logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibb, Dominic Ian

    Related profiles found in government register
  • Gibb, Dominic Ian
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Gibb, Dominic Ian
    British chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Gibb, Dominic Ian
    British managing director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Harriet Tubman House, Hazel Road Kensal Green, London, NW10 5PP

      IIF 24
  • Gibb, Dominic Iain
    British born in July 1966

    Registered addresses and corresponding companies
  • Gibb, Dominic Iain
    British accountant born in July 1966

    Registered addresses and corresponding companies
    • 2 Falkland Place, London, NW5 2PN

      IIF 31
  • Gibb, Dominic Iain
    British chartered accountant born in July 1966

    Registered addresses and corresponding companies
  • Mr Dominic Ian Gibb
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 57 Hyde Vale, London, SE10 8QQ, United Kingdom

      IIF 53
  • Gibb, Dominic Iain
    British

    Registered addresses and corresponding companies
    • 1 Waterlow Court, Heath Close, London, NW11 7DT

      IIF 54
  • Gibb, Dominic Iain
    British accountant

    Registered addresses and corresponding companies
    • 1 Waterlow Court, Heath Close, London, NW11 7DT

      IIF 55
  • Gibb, Dominic Iain
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    ACENDEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    CAPSTONE MORTGAGE SERVICES LIMITED
    - 2010-11-22 05381786
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-05-05 ~ 2007-07-25
    IIF 25 - Director → ME
  • 2
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED
    - 2002-01-02 00772439 07885098
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (41 parents)
    Officer
    1999-01-04 ~ 2001-07-13
    IIF 31 - Director → ME
  • 3
    CHERRY TREE MORTGAGES LIMITED
    - now 05529374
    Insolvency (Case 1) In administration
    Administration started on 2008-10-13
    Administration ended on 2015-10-12
    ALNERY NO.2530 LIMITED - 2005-08-25
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 48 - Director → ME
  • 4
    DRUG ALERT LIMITED
    03105425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    60 Whitfield Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-12-12 ~ 1998-09-01
    IIF 55 - Secretary → ME
  • 5
    FARRER-BROWN HISTOPATHOLOGY LIMITED
    02871187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    60 Whitfield Street, London
    Dissolved Corporate (39 parents)
    Officer
    1995-05-03 ~ 1997-06-23
    IIF 32 - Director → ME
    1993-11-08 ~ 1997-06-23
    IIF 54 - Secretary → ME
  • 6
    J.S. PATHOLOGY SERVICES LIMITED
    - now 01865907 01907290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    WEALDGRACE LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved Corporate (38 parents)
    Officer
    1994-02-22 ~ 1997-06-23
    IIF 35 - Director → ME
    1994-02-22 ~ 1997-06-23
    IIF 62 - Secretary → ME
  • 7
    JS CLINICAL RESEARCH LIMITED
    - now 02274859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    BEWLAY CLIFF LIMITED - 1990-04-20
    RAPID 6423 LIMITED - 1988-09-08
    60 Whitfield Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-02-18 ~ 1997-06-23
    IIF 40 - Director → ME
    1994-02-18 ~ 1997-06-23
    IIF 60 - Secretary → ME
  • 8
    JS PATHOLOGY LIMITED
    - now 01907290 01215906... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    NORTHERN LABORATORY SERVICES LIMITED
    - 1997-02-01 01907290
    60 Whitfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-02-22 ~ 1997-06-23
    IIF 33 - Director → ME
    1994-02-22 ~ 1997-06-23
    IIF 63 - Secretary → ME
  • 9
    LB HOLDINGS INTERMEDIATE 1 LIMITED
    05957923 05957878
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 7 - Director → ME
  • 10
    LB HOLDINGS INTERMEDIATE 2 LIMITED
    05957878 05957923
    Insolvency (Case 1) In administration
    Administration started on 2009-01-14 during the appointment or period of control
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (19 parents, 2 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 2 - Director → ME
  • 11
    LB INVESTMENT HOLDINGS LTD
    - now 04385277 16898666
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-05
    LEHMAN SHELFCO 2 LTD. - 2002-04-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    2008-05-12 ~ 2009-02-27
