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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vinoy Rajanah Nursiah

child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 110 - Director → ME
  • 2
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 113 - Director → ME
  • 3
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 97 - Director → ME
  • 4
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 98 - Director → ME
  • 5
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    IIF 41 - Director → ME
  • 6
    icon of address Level 37, 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    IIF 151 - Director → ME
  • 7
    icon of address Level 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    IIF 155 - Director → ME
  • 8
    SPV SECURITISATION 2010-1 PLC - 2011-01-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 201 - Director → ME
  • 9
    SPV SECURITISATION HOLDINGS LIMITED - 2011-01-20
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 204 - Director → ME
  • 10
    CHESTER UNSECURED HOLDING LTD - 2019-03-08
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 162 - Director → ME
  • 11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    IIF 158 - Director → ME
  • 12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 78 - Director → ME
  • 13
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 115 - Director → ME
  • 14
    GMAC RFC EUROPE LIMITED - 2000-07-03
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 125 - Director → ME
  • 15
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 126 - Director → ME
  • 16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 123 - Director → ME
  • 17
    MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13
    icon of address Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 26 - Director → ME
  • 18
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-11 ~ dissolved
    IIF 38 - Director → ME
  • 19
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 222 - Director → ME
  • 20
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 218 - Director → ME
  • 21
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 221 - Director → ME
  • 22
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 76 - Director → ME
  • 23
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 72 - Director → ME
  • 24
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 87 - Director → ME
  • 25
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 74 - Director → ME
  • 26
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 58 - Director → ME
  • 27
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 60 - Director → ME
  • 28
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 217 - Director → ME
  • 29
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 219 - Director → ME
  • 30
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 223 - Director → ME
  • 31
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 88 - Director → ME
  • 32
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 62 - Director → ME
  • 33
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 216 - Director → ME
  • 34
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 220 - Director → ME
  • 35
    icon of address 3 Cambridge Drive, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,491 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    LLAMABAY LIMITED - 2011-10-26
    icon of address 35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 196 - Director → ME
  • 37
    LIONGROVE PLC - 2011-12-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 77 - Director → ME
  • 38
    PERFORMER FINANCING LIMITED - 2011-12-01
    JELLYWAY LIMITED - 2011-10-26
    icon of address 35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 191 - Director → ME
  • 39
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 209 - Director → ME
  • 40
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 208 - Director → ME
  • 41
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 185 - Director → ME
  • 42
    RMAC 2001-NS2 PLC - 2001-08-15
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 184 - Director → ME
  • 43
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 165 - Director → ME
  • 44
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 167 - Director → ME
  • 45
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 160 - Director → ME
  • 46
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 122 - Director → ME
  • 47
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 81 - Director → ME
  • 48
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 118 - Director → ME
  • 49
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 100 - Director → ME
  • 50
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 89 - Director → ME
  • 51
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 198 - Director → ME
  • 52
    icon of address Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 197 - Director → ME
  • 53
    DAMSONTRAIL LIMITED - 2013-02-28
    icon of address 35 Great St Helens, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 105 - Director → ME
  • 54
    ROCKFLAME PLC - 2013-02-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 85 - Director → ME
  • 55
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    IIF 157 - Director → ME
  • 56
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 161 - Director → ME
Ceased 163
  • 1
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 92 - Director → ME
  • 2
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 56 - Director → ME
  • 3
    STEELRAY NO. 147 LIMITED - 2000-04-14
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,730 GBP2021-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 4 - Director → ME
  • 4
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800 GBP2021-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 8 - Director → ME
  • 5
    icon of address 10 Queen Street Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-08-19 ~ 2017-10-13
