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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

Nowacki, John Paul

child relation
Offspring entities and appointments
Active 101
  • 1
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 376 - Director → ME
  • 2
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 209 - Director → ME
  • 3
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 206 - Director → ME
  • 4
    ANCHOR MORTGAGE FINANCE PLC - 2016-12-15
    PAPERWALK PLC - 2014-02-19
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 189 - Director → ME
  • 5
    EPIC (EASDALE) HOLDING LIMITED - 2015-03-03
    LAVAHILL LIMITED - 2015-02-04
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 252 - Director → ME
  • 6
    EPIC (EASDALE) PLC - 2015-03-03
    ENGCOVE PLC - 2015-02-04
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 235 - Director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 27 - Director → ME
  • 8
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2021-05-11 ~ now
    IIF 48 - Director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 20 - Director → ME
  • 10
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ dissolved
    IIF 380 - Director → ME
  • 11
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 210 - Director → ME
  • 12
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 1 - Director → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 96 - Director → ME
  • 14
    LEOPARDCOVE LIMITED - 2010-12-08
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 169 - Director → ME
  • 15
    HOLLYSTREAM PLC - 2010-12-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 165 - Director → ME
  • 16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 230 - Director → ME
  • 17
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 300 - Director → ME
  • 18
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 259 - Director → ME
  • 19
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-07-09 ~ dissolved
    IIF 61 - Director → ME
  • 20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 98 - Director → ME
  • 21
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 213 - Director → ME
  • 22
    GMAC RFC EUROPE LIMITED - 2000-07-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 242 - Director → ME
  • 23
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 274 - Director → ME
  • 24
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 319 - Director → ME
  • 25
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-12 ~ dissolved
    IIF 65 - Director → ME
  • 26
    HWSIL NOTE CO PLC - 2016-09-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 97 - Director → ME
  • 27
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 191 - Director → ME
  • 28
    OWLFORD LIMITED - 2012-04-03
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 170 - Director → ME
  • 29
    POPPYMARSH PLC - 2012-04-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 318 - Director → ME
  • 30
    POPPYGREEN PLC - 2012-04-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 180 - Director → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 187 - Director → ME
  • 32
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 243 - Director → ME
  • 33
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 163 - Director → ME
  • 34
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ dissolved
    IIF 391 - Director → ME
  • 35
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 199 - Director → ME
  • 36
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 181 - Director → ME
  • 37
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 179 - Director → ME
  • 38
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 183 - Director → ME
  • 39
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 196 - Director → ME
  • 40
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 172 - Director → ME
  • 41
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 201 - Director → ME
  • 42
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 202 - Director → ME
  • 43
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 195 - Director → ME
  • 44
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 200 - Director → ME
  • 45
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 207 - Director → ME
  • 46
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 197 - Director → ME
  • 47
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 175 - Director → ME
  • 48
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 186 - Director → ME
  • 49
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 203 - Director → ME
  • 50
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 171 - Director → ME
  • 51
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 390 - Director → ME
  • 52
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 396 - Director → ME
  • 53
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 353 - Director → ME
  • 54
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 168 - Director → ME
  • 55
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 331 - Director → ME
  • 56
    Leval 14 The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-04-15 ~ now
    IIF 208 - Director → ME
  • 57
    MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 338 - Director → ME
