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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Sue Iris Abrahams

child relation
Offspring entities and appointments
Active 180
  • 1
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ dissolved
    IIF 101 - Director → ME
  • 2
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 185 - Director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 158 - Director → ME
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 66 - Director → ME
  • 5
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 53 - Director → ME
  • 6
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ dissolved
    IIF 99 - Director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 178 - Director → ME
  • 8
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 97 - Director → ME
  • 9
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 89 - Director → ME
  • 10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 77 - Director → ME
  • 11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-13 ~ now
    IIF 43 - Director → ME
  • 12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-09 ~ now
    IIF 51 - Director → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 199 - Director → ME
  • 14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 181 - Director → ME
  • 15
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-22 ~ dissolved
    IIF 119 - Director → ME
  • 16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 173 - Director → ME
  • 17
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 21 - Director → ME
  • 18
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 197 - Director → ME
  • 19
    BUMPER UK 2020-1 FINANCE HOLDINGS LIMITED - 2020-11-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-02 ~ now
    IIF 18 - Director → ME
  • 20
    BUMPER UK 2020-1 FINANCE PLC - 2020-11-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-07-07 ~ now
    IIF 20 - Director → ME
  • 21
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 81 - Director → ME
  • 22
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ now
    IIF 40 - Director → ME
  • 23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-11 ~ now
    IIF 78 - Director → ME
  • 24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-14 ~ now
    IIF 60 - Director → ME
  • 25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 200 - Director → ME
  • 26
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 155 - Director → ME
  • 27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 165 - Director → ME
  • 28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 167 - Director → ME
  • 29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-08 ~ dissolved
    IIF 110 - Director → ME
  • 30
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 205 - Director → ME
  • 31
    44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-10-13 ~ now
    IIF 209 - Director → ME
  • 32
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-01-31 ~ now
    IIF 19 - Director → ME
  • 33
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-01-31 ~ now
    IIF 17 - Director → ME
  • 34
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 107 - Director → ME
  • 35
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-08 ~ now
    IIF 44 - Director → ME
  • 36
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-08 ~ now
    IIF 56 - Director → ME
  • 37
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 140 - Director → ME
  • 38
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 201 - Director → ME
  • 39
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 57 - Director → ME
  • 40
    DLL UK EQUIPMENT FINANCE 2018-1 PLC - 2019-01-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 179 - Director → ME
  • 41
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-18 ~ dissolved
    IIF 106 - Director → ME
  • 42
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-07-29 ~ dissolved
    IIF 95 - Director → ME
  • 43
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 203 - Director → ME
  • 44
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ dissolved
    IIF 98 - Director → ME
  • 45
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 182 - Director → ME
  • 46
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-06 ~ dissolved
    IIF 135 - Director → ME
  • 47
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 184 - Director → ME
  • 48
    Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 160 - Director → ME
  • 49
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-14 ~ dissolved
    IIF 109 - Director → ME
  • 50
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 91 - Director → ME
  • 51
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 193 - Director → ME
  • 52
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 192 - Director → ME
  • 53
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 96 - Director → ME
  • 54
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 196 - Director → ME
  • 55
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    IIF 94 - Director → ME
  • 56
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 90 - Director → ME
  • 57
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ now
    IIF 130 - Director → ME
  • 58
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 207 - Director → ME
  • 59
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 63 - Director → ME
  • 60
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-29 ~ now
    IIF 47 - Director → ME
  • 61
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-18 ~ now
    IIF 72 - Director → ME
  • 62
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-18 ~ now
    IIF 73 - Director → ME
  • 63
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 54 - Director → ME
  • 64
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
    ALNERY NO. 2660 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 6 - Director → ME
  • 65
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-27 ~ now
    IIF 4 - Director → ME
  • 66
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2017-01-31 ~ now
    IIF 11 - Director → ME
  • 67
    RM MORTGAGES NO 1 PLC - 2004-09-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 176 - Director → ME
  • 68
    35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 87 - Director → ME
  • 69
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ now
    IIF 15 - Director → ME
  • 70
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ dissolved
    IIF 86 - Director → ME
  • 71
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 58 - Director → ME
  • 72
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-05 ~ dissolved
