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

Savjani, Nita Ramesh

child relation
Offspring entities and appointments
Active 105
  • 1
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 1 - director → ME
  • 2
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-01-28 ~ now
    IIF 66 - director → ME
  • 3
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-02-14 ~ now
    IIF 71 - director → ME
  • 4
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 44 - director → ME
  • 5
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 50 - director → ME
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    IIF 8 - director → ME
  • 7
    GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
    AMERIDATA UK - 2014-02-17
    ARTFULCHOICE LIMITED - 1995-08-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-09 ~ now
    IIF 37 - director → ME
  • 8
    GECAS UK LIMITED - 2021-11-01
    ALNERY NO. 2465 LIMITED - 2004-12-14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 78 - director → ME
  • 9
    AEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED - 2011-10-03
    AERCAP UK LIMITED - 2010-01-13
    ELASIS LEASING III LIMITED - 2007-03-19
    ALNERY NO. 1284 LIMITED - 1993-07-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 80 - director → ME
  • 10
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-31 ~ now
    IIF 129 - director → ME
  • 11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-31 ~ now
    IIF 132 - director → ME
  • 12
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-25 ~ now
    IIF 23 - director → ME
  • 13
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 61 - director → ME
  • 14
    AERVENTURE UK LIMITED - 2008-02-08
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-31 ~ now
    IIF 58 - director → ME
  • 15
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 115 - director → ME
  • 16
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 123 - director → ME
  • 17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 36 - director → ME
  • 18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 52 - director → ME
  • 19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 21 - director → ME
  • 20
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 65 - director → ME
  • 21
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 76 - director → ME
  • 22
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 54 - director → ME
  • 23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 62 - director → ME
  • 24
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 26 - director → ME
  • 25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 83 - director → ME
  • 26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 86 - director → ME
  • 27
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 12 - director → ME
  • 28
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 85 - director → ME
  • 29
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 34 - director → ME
  • 30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 57 - director → ME
  • 31
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 70 - director → ME
  • 32
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-07 ~ now
    IIF 130 - director → ME
  • 33
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 18 - director → ME
  • 34
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-21 ~ now
    IIF 17 - director → ME
  • 35
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 14 - director → ME
  • 36
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 108 - director → ME
  • 37
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 121 - director → ME
  • 38
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 103 - director → ME
  • 39
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 96 - director → ME
  • 40
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 99 - director → ME
  • 41
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 125 - director → ME
  • 42
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 105 - director → ME
  • 43
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 112 - director → ME
  • 44
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 101 - director → ME
  • 45
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 106 - director → ME
  • 46
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 90 - director → ME
  • 47
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 93 - director → ME
  • 48
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 69 - director → ME
  • 49
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 33 - director → ME
  • 50
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-22 ~ now
    IIF 32 - director → ME
  • 51
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 100 - director → ME
  • 52
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 89 - director → ME
  • 53
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 67 - director → ME
  • 54
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 49 - director → ME
  • 55
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 82 - director → ME
  • 56
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 109 - director → ME
  • 57
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 127 - director → ME
  • 58
    HELLENIC PETROLEUM (UK) LIMITED - 2023-07-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-25 ~ now
    IIF 53 - director → ME
  • 59
    HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-09-25 ~ now
    IIF 29 - director → ME
  • 60
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-31 ~ now
    IIF 128 - director → ME
  • 61
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-02-28 ~ now
    IIF 79 - director → ME
  • 62
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-02-28 ~ dissolved
    IIF 113 - director → ME
  • 63
    KEYSTONE 1 LIMITED - 2022-08-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-25 ~ now
    IIF 51 - director → ME
  • 64
    Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 117 - director → ME
  • 65
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 25 - director → ME
  • 66
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 15 - director → ME
  • 67
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 24 - director → ME
  • 68
    NETTLEDRIFT LIMITED - 2013-04-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-01-12 ~ now
    IIF 59 - director → ME
  • 69
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -580,341 GBP2023-02-14 ~ 2023-12-31
    Officer
    2023-08-17 ~ now
    IIF 13 - director → ME
  • 70
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-31 ~ now
    IIF 102 - director → ME
  • 71
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    IIF 30 - director → ME
  • 72
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 55 - director → ME
