The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Sunner, Lisa Melanie
- British born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies - British company secretary born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL, United Kingdom
IIF 5The E-centre, Cooperage Way, Alloa, Clackmannanshire, FK10 3LP, Scotland
IIF 6100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 377th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)
- British director born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Sunner, Lisa Melanie
- British administratorRegistered addresses and corresponding companies
Sunner, Lisa Melanie
- British chartered secretaryRegistered addresses and corresponding companies
Sunner, Lisa Melanie
- British chatered secretaryRegistered addresses and corresponding companies
Sunner, Lisa Melanie
Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 80
- Registered addresses and corresponding companies
Sunner, Lisa Melanie
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
IIF 81 IIF 82 IIF 83 (more)100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 85 IIF 86 IIF 87 (more)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 89 IIF 90 IIF 912nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
IIF 92 IIF 93 IIF 94 (more)7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
IIF 96 IIF 97 IIF 987th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 99Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 100 IIF 101 IIF 102
Related profiles found in government register
Offspring entities and appointments
Active
8
- 17th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2015-04-30 ~ dissolvedIIF 40 - Director → ME
- 27th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2015-04-30 ~ dissolvedIIF 41 - Director → ME
- 37th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2015-04-30 ~ dissolvedIIF 43 - Director → ME
- 47th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2015-04-30 ~ dissolvedIIF 42 - Director → ME
- 57th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2015-04-30 ~ dissolvedIIF 39 - Director → ME
- 67th Floor Exchange House, 12 Exchange Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-25 ~ dissolvedIIF 38 - Director → ME2018-01-25 ~ dissolvedIIF 99 - Secretary → ME
- 7THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27Saffron House, 6-10 Kirby Street, LondonActive Corporate (8 parents)Officer2025-11-17 ~ nowIIF 3 - Director → ME
- 8Oriental Road, Woking, SurreyActive Corporate (9 parents)Net Assets/Liabilities (Company account)17,785,932 GBP2025-03-31Officer2024-09-25 ~ nowIIF 4 - Director → ME
Ceased
49
- 1INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 13 - Director → ME2007-07-26 ~ 2012-05-23IIF 68 - Secretary → ME
- 212 SMITHFIELD NO.1 LIMITED - 2007-07-02INTERCEDE 2186 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 8 - Director → ME2007-07-26 ~ 2012-05-23IIF 57 - Secretary → ME
- 312 SMITHFIELD NO.2 LIMITED - 2007-07-02INTERCEDE 2187 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 15 - Director → ME2007-07-26 ~ 2012-05-23IIF 50 - Secretary → ME
- 4SHELFCO (NO. 3169) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)44,353 GBP2019-06-30Officer2007-05-02 ~ 2012-05-23IIF 53 - Secretary → ME
- 5SHELFCO (NO. 3170) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-05-02 ~ 2012-05-23IIF 49 - Secretary → ME
- 6SHELFCO (NO. 3171) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-05-02 ~ 2012-05-23IIF 62 - Secretary → ME
- 77 Devonshire Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)250,000 GBP2019-12-31Officer2017-05-01 ~ 2018-09-19IIF 97 - Secretary → ME2019-12-05 ~ 2021-03-17IIF 85 - Secretary → ME
- 87 Devonshire Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-03-04 ~ 2022-02-10IIF 27 - Director → ME
- 9SHELFCO (NO. 3163) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 30 - Director → ME2007-05-02 ~ 2012-05-23IIF 65 - Secretary → ME
- 10SHELFCO (NO. 3164) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 7 - Director → ME2007-05-02 ~ 2012-05-23IIF 69 - Secretary → ME
- 11SHELFCO (NO. 3165) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 25 - Director → ME2007-05-01 ~ 2012-05-23IIF 55 - Secretary → ME
- 12SHELFCO (NO. 3189) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 21 - Director → ME2007-05-02 ~ 2012-05-23IIF 63 - Secretary → ME
- 13SHELFCO (NO. 3190) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 28 - Director → ME2007-05-02 ~ 2012-05-23IIF 56 - Secretary → ME
- 14SHELFCO (NO. 3191) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 35 - Director → ME2007-05-02 ~ 2012-05-23IIF 70 - Secretary → ME
- 15EVER 1561 LIMITED - 2001-10-177 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 1 - Director → ME
- 16SHELFCO (NO. 3186) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 9 - Director → ME
- 17SHELFCO (NO. 3187) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 14 - Director → ME
- 18SHELFCO (NO. 3188) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 18 - Director → ME
- 19GREENPOWER (FERNOCH) LIMITED - 2004-11-16GREENPOWER (NO.3) LIMITED - 2003-06-25The E-centre, Cooperage Way, Alloa, Clackmannanshire, ScotlandActive Corporate (7 parents)Officer2020-03-04 ~ 2022-02-10IIF 6 - Director → ME
- 20SHELFCO (NO. 3296) LIMITED - 2006-08-227 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 17 - Director → ME2007-05-02 ~ 2012-05-23IIF 92 - Secretary → ME
- 217th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2002-06-28 ~ 2004-01-21IIF 79 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 59 - Secretary → ME1998-06-09 ~ 1999-09-27IIF 74 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 73 - Secretary → ME