    IIF 105 - Director → ME
  • 73
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 172 - Director → ME
  • 74
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-02 ~ dissolved
    IIF 92 - Director → ME
  • 75
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 164 - Director → ME
  • 76
    Alix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 159 - Director → ME
  • 77
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-06-05 ~ dissolved
    IIF 145 - Director → ME
  • 78
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 147 - Director → ME
  • 79
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 170 - Director → ME
  • 80
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 71 - Director → ME
  • 81
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 68 - Director → ME
  • 82
    CINDERBAY LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 83
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 175 - Director → ME
  • 84
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 162 - Director → ME
  • 85
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 67 - Director → ME
  • 86
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 59 - Director → ME
  • 87
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 187 - Director → ME
  • 88
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 129 - Director → ME
  • 89
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 131 - Director → ME
  • 90
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ now
    IIF 79 - Director → ME
  • 91
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ now
    IIF 38 - Director → ME
  • 92
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 48 - Director → ME
  • 93
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-01 ~ now
    IIF 39 - Director → ME
  • 94
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-08-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 95
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-08-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 96
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 174 - Director → ME
  • 97
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-13 ~ now
    IIF 62 - Director → ME
  • 98
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 163 - Director → ME
  • 99
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 198 - Director → ME
  • 100
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    IIF 33 - Director → ME
  • 101
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    IIF 55 - Director → ME
  • 102
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 14 - Director → ME
  • 103
    LANEBROOK MORTGAGE TRANSACTION 2020-1 HOLDINGS LIMITED - 2024-02-22
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-06-05 ~ now
    IIF 69 - Director → ME
  • 104
    LASER ABS 2020 HOLDINGS LIMITED - 2020-12-24
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-07 ~ dissolved
    IIF 126 - Director → ME
  • 105
    LASER ABS 2021 PLC - 2021-03-26
    LASER ABS 2020 PLC - 2020-12-24
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-12 ~ dissolved
    IIF 138 - Director → ME
  • 106
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 143 - Director → ME
  • 107
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ now
    IIF 32 - Director → ME
  • 108
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 64 - Director → ME
  • 109
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ now
    IIF 61 - Director → ME
  • 110
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 34 - Director → ME
  • 111
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ now
    IIF 46 - Director → ME
  • 112
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-25 ~ dissolved
    IIF 102 - Director → ME
  • 113
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 169 - Director → ME
  • 114
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 117 - Director → ME
  • 115
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 194 - Director → ME
  • 116
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ dissolved
    IIF 121 - Director → ME
  • 117
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 171 - Director → ME
  • 118
    INTU METROCENTRE FINANCE PLC - 2021-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 45 - Director → ME
  • 119
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 186 - Director → ME
  • 120
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ dissolved
    IIF 134 - Director → ME
  • 121
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-27 ~ dissolved
    IIF 7 - Director → ME
  • 122
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 22 - Director → ME
  • 123
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 23 - Director → ME
  • 124
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 28 - Director → ME
  • 125
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 26 - Director → ME
  • 126
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-13 ~ now
    IIF 25 - Director → ME
  • 127
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 24 - Director → ME
  • 128
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ now
    IIF 31 - Director → ME
  • 129
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 30 - Director → ME
  • 130
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 104 - Director → ME
  • 131
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 204 - Director → ME
  • 132
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 29 - Director → ME
  • 133
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 35 - Director → ME
  • 134
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 142 - Director → ME
  • 135
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-27 ~ now
    IIF 12 - Director → ME
  • 136
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-08 ~ now
    IIF 37 - Director → ME
  • 137
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 157 - Director → ME
  • 138
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-06 ~ now
    IIF 50 - Director → ME
  • 139
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 52 - Director → ME
  • 140
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 65 - Director → ME
  • 141
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 9 - Director → ME
  • 142
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 8 - Director → ME
  • 143
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 188 - Director → ME
  • 144
    SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 103 - Director → ME
  • 145
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 183 - Director → ME
  • 146
    INTU (SGS) FINANCE PLC - 2021-02-01
