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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, Mr.

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 378 - Director → ME
  • 2
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 66 - Director → ME
  • 3
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 63 - 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 46 - 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 109 - 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 92 - Director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 233 - Director → ME
  • 8
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2021-05-11 ~ now
    IIF 254 - Director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 226 - Director → ME
  • 10
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ dissolved
    IIF 382 - Director → ME
  • 11
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 12
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 207 - Director → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 302 - Director → ME
  • 14
    LEOPARDCOVE LIMITED - 2010-12-08
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 26 - Director → ME
  • 15
    HOLLYSTREAM PLC - 2010-12-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 22 - Director → ME
  • 16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 87 - Director → ME
  • 17
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 157 - Director → ME
  • 18
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 116 - Director → ME
  • 19
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-07-09 ~ dissolved
    IIF 267 - Director → ME
  • 20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 304 - Director → ME
  • 21
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 70 - 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 99 - 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 131 - Director → ME
  • 24
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 176 - Director → ME
  • 25
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-12 ~ dissolved
    IIF 271 - 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 303 - Director → ME
  • 27
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 48 - Director → ME
  • 28
    OWLFORD LIMITED - 2012-04-03
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 27 - Director → ME
  • 29
    POPPYMARSH PLC - 2012-04-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 175 - Director → ME
  • 30
    POPPYGREEN PLC - 2012-04-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 37 - Director → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 44 - Director → ME
  • 32
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 100 - Director → ME
  • 33
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 34
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ dissolved
    IIF 393 - 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 56 - 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 38 - 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 36 - 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 40 - 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 53 - 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 29 - 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 58 - 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 59 - 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 52 - 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 57 - 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 64 - 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 54 - 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 32 - 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 43 - 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 60 - 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 28 - Director → ME
  • 51
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 392 - Director → ME
  • 52
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 398 - Director → ME
  • 53
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 355 - Director → ME
  • 54
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 25 - Director → ME
  • 55
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 188 - Director → ME
  • 56
    Leval 14 The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-04-15 ~ now
    IIF 65 - 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 195 - 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 194 - Director → ME
  • 59
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 18 - Director → ME
  • 60
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 251 - Director → ME
  • 61
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 234 - Director → ME
  • 62
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 231 - Director → ME
  • 63
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 241 - Director → ME
  • 64
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 245 - Director → ME
  • 65
    10th Floor, 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 391 - 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 222 - 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 218 - Director → ME
  • 68
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 359 - 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 281 - Director → ME
  • 70
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-07-15 ~ now
    IIF 262 - Director → ME
  • 71
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 358 - Director → ME
  • 72
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 373 - Director → ME
  • 73
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 361 - Director → ME
  • 74
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 354 - Director → ME
  • 75
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 374 - Director → ME
  • 76
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 387 - Director → ME
  • 77
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-05 ~ dissolved
    IIF 399 - Director → ME
  • 78
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 368 - Director → ME
  • 79
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 377 - Director → ME
  • 80
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 81
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-22 ~ dissolved
    IIF 279 - Director → ME
  • 82
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2019-01-28 ~ now
    IIF 209 - 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 301 - Director → ME
  • 84
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 298 - Director → ME
  • 85
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 299 - Director → ME
  • 86
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 297 - Director → ME
  • 87
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 295 - Director → ME
  • 88
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - 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 296 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - 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 294 - Director → ME
  • 91
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-19 ~ dissolved
    IIF 192 - Director → ME
  • 92
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ dissolved
    IIF 264 - Director → ME
  • 93
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 208 - Director → ME
  • 94
    40a Station Road, Upminster
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 47 - Director → ME
  • 95
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 151 - Director → ME
  • 96
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 178 - 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 111 - Director → ME
  • 98
    TANSYBRIGHT LIMITED - 2015-12-16
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 145 - Director → ME
  • 99
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 201 - Director → ME
  • 100
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 21 - 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 210 - 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 383 - Director → ME
  • 2
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2025-02-24
    IIF 260 - Director → ME
  • 3
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-10 ~ 2017-01-27
