The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Jeremy David Nicholson
- British born in September 1954
Thomas, Jeremy David Nicholson
Resident in United Kingdom
Registered addresses and corresponding companiesHaddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
IIF 1
- British banker born in September 1954
Thomas, Jeremy David Nicholson
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in September 1954
Thomas, Jeremy David Nicholson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1954
Thomas, Jeremy David Nicholson
Resident in England
Registered addresses and corresponding companies - British retired born in September 1954
Thomas, Jeremy David Nicholson
Resident in England
Registered addresses and corresponding companiesThe Lodge, Rottingdean Place, Falmer Road, Rottingdean East Sussex, BN2 7FS
IIF 45
- British born in September 1954
Mr Jeremy David Nicholson Thomas
Resident in England
Registered addresses and corresponding companies90, High Holborn, Labs, London, WC1V 6LJ, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Thomas, Jeremy David Nicholson
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
BOCKA BOCKA LTD
- nowBOCCA BOCCA LTD - 2017-04-03MATTEO MATTEO LTD - 2016-08-3148 Rottingdean Place Falmer Road, Rottingdean, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)-52,688 GBP2024-05-31Officer2016-05-28 ~ nowIIF 42 - Director → ME - 2Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (5 parents)Officer2004-10-19 ~ nowIIF 25 - Director → ME
- 390 High Holborn, Labs, London, United KingdomActive Corporate (2 parents)Officer2025-09-24 ~ nowIIF 43 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 490 High Holborn, Office 4.55, Labs, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-08-23 ~ nowIIF 44 - Director → ME
Ceased
42
- 1BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer1998-05-22 ~ 2003-01-31IIF 39 - Director → ME
- 2South Bookham Space Dorking Road, Bookham, Leatherhead, SurreyActive Corporate (5 parents)Equity (Company account)49,657 GBP2023-03-31Officer2013-01-26 ~ 2021-10-11IIF 47 - Secretary → ME
- 3CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01Related registration: 03025274BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)321,547 GBP2024-12-31Officer1998-03-10 ~ 2003-01-31IIF 28 - Director → ME
- 4
CANARY WHARF LEASING (FC2) LIMITED
Other registered number: 00722624Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2003-05-29 ~ 2005-05-03IIF 21 - Director → ME - 5ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06INSUREAPPLY COMPANY LIMITED - 1993-12-2332 Cornhill, LondonDissolved Corporate (5 parents)Officer2005-09-30 ~ 2005-11-10IIF 36 - Director → ME
- 6DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12Related registrations: 04439293, 00830653, 01102461, 01551232, 02069716, 02157089, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18Related registrations: 04439293, 00830653, 01102461, 02069716, 02157089, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22PALLAS LEASING (NUMBER 35) LTD - 1988-02-18Related registrations: 01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 0278559230 Gresham Street, LondonDissolved Corporate (3 parents)Officer2004-10-15 ~ 2009-06-30IIF 19 - Director → ME
- 7DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04Related registrations: 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18Related registrations: 00830653, 01102461, 02069716, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-0830 Gresham Street, LondonDissolved Corporate (5 parents)Officer2005-07-07 ~ 2009-06-30IIF 6 - Director → ME
- 8DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11Related registrations: 04439293, 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876243DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18Related registrations: 04439293, 00830653, 01102461, 02069716, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08HEATMANY LIMITED - 1993-12-2330 Gresham Street, LondonDissolved Corporate (5 parents)Officer2005-06-06 ~ 2009-06-30IIF 24 - Director → ME
- 9DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12Related registrations: 04439293, 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876187, 02876243DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18Related registrations: 04439293, 00830653, 01102461, 02069716, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876187ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27HEATMOBILE COMPANY LIMITED - 1993-12-2330 Gresham Street, LondonActive Corporate (3 parents)Officer2004-10-21 ~ 2009-06-30IIF 38 - Director → ME
- 10DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12Related registrations: 04439293, 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18Related registrations: 04439293, 00830653, 01102461, 02069716, 02157089, 02184416, 02359372, 02359377, 02487533, 02876163, 02876187ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05AN LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 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03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 0394661730 Gresham Street, LondonDissolved Corporate (6 parents)Officer2005-11-30 ~ 2009-06-30IIF 29 - Director → ME
