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

Eggleston, Robert Liam

    Related profiles found in government register
  • Eggleston, Robert Liam
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wykeham Cottage, 50 Ferndale Road, Burgess Hill, RH15 0HG, England

      IIF 1
  • Eggleston, Robert Liam
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

      IIF 2
  • Eggleston, Robert Liam
    British solicitor born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Court, Cox Street, Birmingham, West Midlands, B3 1RD

      IIF 3

    • Wykeham Cottage, 50, Ferndale Road, Burgess Hill, RH15 0HG, England

      IIF 4

    • Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

      IIF 5

    • Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG, England

      IIF 6

    • 12-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN

      IIF 7

    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 8

    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, MK16 9QB, England

      IIF 9 IIF 10 IIF 11

    • Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 12 IIF 13

    • Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 14
  • Eggleston, Robert Liam
    British risk director born in November 1957

    Registered addresses and corresponding companies

    • 50 Bramber Way, Burgess Hill, West Sussex, RH15 8JX

      IIF 15
  • Eggleston, Robert Liam
    British

    Registered addresses and corresponding companies

    • Suite B, Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 16
  • Morris-jones, Robert Noel
    British accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Eggleston, Robert Liam

    Registered addresses and corresponding companies

    • Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB

      IIF 27 IIF 28

    • Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Mr Robert Liam Eggleston
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wykeham Cottage, 50 Ferndale Road, Burgess Hill, RH15 0HG, England

      IIF 32

    • Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

      IIF 33
  • Mr Robert Noel Morris-jones
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Upper Church Street, Cuddington, Aylesbury, HP18 0AP, England

      IIF 34
  • Eggleston, Robert

    Registered addresses and corresponding companies

    • Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

      IIF 35
  • Morris-jones, Robert Noel
    British accountant

    Registered addresses and corresponding companies
  • Mr Robert Noel Morris-jones
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Upper Church Street, Cuddington, Aylesbury, HP18 0AP, England

      IIF 45
  • Morris Jones, Robert
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Homestead, Upper Church Street, Cuddington, Buckinghamshire, HP18 0AP