    IIF 119 - Director → ME
  • 6
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,955 GBP2021-03-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 11 - Director → ME
  • 7
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-20
    IIF 127 - Director → ME
  • 8
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    ARSENAL SECURITIES PLC - 2023-04-18
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2017-10-13
    IIF 28 - Director → ME
  • 9
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-09
    IIF 36 - Director → ME
  • 10
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-09
    IIF 51 - Director → ME
  • 11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-25 ~ 2023-01-13
    IIF 47 - Director → ME
  • 12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-26 ~ 2023-01-13
    IIF 45 - Director → ME
  • 13
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 57 - Director → ME
  • 14
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    153,587 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 7 - Director → ME
  • 15
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2023-01-24
    IIF 34 - Director → ME
  • 16
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-11 ~ 2023-01-24
    IIF 40 - Director → ME
  • 17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 86 - Director → ME
  • 18
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 67 - Director → ME
  • 19
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ 2023-01-18
    IIF 140 - Director → ME
  • 20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-15 ~ 2023-01-18
    IIF 137 - Director → ME
  • 21
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ 2023-01-24
    IIF 139 - Director → ME
  • 22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2023-01-24
    IIF 147 - Director → ME
  • 23
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-30 ~ 2023-01-24
    IIF 135 - Director → ME
  • 24
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-02 ~ 2023-01-24
    IIF 132 - Director → ME
  • 25
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2023-01-24
    IIF 39 - Director → ME
  • 26
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2023-01-24
    IIF 43 - Director → ME
  • 27
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2023-01-25
    IIF 32 - Director → ME
  • 28
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-11 ~ 2023-01-25
    IIF 31 - Director → ME
  • 29
    CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED - 2021-11-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-25
    IIF 153 - Director → ME
  • 30
    CANADA SQUARE FUNDING 2021-3 PLC - 2021-11-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-25
    IIF 152 - Director → ME
  • 31
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-01-25
    IIF 49 - Director → ME
  • 32
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-01-25
    IIF 42 - Director → ME
  • 33
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,129 GBP2021-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 6 - Director → ME
  • 34
    STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD - 2020-07-10
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ 2023-01-13
    IIF 150 - Director → ME
  • 35
    STRATTON MORTGAGE FUNDING 2020-1 PLC - 2020-07-10
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2023-01-13
    IIF 146 - Director → ME
  • 36
    CHESTER SECURED HOLDING LTD - 2019-03-08
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2023-01-13
    IIF 138 - Director → ME
  • 37
    CHESTER SECURED PLC - 2019-03-08
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2023-01-13
    IIF 134 - Director → ME
  • 38
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ 2023-01-13
    IIF 142 - Director → ME
  • 39
    icon of address 40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-13 ~ 2023-01-13
    IIF 143 - Director → ME
  • 40
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-07 ~ 2023-01-13
    IIF 145 - Director → ME
  • 41
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2023-01-25
    IIF 130 - Director → ME
  • 42
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-24
    IIF 133 - Director → ME
  • 43
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-02 ~ 2017-10-13
    IIF 103 - Director → ME
  • 44
    icon of address 44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 128 - Director → ME
  • 45
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2022-08-19
    IIF 27 - Director → ME
  • 46
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2017-10-13
    IIF 106 - Director → ME
  • 47
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 193 - Director → ME
  • 48
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (21 parents, 994 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-13
    IIF 12 - Director → ME
  • 49
    icon of address Level 10 5 Churchill Place, London, England
    Active Corporate (24 parents, 762 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-13
    IIF 13 - Director → ME
  • 50
    icon of address Level 10 5 Churchill Place, London, England
    Active Corporate (24 parents, 740 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-13
    IIF 14 - Director → ME
  • 51
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 195 - Director → ME
  • 52
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 1122 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 192 - Director → ME
  • 53
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2017-10-13
    IIF 206 - Director → ME
  • 54
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2017-10-13
    IIF 202 - Director → ME
  • 55
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 156 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2017-10-13
    IIF 93 - Director → ME
  • 56
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-06 ~ 2017-10-13
    IIF 95 - Director → ME
  • 57
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2017-10-13
