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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

Aiken, Neil Gordon

child relation
Offspring entities and appointments 59
  • 1
    AIRSTREAM INTERNATIONAL GROUP LIMITED
    - now 02327314
    AIRSTREAM FINANCE LIMITED - 1996-09-25
    Rollestone Old Rectory, Shrewton, Salisbury, Wiltshire, England
    Active Corporate (21 parents)
    Officer
    2002-08-16 ~ 2006-07-25
    IIF 2 - Director → ME
  • 2
    ANDREA'S BOUTIQUE LTD
    11411389
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    2018-06-12 ~ 2018-09-12
    IIF 4 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 3
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2014-12-17 ~ 2014-12-24
    IIF 58 - Director → ME
  • 4
    CAPTAIN NORTH SEA FINANCE LIMITED
    - now 02876241
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02487535... (more)
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (30 parents)
    Officer
    2005-09-30 ~ 2005-11-10
    IIF 40 - Director → ME
  • 5
    COMMERZ EQUIPMENT LEASING LIMITED
    - now 07276967
    COMMERZ EQUIPMENT FINANCE LIMITED
    - 2013-07-02 07276967
    COMMERZBANK LEASING DECEMBER (21) LIMITED
    - 2013-06-25 07276967 03976907... (more)
    RIVERSIDE LONDON JUNE LIMITED
    - 2010-10-18 07276967
    30 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-16 ~ 2020-01-07
    IIF 52 - Director → ME
  • 6
    COMMERZBANK FINANCE LIMITED
    - now 00551334
    DRESDNER KLEINWORT LIMITED
    - 2014-11-28 00551334
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 8 offsprings)
    Officer
    2009-08-11 ~ 2021-10-21
    IIF 17 - Director → ME
    1995-12-22 ~ 1998-12-18
    IIF 42 - Director → ME
  • 7
    COMMERZBANK HOLDINGS (UK) LIMITED
    - now 00681392
    DRESDNER KLEINWORT GROUP LIMITED
    - 2010-04-27 00681392
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2009-10-12 ~ 2022-06-07
    IIF 16 - Director → ME
  • 8
    COMMERZBANK INVESTMENTS (UK) LIMITED
    - now 03073856
    DRESDNER INVESTMENTS (UK) LIMITED
    - 2010-04-27 03073856 FC025547... (more)
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-10-12 ~ 2013-12-02
    IIF 13 - Director → ME
  • 9
    COMMERZBANK LEASING 4 S.A.R.L
    - now FC028751 FC028772
    DRESDNER LEASING 4 S.A.R.L.
    - 2010-04-29 FC028751 FC028772
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2008-12-29 ~ 2015-09-18
    IIF 31 - Director → ME
  • 10
    COMMERZBANK LEASING 5 S.A.R.L
    - now FC028772 FC028751
    DRESDNER LEASING 5 S.A.R.L.
    - 2010-04-29 FC028772 FC028751
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2009-01-13 ~ 2015-09-18
    IIF 36 - Director → ME
  • 11
    COMMERZBANK LEASING DECEMBER (1) LIMITED
    - now 02184416 02876163... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED
    - 2010-04-12 02184416 01551232... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED
    - 2006-09-18 02184416 02359377... (more)
    KLEINWORT BENSON LEASING DECEMBER (1) LTD.
