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 Martin Green

    Related profiles found in government register
  • Mr Martin Green
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Lyndhurst Drive Bicknacre, Bicknacre, Chelmsford, CM3 4XL, United Kingdom

      IIF 1
  • Mr Martin Green
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Southbridge Road, Croydon, Surrey, CR0 1AJ, England

      IIF 2

    • 34 Chilmark Gardens, Merstham, Redhill, RH1 34NX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Martin David Green
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Bentalls Shopping Centre, Colchester Road, Heybridge, Essex, CM9 4GD, England

      IIF 6
  • Green, Martin David
    British tax consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Bentalls Shopping Centre, Colchester Road, Heybridge, Essex, CM9 4GD, England

      IIF 7
  • Green, Martin
    British accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Lyndhurst Drive Bicknacre, Bicknacre, Chelmsford, CM3 4XL, United Kingdom

      IIF 8
  • Green, Martin
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Chilmark Gardens, Merstham, Redhill, RH1 34NX, United Kingdom

      IIF 9
  • Green, Martin
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Southbridge Road, Croydon, Surrey, CR0 1AJ, England

      IIF 10
  • Green, Martin
    British managing director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Chilmark Gardens, Merstham, Redhill, RH1 34NX, United Kingdom

      IIF 11
  • Green, David Martin
    British accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 12
  • Green, David Martin
    British charteed accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 13
  • Green, David Martin
    British chartered accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Martin
    British united kingdom born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 127
  • Martin David Green
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14a Bentalls Shopping Centre, Colchester Road, Heybridge, Maldon, Essex, CM9 4GD, England

      IIF 128
  • Mr Martin David Green
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 117, Dartford Road, Dartford, Kent, DA1 3EN

      IIF 129

    • Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM13 3LX, United Kingdom

      IIF 130
  • Green, Martin
    British taxi driver born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Snipe Court, Warren Street, Stockport, Cheshire, SK1 1UD

      IIF 131
  • Green, Martin
    British taxi proprietor born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Snipe Court, Warren Street, Stockport, Cheshire, SK1 1UD

      IIF 132 IIF 133
  • Green, Martin David
    British consultant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Chilmark Gardens, Merstham, Redhill, Surrey, RH1 3NY, United Kingdom

      IIF 134
  • Green, Martin David
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Chilmark Gardens, Merstham, Redhill, RH1 3NX, England

      IIF 135

    • Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM13 3LX, United Kingdom

      IIF 136
  • Green, Martin David
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14a Bentalls Shopping Centre, Colchester Road, Heybridge, Maldon, Essex, CM9 4GD, England

      IIF 137
  • Green, David Martin
    British chartered accountant born in January 1956

    Registered addresses and corresponding companies
  • Green, David Martin
    British director born in January 1956

    Registered addresses and corresponding companies

    • 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH

      IIF 165
  • Green, David Martin
    British finance director born in January 1956

    Registered addresses and corresponding companies

    • 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH

      IIF 166

    • 8 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD

      IIF 167
  • Green, David Martin
    British merchant banker born in January 1956

    Registered addresses and corresponding companies
  • Green, Martin
    British taxi owner