    IIF 21 - Director → ME
  • 12
    LB INVESTMENTS (UK) LIMITED
    - now 04385280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-18
    Dissolved on 2019-08-29
    LEHMAN SHELFCO 1 LTD. - 2002-03-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-05-12 ~ 2009-02-27
    IIF 16 - Director → ME
  • 13
    LB SF NO.1
    - now 06001928
    Insolvency (Case 1) In administration
    Administration started on 2008-10-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-10-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-03
    RINGHAVEN LIMITED - 2006-11-24
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 18 - Director → ME
  • 14
    LB UK FINANCING LTD
    - now 05729776
    Insolvency (Case 1) In administration
    Administration started on 2008-10-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-09-29
    BRISTOL NPL (NO.1) LIMITED - 2006-12-07
    MONACO PL (NO.1) LIMITED - 2006-08-04
    7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 6 - Director → ME
  • 15
    LB UK RE HOLDINGS LIMITED
    - now 05347966
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2023-12-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-05-14
    Date of completion or termination of CVA on 2015-08-04
    CHANTBAY LIMITED - 2005-02-21
    7 More London Riverside, London
    Dissolved Corporate (29 parents, 9 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 9 - Director → ME
  • 16
    LEHMAN BROTHERS (INDONESIA) LIMITED
    - now 02143862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-07
    Dissolved on 2022-04-04
    PAMCO (NO 2) LIMITED - 1998-08-14
    SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
    HACKREMCO (NO.341) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 10 - Director → ME
  • 17
    LEHMAN BROTHERS (PTG) LIMITED
    - now 04108157
    Insolvency (Case 1) In administration
    Administration started on 2008-11-06 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-11-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-24
    BINDCASTE LIMITED - 2000-12-04
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (30 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 1 - Director → ME
  • 18
    LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED
    - now 06408594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-05-29
    HACKOCT (NO. 001) LIMITED - 2007-10-26
    Puxon Murray Llp, 80 Coleman Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2008-05-12 ~ 2009-02-27
    IIF 22 - Director → ME
  • 19
    LEHMAN BROTHERS EUROPE LIMITED
    - now 03950078
    Insolvency (Case 1) In administration
    Administration started on 2008-09-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-11-30
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-12-01
    Dissolved on 2020-09-30
    LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
    7 More London Riverside, London
    Dissolved Corporate (37 parents)
    Officer
    2008-07-10 ~ 2009-07-17
    IIF 8 - Director → ME
  • 20
    LEHMAN BROTHERS HOLDINGS PLC
    - now 01854685 02074637
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15 during the appointment or period of control
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1993-08-02
    SHEARSON LEHMAN HUTTON HOLDINGS PLC - 1990-08-01
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1988-04-05
    SHEARSON LEHMAN PLC - 1987-01-08
    SHEARSON LEHMAN UK HOLDINGS LIMITED - 1986-08-07
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (56 parents, 4 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 4 - Director → ME
  • 21
    LEHMAN BROTHERS INTERNATIONAL(EUROPE)
    02538254
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-10-08
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-02
    Commencement of winding up on 2025-10-08
    C/o Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
    Liquidation Corporate (67 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2009-07-17
    IIF 14 - Director → ME
  • 22
    LEHMAN BROTHERS LIMITED
    - now 00846922
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15 during the appointment or period of control
    SHEARSON LEHMAN HUTTON LIMITED - 1990-08-01
    SHEARSON LEHMAN BROTHERS LIMITED - 1989-03-20
    SHEARSON LEHMAN - 1985-03-15
    SHEARSON - 1984-07-06
    H. HENTZ & CO LIMITED - 1977-12-31
    7 More London Riverside, London