    - 2001-04-10 02184416 02359372... (more)
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD
    - 1995-12-22 02184416 01949959... (more)
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-10-04 ~ 2021-10-18
    IIF 12 - Director → ME
  • 12
    COMMERZBANK LEASING DECEMBER (10) UNLIMITED
    - now 04439293 02876187... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (10)
    - 2010-03-04 04439293 00830653... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED
    - 2006-09-18 04439293 02876163... (more)
    LOMBARD CORPORATE FINANCE (12) LIMITED
    - 2005-07-08 04439293 03114466... (more)
    30 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 24 - Director → ME
  • 13
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED
    - now 02876187 04439293... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (11)
    - 2010-04-11 02876187 00830653... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED
    - 2006-09-18 02876187 02876163... (more)
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187 02426011... (more)
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 9 - Director → ME
  • 14
    COMMERZBANK LEASING DECEMBER (12) LIMITED
    - now 02876163 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED
    - 2010-04-12 02876163 00830653... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED
    - 2006-09-18 02876163 02426353... (more)
    ABBEY NATIONAL JUNE LEASING (6) LTD
    - 2004-10-27 02876163 02426011... (more)
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2004-10-21 ~ 2025-02-10
    IIF 25 - Director → ME
  • 15
    COMMERZBANK LEASING DECEMBER (13) LIMITED
    - now 02426353 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED
    - 2010-04-12 02426353 00830653... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED
    - 2006-09-18 02426353 02876163... (more)
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 02487502... (more)
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 5 - Director → ME
  • 16
    COMMERZBANK LEASING DECEMBER (15)
    - now 00830653 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (15)
    - 2010-03-04 00830653 02867468... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15)
    - 2006-09-18 00830653 02876163... (more)
    ASSETFINANCE MARCH (E) LIMITED
    - 2005-08-16 00830653
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 29 - Director → ME
  • 17
    COMMERZBANK LEASING DECEMBER (17) LIMITED
    - now 01551232 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED
    - 2010-03-04 01551232 00830653... (more)
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 04415622... (more)
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 45 - Director → ME
  • 18
    COMMERZBANK LEASING DECEMBER (19) LIMITED
    - now 01084280 02184416... (more)
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280 01065384... (more)
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 51 - Director → ME
  • 19
    COMMERZBANK LEASING DECEMBER (20) LIMITED
    - now 07268458 02069716... (more)
    RIVERSIDE LONDON LIMITED
    - 2010-10-18 07268458
    30 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 47 - Director → ME
  • 20
    COMMERZBANK LEASING DECEMBER (22) LIMITED
    - now 05038958 02069716... (more)
    RBSSAF (18) LIMITED
    - 2010-10-29 05038958 03976907... (more)
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 49 - Director → ME
  • 21
    COMMERZBANK LEASING DECEMBER (23) LIMITED
    - now 04986709 02426353... (more)
    RBSSAF (5) LIMITED
    - 2010-10-29 04986709 04985584... (more)
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 44 - Director → ME
  • 22
    COMMERZBANK LEASING DECEMBER (24) LIMITED
    - now 03068485 02069716... (more)
    ROYAL BANK ASSET MANAGEMENT LIMITED
    - 2010-10-29 03068485
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 46 - Director → ME
  • 23
    COMMERZBANK LEASING DECEMBER (26) LIMITED
    - now 03976907 02069716... (more)
    RBSSAF (28) LIMITED
    - 2010-12-23 03976907 04985889... (more)
    SG LEASING (FINANCE) LIMITED - 2007-07-19
    CHERITON RESOURCES 4 LIMITED - 2000-07-31
    PRECIS (1884) LIMITED - 2000-06-20
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-12-17 ~ 2020-01-07
    IIF 48 - Director → ME
  • 24
    COMMERZBANK LEASING DECEMBER (3) LIMITED
    - now 01102461 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED
    - 2010-03-03 01102461 02359372... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED
    - 2006-09-18 01102461 02359372... (more)
    KLEINWORT BENSON LEASING DECEMBER (3) LTD.
    - 2001-04-10 01102461 02184416... (more)
    WARBURG LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 01102461 01102462... (more)
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    1995-10-04 ~ 2025-08-28
    IIF 21 - Director → ME
  • 25
    COMMERZBANK LEASING DECEMBER (4) LIMITED
    - now 02359372 02487533... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED
    - 2010-03-03 02359372 02069716... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED
    - 2006-09-18 02359372 02359377... (more)
    KLEINWORT BENSON LEASING DECEMBER (4) LTD.
    - 2001-04-10 02359372 02184416... (more)
    WARBURG LEASING COMPANY (NUMBER 8) LTD.
    - 1995-12-22 02359372 01102461... (more)
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    1995-10-04 ~ dissolved
    IIF 23 - Director → ME
  • 26
    COMMERZBANK LEASING DECEMBER (6) LIMITED
    - now 02157089 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD.
    - 2006-09-18 02157089 02359377... (more)
    HMC MORTGAGE NOTES 101 LIMITED
    - 2003-11-10 02157089 02038114... (more)
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (34 parents)
    Officer
    2013-10-18 ~ 2020-01-07
    IIF 14 - Director → ME
    2003-10-31 ~ 2004-09-03
    IIF 35 - Director → ME
  • 27
    COMMERZBANK LEASING DECEMBER (8) LIMITED
    - now 02488040 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED
    - 2010-04-19 02488040 02359372... (more)
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02426353... (more)
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 19 - Director → ME
  • 28
    COMMERZBANK LEASING DECEMBER (9) LIMITED
    - now 02487533 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED
    - 2010-04-12 02487533 02359372... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED
    - 2006-09-18 02487533 02359372... (more)
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533 02426011... (more)
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 29
    COMMERZBANK LEASING HOLDINGS LIMITED
    - now 03194699
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED
    - 2010-03-04 03194699
    SEALDRIFT LIMITED
    - 2006-09-18 03194699
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-07-20 ~ 2015-11-30
    IIF 27 - Director → ME
  • 30
    COMMERZBANK LEASING LIMITED
    - now 01102462
    DRESDNER KLEINWORT LEASING LIMITED
    - 2010-03-04 01102462
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED
    - 2006-09-18 01102462
    KLEINWORT BENSON LEASING LTD.
