ME
  • 38
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2014-03-24 ~ 2019-03-21
    IIF 160 - secretary → ME
  • 39
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2013-03-06 ~ 2020-08-19
    IIF 109 - llp-member → ME
  • 40
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-19 ~ 2018-11-20
    IIF 22 - director → ME
  • 41
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-10-21 ~ 2022-11-21
    IIF 6 - director → ME
  • 42
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-05 ~ 2025-03-13
    IIF 14 - director → ME
  • 43
    3 Gainsborough Close, Sketty, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -7,405 GBP2023-09-30
    Person with significant control
    2018-09-19 ~ 2019-10-02
    IIF 122 - Has significant influence or control → OE
  • 44
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-11-02 ~ 2023-06-20
    IIF 19 - director → ME
  • 45
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-12-04 ~ 2016-01-14
    IIF 27 - director → ME
  • 46
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-27 ~ 2015-11-23
    IIF 74 - director → ME
  • 47
    20-22 Wenlock Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -50,010 GBP2023-06-30
    Officer
    2017-02-10 ~ 2022-01-05
    IIF 134 - director → ME
  • 48
    15 Canada Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-09-02 ~ 2018-11-30
    IIF 75 - director → ME
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-12 ~ 2024-11-22
    IIF 9 - director → ME
  • 50
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-27 ~ 2018-11-30
    IIF 68 - director → ME
  • 51
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-31 ~ 2018-11-30
    IIF 57 - director → ME
  • 52
    C/o It All Figures 14 Coningsbury Lane, Shortstown, Bedford, England
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-04 ~ 2023-09-18
    IIF 16 - director → ME
    2023-01-24 ~ 2023-09-18
    IIF 161 - secretary → ME
  • 53
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-25 ~ 2018-11-30
    IIF 72 - director → ME
  • 54
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-12-18 ~ 2018-11-30
    IIF 77 - director → ME
  • 55
    276 Church Road Leyton, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-07-03 ~ 2019-08-19
    IIF 131 - director → ME
    2019-08-19 ~ 2019-11-01
    IIF 164 - secretary → ME
    Person with significant control
    2019-07-03 ~ 2019-09-25
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
  • 56
    99 Kenton Road, Harrow, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,247 GBP2021-03-31
    Officer
    2000-04-06 ~ 2012-08-02
    IIF 98 - director → ME
  • 57
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-25 ~ 2018-11-30
    IIF 80 - director → ME
  • 58
    Westpoint, Clyst St Mary, Exeter, Devon
    Corporate (19 parents)
    Officer
    2017-04-04 ~ 2020-03-24
    IIF 125 - director → ME
    2007-03-27 ~ 2010-03-23
    IIF 128 - director → ME
    1999-03-01 ~ 2004-03-23
    IIF 127 - director → ME
    ~ 1995-03-02
    IIF 126 - director → ME
  • 59
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2017-07-14 ~ 2017-10-22
    IIF 4 - director → ME
  • 60
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-11-30 ~ 2021-03-25
    IIF 23 - director → ME
  • 61
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-02-16 ~ 2014-08-06
    IIF 34 - director → ME
  • 62
    Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-06-07 ~ 2025-03-06
    IIF 2 - director → ME
  • 63
    TEK STRUCTURED FINANCE LTD LIMITED - 2018-01-04
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    350 GBP2020-07-30
    Officer
    2016-10-06 ~ 2019-10-15
    IIF 104 - director → ME
  • 64
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2018-11-30
    IIF 79 - director → ME
  • 65
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    2001-02-26 ~ 2004-03-03
    IIF 150 - director → ME
  • 66
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-29 ~ 2022-09-09
    IIF 12 - director → ME
  • 67
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-11 ~ 2022-10-27
    IIF 33 - director → ME
  • 68
    St Denys House, 22 East Hill, St Austell, Cornwall
    Corporate (1 parent)
    Equity (Company account)
    -28,015 GBP2023-10-31
    Officer
    2005-10-04 ~ 2006-05-28
    IIF 113 - director → ME
    2005-10-04 ~ 2005-12-01
    IIF 129 - secretary → ME
  • 69
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2016-06-08 ~ 2019-08-14
    IIF 21 - director → ME
  • 70
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-30 ~ 2014-06-25
    IIF 35 - director → ME
  • 71
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-08-14 ~ 2010-04-29
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.