  • 58
    MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
    ALNERY NO. 2366 LIMITED - 2003-10-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 337 - Director → ME
  • 59
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 161 - Director → ME
  • 60
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 45 - Director → ME
  • 61
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 28 - Director → ME
  • 62
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 25 - Director → ME
  • 63
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 35 - Director → ME
  • 64
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 39 - Director → ME
  • 65
    10th Floor, 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 389 - Director → ME
  • 66
    SHELF COMPANY SPV HOLDINGS LIMITED - 2018-05-01
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-25 ~ dissolved
    IIF 16 - Director → ME
  • 67
    SHELF COMPANY SPV PLC - 2018-05-01
    10th Floor 5 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 12 - Director → ME
  • 68
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 357 - Director → ME
  • 69
    SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 PLC - 2024-08-23
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 75 - Director → ME
  • 70
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-07-15 ~ now
    IIF 56 - Director → ME
  • 71
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 356 - Director → ME
  • 72
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 371 - Director → ME
  • 73
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 359 - Director → ME
  • 74
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 352 - Director → ME
  • 75
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 372 - Director → ME
  • 76
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 385 - Director → ME
  • 77
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-05 ~ dissolved
    IIF 397 - Director → ME
  • 78
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 366 - Director → ME
  • 79
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 375 - Director → ME
  • 80
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 184 - Director → ME
  • 81
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-22 ~ dissolved
    IIF 73 - Director → ME
  • 82
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2019-01-28 ~ now
    IIF 3 - Director → ME
  • 83
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2021-08-31
    Officer
    2022-10-03 ~ dissolved
    IIF 95 - Director → ME
  • 84
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 92 - Director → ME
  • 85
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 93 - Director → ME
  • 86
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 91 - Director → ME
  • 87
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 89 - Director → ME
  • 88
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
  • 89
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 405 - Ownership of shares – 75% or more → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
  • 90
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 88 - Director → ME
  • 91
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-19 ~ dissolved
    IIF 335 - Director → ME
  • 92
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ dissolved
    IIF 58 - Director → ME
  • 93
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 2 - Director → ME
  • 94
    40a Station Road, Upminster
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 190 - Director → ME
  • 95
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 294 - Director → ME
  • 96
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 321 - Director → ME
  • 97
    TANSYBAY LIMITED - 2015-12-16
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 254 - Director → ME
  • 98
    TANSYBRIGHT LIMITED - 2015-12-16
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 288 - Director → ME
  • 99
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 344 - Director → ME
  • 100
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 164 - Director → ME
  • 101
    C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 4 - Director → ME
Ceased 290
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2024-06-08
    IIF 381 - Director → ME
  • 2
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2025-02-24
    IIF 54 - Director → ME
  • 3
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-10 ~ 2017-01-27
    IIF 308 - Director → ME
  • 4
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2017-01-27
    IIF 241 - Director → ME
  • 5
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-02-24 ~ 2017-01-27
    IIF 270 - Director → ME
  • 6
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ 2014-11-28
    IIF 313 - Director → ME
  • 7
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ 2017-01-27
    IIF 284 - Director → ME
  • 8
    35 Great St. Helen's, London, Greater London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2017-01-27
    IIF 332 - Director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ 2017-01-27
    IIF 333 - Director → ME
  • 10
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2017-01-27
    IIF 260 - Director → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-14 ~ 2017-01-27
    IIF 257 - Director → ME
