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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

Davies, Stephen

child relation
Offspring entities and appointments 69
  • 1
    AMAGANSETT FUNDING LIMITED
    FC025668
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 64 - Director → ME
  • 2
    AMAGANSETT II ASSETS LIMITED
    FC026068
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-06-29 ~ 2009-01-15
    IIF 26 - Director → ME
  • 3
    ARIEL RE PROPERTY AND CASUALTY - now
    Contact us for insolvency relation
    GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
    Contact us for insolvency relation
    GOLDMAN SACHS LONGEVITY MARKETS (U.K.)
    - 2010-11-10 01575437
    Contact us for insolvency relation
    J. ARON & COMPANY (U.K.)
    - 2008-08-12 01575437
    Contact us for insolvency relation
    J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
    Contact us for insolvency relation
    TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
    Contact us for insolvency relation
    10 Fleet Place, London
    Dissolved Corporate (59 parents)
    Officer
    2006-01-19 ~ 2009-01-15
    IIF 12 - Director → ME
  • 4
    BIRCHFIELD ESTATES LTD
    05934119
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-09-14 ~ 2009-01-15
    IIF 52 - Director → ME
  • 5
    COUNTY ASSETS LIMITED
    FC024393
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 50 - Director → ME
  • 6
    COUNTY FUNDING
    04628855
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 4 - Director → ME
  • 7
    COUNTY UK LIMITED
    FC024392
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 13 - Director → ME
  • 8
    DAVIES FABRICATION & SONS LTD
    09174414
    Contact us for insolvency relation
    Davies Fabrication, Nook Lane, St. Helens
    Active Corporate (1 parent)
    Officer
    2014-08-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 9
    DAVIES SHEET METAL & FABRICATIONS LIMITED
    - now 03989049
    Contact us for insolvency relation
    DAVIES SHEET METAL LIMITED - 2000-07-26
    Contact us for insolvency relation
    Nook Lane, Sutton, St Helens
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 10
    DUNVEGAN INVESTMENTS LIMITED
    FC024421
    Contact us for insolvency relation
    Q & H Corporate Services Limited, 3rd Floor Harbour Centre Po Box 1348gt, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2003-03-13 ~ 2009-01-15
    IIF 67 - Director → ME
  • 11
    ELQ HOLDINGS (UK) LTD
    - now 06409662
    Contact us for insolvency relation
    HACKREMCO (NO. 2536) LIMITED
    - 2008-01-08 06409662 06409661... (more)
    Contact us for insolvency relation
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 9 offsprings)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 16 - Director → ME
  • 12
    ELQ INVESTORS II LTD
    - now 06375035 06409661... (more)
    Contact us for insolvency relation
    SANA REAL ESTATE GP LTD.
    - 2007-12-20 06375035 06275750
    Contact us for insolvency relation
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2007-12-20 ~ 2009-01-15
    IIF 42 - Director → ME
  • 13
    ELQ INVESTORS III LTD
    - now 06409661 09042556... (more)
    Contact us for insolvency relation
    HACKREMCO (NO. 2535) LIMITED
    - 2007-12-20 06409661 06275676... (more)
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-12-20 ~ 2009-01-15
    IIF 41 - Director → ME
  • 14
    ELQ INVESTORS, LTD
    04762058 FC031841... (more)
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2003-12-19 ~ 2009-01-15
    IIF 9 - Director → ME
  • 15
    FLEET TRADE & TRANSPORT LIMITED
    - now 02369964
    Contact us for insolvency relation
    BROAD STREET SHIPPING LTD. - 1989-08-30
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1422) LIMITED - 1989-06-27
    Contact us for insolvency relation
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2008-02-26 ~ 2009-01-15
    IIF 28 - Director → ME
  • 16
    FORRES LLC
    FC026145
    Contact us for insolvency relation
    C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
    Converted / Closed Corporate (16 parents)
    Officer
    2006-12-18 ~ 2009-01-15
    IIF 55 - Director → ME
  • 17
    GOLDMAN SACHS (RUSSIA)
    - now 02628072
    Contact us for insolvency relation
    J. ARON & COMPANY (BULLION)
    - 2008-10-10 02628072
    Contact us for insolvency relation
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2004-08-05 ~ 2009-01-15
    IIF 32 - Director → ME
  • 18
    GOLDMAN SACHS (U.K.) L.L.C.