    IIF 99 - Director → ME
  • 58
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 188 - Director → ME
  • 59
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    LUSA HOLDINGS LIMITED - 2003-11-20
    SFM NOMINEES LIMITED - 2016-12-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 189 - Director → ME
  • 60
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2018-05-29
    IIF 15 - Director → ME
  • 61
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2017-10-13
    IIF 102 - Director → ME
  • 62
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2017-10-13
    IIF 109 - Director → ME
  • 63
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 186 - Director → ME
  • 64
    icon of address 35 Great St. Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 163 - Director → ME
  • 65
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,095,842 GBP2022-03-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 5 - Director → ME
  • 66
    CROSSCO (993) LIMITED - 2007-01-15
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2014-03-26
    IIF 213 - Director → ME
  • 67
    CLANBEST LIMITED - 1981-12-31
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,560,346 GBP2022-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 9 - Director → ME
  • 68
    icon of address 10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2020-01-22
    IIF 154 - Director → ME
  • 69
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2015-10-30
    IIF 65 - Director → ME
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 68 - Director → ME
  • 70
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2023-01-23
    IIF 149 - Director → ME
  • 71
    icon of address 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,392,281 GBP2022-12-31
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    IIF 19 - Director → ME
  • 72
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2011-02-01
    IIF 194 - Director → ME
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 90 - Director → ME
  • 73
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-01
    IIF 18 - Director → ME
  • 74
    icon of address 1 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    469,947 GBP2022-11-29
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 3 - Director → ME
  • 75
    JORDAN DAVIS LIMITED - 1987-01-15
    JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,377 GBP2022-11-29
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 22 - Director → ME
  • 76
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,290,772 GBP2022-11-29
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 215 - Director → ME
  • 77
    WISEOAK LIMITED - 2000-03-03
    icon of address Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,752,205 GBP2022-06-30
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 16 - Director → ME
  • 78
    SHELF SPV 1 HOLDINGS LIMITED - 2020-11-11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 50 - Director → ME
  • 79
    SHELF SPV 1 PLC - 2020-11-11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 35 - Director → ME
  • 80
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 187 - Director → ME
  • 81
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    IIF 23 - Director → ME
  • 82
    icon of address Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-10 ~ 2025-01-20
    IIF 210 - Director → ME
  • 83
    icon of address Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-10 ~ 2025-01-20
    IIF 212 - Director → ME
  • 84
    icon of address Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-10 ~ 2025-01-20
    IIF 211 - Director → ME
  • 85
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    IIF 24 - Director → ME
  • 86
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-31 ~ 2017-10-13
    IIF 96 - Director → ME
  • 87
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2023-01-18
    IIF 37 - Director → ME
  • 88
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-11 ~ 2023-01-18
    IIF 46 - Director → ME
  • 89
    AMETHYST 2019 HOLDINGS LIMITED - 2019-09-12
    MAGENTA 2019 HOLDINGS LIMITED - 2019-12-13
    SHELF COMPANY 1 SPV HOLDINGS LIMITED - 2019-09-04
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-23 ~ 2023-01-26
    IIF 148 - Director → ME
  • 90
    AMETHYST 2019 PLC - 2019-09-12
    MAGENTA 2019 PLC - 2019-12-13
    SHELF COMPANY 1 SPV PLC - 2019-09-04
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-23 ~ 2023-01-26
    IIF 136 - Director → ME
  • 91
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2017-10-13
    IIF 107 - Director → ME
  • 92
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-24 ~ 2017-10-13
    IIF 120 - Director → ME
  • 93
    icon of address Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,526,133 GBP2022-12-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 17 - Director → ME
  • 94
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 190 - Director → ME
  • 95
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 164 - Director → ME
  • 96
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2017-10-13
    IIF 108 - Director → ME
  • 97
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2017-10-13
    IIF 116 - Director → ME
  • 98
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 121 - Director → ME
  • 99
    MOTOR 2015-2 PLC - 2016-08-22
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 114 - Director → ME
  • 100
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ 2017-10-13
    IIF 111 - Director → ME
  • 101
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2017-10-13
    IIF 117 - Director → ME
  • 102
    MTF FUNDING I LIMITED - 2017-01-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 207 - Director → ME
  • 103
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2017-10-13
    IIF 94 - Director → ME
  • 104
    ROLCO 320 LIMITED - 2011-02-01
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 25 - Director → ME
  • 105