  • 12
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-23 ~ 2023-12-11
    IIF 50 - Director → ME
  • 13
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-23 ~ 2023-12-11
    IIF 44 - Director → ME
  • 14
    DORSETT CITY LONDON LIMITED - 2021-07-23
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-23 ~ 2023-12-11
    IIF 79 - Director → ME
  • 15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-20 ~ 2017-01-27
    IIF 315 - Director → ME
  • 16
    MOLTONBRIGHT LIMITED - 2014-02-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2017-01-27
    IIF 233 - Director → ME
  • 17
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 219 - Director → ME
  • 18
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2016-07-21 ~ 2017-03-07
    IIF 221 - Director → ME
  • 19
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 226 - Director → ME
  • 20
    Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-20 ~ 2024-06-18
    IIF 67 - Director → ME
  • 21
    Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-20 ~ 2024-06-18
    IIF 84 - Director → ME
  • 22
    Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-20 ~ 2024-06-18
    IIF 81 - Director → ME
  • 23
    Crawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    2015-10-16 ~ 2017-01-27
    IIF 160 - Director → ME
  • 24
    ARRAN CARDS FUNDING PLC - 2019-04-25
    OAKSQUARE PLC - 2011-02-10
    35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-10 ~ 2017-01-27
    IIF 287 - Director → ME
  • 25
    SNAKEBROOK LIMITED - 2011-02-10
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2017-01-27
    IIF 285 - Director → ME
  • 26
    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
    2006-06-15 ~ 2017-01-27
    IIF 157 - Director → ME
  • 27
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-09 ~ 2025-02-24
    IIF 373 - Director → ME
  • 28
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-09 ~ 2025-02-24
    IIF 364 - Director → ME
  • 29
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-22 ~ 2025-02-24
    IIF 387 - Director → ME
  • 30
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2025-02-24
    IIF 143 - Director → ME
  • 31
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-12 ~ 2025-02-24
    IIF 142 - Director → ME
  • 32
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-07 ~ 2017-01-27
    IIF 303 - Director → ME
  • 33
    1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2010-11-17
    IIF 193 - Director → ME
  • 34
    BECKINDALE NO. 2 LTD - 2015-11-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-11-06 ~ 2017-01-27
    IIF 290 - Director → ME
  • 35
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2017-01-27
    IIF 325 - Director → ME
  • 36
    BELMONT GREEN FUNDING 1 PLC - 2016-08-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-11 ~ 2017-01-27
    IIF 147 - Director → ME
  • 37
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-11 ~ 2017-01-27
    IIF 262 - Director → ME
  • 38
    BELMONT GREEN FUNDING 2 PLC - 2016-09-06
    1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-11 ~ 2016-09-19
    IIF 324 - Director → ME
  • 39
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2017-01-27
    IIF 328 - Director → ME
  • 40
    BELMONT GREEN FUNDING 3 PLC - 2016-10-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-11 ~ 2017-01-27
    IIF 146 - Director → ME
  • 41
    PROMONTORIA BREW LTD - 2025-01-27
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ 2023-12-11
    IIF 29 - Director → ME
  • 42
    PROMONTORIA BREW PROPCO LTD - 2025-01-23
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-12-11
    IIF 30 - Director → ME
  • 43
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-04-08 ~ 2017-01-27
    IIF 253 - Director → ME
  • 44
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-18 ~ 2025-02-24
    IIF 367 - Director → ME
  • 45
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-18 ~ 2025-02-24
    IIF 383 - Director → ME
  • 46
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ 2025-02-24
    IIF 82 - Director → ME
  • 47
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ 2017-01-27
    IIF 263 - Director → ME
  • 48
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-18 ~ 2025-02-24
    IIF 363 - Director → ME
  • 49
    JUPITER SELLER LTD - 2020-07-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ 2025-02-24
    IIF 60 - Director → ME
  • 50
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2025-02-24
    IIF 77 - Director → ME
  • 51
    CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED - 2023-12-08
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2025-02-24
    IIF 369 - Director → ME
  • 52
    CHETWOOD FUNDING 2023-1 PLC - 2023-12-08
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-27 ~ 2025-02-24
    IIF 365 - Director → ME
  • 53
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2025-02-24
    IIF 17 - Director → ME
  • 54
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2025-02-24
    IIF 18 - Director → ME
  • 55
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2017-01-27
    IIF 166 - Director → ME
  • 56
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2017-01-27
    IIF 182 - Director → ME
  • 57
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-08 ~ 2017-01-27
    IIF 194 - Director → ME
  • 58
