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

Rogers, Malcolm Courtney

    Related profiles found in government register
  • Rogers, Malcolm Courtney
    British born in September 1958

    Registered addresses and corresponding companies
  • Rogers, Malcolm Courtney
    British banker born in September 1958

    Registered addresses and corresponding companies

    • Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE

      IIF 10
  • Rogers, Malcolm Courtney
    British company director born in September 1958

    Registered addresses and corresponding companies
  • Rogers, Malcolm Courtney
    British credit director born in September 1958

    Registered addresses and corresponding companies

    • Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE

      IIF 19
  • Rogers, Malcolm Courtney
    British credit manager born in September 1958

    Registered addresses and corresponding companies

    • Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE

      IIF 20
  • Rogers, Malcolm Courtney
    British director born in September 1958

    Registered addresses and corresponding companies

    • Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE

      IIF 21 IIF 22 IIF 23
  • Rogers, Malcolm Courtney
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Malcolm Courtney
    British bank manager born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheatley Royd Barn, Brearley Lane, Luddendenfoot, Halifax, West Yorks, HX2 6HX

      IIF 31
  • Rogers, Malcolm Courtney
    British banker born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Malcolm Courtney
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, West Yorkshire, HX2 6HX

      IIF 60
  • Rogers, Malcolm Courtney
    British consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheatley Royd Barn, Brearley Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6HX

      IIF 61

    • The Rescue Post, Thrush Hill Road, Hebden Bridge, West Yorkshire, HX7 5AQ

      IIF 62

    • Suites 4-6d, Joseph's Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 63
  • Rogers, Malcolm Courtney
    British non executive director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beckside Court, Bradford Road, Batley, WF17 5PW

      IIF 64
  • Rogers, Malcolm Courtney
    British retired born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Paternoster Row, Carlisle, CA3 8TT, England

      IIF 65
  • Rogers, Malcolm Courtney
    British retired bank manager born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bower House, Stable Street, Chadderton, Oldham, Lancashire, OL9 7LH, England

      IIF 66
  • Mr Malcolm Courtney Rogers
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Finials, Broomfallen Road, Scotby, Carlisle, CA4 8DG, England

