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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hawker, Richard Allen

    Related profiles found in government register
  • Hawker, Richard Allen
    British

    Registered addresses and corresponding companies
  • Hawker, Richard Allen
    British company secretarial officer

    Registered addresses and corresponding companies

    • 31 Narborough Road South, Leicester, Leistershire, LE3 2HA

      IIF 58 IIF 59
  • Hawker, Richard Allen
    British company secretary

    Registered addresses and corresponding companies

    • 31 Narborough Road South, Leicester, Leistershire, LE3 2HA

      IIF 60
  • Hawker, Richard Allen
    British group secretariat

    Registered addresses and corresponding companies

    • 31 Narborough Road South, Leicester, Leistershire, LE3 2HA

      IIF 61
  • Hawker, Richard Allen

    Registered addresses and corresponding companies
  • Hawker, Richard Allen
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton Park, Narborough, Leicester, LE19 0AL

      IIF 71
  • Hawker, Richard Allen
    British company secretarial officer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Narborough Road South, Leicester, Leistershire, LE3 2HA

      IIF 72 IIF 73
  • Hawker, Richard Allen
    British company secretarial manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawker, Richard Allen
    British company secretarial officer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton Park, Narborough, Leicester, LE19 0AL

      IIF 88

    • Carlton Park, Narborough, Leicester, LE19 0AL, England

      IIF 89
  • Hawker, Richard Allen
    British company secretary born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