    Level 10 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2024-12-09
    IIF 336 - Director → ME
  • 59
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2017-11-15 ~ 2024-12-09
    IIF 334 - Director → ME
  • 60
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2008-06-01 ~ 2017-01-27
    IIF 156 - Director → ME
    2005-01-31 ~ 2008-06-01
    IIF 399 - Director → ME
    2023-04-13 ~ 2024-12-09
    IIF 7 - Director → ME
  • 61
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-08 ~ 2024-12-09
    IIF 64 - Director → ME
  • 62
    Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 796 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-10-11 ~ 2024-12-09
    IIF 87 - Director → ME
  • 63
    Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 775 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-10-11 ~ 2024-12-09
    IIF 341 - Director → ME
  • 64
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2005-01-31 ~ 2008-06-01
    IIF 400 - Director → ME
    2008-06-01 ~ 2017-01-27
    IIF 158 - Director → ME
    2023-04-13 ~ 2024-12-09
    IIF 8 - Director → ME
  • 65
    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 (22 parents, 1097 offsprings)
    Officer
    2005-01-31 ~ 2008-06-01
    IIF 403 - Director → ME
    2023-04-13 ~ 2024-12-09
    IIF 5 - Director → ME
    2008-06-01 ~ 2017-01-27
    IIF 154 - Director → ME
  • 66
    Level 10 5 Churchill Place, London, England
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2021-04-28 ~ 2022-01-04
    IIF 86 - Director → ME
  • 67
    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
    2008-06-01 ~ 2017-01-27
    IIF 153 - Director → ME
    2023-04-13 ~ 2024-12-09
    IIF 9 - Director → ME
    2005-03-09 ~ 2008-06-01
    IIF 398 - Director → ME
  • 68
    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
    2023-04-13 ~ 2024-12-09
    IIF 6 - Director → ME
    2005-01-31 ~ 2008-06-01
    IIF 402 - Director → ME
    2008-06-01 ~ 2017-01-27
    IIF 155 - Director → ME
  • 69
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-15 ~ 2024-12-09
    IIF 69 - Director → ME
  • 70
    MOLTONGREEN LIMITED - 2014-02-14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-13 ~ 2017-01-27
    IIF 238 - Director → ME
  • 71
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2017-01-27
    IIF 264 - Director → ME
  • 72
    LIONHAVEN PLC - 2011-10-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-10-25 ~ 2017-01-27
    IIF 306 - Director → ME
  • 73
    PAPERCOVE PLC - 2014-02-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-13 ~ 2017-01-27
    IIF 283 - Director → ME
  • 74
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-21 ~ 2017-01-27
    IIF 323 - Director → ME
  • 75
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2017-01-27
    IIF 232 - Director → ME
  • 76
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-12 ~ 2017-01-27
    IIF 277 - Director → ME
  • 77
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-05-12 ~ 2017-01-27
    IIF 261 - Director → ME
  • 78
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-08 ~ 2017-01-27
    IIF 267 - Director → ME
  • 79
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-02-24
    IIF 62 - Director → ME
  • 80
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-11 ~ 2025-02-24
    IIF 80 - Director → ME
  • 81
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-02-24
    IIF 76 - Director → ME
  • 82
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-11 ~ 2025-02-24
    IIF 63 - Director → ME
  • 83
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2017-01-27
    IIF 212 - Director → ME
  • 84
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-22 ~ 2017-01-27
    IIF 249 - Director → ME
  • 85
    BLOCKDRIVE LIMITED - 2006-02-15
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2017-01-27
    IIF 151 - Director → ME
  • 86
    JUGWOOD PLC - 2006-02-15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2017-01-27
    IIF 152 - Director → ME
  • 87
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-03-27 ~ 2025-02-24
    IIF 68 - Director → ME
  • 88
    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
    2008-10-01 ~ 2017-01-27
    IIF 110 - Director → ME
  • 89
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ 2017-01-27
    IIF 141 - Director → ME
  • 90
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-11 ~ 2025-02-24
    IIF 379 - Director → ME
  • 91
    HAYA HOLDCO 2 PLC - 2023-09-21
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2022-03-11 ~ 2022-03-15
    IIF 55 - Director → ME
  • 92
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-11 ~ 2025-03-05
    IIF 394 - Director → ME
  • 93
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 227 - Director → ME
  • 94
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 218 - Director → ME
  • 95
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 228 - Director → ME
  • 96
    LAVAHAVEN LIMITED - 2015-03-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-26 ~ 2017-01-27
    IIF 121 - Director → ME
  • 97
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2017-01-27
    IIF 329 - Director → ME
  • 98
    35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-24 ~ 2017-01-27
    IIF 281 - Director → ME
  • 99
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2017-01-27