    IIF 165 - Director → ME
  • 4
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2017-01-27
    IIF 98 - Director → ME
  • 5
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-02-24 ~ 2017-01-27
    IIF 127 - Director → ME
  • 6
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ 2014-11-28
    IIF 170 - Director → ME
  • 7
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ 2017-01-27
    IIF 141 - 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 189 - Director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ 2017-01-27
    IIF 190 - Director → ME
  • 10
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2017-01-27
    IIF 117 - Director → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-14 ~ 2017-01-27
    IIF 114 - 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 256 - 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 250 - 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 285 - Director → ME
  • 15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-20 ~ 2017-01-27
    IIF 172 - 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 90 - 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 76 - 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 78 - 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 83 - 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 273 - 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 290 - 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 287 - Director → ME
  • 23
    Crawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    2015-10-16 ~ 2017-01-27
    IIF 17 - 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 144 - 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 142 - 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 14 - Director → ME
  • 27
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-09 ~ 2025-02-24
    IIF 375 - 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 366 - Director → ME
  • 29
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-22 ~ 2025-02-24
    IIF 389 - Director → ME
  • 30
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2025-02-24
    IIF 349 - Director → ME
  • 31
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-12 ~ 2025-02-24
    IIF 348 - Director → ME
  • 32
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-07 ~ 2017-01-27
    IIF 160 - Director → ME
  • 33
    1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2010-11-17
    IIF 50 - 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 147 - 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 182 - 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 4 - Director → ME
  • 37
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-11 ~ 2017-01-27
    IIF 119 - 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 181 - 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 185 - 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 3 - 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 235 - 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 236 - Director → ME
  • 43
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-04-08 ~ 2017-01-27
    IIF 110 - 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 369 - Director → ME
  • 45
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-18 ~ 2025-02-24
    IIF 385 - Director → ME
  • 46
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ 2025-02-24
    IIF 288 - Director → ME
  • 47
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ 2017-01-27
    IIF 120 - Director → ME
  • 48
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-18 ~ 2025-02-24
    IIF 365 - 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 266 - Director → ME
  • 50
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2025-02-24
    IIF 283 - 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 371 - 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 367 - Director → ME
  • 53
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2025-02-24
    IIF 223 - Director → ME
  • 54
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2025-02-24
    IIF 224 - 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 23 - 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 39 - Director → ME
  • 57
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-08 ~ 2017-01-27
    IIF 51 - Director → ME
  • 58
    Level 10 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2024-12-09
    IIF 193 - Director → ME
  • 59
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2017-11-15 ~ 2024-12-09
    IIF 191 - 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
    2023-04-13 ~ 2024-12-09
    IIF 213 - Director → ME
    2005-01-31 ~ 2008-06-01
    IIF 401 - Director → ME
    2008-06-01 ~ 2017-01-27
    IIF 13 - 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 270 - 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 293 - 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 198 - 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 402 - Director → ME
    2023-04-13 ~ 2024-12-09
    IIF 214 - Director → ME
    2008-06-01 ~ 2017-01-27
    IIF 15 - 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 405 - Director → ME
    2023-04-13 ~ 2024-12-09
    IIF 211 - Director → ME
    2008-06-01 ~ 2017-01-27
    IIF 11 - Director → ME
  • 66
    Level 10 5 Churchill Place, London, England
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2021-04-28 ~ 2022-01-04
    IIF 292 - 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 10 - Director → ME
    2023-04-13 ~ 2024-12-09
    IIF 215 - Director → ME
    2005-03-09 ~ 2008-06-01
    IIF 400 - 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
    2008-06-01 ~ 2017-01-27
    IIF 12 - Director → ME
    2005-01-31 ~ 2008-06-01
    IIF 404 - Director → ME
    2023-04-13 ~ 2024-12-09
    IIF 212 - 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 275 - 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 95 - Director → ME
  • 71
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2017-01-27
    IIF 121 - 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 163 - 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 140 - Director → ME
  • 74
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-21 ~ 2017-01-27
    IIF 180 - Director → ME
  • 75
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2017-01-27
    IIF 89 - Director → ME
  • 76
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-12 ~ 2017-01-27
    IIF 134 - Director → ME
  • 77
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-05-12 ~ 2017-01-27
    IIF 118 - Director → ME
  • 78
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-08 ~ 2017-01-27
    IIF 124 - Director → ME
  • 79
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-02-24
    IIF 268 - Director → ME
  • 80
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-11 ~ 2025-02-24
    IIF 286 - Director → ME
  • 81
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-02-24
    IIF 282 - Director → ME
  • 82
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-11 ~ 2025-02-24
    IIF 269 - Director → ME
  • 83
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2017-01-27
    IIF 69 - Director → ME
  • 84
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-22 ~ 2017-01-27
    IIF 106 - 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 8 - 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 9 - 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 274 - 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 316 - 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 347 - Director → ME
  • 90
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-11 ~ 2025-02-24
    IIF 381 - 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 261 - 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 396 - 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 84 - Director → ME
  • 94
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 75 - Director → ME
  • 95
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 85 - 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 327 - Director → ME
  • 97
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2017-01-27
    IIF 186 - Director → ME
  • 98