    - 2001-04-30 01102462
    S.G. WARBURG & CO. (LEASING) LTD
    - 1995-12-22 01102462
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1995-10-04 ~ 2025-08-28
    IIF 10 - Director → ME
  • 31
    COMMERZBANK LEASING MARCH (3) LIMITED
    - now 02414472
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED
    - 2010-03-04 02414472 01950021... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED
    - 2006-09-18 02414472 01949959... (more)
    KLEINWORT BENSON LEASING MARCH (3) LIMITED
    - 2001-04-30 02414472 01950021... (more)
    YORKSHIRE WATER THIRD FINANCE LIMITED
    - 1996-06-18 02414472
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    1996-06-07 ~ 2025-02-10
    IIF 11 - Director → ME
  • 32
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED
    - now 02426169
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED
    - 2010-04-19 02426169 02867468
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD.
    - 2006-09-18 02426169 02867468... (more)
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169 02876243... (more)
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    2004-03-05 ~ 2025-02-10
    IIF 3 - Director → ME
  • 33
    ELCO LEASING LIMITED
    01047663
    30 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 50 - Director → ME
  • 34
    FITZGEORGE DECEMBER (5) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED
    - 2001-07-10 02359377 02359372... (more)
    KLEINWORT BENSON LEASING DECEMBER (5) LTD.
    - 2001-04-30 02359377 02359372... (more)
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.
    - 1995-12-22 02359377 02184502... (more)
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    1995-10-04 ~ 2001-06-29
    IIF 30 - Director → ME
  • 35
    FITZGEORGE JUNE (1) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED
    - 2001-07-10 02184502 02069507
    KLEINWORT BENSON LEASING JUNE (1) LTD.
    - 2001-04-30 02184502 02069507
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.
    - 1995-12-22 02184502 02867468... (more)
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    1995-10-04 ~ 2001-06-29
    IIF 34 - Director → ME
  • 36
    FITZGEORGE SEPTEMBER (2) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED
    - 2001-07-10 01789881 02867468... (more)
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD.
    - 2001-04-30 01789881 02867468
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED
    - 1995-12-22 01789881 01950021... (more)
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Officer
    1995-10-04 ~ 2001-06-29
    IIF 39 - Director → ME
  • 37
    GALBRAITH INVESTMENTS LIMITED
    07313175
    30 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 55 - Director → ME
  • 38
    GENERAL LEASING (NO.16) LIMITED
    - now 05452951
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED
    - 2008-08-04 05452951 05452935... (more)
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-08-01 ~ 2008-09-10
    IIF 32 - Director → ME
  • 39
    GRESHAM LEASING MARCH (1) LIMITED
    - now 00652819 02127576... (more)
    LLOYDS ASSOCIATED AIR LEASING LIMITED
    - 2006-08-10 00652819
    30 Gresham Street, London
    Liquidation Corporate (36 parents)
    Officer
    2006-08-03 ~ 2025-02-10
    IIF 1 - Director → ME
  • 40
    GRESHAM LEASING MARCH (2) LIMITED
    - now 05148142 02127576... (more)
    LLOYDS TSB LEASING (NO.1) LIMITED
    - 2007-01-02 05148142
    30 Gresham Street, London
    Liquidation Corporate (22 parents)
    Officer
    2006-12-27 ~ 2025-02-10
    IIF 28 - Director → ME
  • 41
    GRESHAM LEASING MARCH (3) LIMITED
    - now 02127576 00652819... (more)
    COMMERZBANK LEASING DECEMBER (25) LIMITED
    - 2013-09-18 02127576 03976907... (more)
    BARCLAYS LEASING (NO.21) LIMITED
    - 2010-12-30 02127576 02127577... (more)
    30 Gresham Street, London
    Active Corporate (27 parents)
    Officer
    2010-12-20 ~ 2025-02-10
    IIF 54 - Director → ME
  • 42
    HERRADURA LIMITED
    - now 02703869
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-07-18 ~ 2020-01-07
    IIF 15 - Director → ME
  • 43
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026880... (more)
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2011-06-30 ~ now
    IIF 53 - Director → ME
  • 44
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED
    - 2007-09-28 02876243 02867468... (more)
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243 02487535... (more)
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2004-09-17 ~ 2007-09-25
    IIF 38 - Director → ME
  • 45
    MARYLEBONE COMMERCIAL FINANCE (2)
    - now 02411349 01526238
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 46
    MARYLEBONE COMMERCIAL FINANCE LIMITED
    - now 01526238 02411349
    A & L CF MARCH (1) LIMITED
    - 2006-09-21 01526238 02564297... (more)
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 20 - Director → ME
  • 47
    METALMARK FINANCIAL SERVICES LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED
    - 2002-02-26 01949959 01950021... (more)
    KLEINWORT BENSON LEASING MARCH (1) LTD.