    IIF 265 - Director → ME
  • 100
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2017-01-27
    IIF 167 - Director → ME
  • 101
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2017-01-27
    IIF 320 - Director → ME
  • 102
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-10-14 ~ 2017-01-27
    IIF 255 - Director → ME
  • 103
    GEMGARTO 2011-1 PLC - 2011-12-01
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-08-31 ~ 2017-01-27
    IIF 204 - Director → ME
  • 104
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2017-01-27
    IIF 177 - Director → ME
  • 105
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ 2025-02-24
    IIF 59 - Director → ME
  • 106
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ 2017-01-27
    IIF 188 - Director → ME
    2007-11-30 ~ 2010-09-14
    IIF 185 - Director → ME
  • 107
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-08 ~ 2025-02-24
    IIF 78 - Director → ME
  • 108
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-23 ~ 2017-01-27
    IIF 127 - Director → ME
  • 109
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2017-01-27
    IIF 310 - Director → ME
  • 110
    HWSIL NOTE CO PLC - 2016-09-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-07-20 ~ 2017-01-27
    IIF 292 - Director → ME
  • 111
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2017-01-27
    IIF 99 - Director → ME
    2005-05-31 ~ 2008-06-01
    IIF 401 - Director → ME
  • 112
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2011-02-01
    IIF 149 - Director → ME
  • 113
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-20 ~ 2025-02-24
    IIF 70 - Director → ME
  • 114
    OWLMIST LIMITED - 2012-04-03
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ 2017-01-27
    IIF 246 - Director → ME
  • 115
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-09 ~ 2025-02-24
    IIF 24 - Director → ME
  • 116
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ 2025-02-24
    IIF 71 - Director → ME
  • 117
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2022-09-28 ~ 2025-02-24
    IIF 351 - Director → ME
  • 118
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2014-09-15 ~ 2017-01-27
    IIF 138 - Director → ME
  • 119
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ 2017-01-27
    IIF 317 - Director → ME
  • 120
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2017-01-27
    IIF 123 - Director → ME
  • 121
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2017-01-27
    IIF 125 - Director → ME
  • 122
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2017-01-27
    IIF 339 - Director → ME
  • 123
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2017-01-27
    IIF 340 - Director → ME
  • 124
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-01-25
    IIF 134 - Director → ME
  • 125
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2017-01-27
    IIF 273 - Director → ME
  • 126
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-11-29 ~ 2017-01-27
    IIF 280 - Director → ME
  • 127
    Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-06-05 ~ 2014-06-05
    IIF 159 - Director → ME
  • 128
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ 2025-02-24
    IIF 66 - Director → ME
  • 129
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-20 ~ 2023-12-11
    IIF 384 - Director → ME
  • 130
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-02-20 ~ 2023-12-11
    IIF 354 - Director → ME
  • 131
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2023-12-11
    IIF 355 - Director → ME
  • 132
    CINDERVIEW LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2017-01-27
    IIF 111 - Director → ME
  • 133
    PILLVALE PLC - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2017-01-27
    IIF 108 - Director → ME
  • 134
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ 2017-01-27
    IIF 322 - Director → ME
  • 135
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ 2025-02-24
    IIF 21 - Director → ME
  • 136
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-29 ~ 2025-02-24
    IIF 52 - Director → ME
  • 137
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2017-01-27
    IIF 296 - Director → ME
  • 138
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-03 ~ 2017-01-27
    IIF 299 - Director → ME
  • 139
    INTU METROCENTRE FINANCE PLC - 2021-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-24 ~ 2017-01-27
    IIF 136 - Director → ME
  • 140
    STORE & SECURE LIMITED - 2023-07-25
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,010,591 GBP2021-08-31
    Officer
    2022-10-03 ~ 2023-12-11
    IIF 19 - Director → ME
  • 141
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ 2017-01-27
    IIF 295 - Director → ME
  • 142
    10th Floor 110 Cannon Street, London, England
    Active Corporate (10 parents, 259 offsprings)
    Officer
    2019-07-08 ~ 2022-01-07
    IIF 350 - Director → ME
  • 143
    MTF FUNDING I LIMITED - 2017-01-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-12-23 ~ 2017-01-27
    IIF 106 - Director → ME
  • 144
    NETWORK RAIL CP FINANCE PLC - 2012-07-27
    Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-10-11
    IIF 404 - Director → ME
  • 145
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2017-01-27
    IIF 275 - Director → ME
  • 146
    ENGBRIGHT PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-03-25 ~ 2017-01-27