- 11DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04Related registrations: 04439293, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18Related registrations: 04439293, 01102461, 02069716, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187ASSETFINANCE MARCH (E) LIMITED - 2005-08-16SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27Related registration: 02255716FTMF LEASING MARCH (B) LIMITED - 1997-04-01FMF LEASING MARCH (B) LIMITED - 1995-03-01FMF LEASING (B) LIMITED - 1992-08-14TRIRIDING FINANCE LIMITED - 1992-03-3030 Gresham Street, LondonDissolved Corporate (5 parents)Officer2005-08-15 ~ 2009-06-30IIF 10 - Director → ME
- 12DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03Related registrations: 04439293, 00830653, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18Related registrations: 04439293, 00830653, 02069716, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-3130 Gresham Street, LondonActive Corporate (3 parents)Officer2004-10-15 ~ 2009-06-30IIF 17 - Director → ME
- 13DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03Related registrations: 04439293, 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18Related registrations: 04439293, 00830653, 01102461, 02069716, 02157089, 02184416, 02359377, 02426353, 02487533, 02876163, 02876187KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22PALLAS LEASING (NUMBER 60) LTD - 1990-05-14Related registrations: 01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359377, 0278559230 Gresham Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ 2009-06-30IIF 9 - Director → ME
- 14DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04Related registrations: 04439293, 00830653, 01102461, 01551232, 02069716, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18Related registrations: 04439293, 00830653, 01102461, 02069716, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10Related registration: 02038114HMC MORTGAGE NOTES 101 PLC - 2003-07-21Related registration: 02038114HMC MORTGAGE NOTES 15 PLC - 1988-10-25HMC MORTGAGE NOTES 30 PLC - 1988-03-02Related registration: 02008622ONSFIELD LIMITED - 1987-09-1430 Gresham Street, LondonDissolved Corporate (4 parents)Officer2003-10-31 ~ 2004-09-03IIF 20 - Director → ME
- 15DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19Related registrations: 04439293, 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02867468, 02876163, 02876187, 02876243ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20ABBEY TREASURY LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 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03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 0394661730 Gresham Street, LondonDissolved Corporate (5 parents)Officer2004-12-09 ~ 2009-06-30IIF 2 - Director → ME
- 16DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12Related registrations: 04439293, 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02488040, 02867468, 02876163, 02876187, 02876243DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18Related registrations: 04439293, 00830653, 01102461, 02069716, 02157089, 02184416, 02359372, 02359377, 02426353, 02876163, 02876187ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20TRUSHELFCO (NO. 1644) LIMITED - 1991-02-0730 Gresham Street, LondonDissolved Corporate (5 parents)Officer2004-12-09 ~ 2009-06-30IIF 15 - Director → ME
- 17DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04SEALDRIFT LIMITED - 2006-09-1830 Gresham Street, LondonDissolved Corporate (3 parents)Officer2005-07-20 ~ 2009-06-30IIF 3 - Director → ME
- 18DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18KLEINWORT BENSON LEASING LTD. - 2001-04-30S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31Related registration: 0110246630 Gresham Street, LondonActive Corporate (4 parents, 1 offspring)Officer2004-10-15 ~ 2009-06-30IIF 26 - Director → ME
- 19DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04Related registration: 01950021DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18JHSW LEASING (9) LIMITED - 1993-07-29SLTM (9) LIMITED - 1990-10-2230 Gresham Street, LondonActive Corporate (2 parents)Officer2004-10-15 ~ 2009-06-30IIF 4 - Director → ME
- 20DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19Related registration: 02867468DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19ANTS LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 0394661730 Gresham Street, LondonActive Corporate (3 parents)Officer2004-03-05 ~ 2009-06-30IIF 18 - Director → ME
- 21BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01Related registration: 02251540MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)276,765 GBP2024-12-31Officer1997-09-25 ~ 2003-01-31IIF 33 - Director → ME
- 22DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18TROPICWORD LIMITED - 2003-10-2930 Gresham Street, LondonDissolved Corporate (2 parents)Officer2003-09-26 ~ 2003-12-05IIF 8 - Director → ME
- 23
DRESDNER UK INVESTMENTS N.V.