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 59 - Director → ME
  • 106
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 66 - Director → ME
  • 107
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-11 ~ 2017-10-13
    IIF 104 - Director → ME
  • 108
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-11 ~ 2017-10-13
    IIF 112 - Director → ME
  • 109
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 159 - Director → ME
  • 110
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 80 - Director → ME
  • 111
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 69 - Director → ME
  • 112
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 75 - Director → ME
  • 113
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 55 - Director → ME
  • 114
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 205 - Director → ME
  • 115
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 203 - Director → ME
  • 116
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 70 - Director → ME
  • 117
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-06 ~ 2023-02-03
    IIF 52 - Director → ME
  • 118
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-13
    IIF 83 - Director → ME
  • 119
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-13
    IIF 61 - Director → ME
  • 120
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-13
    IIF 84 - Director → ME
  • 121
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 181 - Director → ME
  • 122
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 166 - Director → ME
  • 123
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2009-11-30
    IIF 183 - Director → ME
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 178 - Director → ME
  • 124
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 182 - Director → ME
  • 125
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 179 - Director → ME
  • 126
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 174 - Director → ME
  • 127
    RMAC 2004-NS2 PLC - 2004-04-29
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 177 - Director → ME
  • 128
    RMAC 2004-NS4 PLC - 2004-10-26
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 180 - Director → ME
  • 129
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 171 - Director → ME
  • 130
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 176 - Director → ME
  • 131
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 170 - Director → ME
  • 132
    RMAC 2005-NS2 PLC - 2005-04-13
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 173 - Director → ME
  • 133
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 169 - Director → ME
  • 134
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 172 - Director → ME
  • 135
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 168 - Director → ME
  • 136
    RMAC SECURITIES PLC - 2005-10-19
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 175 - Director → ME
  • 137
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 73 - Director → ME
  • 138
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 79 - Director → ME
  • 139
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2023-01-25
    IIF 33 - Director → ME
  • 140
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2017-10-13
    IIF 101 - Director → ME
  • 141
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 91 - Director → ME
  • 142
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 54 - Director → ME
  • 143
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-08 ~ 2017-10-13
    IIF 124 - Director → ME
  • 144
    BHP FINANCIAL MANAGEMENT LIMITED - 2014-04-01
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,532,838 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 20 - Director → ME
  • 145
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,816 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 214 - Director → ME
  • 146
    NHA FINANCIAL MANAGEMENT LIMITED - 2014-04-16
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    517,884 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 21 - Director → ME
  • 147
    icon of address Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    331,657 GBP2022-03-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 2 - Director → ME
  • 148
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-13
    IIF 144 - Director → ME
  • 149
    SHELF SPV 2 HOLDINGS LIMITED - 2020-11-12
    STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED - 2020-12-10
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 44 - Director → ME
  • 150
    STRATTON MORTGAGE FUNDING 2020-2 PLC - 2020-12-10
    SHELF SPV 2 PLC - 2020-11-12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 48 - Director → ME
  • 151
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2012-09-19
    IIF 53 - Director → ME
  • 152
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 30 - Director → ME
  • 153
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 29 - Director → ME
  • 154
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2022-06-13
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 10 - Director → ME
  • 155
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 63 - Director → ME
  • 156
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 71 - Director → ME
  • 157
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-01-07 ~ 2023-01-24
    IIF 141 - Director → ME
  • 158
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-16 ~ 2023-01-27
    IIF 131 - Director → ME
  • 159
    WC MEDIA VILLAGE PLC - 2005-01-31
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 200 - Director → ME
  • 160
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 199 - Director → ME
  • 161
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 64 - Director → ME
  • 162
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 82 - Director → ME
  • 163
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-15 ~ 2023-01-24
    IIF 129 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.