- 22SHELFCO (NO. 3166) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 2 - Director → ME2007-05-02 ~ 2012-05-23IIF 67 - Secretary → ME
- 23SHELFCO (NO. 3167) LIMITED - 2006-02-14100 Liverpool Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ 2022-05-26IIF 24 - Director → ME2007-05-02 ~ 2012-05-23IIF 58 - Secretary → ME
- 24SHELFCO (NO. 3168) LIMITED - 2006-02-14100 Liverpool Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ 2022-05-26IIF 34 - Director → ME2007-05-02 ~ 2012-05-23IIF 66 - Secretary → ME
- 257th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer1998-06-29 ~ 1999-09-27IIF 48 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 52 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 80 - Secretary → ME
- 267th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2002-06-28 ~ 2004-01-21IIF 78 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 75 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 76 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 51 - Secretary → ME
- 27RAILPEN SERVICES LIMITED - 2022-05-25RAILPEN LIMITED - 2021-09-24RAILPEN COMPANY LIMITED - 2021-09-247 Devonshire Square, London, United KingdomActive Corporate (4 parents, 25 offsprings)Officer2021-04-26 ~ 2022-05-26IIF 47 - Director → ME
- 287 Devonshire Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-19 ~ 2022-02-10IIF 16 - Director → ME
- 297 Devonshire Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-15 ~ 2022-01-01IIF 11 - Director → ME
- 307 Devonshire Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-15 ~ 2022-01-01IIF 33 - Director → ME
- 31
RAILPEN LIMITED
- nowRPMI LIMITED - 2021-09-24RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01PENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-077 Devonshire Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2014-05-08 ~ 2022-05-26IIF 86 - Secretary → ME - 327 Devonshire Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2019-12-05 ~ 2021-03-17IIF 87 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 98 - Secretary → ME
- 337 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 36 - Director → ME2007-06-11 ~ 2012-05-23IIF 95 - Secretary → ME
- 34
RAILWAY JUT LIMITED
- nowSHELFCO (NO. 3162) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 29 - Director → ME2007-05-02 ~ 2012-05-23IIF 94 - Secretary → ME - 35CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10RAILWAY PENSION FARMS LIMITED - 1986-12-047 Devonshire Square, London, United KingdomActive Corporate (12 parents, 13 offsprings)Officer2013-05-07 ~ 2014-01-30IIF 37 - Director → ME1995-07-12 ~ 2022-05-26IIF 77 - Secretary → ME
- 367 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 12 - Director → ME1998-06-29 ~ 1999-09-27IIF 83 - Secretary → ME2000-05-18 ~ 2004-01-21IIF 102 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 81 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 91 - Secretary → ME
- 37SHELFCO (NO. 3161) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 22 - Director → ME2007-05-02 ~ 2012-05-23IIF 90 - Secretary → ME
- 38RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-107 Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2015-04-30 ~ 2022-05-26IIF 31 - Director → ME2007-05-02 ~ 2012-05-17IIF 89 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 82 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 84 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 100 - Secretary → ME
- 39MM&S (5426) LIMITED - 2008-12-03RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-0313 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 5 - Director → ME
- 40
RAILWAY PENSIONS LIMITED
- nowREGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer2015-04-30 ~ 2022-05-26IIF 26 - Director → ME2007-05-02 ~ 2012-05-17IIF 93 - Secretary → ME2000-10-24 ~ 2004-01-21IIF 101 - Secretary → ME - 41RPMI LIMITED - 2007-08-01CROSSCO (984) LIMITED - 2006-12-187 Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2015-04-30 ~ 2022-05-26IIF 23 - Director → ME
- 427 Devonshire Square, London, United KingdomActive Corporate (18 parents, 25 offsprings)Officer2019-12-05 ~ 2021-03-17IIF 88 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 96 - Secretary → ME
- 43SHELFCO (NO. 3182) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 10 - Director → ME2007-05-02 ~ 2012-05-23IIF 54 - Secretary → ME
- 44SHELFCO (NO. 3180) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 19 - Director → ME2007-05-02 ~ 2012-05-23IIF 61 - Secretary → ME
- 45SHELFCO (NO. 3181) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 20 - Director → ME2007-05-02 ~ 2012-05-23IIF 64 - Secretary → ME
- 467 Devonshire Square, London, United KingdomActive Corporate (6 parents)Officer2019-11-26 ~ 2021-11-18IIF 32 - Director → ME
- 47SHELFCO (NO. 3183) LIMITED - 2006-02-1420 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2015-04-30 ~ 2015-09-18IIF 45 - Director → ME2007-05-02 ~ 2012-05-23IIF 71 - Secretary → ME
- 48
WOSC 1 NOMINEE LIMITED
- nowNBIM JAMES 1 NOMINEE LIMITED - 2019-11-11WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06SHELFCO (NO. 3184) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2015-04-30 ~ 2015-09-18IIF 46 - Director → ME2007-05-02 ~ 2012-05-23IIF 72 - Secretary → ME - 49
WOSC 2 NOMINEE LIMITED
- nowNBIM JAMES 2 NOMINEE LIMITED - 2019-11-11WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06SHELFCO (NO. 3185) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2015-04-30 ~ 2015-09-18IIF 44 - Director → ME2007-05-02 ~ 2012-05-23IIF 60 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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