    IIF 269 - Director → ME
  • 147
    ENGTRAIL PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-03-25 ~ 2017-01-27
    IIF 330 - Director → ME
  • 148
    PIANODEW PLC - 2016-06-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-06-17 ~ 2017-01-27
    IIF 312 - Director → ME
  • 149
    LAVATRAIL LIMITED - 2015-03-25
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-25 ~ 2017-01-27
    IIF 133 - Director → ME
  • 150
    VISIONCOURT LIMITED - 2015-03-25
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2015-03-25 ~ 2017-01-27
    IIF 100 - Director → ME
  • 151
    TALECOURT PLC - 2014-10-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-03 ~ 2017-01-27
    IIF 244 - Director → ME
  • 152
    NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-03 ~ 2017-01-27
    IIF 128 - Director → ME
  • 153
    GLORYBROOK LIMITED - 2014-10-06
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-03 ~ 2017-01-27
    IIF 130 - Director → ME
  • 154
    GLORYTRAIL LIMITED - 2014-10-06
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-10-03 ~ 2017-01-27
    IIF 122 - Director → ME
  • 155
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ 2025-02-24
    IIF 32 - Director → ME
  • 156
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-27 ~ 2017-01-27
    IIF 148 - Director → ME
  • 157
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2017-01-27
    IIF 126 - Director → ME
  • 158
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-02-24 ~ 2017-01-27
    IIF 231 - Director → ME
  • 159
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-24 ~ 2017-01-27
    IIF 120 - Director → ME
  • 160
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-15 ~ 2017-01-27
    IIF 178 - Director → ME
  • 161
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2017-01-27
    IIF 307 - Director → ME
  • 162
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-05 ~ 2017-01-27
    IIF 298 - Director → ME
  • 163
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2017-01-27
    IIF 247 - Director → ME
  • 164
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-04-21 ~ 2017-01-27
    IIF 239 - Director → ME
  • 165
    ORBITA FUNDING 2015-1 PLC - 2015-11-26
    ORBITA FUNDING 2013-1 PLC - 2015-10-09
    TEARBROOK PLC - 2013-07-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ 2017-01-27
    IIF 236 - Director → ME
  • 166
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-04 ~ 2025-02-24
    IIF 46 - Director → ME
  • 167
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ 2025-02-24
    IIF 362 - Director → ME
  • 168
    NOUGATHAVEN LIMITED - 2013-07-25
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-25 ~ 2017-01-27
    IIF 132 - Director → ME
  • 169
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-03 ~ 2025-02-24
    IIF 31 - Director → ME
  • 170
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-26 ~ 2025-02-24
    IIF 368 - Director → ME
  • 171
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-29 ~ 2017-01-27
    IIF 129 - Director → ME
  • 172
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ 2017-01-27
    IIF 345 - Director → ME
  • 173
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 114 - Director → ME
  • 174
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 223 - Director → ME
  • 175
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 117 - Director → ME
  • 176
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 118 - Director → ME
  • 177
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 217 - Director → ME
  • 178
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 115 - Director → ME
  • 179
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 116 - Director → ME
  • 180
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 119 - Director → ME
  • 181
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2017-03-07
    IIF 291 - Director → ME
  • 182
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-06-11 ~ 2017-03-07
    IIF 316 - Director → ME
  • 183
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2017-03-07
    IIF 245 - Director → ME
  • 184
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-01-27 ~ 2017-03-07
    IIF 237 - Director → ME
  • 185
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 225 - Director → ME
  • 186
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 222 - Director → ME
  • 187
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2017-03-07
    IIF 314 - Director → ME
  • 188
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-18 ~ 2017-03-07
    IIF 293 - Director → ME
  • 189
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2017-03-07
    IIF 297 - Director → ME
  • 190
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-02-06 ~ 2017-03-07
    IIF 286 - Director → ME
  • 191
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2017-03-07
    IIF 268 - Director → ME
  • 192
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-05-22 ~ 2017-03-07
    IIF 198 - Director → ME
  • 193
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-03-07
    IIF 266 - Director → ME
  • 194
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ 2017-03-07
    IIF 342 - Director → ME
  • 195
    TANSYDOVE LIMITED - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2017-03-07