    Registered addresses and corresponding companies

    • 31 Clarendon Road, Hazel Grove, Stockport, Cheshire, SK7 4NT

      IIF 175
  • Green, Martin
    British taxi proprietor

    Registered addresses and corresponding companies

    • 31 Clarendon Road, Hazel Grove, Stockport, Cheshire, SK7 4NT

      IIF 176 IIF 177
child relation
Offspring entities and appointments
Active 61
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 42 - director → ME
  • 2
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 55 - director → ME
  • 3
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 121 - director → ME
  • 4
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 13 - director → ME
  • 5
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 90 - director → ME
  • 6
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 36 - director → ME
  • 7
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 91 - director → ME
  • 8
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 100 - director → ME
  • 9
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 113 - director → ME
  • 10
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 117 - director → ME
  • 11
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 111 - director → ME
  • 12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 43 - director → ME
  • 13
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 85 - director → ME
  • 14
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 44 - director → ME
  • 15
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 99 - director → ME
  • 16
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 76 - director → ME
  • 17
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 96 - director → ME
  • 18
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 109 - director → ME
  • 19
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 50 - director → ME
  • 20
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 80 - director → ME
  • 21
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 59 - director → ME
  • 22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 58 - director → ME
  • 23
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 125 - director → ME
  • 24
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 16 - director → ME
  • 25
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 20 - director → ME
  • 26
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 52 - director → ME
  • 27
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 26 - director → ME
  • 28
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 39 - director → ME
  • 29
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 17 - director → ME
  • 30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 15 - director → ME
  • 31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 122 - director → ME
  • 32
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 27 - director → ME
  • 33
    SANTANDER UK NOMINEE LIMITED - 2011-09-29
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 126 - director → ME
  • 34
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 37 - director → ME
  • 35
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 14 - director → ME
  • 36
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 34 - director → ME
  • 37
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 98 - director → ME
  • 38
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 70 - director → ME
  • 39
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    101 Southbridge Road, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 41
    117 Dartford Road, Dartford, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -83 GBP2022-04-30
    Officer
    2022-07-20 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -785,008 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-02-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 44
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 61 - director → ME
  • 45
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 124 - director → ME
  • 46
    76 Shoe Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 63 - director → ME
  • 47
    76 Shoe Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 78 - director → ME
  • 48
    Unit 14a Bentalls Shopping Centre, Colchester Road, Heybridge, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 49
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 81 - director → ME
  • 50
    14a Bentalls Shopping Centre Colchester Road, Heybridge, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 137 - llp-designated-member → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove members → OE
  • 51
    14a Bentalls Shopping Centre, Colchester Road, Heybridge, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    CUPERA INTERNATIONAL LIMITED - 2008-01-02
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 101 - director → ME
  • 53
    WEBMONEYCARD (UK) LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 123 - director → ME
  • 54
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 134 - director → ME
  • 55
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 79 - director → ME
  • 56
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 29 - director → ME
  • 57
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 23 - director → ME
  • 58
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 49 - director → ME
  • 59
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 33 - director → ME
  • 60
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 35 - director → ME
  • 61
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 18 - director → ME
Ceased 97
  • 1
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2009-04-02 ~ 2015-12-31
    IIF 12 - director → ME
  • 2
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-13 ~ 2015-10-08
    IIF 53 - director → ME
  • 3
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-21 ~ 2008-09-15
    IIF 118 - director → ME
  • 4
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-12-31
    IIF 62 - director → ME
  • 5
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2006-11-22 ~ 2015-12-31
    IIF 66 - director → ME
  • 6
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-27 ~ 2003-03-28
    IIF 151 - director → ME
  • 7
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-12-31
    IIF 72 - director → ME
  • 8
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-12-31
    IIF 97 - director → ME
  • 9
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 148 - director → ME
  • 10
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-29 ~ 2003-03-28
    IIF 159 - director → ME
  • 11
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-21 ~ 2015-09-28
    IIF 51 - director → ME
  • 12
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    2002-06-21 ~ 2015-12-31
    IIF 45 - director → ME
  • 13
    Griffths Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2003-03-27 ~ 2015-12-31
    IIF 47 - director → ME
  • 14
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-12-31
    IIF 88 - director → ME
  • 15
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-04 ~ 2014-02-03
    IIF 69 - director → ME
  • 16
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2015-12-31
    IIF 67 - director → ME
  • 17
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-03-28
    IIF 145 - director → ME
  • 18
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    2011-02-17 ~ 2015-12-31
    IIF 115 - director → ME
  • 19
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2011-05-17 ~ 2015-12-31
    IIF 32 - director → ME
  • 20
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2010-12-21 ~ 2015-12-31
    IIF 54 - director → ME
  • 21
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2010-11-30 ~ 2015-12-31
    IIF 82 - director → ME
  • 22
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-12-31
    IIF 71 - director → ME
  • 23
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    2013-11-06 ~ 2015-12-31
    IIF 60 - director → ME
  • 24
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-06 ~ 2010-10-25
    IIF 31 - director → ME
  • 25
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2012-01-17
    IIF 22 - director → ME
  • 26
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2005-02-28 ~ 2015-12-31
    IIF 68 - director → ME
  • 27