    In Administration Corporate (49 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 3 - Director → ME
  • 23
    LEHMAN BROTHERS SPAIN HOLDINGS
    - now 02682326
    COMMERCIAL ASSET LIABILITY MANAGEMENT LIMITED - 2001-09-27
    PLATFORM HOME MORTGAGE SECURITIES NO. 8 LIMITED - 1997-04-23
    BEAR STEARNS MORTGAGE SECURITIES NO.8 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1773) LIMITED - 1992-04-02
    25 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2009-02-27
    IIF 13 - Director → ME
  • 24
    LEHMAN BROTHERS UK HOLDINGS LIMITED
    - now 02074637 01854685
    Insolvency (Case 1) In administration
    Administration started on 2008-09-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-11-07
    SHEARSON UK HOLDINGS LIMITED - 1993-08-02
    FLUSHSHARP LIMITED - 1987-12-11
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 11 - Director → ME
  • 25
    LEHMAN BROTHERS UK INVESTMENTS LTD.
    04385286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-14
    Dissolved on 2020-03-20
    55 Baker Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2009-02-27
    IIF 15 - Director → ME
  • 26
    LEWISHAM CITIZENS ADVICE BUREAUX SERVICE LIMITED
    03038147
    Leemore Community Hub, Bonfield Road, London, England
    Active Corporate (75 parents)
    Officer
    2025-03-06 ~ now
    IIF 5 - Director → ME
  • 27
    LIMBO BUILDERS LIMITED
    02257632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    60 Whitfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-02-22 ~ 1997-06-23
    IIF 37 - Director → ME
    1994-02-22 ~ 1997-06-23
    IIF 56 - Secretary → ME
  • 28
    LONDON MORTGAGE COMPANY LIMITED
    - now 05673094
    EBONYWAY LIMITED
    - 2006-05-02 05673094
    St. Johns Place, Easton Street, High Wycombe
    Dissolved Corporate (12 parents)
    Officer
    2006-03-09 ~ 2007-07-25
    IIF 29 - Director → ME
  • 29
    MABLE COMMERCIAL FUNDING LIMITED
    - now 02682316
    Insolvency (Case 1) In administration
    Administration started on 2008-09-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-14
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved Corporate (57 parents, 3 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 17 - Director → ME
  • 30
    MAKING THE LEAP - now
    MAKING THE LEAP LTD - 2013-12-16
    LOCAL EMPLOYMENT ACCESS PROJECTS (LEAP)
    - 2013-12-03 03162045
    LOCAL EMPLOYMENT ACCESS PROJECTS - 2007-12-12
    Harriet Tubman House, Hazel Road Kensal Green, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2012-05-23
    IIF 24 - Director → ME
  • 31
    MONACO NPL (NO. 1) LIMITED
    05432398 05729776
    Insolvency (Case 1) In administration
    Administration started on 2008-10-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-04-25
    7 More London Riverside, London
    Dissolved Corporate (21 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 19 - Director → ME
  • 32
    OMNILABS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    OMNILABS LIMITED - 2000-06-06
    APS UNILABS LIMITED - 2000-05-16
    UNILABS CLINICAL PATHOLOGY LIMITED
    - 1999-11-10 01215906
    J S PATHOLOGY PLC
    - 1997-02-01 01215906 01907290... (more)
    J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
    J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1994-03-17 ~ 1997-06-23
    IIF 39 - Director → ME
    1994-02-22 ~ 1997-06-23
    IIF 58 - Secretary → ME
  • 33
    OMNILABS IMAGING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    UNILABS GROUP LIMITED
    - 2002-01-21 02060623
    JS FOODCARE LIMITED
    - 1996-03-20 02060623
    JS CLINICAL SERVICES LIMITED - 1992-10-06
    METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
    TRYTORCH LIMITED - 1986-12-03
    60 Whitfield Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-02-22 ~ 1997-06-23
    IIF 36 - Director → ME
    1994-02-22 ~ 1997-06-23
    IIF 64 - Secretary → ME
  • 34
    OMNILABS TRUST LABORATORIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    UNILABS TRUST LABORATORIES LIMITED
    - 2002-01-21 02947374
    FALLONITE LIMITED
    - 1994-08-09 02947374
    60 Whitfield Street, London
    Dissolved Corporate (34 parents)
    Officer
    1994-08-09 ~ 1997-06-23
    IIF 38 - Director → ME
    1994-08-09 ~ 1997-06-23
    IIF 65 - Secretary → ME
  • 35
    PREFERRED FUNDING FIVE LIMITED
    - now 04930708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-04
    Dissolved on 2019-02-08
    PINKCLOSE LIMITED - 2003-10-24