  • 73
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,014,306 GBP2022-10-06 ~ 2023-12-31
    Officer
    2023-10-20 ~ now
    IIF 68 - director → ME
  • 74
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 20 - director → ME
  • 75
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-01-28 ~ now
    IIF 28 - director → ME
  • 76
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-09-25 ~ dissolved
    IIF 97 - director → ME
  • 77
    PYRINEES ACQUISITIONS LIMITED - 2016-12-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 73 - director → ME
  • 78
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 81 - director → ME
  • 79
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-12 ~ now
    IIF 87 - director → ME
  • 80
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-16 ~ now
    IIF 77 - director → ME
  • 81
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-25 ~ now
    IIF 74 - director → ME
  • 82
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-03-21 ~ now
    IIF 31 - director → ME
  • 83
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-22 ~ now
    IIF 27 - director → ME
  • 84
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-06-17 ~ now
    IIF 11 - director → ME
  • 85
    Quadrant House, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    2021-06-04 ~ now
    IIF 9 - director → ME
  • 86
    TC CBILS FUNDING LIMITED - 2021-03-22
    TC MEZZ LOANS I LIMITED - 2020-06-01
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-05-11 ~ now
    IIF 41 - director → ME
  • 87
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 46 - director → ME
  • 88
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 88 - director → ME
  • 89
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-02-28 ~ now
    IIF 75 - director → ME
  • 90
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-02-28 ~ now
    IIF 60 - director → ME
  • 91
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 84 - director → ME
  • 92
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 52 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 35 - director → ME
  • 93
    167-169 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 63 - director → ME
  • 94
    167-169 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 10 - director → ME
  • 95
    167-169 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 56 - director → ME
  • 96
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-13 ~ now
    IIF 47 - director → ME
  • 97
    TRANSATLANTIS II TRUCKS II JV COMPANY LIMITED - 2024-02-07
    167-169 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 16 - director → ME
  • 98
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 48 - director → ME
  • 99
    UK SPV CREDIT FINANCE PLC - 2023-03-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 38 - director → ME
  • 100
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-05 ~ now
    IIF 43 - director → ME
  • 101
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-04 ~ now
    IIF 40 - director → ME
  • 102
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-12 ~ now
    IIF 64 - director → ME
  • 103
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 114 - director → ME
  • 104
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-20 ~ now
    IIF 72 - director → ME
  • 105
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-31 ~ now
    IIF 131 - director → ME
Ceased 29
  • 1
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-27 ~ 2018-06-28
    IIF 133 - director → ME
  • 2
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-10-07 ~ 2020-12-31
    IIF 134 - director → ME
  • 3
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2024-01-26
    IIF 98 - director → ME
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-04 ~ 2021-09-09
    IIF 92 - director → ME
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2023-02-07
    IIF 111 - director → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2023-02-07
    IIF 104 - director → ME
  • 7
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2023-02-07
    IIF 118 - director → ME
  • 8
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2023-02-07
    IIF 119 - director → ME
  • 9
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2023-02-07
    IIF 110 - director → ME
  • 10
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2023-02-07
    IIF 122 - director → ME
  • 11
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-25 ~ 2023-02-07
    IIF 2 - director → ME
  • 12
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2023-02-07
    IIF 120 - director → ME
  • 13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2023-02-07
    IIF 91 - director → ME
  • 14
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 36 offsprings)
    Officer
    2017-07-01 ~ 2023-02-07
    IIF 124 - director → ME
  • 15
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-07-31 ~ 2017-08-10
    IIF 4 - director → ME
  • 16
    Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -68,193 GBP2020-12-31
    Officer
    2017-11-02 ~ 2021-02-06
    IIF 107 - director → ME
  • 17
    Portman House 3rd Floor, 2 Portman Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-03-06 ~ 2023-04-20
    IIF 95 - director → ME
  • 18
    Portman House 3rd Floor, 2 Portman Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-02 ~ 2023-04-20
    IIF 116 - director → ME
  • 19
    SKY AIRCRAFT B40699 UK LIMITED - 2018-09-19
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-20 ~ 2018-09-13
    IIF 7 - director → ME
  • 20
    SKY AIRCRAFT B42991 UK LIMITED - 2018-09-19
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents)
    Officer
    2018-06-20 ~ 2018-09-13
    IIF 6 - director → ME
  • 21
    SKY AIRCRAFT B42992 UK LIMITED - 2018-09-19
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-20 ~ 2018-09-13
    IIF 5 - director → ME
  • 22
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (14 parents, 13 offsprings)
    Officer
    2024-07-01 ~ 2024-07-31
    IIF 45 - director → ME
  • 23
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    2018-09-25 ~ 2023-06-21
    IIF 94 - director → ME
  • 24
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    2018-09-25 ~ 2024-06-06
    IIF 42 - director → ME
  • 25
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-25 ~ 2020-02-14
    IIF 126 - director → ME
  • 26
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2024-09-05
    IIF 39 - director → ME
  • 27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-14 ~ 2024-09-17
    IIF 22 - director → ME
  • 28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-05-30 ~ 2024-09-17
    IIF 19 - director → ME
  • 29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-05-30
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.