      IIF 67
child relation
Offspring entities and appointments 66
  • 1
    A & L CF (GUERNSEY) LIMITED
    FC028362
    Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
    Converted / Closed Corporate (13 parents)
    Officer
    2008-05-23 ~ 2008-11-25
    IIF 30 - Director → ME
  • 2
    A & L CF (JERSEY) LIMITED
    FC026686
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 51 - Director → ME
  • 3
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 01898744... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-01
    Dissolved on 2019-04-30
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 42 - Director → ME
  • 4
    A & L CF JUNE (2) LIMITED
    - now 02582354 05161386... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 40 - Director → ME
  • 5
    A & L CF JUNE (3) LIMITED
    - now 02345838 05161454... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-22
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 46 - Director → ME
  • 6
    A & L CF JUNE (4) LIMITED
    - now 01941522 05161454... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-14
    SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED - 2003-12-02
    SOVEREIGN ASSET FINANCE LIMITED - 2000-09-08
    OLB HOLDINGS (UK) LIMITED - 1997-05-07
    SOVEREIGN HOLDINGS LIMITED - 1997-02-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 26 - Director → ME
  • 7
    A & L CF JUNE (6) LIMITED
    05161413 05161454... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-11-06
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 37 - Director → ME
  • 8
    A & L CF JUNE (7) LIMITED
    05161431 05161454... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-11-06
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 39 - Director → ME
  • 9
    A & L CF JUNE (8) LIMITED
    05161454 05161386... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2016-05-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 36 - Director → ME
  • 10
    A & L CF MARCH (1) LIMITED
    - now 02564297 01526238... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2015-07-09
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 53 - Director → ME
  • 11
    A & L CF MARCH (3) LIMITED
    - now 01371913 02564297... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 58 - Director → ME
  • 12
    A & L CF MARCH (4) LIMITED
    - now 04129825 02564297... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-14
    SOVEREIGN ASSET FINANCE LIMITED - 2003-12-02
    DEN NORSKE LEASING LIMITED - 2001-04-12
    INTERCEDE 1666 LIMITED - 2001-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 28 - Director → ME
  • 13
    A & L CF MARCH (5) LIMITED
    05085883 04129825... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 45 - Director → ME
  • 14
    A & L CF MARCH (6) LIMITED
    05085902 02564297... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2016-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 50 - Director → ME
  • 15
    A & L CF MARCH (8) LIMITED
    - now 04669721 02564297... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    A & L CF DECEMBER (6) LIMITED - 2005-09-16
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 47 - Director → ME
  • 16
    A & L CF MARCH (9) LIMITED
    - now 04368498 02564297... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    GIRO SHELFCO LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 55 - Director → ME
  • 17
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972 02266916... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 35 - Director → ME
  • 18
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916 04644230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2016-12-12
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 49 - Director → ME
  • 19
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 04644230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-22
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 32 - Director → ME
  • 20
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 02266916... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-11
    Dissolved on 2015-07-20
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 57 - Director → ME
  • 21
    A&L CF (JERSEY) NO.2 LIMITED
    FC027409
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 59 - Director → ME
  • 22
    A&L CF DECEMBER (10) LIMITED
    - now 05724739 05724706... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2017-03-15
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 41 - Director → ME
  • 23
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2016-07-08
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 54 - Director → ME
  • 24
    AW ASSET FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-25
    Dissolved on 2023-07-28
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 05161454... (more)
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 44 - Director → ME
  • 25
    BIRCHCROWN FINANCE LIMITED
    01583334
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    (before 1992-09-20) ~ 1996-01-19
    IIF 22 - Director → ME
  • 26
    BL MEADOWHALL NO 2 LIMITED - now
    TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED
    - 2000-04-12 02254906
    REXDEAN LIMITED
    - 1988-08-08 02254906
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-03) ~ 1996-01-19
    IIF 3 - Director → ME
  • 27
    C.T.S.B. LEASING LIMITED
    - now 01237716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2020-05-21
    C.T.S.B. SERVICES LIMITED
    - 1979-12-31 01237716 01462252
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-09-20) ~ 1996-01-19
    IIF 12 - Director → ME
  • 28
    CALDER VALLEY SEARCH AND RESCUE TEAM
    03946667
    The Rescue Post, Thrush Hill Road, Hebden Bridge, West Yorkshire
    Active Corporate (54 parents)
    Officer
    2011-01-25 ~ 2015-01-27
    IIF 62 - Director → ME
  • 29
    CAVEMINSTER LIMITED
    02569981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Dissolved on 2025-08-27
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    1993-10-29 ~ 1996-01-19
    IIF 19 - Director → ME
  • 30
    CITICAPITAL LEASING (MARCH) LIMITED - now
    LUNAR FINANCE LIMITED
    - 2003-12-30 01584166
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    (before 1992-06-03) ~ 1996-01-19
    IIF 5 - Director → ME
  • 31
    CITY RESPONSE LIMITED
    - now 04471280
    BRABCO NO: 113 (2002) LIMITED - 2002-07-08
    7th Floor 350 Euston Road, Regent's Place, London, England
    Active Corporate (30 parents)
    Officer
    2013-07-25 ~ 2018-09-24
    IIF 66 - Director → ME
  • 32
    CONQUEST SECURITIES LIMITED
    01580616
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    (before 1992-11-07) ~ 1996-01-19
    IIF 16 - Director → ME
  • 33
    EVANSGROVE LIMITED
    01593878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2011-08-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-03) ~ 1993-04-01
    IIF 9 - Director → ME
  • 34
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386 05161454... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 29 - Director → ME
  • 35
    FC SHIPPING LIMITED - now
    A & L CF MARCH (7) LIMITED
    - 2011-11-24 05085910 02564297... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 24 - Director → ME