    35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-24 ~ 2017-01-27
    IIF 138 - Director → ME
  • 99
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2017-01-27
    IIF 122 - Director → ME
  • 100
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2017-01-27
    IIF 24 - Director → ME
  • 101
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2017-01-27
    IIF 177 - Director → ME
  • 102
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-10-14 ~ 2017-01-27
    IIF 112 - 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 61 - Director → ME
  • 104
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2017-01-27
    IIF 34 - Director → ME
  • 105
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ 2025-02-24
    IIF 265 - Director → ME
  • 106
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ 2017-01-27
    IIF 45 - Director → ME
    2007-11-30 ~ 2010-09-14
    IIF 42 - Director → ME
  • 107
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-08 ~ 2025-02-24
    IIF 284 - Director → ME
  • 108
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-23 ~ 2017-01-27
    IIF 333 - Director → ME
  • 109
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2017-01-27
    IIF 167 - 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 149 - 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 305 - Director → ME
    2005-05-31 ~ 2008-06-01
    IIF 403 - 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 6 - Director → ME
  • 113
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-20 ~ 2025-02-24
    IIF 276 - 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 103 - Director → ME
  • 115
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-09 ~ 2025-02-24
    IIF 230 - Director → ME
  • 116
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ 2025-02-24
    IIF 277 - Director → ME
  • 117
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2022-09-28 ~ 2025-02-24
    IIF 353 - Director → ME
  • 118
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2014-09-15 ~ 2017-01-27
    IIF 344 - Director → ME
  • 119
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ 2017-01-27
    IIF 174 - 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 329 - 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 331 - Director → ME
  • 122
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2017-01-27
    IIF 196 - Director → ME
  • 123
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2017-01-27
    IIF 197 - 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 340 - Director → ME
  • 125
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2017-01-27
    IIF 130 - Director → ME
  • 126
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-11-29 ~ 2017-01-27
    IIF 137 - 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 16 - Director → ME
  • 128
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ 2025-02-24
    IIF 272 - Director → ME
  • 129
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-20 ~ 2023-12-11
    IIF 386 - 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 356 - 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 357 - 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 317 - 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 314 - Director → ME
  • 134
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ 2017-01-27
    IIF 179 - Director → ME
  • 135
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ 2025-02-24
    IIF 227 - Director → ME
  • 136
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-29 ~ 2025-02-24
    IIF 258 - Director → ME
  • 137
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2017-01-27
    IIF 153 - Director → ME
  • 138
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-03 ~ 2017-01-27
    IIF 156 - 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 342 - 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 225 - Director → ME
  • 141
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ 2017-01-27
    IIF 152 - Director → ME
  • 142
    10th Floor 110 Cannon Street, London, England
    Active Corporate (10 parents, 259 offsprings)
    Officer
    2019-07-08 ~ 2022-01-07
    IIF 352 - 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 312 - 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 406 - Director → ME
  • 145
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2017-01-27
    IIF 132 - 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 126 - 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 187 - 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 169 - 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 339 - 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 306 - 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 101 - 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 334 - 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 336 - 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 328 - Director → ME
  • 155
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ 2025-02-24
    IIF 238 - Director → ME
  • 156
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-27 ~ 2017-01-27
    IIF 5 - 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 332 - Director → ME
  • 158
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-02-24 ~ 2017-01-27
    IIF 88 - Director → ME
  • 159
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-24 ~ 2017-01-27
    IIF 326 - 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 35 - Director → ME
  • 161
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2017-01-27
    IIF 164 - Director → ME
  • 162
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-05 ~ 2017-01-27
    IIF 155 - Director → ME
  • 163
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2017-01-27
    IIF 104 - Director → ME
  • 164
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-04-21 ~ 2017-01-27
    IIF 96 - 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 93 - Director → ME
  • 166
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-04 ~ 2025-02-24
    IIF 252 - Director → ME
  • 167
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ 2025-02-24
    IIF 364 - 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 338 - 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 237 - Director → ME
  • 170
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-26 ~ 2025-02-24
    IIF 370 - Director → ME
  • 171
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-29 ~ 2017-01-27
    IIF 335 - Director → ME
  • 172
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ 2017-01-27
    IIF 202 - 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 320 - 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 80 - 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 323 - 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 324 - Director → ME
  • 177
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 74 - Director → ME
  • 178
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 321 - Director → ME
  • 179
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 322 - Director → ME
  • 180
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 325 - 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 148 - 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 173 - 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 102 - 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 94 - 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 82 - 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 79 - 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 171 - 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 150 - 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 154 - 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 143 - 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 125 - 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 55 - 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 123 - 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 199 - 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 337 - 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 341 - Director → ME
  • 197
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 72 - Director → ME
  • 198
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-07-21 ~ 2017-03-07