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2007-06-14 ~ 2015-12-31
    IIF 92 - director → ME
  • 28
    LAND ARMY LIMITED - 2016-10-18
    HOMESTEADS LIMITED - 2004-06-21
    EC3 HOLDINGS LIMITED - 1999-07-09
    DIKAPPA (NUMBER 429) LIMITED - 1986-12-08
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    ~ 1994-01-11
    IIF 164 - director → ME
  • 29
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 138 - director → ME
  • 30
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2007-06-28 ~ 2015-12-31
    IIF 166 - director → ME
  • 31
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2006-09-13 ~ 2015-12-31
    IIF 48 - director → ME
    2002-07-03 ~ 2003-03-28
    IIF 152 - director → ME
  • 32
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2006-09-15 ~ 2015-12-31
    IIF 41 - director → ME
  • 33
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2004-12-10 ~ 2015-12-31
    IIF 103 - director → ME
  • 34
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-28 ~ 2015-12-31
    IIF 46 - director → ME
    2003-02-07 ~ 2003-03-28
    IIF 144 - director → ME
  • 35
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2009-07-24 ~ 2015-12-31
    IIF 84 - director → ME
  • 36
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-12-20
    IIF 139 - director → ME
  • 37
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 150 - director → ME
  • 38
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 149 - director → ME
  • 39
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 155 - director → ME
  • 40
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    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 (4 parents)
    Officer
    2003-08-13 ~ 2003-10-31
    IIF 146 - director → ME
  • 41
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 161 - director → ME
  • 42
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 153 - director → ME
  • 43
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2002-06-30 ~ 2004-03-05
    IIF 141 - director → ME
  • 44
    ANTS LIMITED - 2003-12-22
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-12-19
    IIF 140 - director → ME
    2003-03-27 ~ 2003-06-25
    IIF 157 - director → ME
  • 45
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 105 - director → ME
  • 46
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 89 - director → ME
  • 47
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 104 - director → ME
  • 48
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 102 - director → ME
  • 49
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 64 - director → ME
  • 50
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-12 ~ 2015-12-31
    IIF 40 - director → ME
  • 51
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 19 - director → ME
  • 52
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2008-09-15 ~ 2015-12-31
    IIF 86 - director → ME
  • 53
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-03-16 ~ 1998-09-30
    IIF 171 - director → ME
  • 54
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-09-11
    IIF 174 - director → ME
  • 55
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-09-30
    IIF 172 - director → ME
  • 56
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    35 Great Street Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 162 - director → ME
  • 57
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2003-05-23 ~ 2015-12-31
    IIF 87 - director → ME
  • 58
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-05-23 ~ 2015-12-31
    IIF 83 - director → ME
  • 59
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2006-10-20 ~ 2015-12-31
    IIF 73 - director → ME
  • 60
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2003-05-23 ~ 2015-12-31
    IIF 65 - director → ME
  • 61
    GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-14 ~ 1996-07-01
    IIF 167 - director → ME
  • 62
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    2002-06-21 ~ 2002-11-29
    IIF 143 - director → ME
  • 63
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    ~ 1998-09-30
    IIF 170 - director → ME
  • 64
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-09-30
    IIF 173 - director → ME
  • 65
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1998-09-30
    IIF 168 - director → ME
  • 66
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 119 - director → ME
  • 67
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 110 - director → ME
  • 68
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 107 - director → ME
  • 69
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 114 - director → ME
  • 70
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-06-30 ~ 2004-09-17
    IIF 142 - director → ME
  • 71
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-01 ~ 2015-12-31
    IIF 57 - director → ME
  • 72
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-21 ~ 2003-12-18
    IIF 163 - director → ME
  • 73
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2004-12-10 ~ 2006-09-27
    IIF 160 - director → ME
  • 74
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 158 - director → ME
  • 75
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-07-22 ~ 2018-01-10
    IIF 75 - director → ME
  • 76
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2022-04-01 ~ 2024-02-28
    IIF 93 - director → ME
    2015-12-31 ~ 2017-10-10
    IIF 74 - director → ME
    2009-06-09 ~ 2015-12-31
    IIF 94 - director → ME
  • 77
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents)
    Officer
    2014-02-03 ~ 2024-02-28
    IIF 30 - director → ME
  • 78
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 25 - director → ME
  • 79
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 36 offsprings)
    Officer
    2002-06-21 ~ 2015-12-31
    IIF 56 - director → ME
  • 80
    2 Triton Square, Regents Place, London
    Corporate (4 parents)
    Officer
    2009-07-03 ~ 2015-12-31
    IIF 77 - director → ME
  • 81
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    2008-02-28 ~ 2015-12-31
    IIF 21 - director → ME
  • 82
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 24 - director → ME
  • 83
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2007-12-17
    IIF 116 - director → ME
  • 84
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2014-02-06
    IIF 106 - director → ME
    2007-08-20 ~ 2007-12-17
    IIF 108 - director → ME
  • 85
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2007-08-20 ~ 2015-12-31
    IIF 120 - director → ME
    2002-06-21 ~ 2004-09-30
    IIF 154 - director → ME
  • 86
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 112 - director → ME
  • 87
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2006-09-13 ~ 2015-12-31
    IIF 95 - director → ME
  • 88
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 1998-09-30
    IIF 169 - director → ME
  • 89
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-26 ~ 2015-12-31
    IIF 28 - director → ME
  • 90
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2003-03-28 ~ 2003-06-30
    IIF 147 - director → ME
  • 91
    19-21 Commercial Street, St Helier, Jersey, Channel Islands
    Corporate (1 parent)
    Officer
    2004-12-10 ~ 2004-12-17
    IIF 165 - director → ME
  • 92
    FLOWEREARLY LIMITED - 1995-03-03
    Snipe Court, Warren Street, Stockport, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    16 GBP2023-10-31
    Officer
    1997-10-26 ~ 2013-11-25
    IIF 132 - director → ME
    2001-03-28 ~ 2009-09-08
    IIF 177 - secretary → ME
  • 93
    HOUNDPROUD LIMITED - 1995-03-03
    Snipe Court, Warren Street, Stockport, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-10-31
    Officer
    1997-10-26 ~ 2013-11-25
    IIF 131 - director → ME
    2001-03-28 ~ 2009-09-08
    IIF 176 - secretary → ME
  • 94
    Snipe Court, Warren Street, Stockport, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -4,993 GBP2023-10-31
    Officer
    1997-10-26 ~ 2013-11-25
    IIF 133 - director → ME
    1997-10-26 ~ 2009-09-08
    IIF 175 - secretary → ME
  • 95
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (5 parents)
    Officer
    2011-05-31 ~ 2015-12-31
    IIF 38 - director → ME
  • 96
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 127 - director → ME
  • 97
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    2002-06-30 ~ 2003-07-01
    IIF 156 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.