    FC017145
    Contact us for insolvency relation
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Active Corporate (27 parents)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 18 - Director → ME
  • 19
    GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED
    08814445
    Contact us for insolvency relation
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2013-12-13 ~ 2019-03-29
    IIF 23 - Director → ME
  • 20
    GOLDMAN SACHS ASSET MANAGEMENT HOLDINGS
    03231764
    Contact us for insolvency relation
    Peterborough Court, 133 Fleet Street London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 17 - Director → ME
  • 21
    GOLDMAN SACHS BANK USA, LONDON BRANCH - now
    Contact us for insolvency relation
    GOLDMAN SACHS BANK USA, LONDON BRANCH
    - 2022-01-11 FC031131
    Contact us for insolvency relation
    GOLDMAN SACHS BANK USA
    - 2012-12-28 FC031131
    Contact us for insolvency relation
    200 West Street, New York, New York 10282, United States
    Active Corporate (29 parents)
    Officer
    2012-12-28 ~ 2019-08-01
    IIF 58 - Director → ME
  • 22
    GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
    - now 05659579
    Contact us for insolvency relation
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2007-10-05 ~ 2008-12-12
    IIF 54 - Director → ME
  • 23
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - now
    Contact us for insolvency relation
    GOLDMAN SACHS GROUP HOLDINGS (U.K.)
    - 2013-07-09 03769030 02611945... (more)
    Contact us for insolvency relation
    GOLDMAN SACHS (ECHO) HOLDINGS
    - 2001-10-24 03769030
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 2 - Director → ME
  • 24
    GOLDMAN SACHS HOLDINGS (U.K.) LIMITED - now
    Contact us for insolvency relation
    GOLDMAN SACHS HOLDINGS (U.K.)
    - 2014-07-31 02611945 03769030... (more)
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 11 - Director → ME
  • 25
    GOLDMAN SACHS INTERNATIONAL BANK
    - now 01122503
    Contact us for insolvency relation
    GOLDMAN SACHS LIMITED - 1995-12-08
    Contact us for insolvency relation
    FIRST DALLAS LIMITED - 1982-08-11
    Contact us for insolvency relation
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (69 parents)
    Officer
    1999-09-17 ~ 2012-01-24
    IIF 6 - Director → ME
  • 26
    GOLDMAN SACHS INTERNATIONAL FINANCE
    - now 01983979
    Contact us for insolvency relation
    HOTMULTI LIMITED - 1986-03-25
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2004-11-26 ~ 2009-01-15
    IIF 22 - Director → ME
  • 27
    GOLDMAN SACHS LONDON PROPERTY LIMITED
    - now 04373284
    Contact us for insolvency relation
    HACKREMCO (NO.1927) LIMITED - 2002-04-12
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 38 - Director → ME
  • 28
    GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED
    06573257 04718888... (more)
    Contact us for insolvency relation
    Peterborough Court 133 Fleet Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-22 ~ 2009-01-15
    IIF 35 - Director → ME
  • 29
    GOLDMAN SACHS PROPERTY MANAGEMENT
    - now 02432555
    Contact us for insolvency relation
    HACKREMCO (NO.538) LIMITED - 1990-01-19
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2002-12-06 ~ 2009-01-15
    IIF 20 - Director → ME
  • 30
    GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
    - now 02163916
    Contact us for insolvency relation
    GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED
    - 2004-12-24 02163916
    Contact us for insolvency relation
    TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 31 - Director → ME
  • 31
    GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
    - now 06344117
    Contact us for insolvency relation
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    Contact us for insolvency relation
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2009-01-15
    IIF 47 - Director → ME
  • 32
    GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED
    - now 07827295
    Contact us for insolvency relation
    PETERBOROUGH COURT LIMITED
    - 2013-07-31 07827295
    Contact us for insolvency relation
    SONICSEVEN LIMITED - 2011-11-10
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-04-10 ~ now
    IIF 60 - Director → ME
    IIF 59 - Director → ME
  • 33
    GREATER MANCHESTER MUSEUM OF SCIENCE AND INDUSTRY TRUST(THE)
    02067804
    Contact us for insolvency relation
    Liverpool Road Station, Liverpool Road, Castlefield, Manchester
    Dissolved Corporate (57 parents)
    Officer
    2008-08-11 ~ 2010-02-04
    IIF 68 - Secretary → ME
  • 34
    GS CAPITAL FUNDING (UK) 1 LIMITED
    05895193
    Contact us for insolvency relation
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2006-08-03 ~ 2009-01-15
    IIF 48 - Director → ME
  • 35
    GS CAPITAL FUNDING (UK) II LIMITED
    05895347
    Contact us for insolvency relation
    Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-08-03 ~ 2009-01-15
    IIF 45 - Director → ME
  • 36
    GS CAPITAL FUNDING LTD - now
    Contact us for insolvency relation
    GS CAPITAL FUNDING (CAYMAN) LIMITED
    - 2021-04-08 FC027065
    Contact us for insolvency relation
    M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2006-10-05 ~ 2009-01-15
    IIF 46 - Director → ME
  • 37
    GS EQUIPMENT FINANCE 1 LIMITED
    FC026968
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-08-17 ~ 2009-01-15
    IIF 7 - Director → ME
  • 38
    GS EUROPEAN INVESTMENT I LTD - now
    Contact us for insolvency relation
    AMAGANSETT FINANCING LIMITED
    - 2015-04-30 FC025670
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 8 - Director → ME
  • 39
    GS FUND HOLDINGS INTERNATIONAL LIMITED - now
    Contact us for insolvency relation
    GS SHIRE UK LIMITED - 2023-03-16
    Contact us for insolvency relation
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London
    Active Corporate (31 parents)
    Officer
    2004-10-27 ~ 2009-01-15
    IIF 37 - Director → ME
  • 40
    GS FUNDING EUROPE - now
    Contact us for insolvency relation
    GS FUNDING EUROPE INVALID ENDING - 2011-05-06
    Contact us for insolvency relation
    GS FUNDING EUROPE
    - 2011-04-20 05308312 10522915... (more)
    Contact us for insolvency relation
    GS FUNDING EUROPE LIMITED
    - 2008-12-11 05308312 10522915... (more)
    Contact us for insolvency relation
    AMAGANSETT UK LIMITED
    - 2007-07-23 05308312
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2009-01-15
    IIF 5 - Director → ME
  • 41
    GS FUNDING EUROPE I LTD.