  • 36
    GOLAR FREEZE LIMITED - now
    SOVEREIGN FREEZE LIMITED
    - 2011-01-17 FC024506
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (18 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 48 - Director → ME
  • 37
    GOLAR GIMI LIMITED - now
    SOVEREIGN HILLI LIMITED
    - 2010-11-25 FC024509
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (18 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 34 - Director → ME
  • 38
    GOLAR HILLI LIMITED - now
    SOVEREIGN KHANNUR LIMITED
    - 2010-11-25 FC024510
    2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (17 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 43 - Director → ME
  • 39
    GOLAR KHANNUR LIMITED - now
    SOVEREIGN GIMI LIMITED
    - 2010-11-24 FC024507
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (18 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 33 - Director → ME
  • 40
    HEBDEN BRIDGE COMMUNITY ASSOCIATION LTD
    06685276
    Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2011-03-25
    IIF 61 - Director → ME
  • 41
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved Corporate (159 parents, 33 offsprings)
    Officer
    1996-03-01 ~ 1996-08-31
    IIF 17 - Director → ME
  • 42
    HILL SAMUEL FINANCE LIMITED
    - now 01580252
    GRANVILLE SECURITY CO. LIMITED
    - 1989-04-17 01580252
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    (before 1992-10-01) ~ 1996-01-19
    IIF 14 - Director → ME
  • 43
    HILL SAMUEL LEASING (NO 2) LIMITED
    - now 02267453 02381015... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-02-13
    FOCUSHURRY LIMITED
    - 1988-07-19 02267453
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-08-03) ~ 1996-01-19
    IIF 10 - Director → ME
  • 44
    HILL SAMUEL LEASING CO. LIMITED - now
    HILL, SAMUEL LEASING CO. LIMITED
    - 1999-09-27 00938603
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    (before 1992-06-03) ~ 1996-01-19
    IIF 21 - Director → ME
  • 45
    LOCALA COMMUNITY PARTNERSHIPS C.I.C.
    07584906
    Eddercliffe Health Centre, Bradford Road, Liversedge, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2017-10-01
    IIF 64 - Director → ME
  • 46
    MOON LEASING LIMITED
    - now 02814089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-08-20
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (50 parents)
    Officer
    1994-03-17 ~ 1996-01-19
    IIF 18 - Director → ME
  • 47
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED
    - 2010-08-13 01562865 01898744... (more)
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 38 - Director → ME
  • 48
    NEDLLOYD SHACKLETON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-19
    P&O NEDLLOYD SHACKLETON LIMITED - 2006-04-11
    GREATSHIELD SECURITIES LIMITED
    - 2005-09-23 01583040
    1 Dorset Street, Southampton
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-10-08) ~ 1996-01-19
    IIF 6 - Director → ME
  • 49
    O L DEC 18 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (30 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 56 - Director → ME
  • 50
    OAKTREE RISK SERVICES LIMITED
    06867661
    The Finials Broomfallen Road, Scotby, Carlisle, England
    Active Corporate (1 parent)
    Officer
    2009-04-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 51
    OXGATE SECURITY CO. LIMITED
    01580320
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-12-10
    Dissolved on 2013-05-04
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-03) ~ 1994-11-01
    IIF 4 - Director → ME
  • 52
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123 04669721... (more)
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 52 - Director → ME
  • 53
    SAVBAN LEASING LIMITED
    01567751
    25 Gresham Street, London
    Active Corporate (43 parents)
    Officer
    ~ 1996-01-19
    IIF 13 - Director → ME
  • 54
    SILENTDALE LIMITED
    01587913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2021-09-07
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-11-18) ~ 1996-01-19
    IIF 15 - Director → ME
  • 55
    SOVEREIGN SPIRIT LIMITED
    FC024508
    Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda, Bermuda
    Converted / Closed Corporate (10 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 25 - Director → ME
  • 56
    ST. MARY'S COURT INVESTMENTS
    02061420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Due to be dissolved on 2025-08-27
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1994-10-25
    IIF 20 - Director → ME
  • 57
    ST. MARY'S COURT LEASING LIMITED
    - now 01579859
    SILVERSTAR SECURITIES LIMITED
    - 1984-02-21 01579859
    Northumbria House, Abbey Road, Pity Me, Durham
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-03) ~ 1992-09-23
    IIF 8 - Director → ME
  • 58
    TWO CASTLES LIMITED
    - now 01904347
    CASTLES & COASTS HOUSING LIMITED - 2017-07-28
    TWO CASTLES LIMITED - 2017-05-31
    5 Paternoster Row, Carlisle, England
    Active Corporate (38 parents)
    Officer
    2020-01-21 ~ 2024-09-25
    IIF 65 - Director → ME
  • 59
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2002-03-19
    IIF 60 - Director → ME
  • 60
    WESTLEASE (1) INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-05
    Dissolved on 2010-04-03
    NELSTAR LEASING CO. LIMITED
    - 2005-10-26 01581384
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-09-20) ~ 1996-01-19
    IIF 7 - Director → ME
  • 61
    WHITESTAR SECURITIES LIMITED
    01579897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-02-13
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-09-20) ~ 1996-01-19
    IIF 11 - Director → ME
  • 62
    WOOD STREET FINANCE LIMITED - now
    HILL SAMUEL ASSET FINANCE LIMITED
    - 2007-12-17 01584408
    TSB ENGLAND & WALES ASSET FINANCE LIMITED
    - 1988-12-21 01584408
    TWIDALE LIMITED
    - 1986-10-31 01584408
    25 Bank Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-09-04) ~ 1996-01-19
    IIF 1 - Director → ME
  • 63
    WOOD STREET INVESTMENTS LIMITED
    - now 02225861
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-28
    Commencement of winding up on 2010-09-22
    HILL SAMUEL LEASING (NO.1) LIMITED
    - 1990-04-01 02225861 02381015... (more)
    SCANSILVER LIMITED
    - 1988-04-13 02225861
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (41 parents)
    Officer
    (before 1993-03-19) ~ 1994-10-25
    IIF 2 - Director → ME
  • 64
    WOOD STREET LEASING LIMITED
    - now 01132261
    HILL SAMUEL FINANCE (NO.4) LIMITED
    - 1979-12-31 01132261 01962391... (more)
    25 Gresham Street, London
    Active Corporate (42 parents)
    Officer
    (before 1994-04-08) ~ 1996-01-19
    IIF 23 - Director → ME
  • 65
    YORKSHIRE AND THE HUMBER REGIONAL FORUM LIMITED
    06752034
    20 New Market Street, Leeds
    Dissolved Corporate (42 parents)
    Officer
    2010-03-02 ~ 2012-11-22
    IIF 63 - Director → ME
  • 66
    YOUTH WORK UNIT - YORKSHIRE & THE HUMBER
    04435334
    Stringer House 34 Lupton Street, Hunslet, Leeds, West Yorkshire
    Converted / Closed Corporate (40 parents)
    Officer
    2009-09-15 ~ 2012-01-14
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.