      IIF 90 IIF 91

    • Lodge Way House, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 79
  • 1
    A & L CF (GUERNSEY) LIMITED
    FC028362
    Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
    Converted / Closed Corporate (13 parents)
    Officer
    2008-05-23 ~ 2011-06-16
    IIF 7 - Secretary → ME
  • 2
    A & L CF (JERSEY) LIMITED
    FC026686
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2006-10-12 ~ 2011-06-16
    IIF 5 - Secretary → ME
  • 3
    A & L CF DECEMBER (1) LIMITED
    - now 01091759
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 24 - Secretary → ME
  • 4
    A & L CF JUNE (2) LIMITED
    - now 02582354
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 22 - Secretary → ME
  • 5
    A & L CF JUNE (3) LIMITED
    - now 02345838
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (33 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 23 - Secretary → ME
  • 6
    A & L CF JUNE (6) LIMITED
    05161413
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 85 - Director → ME
    2006-03-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 7
    A & L CF JUNE (7) LIMITED
    05161431
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 82 - Director → ME
    2006-03-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 8
    A & L CF JUNE (8) LIMITED
    05161454
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 27 - Secretary → ME
  • 9
    A & L CF MARCH (1) LIMITED
    - now 02564297
    A & L CF MARCH (2) LIMITED
    - 2007-03-09 02564297
    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 (29 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 32 - Secretary → ME
  • 10
    A & L CF MARCH (3) LIMITED
    - now 01371913
    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 (23 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 11
    A & L CF MARCH (5) LIMITED
    05085883
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 30 - Secretary → ME
  • 12
    A & L CF MARCH (6) LIMITED
    05085902
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 21 - Secretary → ME
  • 13
    A & L CF MARCH (8) LIMITED
    - now 04669721
    A & L CF DECEMBER (6) LIMITED - 2005-09-16
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED
    - 2004-07-01 04669721
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED
    - 2003-07-07 04669721
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 76 - Director → ME
    2003-02-18 ~ 2004-07-01
    IIF 73 - Director → ME
    2006-03-31 ~ dissolved
    IIF 29 - Secretary → ME
    2003-02-18 ~ 2004-07-01
    IIF 59 - Secretary → ME
  • 14
    A & L CF MARCH (9) LIMITED
    - now 04368498
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    GIRO SHELFCO LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 83 - Director → ME
    2006-03-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972
    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 (29 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 31 - Secretary → ME
  • 17
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (29 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 12 - Secretary → ME
  • 18
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED
    - 2004-07-01 04804125
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 14 - Secretary → ME
    2003-06-19 ~ 2004-07-01
    IIF 2 - Secretary → ME
  • 19
    A&L CF (JERSEY) NO.2 LIMITED
    FC027409
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-21 ~ 2011-06-16
    IIF 4 - Secretary → ME
  • 20
    A&L CF DECEMBER (10) LIMITED
    - now 05724739
    MANDAS NO.1 LIMITED
    - 2007-05-29 05724739
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-05-10 ~ 2011-05-31
    IIF 10 - Secretary → ME
  • 21
    A&L CF DECEMBER (11) LIMITED
    - now 05724706
    MANDAS NO.2 LIMITED
    - 2008-02-15 05724706
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-23 ~ 2011-05-31
    IIF 11 - Secretary → ME
  • 22
    ALCF INVESTMENTS LIMITED
    06235486
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 16 - Secretary → ME
  • 23
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 17 - Secretary → ME
  • 24
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (28 parents)
    Officer
    2009-03-27 ~ 2011-02-17
    IIF 71 - Director → ME
  • 25
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (45 parents)
    Officer
    2009-03-27 ~ 2011-05-17
    IIF 75 - Director → ME
    2007-03-30 ~ 2011-05-17
    IIF 37 - Secretary → ME
  • 26
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
    - 2004-03-30 01631188
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-03-26 ~ 2011-05-31
    IIF 9 - Secretary → ME
  • 27
    ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    - now 02305034
    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 (18 parents)
    Officer
    2009-03-27 ~ 2011-05-18
    IIF 86 - Director → ME
  • 28
    ALLIANCE & LEICESTER FINANCING PLC
    - now 02277286
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 84 - Director → ME
  • 29
    ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02084526
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2009-10-01 ~ 2011-05-18
    IIF 74 - Director → ME
    2003-05-02 ~ 2011-05-18
    IIF 18 - Secretary → ME
  • 30
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954
    MEAUJO (656) LIMITED
    - 2004-03-31 04992954
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-29 ~ 2011-05-31
    IIF 19 - Secretary → ME
  • 31
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (19 parents)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 26 - Secretary → ME
  • 32
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 42 - Secretary → ME
  • 33
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2011-05-31
    IIF 45 - Secretary → ME
  • 34
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666
    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
    Active Corporate (30 parents)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 46 - Secretary → ME
  • 35
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 56 - Secretary → ME
  • 36
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-12-04 ~ 2011-06-08
    IIF 38 - Secretary → ME
  • 37
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2007-05-22
    IIF 8 - Secretary → ME
  • 38
    ALLIANCE & LEICESTER SHARESAFE LIMITED - now
    SANTANDER UK NOMINEE LIMITED
    - 2011-09-29 03277970
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - 2008-10-14 03277970
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-16 ~ 2011-05-31
    IIF 89 - Director → ME
  • 39
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-03-27 ~ 2011-05-18
    IIF 81 - Director → ME
  • 40
    ALLIANCE BANK LIMITED
    02926854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-03-27 ~ 2010-07-06