    - 2001-04-30 01949959 01950021... (more)
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD
    - 1995-12-22 01949959 02867468... (more)
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (36 parents)
    Officer
    1995-10-04 ~ 2002-02-13
    IIF 37 - Director → ME
  • 48
    MORRIS (S.P.) HOLDINGS LIMITED
    - now 02873613
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 18 - Director → ME
  • 49
    O L DEC 16 LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
    - 2010-12-08 02867468 02876243... (more)
    COMMERZBANK LEASING DECEMBER (16) LIMITED
    - 2010-03-12 02867468 02184416... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
    - 2010-03-04 02867468 02876243... (more)
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED
    - 2007-04-30 02867468 02426169
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED
    - 2006-09-18 02867468 01789881... (more)
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD.
    - 2001-04-10 02867468 01789881
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD.
    - 1995-12-22 02867468 02184502... (more)
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (36 parents)
    Officer
    1995-10-04 ~ 2010-12-07
    IIF 59 - Director → ME
  • 50
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED
    - 2010-12-08 01942994 02184416... (more)
    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 (28 parents)
    Officer
    2010-03-15 ~ 2010-12-07
    IIF 57 - Director → ME
  • 51
    O L DEC 2 LIMITED - now
    COMMERZBANK LEASING DECEMBER (2) LIMITED
    - 2010-12-08 02069716 07276967... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED
    - 2010-04-12 02069716 02359372... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED
    - 2006-09-18 02069716 02487533... (more)
    KLEINWORT BENSON LEASING DECEMBER (2) LTD.
    - 2001-04-10 02069716 02359372... (more)
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 02069716 01789881... (more)
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (33 parents)
    Officer
    1995-10-04 ~ 2010-12-07
    IIF 26 - Director → ME
  • 52
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-03 ~ 2020-01-07
    IIF 56 - Director → ME
  • 53
    RIVERBANK TRUSTEES LIMITED
    - now 02069507
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED
    - 2005-05-13 02069507 02184502
    KLEINWORT BENSON LEASING JUNE (2) LTD.
    - 2001-04-10 02069507 02184502
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD.
    - 1995-12-22 02069507 01950021... (more)
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-10-04 ~ dissolved
    IIF 7 - Director → ME
  • 54
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    1995-05-11 ~ 1995-12-22
    IIF 61 - Director → ME
  • 55
    THURBONE LIMITED - now
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2011-06-30 ~ 2011-09-20
    IIF 60 - Director → ME
  • 56
    THURLASTON FINANCE LIMITED
    FC024267
    P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2005-06-22 ~ now
    IIF 43 - Director → ME
  • 57
    WATLING LEASING MARCH (1)
    - now 02520916
    LLOYDS CORPORATE LEASING - 2007-07-24
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Liquidation Corporate (35 parents)
    Officer
    2008-10-01 ~ 2025-02-10
    IIF 8 - Director → ME
  • 58
    YARRA FINANCE LIMITED
    FC024266
    P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-06-22 ~ now
    IIF 33 - Director → ME
  • 59
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED
    - 2009-07-02 01950021 02414472... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED
    - 2006-09-18 01950021 02414472... (more)
    KLEINWORT BENSON LEASING MARCH (2) LTD.
    - 2001-04-10 01950021 01949959... (more)
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD
    - 1995-12-22 01950021 01789881... (more)
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    1995-10-04 ~ 2009-07-01
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.