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.
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Powell, Martin Edward
Powell, Martin Edward
British director rise and regulation born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
Powell, Martin Edward
British director risk & regulation born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesPowell, Martin Edward
British director risk & regulation des born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
Powell, Martin Edward
British director risk and regulation born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
Powell, Martin Edward
British head of credit born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
Powell, Martin Edward
British retired born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Monroe, Station Road, Hatfield Peverel, Chelmsford, CM3 2DS, United Kingdom
Mr Martin Edward Powell
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Monroe, Station Road, Hatfield Peverel, Chelmsford, CM3 2DS, United Kingdom
- 1 Monroe Station Road, Hatfield Peverel, Chelmsford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer
2019-10-21 ~ nowIIF 30 - Director → MEPerson with significant control 2019-10-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 1VT CRITICAL SERVICES LIMITED - 2010-07-09VT VEHICLE SOLUTIONS LIMITED - 2007-04-02LEX TRANSFLEET LIMITED - 2006-05-05TRANSFLEET SERVICES LIMITED - 1995-03-31 C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents, 5 offsprings)Officer 1998-09-30 ~ 1999-05-28IIF 26 - Director → ME
- 2PRINCESS WAY LEASING LIMITED - 2002-01-03LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08TINGELIGHT LIMITED - 1981-12-31 Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer 1998-10-01 ~ 1999-05-17IIF 8 - Director → ME
- 3WATERHOUSE FINANCE LIMITED - 2002-10-09LOMBARD BUSINESS LEASING LIMITED - 2001-12-31EXTRAWATCH LIMITED - 1986-04-22 Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer 1998-10-01 ~ 1999-05-17IIF 10 - Director → ME
- 4LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28MALPLUG LIMITED - 1990-01-19 One, Cabot Square, LondonDissolved Corporate (4 parents)Officer 1998-10-01 ~ 1999-05-17IIF 25 - Director → ME
- 5 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 1998-10-01 ~ 1999-05-17IIF 20 - Director → ME
- 6DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31 280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1999-02-01 ~ 1999-05-17IIF 28 - Director → ME
- 7LOMBARD TRICITY FINANCE LIMITED - 1999-02-01 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 1998-10-01 ~ 1998-12-30IIF 15 - Director → ME
- 8
G L TRAINS LIMITED
- nowG L RAILEASE LIMITED - 1998-11-27TECHSAVE LIMITED - 1997-07-29 1 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer 1998-10-01 ~ 1999-05-17IIF 23 - Director → ME - 9LEX HARVEY LIMITED - 2003-06-02HARVEY PLANT LIMITED - 1995-03-20HIRALIFT LIMITED - 1976-12-31 8 Surrey Street, Norwich, NorfolkDissolved Corporate (3 parents)Officer 1998-09-30 ~ 1999-05-28IIF 2 - Director → ME
- 10 1 More London Place, LondonLiquidation Corporate (2 parents, 4 offsprings)Officer 1998-08-28 ~ 1998-12-31IIF 1 - Director → ME
- 11FIELDCHARM LIMITED - 1986-04-22 135 Bishopsgate, London, LondonDissolved Corporate (3 parents)Officer 1998-10-01 ~ 1999-05-17IIF 16 - Director → ME
- 12HEADWEST LIMITED - 1983-09-16 250 Bishopsgate, London, EnglandDissolved Corporate (6 parents)Officer 1998-10-01 ~ 1999-05-17IIF 6 - Director → ME
- 13 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 1998-10-01 ~ 1999-05-17IIF 7 - Director → ME
- 14 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 1998-10-01 ~ 1999-05-17IIF 3 - Director → ME
- 15
LOMBARD FINANCE LIMITED
- nowBLOUNTSOUND LIMITED - 1981-12-31 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 1998-10-01 ~ 1999-05-17IIF 21 - Director → ME - 16VAULTCLOUD LIMITED - 1986-04-22 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1998-10-01 ~ 1999-05-17IIF 17 - Director → ME
- 17
LOMBARD LESSORS LIMITED
- nowETHERSTONE INVESTMENTS LIMITED - 1983-09-16 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 1998-10-01 ~ 1999-05-17IIF 24 - Director → ME - 18
LOMBARD MARITIME LIMITED
- nowDORADA FINANCE LIMITED - 1981-12-31 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 1998-10-01 ~ 1999-05-17IIF 13 - Director → ME - 19 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 1998-10-01 ~ 1999-05-17IIF 5 - Director → ME
- 20 250 Bishopsgate, London, EnglandActive Corporate (5 parents, 34 offsprings)Officer 1998-07-31 ~ 1999-05-28IIF 27 - Director → ME
- 21 280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1998-10-01 ~ 1999-05-17IIF 14 - Director → ME
- 22PLUSDART LIMITED - 1989-04-13 1 Princes Street, LondonDissolved Corporate (4 parents)Officer 1998-10-01 ~ 1999-05-17IIF 19 - Director → ME
- 23ALNERY NO. 859 LIMITED - 1990-02-13 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 1998-10-01 ~ 1999-05-17IIF 12 - Director → ME
- 24CLOSECLEAR LIMITED - 1989-04-13 280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1998-10-01 ~ 1999-05-17IIF 11 - Director → ME
- 25
MASTERDRIVE LIMITED
- nowDUTTON-FORSHAW FACILITIES LIMITED - 1988-06-01DUTTON-FORSHAW (TORBAY) LIMITED - 1983-06-16 Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 1999-01-22 ~ 1999-06-15IIF 9 - Director → ME - 26MOTABILITY FINANCE LIMITED - 2008-07-01 Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1998-12-16 ~ 1999-06-09IIF 4 - Director → ME
- 27
NATWEST PROPERTIES
- nowLARCHSET LIMITED - 1990-09-06 1 Princes Street, LondonDissolved Corporate (3 parents)Officer 1999-05-17 ~ 2006-12-05IIF 29 - Director → ME - 28MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31 33 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1998-09-30 ~ 1999-05-28IIF 18 - Director → ME
- 29TARKINGFORD LIMITED - 1985-06-27 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1998-09-30 ~ 1999-05-28IIF 22 - Director → ME
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