    IIF 131 - Director → ME
  • 196
    PIANOTRAIL PLC - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2016-02-04 ~ 2017-03-07
    IIF 135 - Director → ME
  • 197
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 215 - Director → ME
  • 198
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-07-21 ~ 2017-03-07
    IIF 224 - Director → ME
  • 199
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 229 - Director → ME
  • 200
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 216 - Director → ME
  • 201
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 220 - Director → ME
  • 202
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 113 - Director → ME
  • 203
    LIONGROVE PLC - 2011-12-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ 2011-12-14
    IIF 248 - Director → ME
  • 204
    PICTURE LOANS LIMITED - 2006-07-07
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-01-27
    IIF 176 - Director → ME
  • 205
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-01-27
    IIF 174 - Director → ME
  • 206
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-01-27
    IIF 173 - Director → ME
  • 207
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2017-01-27
    IIF 101 - Director → ME
  • 208
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-06 ~ 2025-02-24
    IIF 57 - Director → ME
  • 209
    HAYA HOLDCO 1 LTD - 2023-10-05
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Officer
    2022-03-11 ~ 2022-03-15
    IIF 36 - Director → ME
  • 210
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ 2025-02-24
    IIF 14 - Director → ME
  • 211
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-08-20 ~ 2017-01-27
    IIF 192 - Director → ME
  • 212
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2025-02-24
    IIF 15 - Director → ME
  • 213
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2017-01-27
    IIF 304 - Director → ME
  • 214
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2017-01-27
    IIF 103 - Director → ME
  • 215
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2017-01-27
    IIF 105 - Director → ME
  • 216
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2017-01-27
    IIF 107 - Director → ME
  • 217
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-21 ~ 2017-01-27
    IIF 112 - Director → ME
  • 218
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2017-01-27
    IIF 137 - Director → ME
  • 219
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-05-18 ~ 2017-01-27
    IIF 256 - Director → ME
  • 220
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-19 ~ 2017-01-27
    IIF 145 - Director → ME
  • 221
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ 2023-12-11
    IIF 33 - Director → ME
  • 222
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2022-12-07 ~ 2024-01-05
    IIF 139 - Managing Officer → ME
  • 223
    10th Floor 5 Churchill Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ 2023-12-11
    IIF 49 - Director → ME
  • 224
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-02 ~ 2022-01-26
    IIF 51 - Director → ME
    2022-03-28 ~ 2023-12-11
    IIF 37 - Director → ME
  • 225
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-06-08 ~ 2023-12-11
    IIF 370 - Director → ME
  • 226
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-24 ~ 2023-12-11
    IIF 40 - Director → ME
  • 227
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-06-16 ~ 2023-12-11
    IIF 374 - Director → ME
  • 228
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-12 ~ 2023-12-11
    IIF 23 - Director → ME
  • 229
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-15 ~ 2023-12-11
    IIF 42 - Director → ME
  • 230
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-16 ~ 2023-12-11
    IIF 41 - Director → ME
  • 231
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ 2023-12-11
    IIF 26 - Director → ME
  • 232
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director ("b" designation)
    2023-03-29 ~ 2024-01-05
    IIF 140 - Managing Officer → ME
  • 233
    UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-04 ~ 2023-12-11
    IIF 85 - Director → ME
  • 234
    UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-04 ~ 2023-12-11
    IIF 83 - Director → ME
  • 235
    PROMONTORIA SCARLET LTD - 2023-01-19
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-02 ~ 2023-12-11
    IIF 43 - Director → ME
  • 236
    PROMONTORIA EMBRA LTD - 2022-06-01
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-11 ~ 2023-12-11
    IIF 378 - Director → ME
  • 237
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-01 ~ 2023-12-11
    IIF 382 - Director → ME
  • 238
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-21 ~ 2023-12-11
    IIF 377 - Director → ME
  • 239
    PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-09-24 ~ 2023-12-11
    IIF 47 - Director → ME
  • 240
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-15 ~ 2023-12-11
    IIF 393 - Director → ME
  • 241
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-08-04 ~ 2023-12-11
    IIF 360 - Director → ME
  • 242
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-02 ~ 2017-01-27
    IIF 104 - Director → ME
  • 243
    WREN DEVELOPMENT LENDING LIMITED - 2023-09-05
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-27 ~ 2025-02-24
    IIF 392 - Director → ME
  • 244