    FC027789 FC027788... (more)
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Active Corporate (16 parents)
    Officer
    2007-09-04 ~ 2009-01-15
    IIF 57 - Director → ME
  • 42
    GS FUNDING EUROPE II LTD.
    FC027788 10491963... (more)
    Contact us for insolvency relation
    M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2007-09-04 ~ 2009-01-15
    IIF 34 - Director → ME
  • 43
    GS LEASING NO. 1 LIMITED
    FC026970
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2006-08-17 ~ 2009-01-15
    IIF 10 - Director → ME
  • 44
    GS LEASING NO. 3 LIMITED
    FC028167
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-02-12 ~ 2009-01-15
    IIF 49 - Director → ME
  • 45
    GS LIQUID TRADING PLATFORM I PCC - now
    Contact us for insolvency relation
    GS LIQUID TRADING PLATFORM I PCC
    - 2022-01-11 FC028565
    Contact us for insolvency relation
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2008-09-17 ~ 2009-01-15
    IIF 29 - Director → ME
  • 46
    GS LIQUID TRADING PLATFORM II LIMITED
    FC028564
    Contact us for insolvency relation
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2008-09-17 ~ 2009-01-15
    IIF 39 - Director → ME
  • 47
    GSPS INVESTMENTS LIMITED
    - now 05659593
    Contact us for insolvency relation
    PORTFOLIO ACQUISITIONS 2 LTD
    - 2006-06-01 05659593 05659579... (more)
    Contact us for insolvency relation
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2009-01-15
    IIF 25 - Director → ME
  • 48
    GSSM HOLDING (U.K.)
    04875175
    Contact us for insolvency relation
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-22 ~ 2009-01-15
    IIF 21 - Director → ME
  • 49
    HECHSHIRE
    - now 03479275
    Contact us for insolvency relation
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Contact us for insolvency relation
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-31 ~ 2009-01-15
    IIF 19 - Director → ME
  • 50
    HULL TRADING UK
    - now 03419953
    Contact us for insolvency relation
    HULL TRADING LIMITED - 1998-08-25
    Contact us for insolvency relation
    HULL TRADING UK LIMITED - 1998-08-24
    Contact us for insolvency relation
    IBIS (374) LIMITED - 1997-10-30
    Contact us for insolvency relation
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-05-13 ~ 2009-01-15
    IIF 33 - Director → ME
  • 51
    MONEY PARTNERS FINANCE LIMITED
    - now 05299032 04992856
    Contact us for insolvency relation
    MONEY PARTNERS LOANS LIMITED - 2005-02-24
    Contact us for insolvency relation
    INHOCO 4073 LIMITED - 2005-01-21
    Contact us for insolvency relation
    Zolfo Cooper Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 14 - Director → ME
  • 52
    MONEY PARTNERS FINANCIAL COMPANY LIMITED
    - now 06409684
    Contact us for insolvency relation
    HACKREMCO (NO. 2540) LIMITED
    - 2008-01-29 06409684 06275654... (more)
    Contact us for insolvency relation
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-01-29 ~ 2009-01-15
    IIF 53 - Director → ME
  • 53
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    Contact us for insolvency relation
    INHOCO 4024 LIMITED - 2004-05-07
    Contact us for insolvency relation
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 43 - Director → ME
  • 54
    MONEY PARTNERS LIMITED
    - now 04992438
    Contact us for insolvency relation
    INHOCO 4020 LIMITED - 2004-03-15
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-02-14 ~ 2009-01-15
    IIF 40 - Director → ME
  • 55
    MONEY PARTNERS LOANS LIMITED
    - now 04992856 05299032
    Contact us for insolvency relation
    MONEY PARTNERS FINANCE LIMITED - 2005-02-24
    Contact us for insolvency relation
    INHOCO 4025 LIMITED - 2004-05-07
    Contact us for insolvency relation
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 51 - Director → ME
  • 56
    MONTAGUE PLACE CUSTODY SERVICES - now
    Contact us for insolvency relation
    GOLDMAN SACHS EUROPE
    - 2009-07-15 01981123
    Contact us for insolvency relation
    GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
    Contact us for insolvency relation
    GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
    Contact us for insolvency relation
    GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
    Contact us for insolvency relation
    TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (53 parents)
    Officer
    2006-11-23 ~ 2009-01-15
    IIF 24 - Director → ME
  • 57
    MOSI ENTERPRISES LIMITED - now
    Contact us for insolvency relation
    MSIM ENTERPRISES LIMITED
    - 2010-04-23 02965671
    Contact us for insolvency relation
    INHOCO 357 LIMITED - 1994-09-23
    Contact us for insolvency relation
    Greater Manchester Museum, Of Science And Industry, Liverpool Road, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2008-08-11 ~ 2010-02-04
    IIF 69 - Secretary → ME
  • 58
    RESTAMOVE LIMITED
    01429809
    Contact us for insolvency relation
    Peterborough Court, 133 Fleet St, London Ec4a2bb
    Dissolved Corporate (14 parents)
    Officer
    2001-03-26 ~ 2009-01-15
    IIF 30 - Director → ME
  • 59
    ROTHESAY LIFE PLC - now
    Contact us for insolvency relation
    ROTHESAY LIFE LIMITED
    - 2016-03-24 06127279
    Contact us for insolvency relation
    FIRST PREMIUM COMPANY LIMITED
    - 2007-05-14 06127279
    Contact us for insolvency relation
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    Contact us for insolvency relation
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2007-03-22 ~ 2009-01-15
    IIF 36 - Director → ME
  • 60
    ROTHESAY PENSIONS MANAGEMENT LIMITED
    - now 06195160
    Contact us for insolvency relation
    FIRST PREMIUM II LIMITED
    - 2007-09-04 06195160
    Contact us for insolvency relation
    HACKREMCO (NO. 2479) LIMITED
    - 2007-05-31 06195160 06132430... (more)
    Contact us for insolvency relation
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-05-31 ~ 2009-01-12
    IIF 15 - Director → ME
  • 61
    SCADBURY FUNDING LIMITED
    FC025667
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2004-12-22 ~ 2009-01-15
    IIF 65 - Director → ME
  • 62
    SCADBURY II ASSETS LIMITED
    FC025672
    Contact us for insolvency relation
    M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 63 - Director → ME
  • 63
    SCADBURY UK LIMITED
    05308342
    Contact us for insolvency relation
    Peterborough, 133 Fleet Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2009-01-15
    IIF 27 - Director → ME
  • 64
    SHIRE FUNDING LIMITED
    FC025637
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2004-12-13 ~ 2009-01-15
    IIF 62 - Director → ME
  • 65
    SHIRE II ASSETS LIMITED
    FC025638
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2004-12-13 ~ 2009-01-15
    IIF 66 - Director → ME
  • 66
    SLK GLOBAL MARKETS
    - now 03115003
    Contact us for insolvency relation
    SPEAR, LEEDS & KELLOGG (UK) LIMITED - 1999-07-21
    Contact us for insolvency relation
    SLK BROKERS LIMITED - 1997-02-12
    Contact us for insolvency relation
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    2001-11-30 ~ 2009-01-15
    IIF 1 - Director → ME
  • 67
    SUB CLEF LIMITED
    - now 06252759
    Contact us for insolvency relation
    SKIPPERBRIDGE LIMITED
    - 2007-06-27 06252759
    Contact us for insolvency relation
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2007-06-25 ~ 2007-08-20
    IIF 3 - Director → ME
  • 68
    THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED
    - now 03997880
    Contact us for insolvency relation
    EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
    Contact us for insolvency relation
    PRECIS (1902) LIMITED - 2000-08-03
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 56 - Director → ME
  • 69
    WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED - now
    Contact us for insolvency relation
    ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
    Contact us for insolvency relation
    ARROW CORPORATE MEMBER LIMITED
    - 2012-08-20 06211755
    Contact us for insolvency relation
    MINMAR (841) LIMITED - 2007-10-12
    Contact us for insolvency relation
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    2007-10-22 ~ 2009-01-15
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.