      IIF 46
  • Morris-jones, Robert Noel

    Registered addresses and corresponding companies

    • The Homestead, Upper Church Street, Cuddington, Aylesbury, HP18 0AP, England

      IIF 47
child relation
Offspring entities and appointments
Active 5
  • 1
    ASSET FINANCE - PROFESSIONALS ASSOCIATION LTD - 2018-12-03
    The Homestead Upper Church Street, Cuddington, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    262 GBP2023-09-30
    Officer
    2014-03-05 ~ now
    IIF 26 - director → ME
    2023-10-09 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
    2022-09-15 ~ now
    IIF 45 - Has significant influence or control → OE
  • 2
    1 Church Court, Cox Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    833,448 GBP2015-12-31
    Officer
    2022-03-04 ~ dissolved
    IIF 3 - director → ME
  • 3
    SUMMIT LEASE FINANCE LIMITED - 2006-07-14
    TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 46 - director → ME
  • 4
    Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-11-30
    Officer
    2014-11-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    25-27 The Martlets, Burgess Hill, England
    Corporate (2 parents)
    Person with significant control
    2023-08-13 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    SITE EQUIPMENT FINANCE LIMITED - 2006-10-13
    DE LAGE LANDEN (NUMBER 3) LIMITED - 1996-06-19
    PAINTCLOUD LIMITED - 1995-06-06
    Adm International Offices, Church Manorway, Erith, Kent
    Dissolved corporate (4 parents)
    Officer
    1996-12-31 ~ 1998-03-30
    IIF 22 - director → ME
    1996-12-31 ~ 1998-06-17
    IIF 43 - secretary → ME
  • 2
    ASSET FINANCE - PROFESSIONALS ASSOCIATION LTD - 2018-12-03
    The Homestead Upper Church Street, Cuddington, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    262 GBP2023-09-30
    Officer
    2013-04-09 ~ 2023-10-09
    IIF 5 - director → ME
    2013-04-09 ~ 2023-10-09
    IIF 35 - secretary → ME
  • 3
    DE LAGE LANDEN (NUMBER 1) LIMITED - 1996-01-18
    DANCEFIGURE LIMITED - 1995-06-06
    Building 7 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-03-30
    IIF 20 - director → ME
    1996-12-31 ~ 1998-06-17
    IIF 39 - secretary → ME
  • 4
    12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham
    Corporate (3 parents)
    Officer
    2022-03-04 ~ 2023-09-29
    IIF 7 - director → ME
  • 5
    FORTIS COMMERCIAL FINANCE LTD - 2012-06-29
    FMN FINANCIAL LIMITED - 2000-07-03
    DE LAGE LANDEN TRADE FINANCE LIMITED - 1998-10-23
    DE LAGE LANDEN FACTORS LIMITED - 1997-04-01
    Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England
    Corporate (9 parents)
    Officer
    1996-12-31 ~ 1997-06-30
    IIF 17 - director → ME
    1996-12-31 ~ 1997-06-30
    IIF 36 - secretary → ME
  • 6
    DE LAGE LANDEN (NUMBER 4) LIMITED - 1995-08-11
    OBTAINBLOOM LIMITED - 1995-06-06
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-03-30
    IIF 24 - director → ME
    1996-12-31 ~ 1998-06-17
    IIF 44 - secretary → ME
  • 7
    DE LAGE LANDEN (NUMBER 2) LIMITED - 1996-08-02
    ADMIREDREAM LIMITED - 1995-06-06
    Building 7 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-03-30
    IIF 18 - director → ME
    1996-12-31 ~ 1998-06-17
    IIF 41 - secretary → ME
  • 8
    96 Church Walk, Burgess Hill, West Sussex
    Corporate (6 parents)
    Officer
    2020-07-29 ~ 2024-06-24
    IIF 4 - director → ME
  • 9
    CLM FLEET MANAGEMENT PLC - 2022-09-22
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    CLM BIZCO LIMITED - 2011-03-01
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,163,775 GBP2023-09-30
    Officer
    2022-03-04 ~ 2022-06-01
    IIF 13 - director → ME
  • 10
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-03-04 ~ 2022-06-01
    IIF 8 - director → ME
  • 11
    DE LAGE LANDEN FINANCIAL SERVICES LIMITED - 1993-01-18
    2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-31 ~ 1998-03-30
    IIF 19 - director → ME
    1996-12-31 ~ 1998-06-17
    IIF 40 - secretary → ME
  • 12
    2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-31 ~ 1998-03-30
    IIF 21 - director → ME
    1996-12-31 ~ 1998-06-17
    IIF 38 - secretary → ME
  • 13
    DIGITAL FINANCE UK LIMITED - 1999-02-17
    DECLEASE UK LIMITED - 1997-11-11
    BOLDTIP LIMITED - 1996-12-19
    Building 7 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Officer
    1996-11-28 ~ 2003-01-27
    IIF 25 - director → ME
    1996-11-28 ~ 1998-06-17
    IIF 42 - secretary → ME
  • 14
    DAF FINANCIAL SERVICES LIMITED - 2010-04-20
    CLASSPERIOD LIMITED - 1996-07-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-03-17
    IIF 23 - director → ME
    1996-12-31 ~ 1998-03-17
    IIF 37 - secretary → ME
  • 15
    TDB FUSION LIMITED - 2017-03-28
    TDB SOLUTIONS LIMITED - 2011-03-07
    VITAL ALLIANCE LIMITED - 2007-07-24
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-30 ~ 2017-05-15
    IIF 31 - secretary → ME
  • 16
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-09-29
    IIF 11 - director → ME
  • 17
    MAXXIA FINANCE LIMITED - 2024-09-25
    Ewood House Walker Road, Guide, Blackburn, England
    Corporate (6 parents)
    Officer
    2022-03-04 ~ 2023-09-29
    IIF 9 - director → ME
  • 18
    MAXXIA LIMITED - 2024-09-25
    VISPER ASSET FINANCE LIMITED - 2013-02-19
    Ewood House Walker Road, Guide, Blackburn, England
    Corporate (6 parents)
    Officer
    2022-03-04 ~ 2023-09-29
    IIF 10 - director → ME
  • 19
    TSH FINANCE LIMITED - 1998-06-01
    FIELDLEASE LIMITED - 1996-12-16
    Syscap, Ci Tower, St George's Square, New Malden, Surrey
    Dissolved corporate (6 parents)
    Officer
    2003-04-01 ~ 2006-09-29
    IIF 15 - director → ME
  • 20
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-07-17
    IIF 2 - director → ME
  • 21
    OVAL (2263) LIMITED - 2013-04-03
    88 Wood Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2017-05-15
    IIF 16 - secretary → ME
  • 22
    TDB NETWORKS LIMITED - 2017-03-28
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-30 ~ 2017-05-15
    IIF 30 - secretary → ME
  • 23
    88 Wood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-05-30 ~ 2017-05-15
    IIF 27 - secretary → ME
  • 24
    FEDEROS LIMITED - 2017-03-28
    SCARLET CAPITAL LIMITED - 2007-10-03
    VOYENCE LIMITED - 2007-02-16
    SCOTFORD & TEASDALE LIMITED - 2004-07-05
    Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2017-05-15
    IIF 28 - secretary → ME
  • 25
    TDB FUSION LIMITED - 2011-03-07
    Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2017-05-15
    IIF 29 - secretary → ME
  • 26
    TEMPLECO 331 LIMITED - 1997-02-27
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-03-04 ~ 2022-06-01
    IIF 12 - director → ME
  • 27
    LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
    Corporate House, Jenna Way, Newport Pagnell Milton Keynes
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-03-04 ~ 2022-06-01
    IIF 14 - director → ME
  • 28
    25-27 The Martlets, Burgess Hill, England
    Corporate (2 parents)
    Officer
    2023-08-13 ~ 2024-06-24
    IIF 1 - director → ME

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