Other registered number: 03073856Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (4 parents)Officer2004-10-19 ~ 2009-06-30IIF 5 - Director → ME - 24LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-0430 Gresham Street, LondonDissolved Corporate (6 parents)Officer2008-08-01 ~ 2008-09-10IIF 35 - Director → ME
- 25LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-1030 Gresham Street, LondonLiquidation Corporate (3 parents)Officer2006-10-06 ~ 2009-06-30IIF 1 - Director → ME
- 26LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-0230 Gresham Street, LondonLiquidation Corporate (3 parents)Officer2006-12-27 ~ 2009-06-30IIF 32 - Director → ME
- 27
HERRADURA LIMITED
- nowLANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-2030 Gresham Street, LondonDissolved Corporate (4 parents)Officer2005-07-18 ~ 2009-06-30IIF 7 - Director → ME - 28DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28Related registrations: 04439293, 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27ALLREJECT COMPANY LIMITED - 1993-12-23Oak Green House, 250-256 High Street, Dorking, SurreyDissolved Corporate (4 parents)Officer2004-09-17 ~ 2007-09-26IIF 30 - Director → ME
- 29A&L CF DECEMBER (9) - 2007-04-05SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-1830 Gresham Street, LondonDissolved Corporate (5 parents)Officer2008-10-01 ~ 2009-06-30IIF 40 - Director → ME
- 30A & L CF MARCH (1) LIMITED - 2006-09-21SOVEREIGN CORPORATE LIMITED - 2003-07-07Related registration: 01562865SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17Related registration: 01562865NORDEN MOTOR COMPANY LIMITED - 1983-02-15A.P. KING & CO. LIMITED - 1982-05-06POULTLAND LIMITED - 1981-12-3130 Gresham Street, LondonDissolved Corporate (6 parents)Officer2006-09-15 ~ 2009-06-30IIF 31 - Director → ME
- 31TRUSHELFCO (NO. 1983) LIMITED - 1994-02-0230 Gresham Street, LondonDissolved Corporate (4 parents)Officer2005-07-20 ~ 2009-06-30IIF 16 - Director → ME
- 32BARSHELFCO (NO.51) LIMITED - 1992-04-24Related registrations: 02052321, 02522321, 02530163, 02550646, 02550797, 02569002, 02569004, 02569005, 02793073, 02793075, 02793078, 02955738, 02955740, 02955742, 02955746, 02958400, 03019710, 03027851, 03027856156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2002-05-08 ~ 2003-01-31IIF 37 - Director → ME
- 33
O L DEC 16 LIMITED
- nowDRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08Related registrations: 04439293, 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 02876243COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12Related registrations: 07268458, 07276967, 03976907, 04439293, 04986709, 05038958, 00830653, 01084280, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 03068485DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04Related registrations: 04439293, 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 02876243DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30Related registration: 02426169DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10Related registration: 01789881S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22WAND (UK) LTD. - 1994-01-06TRUSHELFCO (NO.1969) LIMITED - 1993-11-12Related registration: 02605811Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer2004-10-15 ~ 2009-06-30IIF 22 - Director → ME - 34
O L DEC 2 LIMITED
- nowCOMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08Related registrations: 07268458, 07276967, 03976907, 04439293, 04986709, 05038958, 00830653, 01084280, 01102461, 01551232, 01942994, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12Related registrations: 04439293, 00830653, 01102461, 01551232, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18Related registrations: 04439293, 00830653, 01102461, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22PALLAS LEASING (NUMBER 16) LTD - 1986-12-16Related registrations: 01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer2004-10-15 ~ 2009-06-30IIF 23 - Director → ME - 35BARSHELFCO (NO.76) LIMITED - 1995-05-24Related registrations: 02052321, 02522321, 02530163, 02550646, 02550797, 02569002, 02569004, 02569005, 02569007, 02793073, 02793075, 02793078, 02955738, 02955740, 02955742, 02955746, 02958400, 03027851, 03027856Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2002-10-16 ~ 2003-01-31IIF 34 - Director → ME
- 36DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13Related registration: 02184502KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10Related registration: 02184502WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22PALLAS LEASING (NUMBER 23) LTD - 1987-06-11Related registrations: 01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 0278559230 Gresham Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ 2009-06-30IIF 14 - Director → ME
- 37RAPID 997 LIMITED - 1986-06-05The Lodge, Rottingdean Place, Falmer Road, Rottingdean East SussexActive Corporate (3 parents)Profit/Loss (Company account)-6,346 GBP2023-04-01 ~ 2024-03-31Officer2022-07-16 ~ 2023-03-20IIF 45 - Director → ME
- 38SOUTH BOOKHAM YOUTH AND COMMUNITY ASSOCIATION LIMITED - 2015-06-29South Bookham Space Dorking Road, Bookham, Leatherhead, SurreyActive Corporate (4 parents)Equity (Company account)87,292 GBP2021-03-31Officer2011-05-29 ~ 2021-06-26IIF 27 - Director → ME2011-05-29 ~ 2021-07-29IIF 48 - Secretary → ME
- 39P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2003-05-29 ~ 2009-06-30IIF 11 - Director → ME
- 40LLOYDS CORPORATE LEASING - 2007-07-24KORULAN LIMITED - 1990-08-2430 Gresham Street, LondonLiquidation Corporate (2 parents)Officer2008-10-01 ~ 2009-06-30IIF 41 - Director → ME
- 41P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2003-05-29 ~ 2009-06-30IIF 13 - Director → ME
- 42
ZEUS 11 LIMITED
- nowDOMINO'S LEASING LIMITED - 2023-10-16DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02Related registration: 02414472DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20Related registrations: 01901188, 01949959, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592VENTCLOSE LIMITED - 1985-11-011 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2004-10-15 ~ 2009-07-01IIF 12 - Director → ME
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