    CSC (SGS) FINANCE PLC - 2013-02-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 189 - Director → ME
  • 147
    SHAWBROOK MORTGAGE FUNDING 2018-1 PLC - 2018-12-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 208 - Director → ME
  • 148
    SHAWBROOK MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED - 2022-10-28
    SHAWBROOK MORTGAGE FUNDING 2018-1 HOLDINGS LIMITED - 2018-12-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 41 - Director → ME
  • 149
    ALNERY NO. 2901 LIMITED - 2010-03-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ now
    IIF 74 - Director → ME
  • 150
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-11 ~ now
    IIF 70 - Director → ME
  • 151
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-17 ~ dissolved
    IIF 100 - Director → ME
  • 152
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 152 - Director → ME
  • 153
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 146 - Director → ME
  • 154
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,623 GBP2024-11-30
    Officer
    2017-01-27 ~ dissolved
    IIF 93 - Director → ME
  • 155
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 177 - Director → ME
  • 156
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,328 GBP2024-11-30
    Officer
    2017-01-27 ~ dissolved
    IIF 108 - Director → ME
  • 157
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 168 - Director → ME
  • 158
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 76 - Director → ME
  • 159
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 202 - Director → ME
  • 160
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 151 - Director → ME
  • 161
    RINGMARSH PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 195 - Director → ME
  • 162
    RINGSTREAM PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 166 - Director → ME
  • 163
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 27 - Director → ME
  • 164
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 206 - Director → ME
  • 165
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 190 - Director → ME
  • 166
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2017-10-13 ~ now
    IIF 13 - Director → ME
  • 167
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 80 - Director → ME
  • 168
    EUKAIROS INVESTMENTS LIMITED - 2020-06-02
    ALNERY NO. 2917 LIMITED - 2010-06-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ now
    IIF 5 - Director → ME
  • 169
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 161 - Director → ME
  • 170
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 156 - Director → ME
  • 171
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 153 - Director → ME
  • 172
    WC MEDIA VILLAGE PLC - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-13 ~ now
    IIF 36 - Director → ME
  • 173
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 49 - Director → ME
  • 174
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 85 - Director → ME
  • 175
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-13 ~ now
    IIF 16 - Director → ME
  • 176
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 88 - Director → ME
  • 177
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-02 ~ dissolved
    IIF 133 - Director → ME
  • 178
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 191 - Director → ME
  • 179
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 180 - Director → ME
  • 180
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 141 - Director → ME
Ceased 25
  • 1
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-07-01
    IIF 122 - Director → ME
  • 2
    ARSENAL SECURITIES PLC - 2023-04-18
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ 2020-09-01
    IIF 84 - Director → ME
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ 2017-01-10
    IIF 150 - Director → ME
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ 2017-01-10
    IIF 148 - Director → ME
  • 5
    22 York Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ 2017-10-04
    IIF 149 - Director → ME
  • 6
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ 2021-07-01
    IIF 118 - Director → ME
  • 7
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    2018-02-05 ~ 2021-07-16
    IIF 128 - Director → ME
  • 8
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1241 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    IIF 132 - Director → ME
  • 9
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1121 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    IIF 139 - Director → ME
  • 10
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1097 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    IIF 136 - Director → ME
  • 11
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 158 offsprings)
    Officer
    2018-02-05 ~ 2021-07-16
    IIF 111 - Director → ME
  • 12
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 48 offsprings)
    Officer
    2020-09-22 ~ 2021-07-16
    IIF 137 - Director → ME
    2018-06-08 ~ 2019-08-16
    IIF 144 - Director → ME
  • 13
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2018-06-08 ~ 2021-07-01
    IIF 112 - Director → ME
  • 14
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2013-11-06 ~ 2024-12-09
    IIF 127 - Director → ME
  • 15
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    IIF 114 - Director → ME
  • 16
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ 2021-03-31
    IIF 115 - Director → ME
  • 17
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ 2021-03-31
    IIF 123 - Director → ME
  • 18
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ 2021-03-31
    IIF 124 - Director → ME
  • 19
    141a New Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    659 GBP2024-04-05
    Officer
    2020-02-19 ~ 2024-03-31
    IIF 113 - Director → ME
  • 20
    141a New Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    530 GBP2024-04-05
    Officer
    2020-02-19 ~ 2024-03-31
    IIF 116 - Director → ME
  • 21
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-12-01
    IIF 154 - Director → ME
  • 22
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-13 ~ 2021-07-16
    IIF 82 - Director → ME
  • 23
    1 Church Road, Southend On Sea, Essex
    Active Corporate (6 parents)
    Officer
    2021-09-30 ~ 2023-06-08
    IIF 83 - Director → ME
    2020-05-19 ~ 2021-07-06
    IIF 10 - Director → ME
  • 24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    134,678,289 GBP2023-12-31
    Officer
    2020-01-31 ~ 2021-07-16
    IIF 125 - Director → ME
  • 25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2021-07-16
    IIF 120 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.