    IIF 81 - Director → ME
  • 199
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-07
    IIF 86 - 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 73 - 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 77 - 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 319 - 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 105 - 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 33 - Director → ME
  • 205
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-01-27
    IIF 31 - 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 30 - Director → ME
  • 207
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2017-01-27
    IIF 307 - 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 263 - 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 242 - Director → ME
  • 210
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ 2025-02-24
    IIF 220 - Director → ME
  • 211
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-08-20 ~ 2017-01-27
    IIF 49 - Director → ME
  • 212
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2025-02-24
    IIF 221 - Director → ME
  • 213
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2017-01-27
    IIF 161 - Director → ME
  • 214
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2017-01-27
    IIF 309 - Director → ME
  • 215
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2017-01-27
    IIF 311 - Director → ME
  • 216
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2017-01-27
    IIF 313 - 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 318 - 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 343 - Director → ME
  • 219
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-05-18 ~ 2017-01-27
    IIF 113 - Director → ME
  • 220
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-19 ~ 2017-01-27
    IIF 2 - Director → ME
  • 221
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ 2023-12-11
    IIF 239 - Director → ME
  • 222
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2022-12-07 ~ 2024-01-05
    IIF 345 - Managing Officer → ME
  • 223
    10th Floor 5 Churchill Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ 2023-12-11
    IIF 255 - 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 257 - Director → ME
    2022-03-28 ~ 2023-12-11
    IIF 243 - Director → ME
  • 225
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-06-08 ~ 2023-12-11
    IIF 372 - Director → ME
  • 226
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-24 ~ 2023-12-11
    IIF 246 - Director → ME
  • 227
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-06-16 ~ 2023-12-11
    IIF 376 - Director → ME
  • 228
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-12 ~ 2023-12-11
    IIF 229 - Director → ME
  • 229
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-15 ~ 2023-12-11
    IIF 248 - Director → ME
  • 230
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-16 ~ 2023-12-11
    IIF 247 - 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 232 - 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 346 - 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 291 - 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 289 - 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 249 - 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 380 - Director → ME
  • 237
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-01 ~ 2023-12-11
    IIF 384 - Director → ME
  • 238
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-21 ~ 2023-12-11
    IIF 379 - 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 253 - Director → ME
  • 240
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-15 ~ 2023-12-11
    IIF 395 - 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 362 - Director → ME
  • 242
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-02 ~ 2017-01-27
    IIF 310 - 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 394 - Director → ME
  • 244
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ 2017-01-27
    IIF 133 - Director → ME
  • 245
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-07 ~ 2017-01-27
    IIF 135 - Director → ME
  • 246
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ 2017-01-27
    IIF 308 - 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 204 - Director → ME
  • 248
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2017-01-27
    IIF 203 - Director → ME
  • 249
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2025-02-24
    IIF 228 - Director → ME
  • 250
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-01-29 ~ 2017-01-27
    IIF 183 - Director → ME
  • 251
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-13 ~ 2025-02-24
    IIF 219 - 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 330 - 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 360 - Director → ME
  • 254
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-07 ~ 2025-02-24
    IIF 388 - 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 315 - Director → ME
  • 256
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-01 ~ 2017-01-27
    IIF 205 - 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 206 - 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 129 - Director → ME
  • 259
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-23 ~ 2017-01-27
    IIF 168 - 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 108 - Director → ME
  • 261
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-23 ~ 2017-01-27
    IIF 162 - Director → ME
  • 262
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ 2017-01-27
    IIF 159 - Director → ME
  • 263
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2016-03-04 ~ 2017-01-27
    IIF 1 - Director → ME
  • 264
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-01 ~ 2025-02-24
    IIF 390 - Director → ME
  • 265
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ 2017-01-27
    IIF 68 - Director → ME
  • 266
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2025-02-24
    IIF 240 - Director → ME
  • 267
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ 2017-01-27
    IIF 71 - Director → ME
  • 268
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-08-19 ~ 2017-01-27
    IIF 97 - Director → ME
  • 269
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-06-04 ~ 2017-01-27
    IIF 107 - Director → ME
  • 270
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-09-22 ~ 2017-01-27
    IIF 136 - Director → ME
  • 271
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-09-02 ~ 2017-01-27
    IIF 166 - 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 7 - Director → ME
  • 273
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2020-05-07 ~ 2025-02-24
    IIF 278 - Director → ME
  • 274
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2025-02-24
    IIF 280 - 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 19 - Director → ME
  • 276
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-19 ~ 2025-02-24
    IIF 244 - Director → ME
  • 277
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-23 ~ 2025-02-24
    IIF 259 - 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 139 - 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 91 - 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 146 - 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 158 - Director → ME
  • 282
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-05-02 ~ 2017-01-27
    IIF 115 - Director → ME
  • 283
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-01-27
    IIF 62 - Director → ME
  • 284
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2017-01-27
    IIF 200 - Director → ME
  • 285
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-05 ~ 2017-01-27
    IIF 184 - Director → ME
  • 286
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-01-27
    IIF 128 - Director → ME
  • 287
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-12 ~ 2023-08-15
    IIF 363 - 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 397 - 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 216 - Director → ME
  • 290
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-20 ~ 2021-09-23
    IIF 217 - Director → ME

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