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ 2017-01-27
    IIF 276 - Director → ME
  • 245
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-07 ~ 2017-01-27
    IIF 278 - Director → ME
  • 246
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ 2017-01-27
    IIF 102 - Director → ME
  • 247
    SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2017-01-27
    IIF 347 - Director → ME
  • 248
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2017-01-27
    IIF 346 - Director → ME
  • 249
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2025-02-24
    IIF 22 - Director → ME
  • 250
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-01-29 ~ 2017-01-27
    IIF 326 - Director → ME
  • 251
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-13 ~ 2025-02-24
    IIF 13 - Director → ME
  • 252
    INTU (SGS) FINANCE PLC - 2021-02-01
    CSC (SGS) FINANCE PLC - 2013-02-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-01-08 ~ 2017-01-27
    IIF 124 - Director → ME
  • 253
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-07 ~ 2025-02-24
    IIF 358 - Director → ME
  • 254
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-07 ~ 2025-02-24
    IIF 386 - Director → ME
  • 255
    ALNERY NO. 2901 LIMITED - 2010-03-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-08 ~ 2017-01-27
    IIF 109 - Director → ME
  • 256
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-01 ~ 2017-01-27
    IIF 348 - Director → ME
  • 257
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2017-01-27
    IIF 349 - Director → ME
  • 258
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,623 GBP2024-11-30
    Officer
    2014-09-23 ~ 2017-01-27
    IIF 272 - Director → ME
  • 259
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-23 ~ 2017-01-27
    IIF 311 - Director → ME
  • 260
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,328 GBP2024-11-30
    Officer
    2014-09-23 ~ 2017-01-27
    IIF 251 - Director → ME
  • 261
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-23 ~ 2017-01-27
    IIF 305 - Director → ME
  • 262
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ 2017-01-27
    IIF 302 - Director → ME
  • 263
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2016-03-04 ~ 2017-01-27
    IIF 144 - Director → ME
  • 264
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-01 ~ 2025-02-24
    IIF 388 - Director → ME
  • 265
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ 2017-01-27
    IIF 211 - Director → ME
  • 266
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2025-02-24
    IIF 34 - Director → ME
  • 267
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ 2017-01-27
    IIF 214 - Director → ME
  • 268
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-08-19 ~ 2017-01-27
    IIF 240 - Director → ME
  • 269
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-06-04 ~ 2017-01-27
    IIF 250 - Director → ME
  • 270
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-09-22 ~ 2017-01-27
    IIF 279 - Director → ME
  • 271
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-09-02 ~ 2017-01-27
    IIF 309 - Director → ME
  • 272
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Converted / Closed Corporate (1 offspring)
    Officer
    2006-07-05 ~ 2015-07-17
    IIF 150 - Director → ME
  • 273
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2020-05-07 ~ 2025-02-24
    IIF 72 - Director → ME
  • 274
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2025-02-24
    IIF 74 - Director → ME
  • 275
    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
    2010-06-09 ~ 2017-01-27
    IIF 162 - Director → ME
  • 276
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-19 ~ 2025-02-24
    IIF 38 - Director → ME
  • 277
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-23 ~ 2025-02-24
    IIF 53 - Director → ME
  • 278
    HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2017-01-27
    IIF 282 - Director → ME
  • 279
    HORSINFIELD 1 LIMITED - 2015-11-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-13 ~ 2017-01-27
    IIF 234 - Director → ME
  • 280
    HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2017-01-27
    IIF 289 - Director → ME
  • 281
    HORSINFIELD 2 LIMITED - 2015-11-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-13 ~ 2017-01-27
    IIF 301 - Director → ME
  • 282
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-05-02 ~ 2017-01-27
    IIF 258 - Director → ME
  • 283
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-01-27
    IIF 205 - Director → ME
  • 284
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2017-01-27
    IIF 343 - Director → ME
  • 285
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-05 ~ 2017-01-27
    IIF 327 - Director → ME
  • 286
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-01-27
    IIF 271 - Director → ME
  • 287
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-12 ~ 2023-08-15
    IIF 361 - Director → ME
  • 288
    YUNLINK UKCO LIMITED - 2023-07-12
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-08-15
    IIF 395 - Director → ME
  • 289
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-06-20 ~ 2021-09-23
    IIF 10 - Director → ME
  • 290
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-20 ~ 2021-09-23
    IIF 11 - Director → ME

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