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 51 - Director → ME
  • 36
    PREFERRED GROUP LIMITED
    - now 04192432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2019-02-28
    PINCO 1616 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 44 - Director → ME
  • 37
    PREFERRED HOLDINGS LIMITED
    - now 04191096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2019-02-28
    PINCO 1604 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 52 - Director → ME
  • 38
    PREFERRED HOME LOANS LIMITED
    - now 03152058
    METRICNEW LIMITED - 1996-02-27
    6 Broadgate, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 28 - Director → ME
  • 39
    PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2007-07-25
    IIF 30 - Director → ME
  • 40
    PREFERRED MORTGAGES RESIDUALS 2 LIMITED
    - now 05077665 04958133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    FESTIVEGROVE LIMITED - 2004-07-29
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 43 - Director → ME
  • 41
    PREFERRED MORTGAGES RESIDUALS ONE LIMITED
    - now 04958133 05077665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    BUCKLEWAY LIMITED - 2004-01-06
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 45 - Director → ME
  • 42
    RESETFAN LIMITED
    03752197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2019-02-28
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2008-05-12 ~ 2009-02-13
    IIF 20 - Director → ME
  • 43
    SANDGROUNDER LTD
    10689586
    57 Hyde Vale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more OE
  • 44
    SONIC HEALTHCARE PATHOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    OMNILABS LIMITED - 2013-11-11
    UNILABS GROUP (UK) LIMITED
    - 2000-06-06 02865820
    UNITED LABORATORIES LIMITED
    - 1997-02-01 02865820
    SURVEYMERIT LIMITED
    - 1993-12-07 02865820
    60 Whitfield Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    1995-05-03 ~ 1997-06-23
    IIF 61 - Secretary → ME
    1993-11-16 ~ 1996-04-30
    IIF 59 - Secretary → ME
  • 45
    SOUTHERN PACIFIC FUNDING 2 LIMITED
    - now 03384219 03599748... (more)
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 49 - Director → ME
  • 46
    SOUTHERN PACIFIC FUNDING 3 LIMITED
    - now 03599748 03384219... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2019-08-02
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 47 - Director → ME
  • 47
    SOUTHERN PACIFIC FUNDING 5
    - now 03767412 03599748... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-29
    Dissolved on 2021-10-02
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 42 - Director → ME
  • 48
    SOUTHERN PACIFIC FUNDING I LIMITED
    03271135 03599748... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    Level 23, 25 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 41 - Director → ME
  • 49
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-05-05 ~ 2007-07-25
    IIF 27 - Director → ME
  • 50
    SOUTHERN PACIFIC PERSONAL LOANS LIMITED
    04096093
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Due to be dissolved on 2018-06-28
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 46 - Director → ME
  • 51
    SOUTHERN PACIFIC RESIDUALS 2 LIMITED
    04448321 04683450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-29
    Level 23, 25 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 50 - Director → ME
  • 52
    STORM FUNDING LIMITED
    - now 02682306
    Insolvency (Case 1) In administration
    Administration started on 2008-09-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-12-23
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 12 - Director → ME
  • 53
    TECHNICAL LABORATORY SERVICES LIMITED
    - now 01167436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    UNILABS INTERNATIONAL LIMITED
    - 1997-06-16 01167436
    TECHNICAL LABORATORY SERVICES LIMITED
    - 1996-09-19 01167436
    60 Whitfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-02-22 ~ 1997-06-23
    IIF 34 - Director → ME
    1994-02-22 ~ 1997-06-23
    IIF 57 - Secretary → ME
  • 54
    YELLOW BRICK ROAD DIRECT MORTGAGES LIMITED
    - now 03154334
    PREFERRED FINANCE LIMITED - 1997-07-22
    MICROIDEAL LIMITED - 1996-02-27
    6 Broadgate, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 26 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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