    IIF 78 - Director → ME
  • 41
    ALLIANCE CORPORATE SERVICES LIMITED
    - now 02238491
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-27 ~ 2011-05-18
    IIF 79 - Director → ME
  • 42
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2001-10-30 ~ 2011-05-31
    IIF 88 - Director → ME
    2003-12-15 ~ 2011-05-31
    IIF 15 - Secretary → ME
  • 43
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 20 - Secretary → ME
  • 44
    BRACKEN SECURITIES HOLDINGS LIMITED
    06382115
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ 2011-05-18
    IIF 25 - Secretary → ME
  • 45
    BRACKEN SECURITIES OPTION LIMITED
    06382152
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ 2011-05-18
    IIF 39 - Secretary → ME
  • 46
    BRACKEN SECURITIES PLC
    06382146
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ 2011-05-18
    IIF 33 - Secretary → ME
  • 47
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230
    A & L CF SEPTEMBER (6) LIMITED
    - 2007-09-25 04644230
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED
    - 2004-07-01 04644230
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
    - 2003-07-07 04644230
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (32 parents)
    Officer
    2003-01-22 ~ 2004-07-01
    IIF 72 - Director → ME
    2003-01-22 ~ 2004-07-01
    IIF 58 - Secretary → ME
    2006-03-31 ~ 2011-05-31
    IIF 47 - Secretary → ME
  • 48
    CHARTA LEASING NO. 2 LIMITED
    - now 01898744
    A & L CF DECEMBER (3) LIMITED
    - 2007-10-12 01898744
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 28 - Secretary → ME
  • 49
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 65 - Secretary → ME
  • 50
    FC SHIPPING LIMITED - now
    A & L CF MARCH (7) LIMITED
    - 2011-11-24 05085910
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 67 - Secretary → ME
  • 51
    FOSSE (MASTER ISSUER) HOLDINGS LIMITED
    05925689
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2011-05-18
    IIF 63 - Secretary → ME
  • 52
    FOSSE FUNDING (NO.1) LIMITED
    05925696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-09-15 ~ 2011-05-18
    IIF 69 - Secretary → ME
  • 53
    FOSSE MASTER ISSUER PLC
    05925693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-09-19 ~ 2011-05-18
    IIF 68 - Secretary → ME
  • 54
    FOSSE PECOH LIMITED
    05925699
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ 2011-05-18
    IIF 52 - Secretary → ME
  • 55
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 48 - Secretary → ME
  • 56
    GIROBANK INVESTMENTS LTD
    - now 02047988
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 77 - Director → ME
  • 57
    HANSAR FINANCE LIMITED
    02292152
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 58
    LANEBRIDGE SECURITIES LIMITED
    06030508
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2007-05-30 ~ 2009-05-01
    IIF 60 - Secretary → ME
  • 59
    LANGTON FUNDING (NO.1) LIMITED
    06432610
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2011-05-18
    IIF 41 - Secretary → ME
  • 60
    LANGTON PECOH LIMITED
    06432571
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2011-05-18
    IIF 51 - Secretary → ME
  • 61
    LANGTON SECURITIES (2008-1) PLC.
    - now 06432564
    LANGTON SECURITIES (2007-1) PLC
    - 2008-01-07 06432564
    LANGTON SECURITIES PLC
    - 2007-11-21 06432564
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2011-05-18
    IIF 44 - Secretary → ME
  • 62
    LANGTON SECURITIES (2008-2) PLC
    06501924
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-27 ~ 2011-05-18
    IIF 57 - Secretary → ME
  • 63
    LANGTON SECURITIES (2012-1) PLC - now
    LANGTON SECURITIES (2008-3) PLC
    - 2012-01-25 06601246
    40a Station Road, Upminster
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ 2011-05-18
    IIF 43 - Secretary → ME
  • 64
    LANGTON SECURITIES HOLDINGS LIMITED
    06432540
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2007-11-21 ~ 2011-05-18
    IIF 61 - Secretary → ME
  • 65
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    A&L CF DECEMBER (9)
    - 2007-04-05 02411349
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-03-31 ~ 2007-04-04
    IIF 3 - Secretary → ME
  • 66
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    A & L CF MARCH (1) LIMITED
    - 2006-09-21 01526238
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-03-31 ~ 2006-09-15
    IIF 1 - Secretary → ME
  • 67
    MONEY CARD (HOLDINGS) LIMITED
    - now 05473269
    CUPERA INTERNATIONAL LIMITED
    - 2008-01-02 05473269
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 68
    MONEY CARD LIMITED
    - now 05472216
    WEBMONEYCARD (UK) LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 69
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED
    - 2025-05-09 01562865
    A & L CF DECEMBER (2) LIMITED
    - 2010-08-13 01562865
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 66 - Secretary → ME
  • 70
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (28 parents)
    Officer
    2006-03-31 ~ 2010-03-15
    IIF 6 - Secretary → ME
  • 71
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306
    HONEYCOMB SB LIMITED
    - 2010-07-21 03951306
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-03-27 ~ 2010-07-22
    IIF 80 - Director → ME
  • 72
    SANTANDER ASSET FINANCE PLC
    - now 01533123
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2007-03-26 ~ 2011-05-31
    IIF 64 - Secretary → ME
  • 73
    SANTANDER ESTATES LIMITED - now
    ALLIANCE & LEICESTER ESTATES LIMITED
    - 2011-03-30 02304569
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (31 parents)
    Officer
    2001-12-07 ~ 2007-07-09
    IIF 62 - Secretary → ME
  • 74
    SANTANDER LENDING LIMITED - now
    MITRE CAPITAL PARTNERS LIMITED
    - 2013-10-17 05831018
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Active Corporate (28 parents)
    Officer
    2007-05-30 ~ 2011-02-28
    IIF 70 - Secretary → ME
  • 75
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (17 parents)
    Officer
    2010-02-09 ~ 2011-05-31
    IIF 87 - Director → ME
    2005-04-01 ~ 2011-05-31
    IIF 49 - Secretary → ME
  • 76
    THE BSS EBT COMPANY LIMITED
    12292695
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2019-10-31 ~ 2022-04-14
    IIF 92 - Director → ME
  • 77
    THE PREPAID CARD COMPANY LIMITED
    06389076
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-06 ~ 2011-05-31
    IIF 54 - Secretary → ME
  • 78
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2016-03-24 ~ 2022-04-14
    IIF 90 - Director → ME
  • 79
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2015-04-24 ~ 2022-04-14
    IIF 91 - Director → ME

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