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

Green, Martin

    Related profiles found in government register
  • Green, Martin
    British accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Lyndhurst Drive Bicknacre, Bicknacre, Chelmsford, CM3 4XL, United Kingdom

      IIF 1
  • Green, Martin
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Chilmark Gardens, Merstham, Redhill, RH1 34NX, United Kingdom

      IIF 2
  • Green, Martin
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Southbridge Road, Croydon, Surrey, CR0 1AJ, England

      IIF 3
  • Green, Martin
    British managing director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Chilmark Gardens, Merstham, Redhill, RH1 34NX, United Kingdom

      IIF 4
  • Green, Martin David
    British tax consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Bentalls Shopping Centre, Colchester Road, Heybridge, Essex, CM9 4GD, England

      IIF 5
  • Green, David Martin
    British accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 6
  • Green, David Martin
    British charteed accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 7
  • Green, David Martin
    British chartered accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Martin
    British united kingdom born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 121
  • Green, Martin
    British taxi driver born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Snipe Court, Warren Street, Stockport, Cheshire, SK1 1UD

      IIF 122
  • Green, Martin
    British taxi proprietor born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Snipe Court, Warren Street, Stockport, Cheshire, SK1 1UD

      IIF 123 IIF 124
  • Mr Martin Green
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Lyndhurst Drive Bicknacre, Bicknacre, Chelmsford, CM3 4XL, United Kingdom

      IIF 125
  • Mr Martin Green
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Southbridge Road, Croydon, Surrey, CR0 1AJ, England

      IIF 126

    • 34 Chilmark Gardens, Merstham, Redhill, RH1 34NX, United Kingdom

      IIF 127 IIF 128 IIF 129
  • Mr Martin David Green
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Bentalls Shopping Centre, Colchester Road, Heybridge, Essex, CM9 4GD, England

      IIF 130
  • Green, Martin
    British taxi owner

    Registered addresses and corresponding companies

    • 31 Clarendon Road, Hazel Grove, Stockport, Cheshire, SK7 4NT

      IIF 131
  • Green, Martin
    British taxi proprietor

    Registered addresses and corresponding companies

    • 31 Clarendon Road, Hazel Grove, Stockport, Cheshire, SK7 4NT

      IIF 132 IIF 133
  • Green, Martin David
    British consultant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Chilmark Gardens, Merstham, Redhill, Surrey, RH1 3NY, United Kingdom

      IIF 134
  • Green, Martin David
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Chilmark Gardens, Merstham, Redhill, RH1 3NX, England

      IIF 135

    • Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM13 3LX, United Kingdom

      IIF 136
  • Green, David Martin
    British chartered accountant born in January 1956

    Registered addresses and corresponding companies
  • Green, David Martin
    British director born in January 1956

    Registered addresses and corresponding companies

    • 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH

      IIF 164
  • Green, David Martin
    British finance director born in January 1956

    Registered addresses and corresponding companies

    • 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH

      IIF 165

    • 8 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD

      IIF 166
  • Green, David Martin
    British merchant banker born in January 1956

    Registered addresses and corresponding companies
  • Green, Martin David
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14a Bentalls Shopping Centre, Colchester Road, Heybridge, Maldon, Essex, CM9 4GD, England

      IIF 174
  • Martin David Green
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14a Bentalls Shopping Centre, Colchester Road, Heybridge, Maldon, Essex, CM9 4GD, England

      IIF 175
  • Mr Martin David Green
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 117, Dartford Road, Dartford, Kent, DA1 3EN

      IIF 176

    • Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM13 3LX, United Kingdom

      IIF 177
child relation
Offspring entities and appointments
Active 61
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 36 - director → ME
  • 2
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 49 - director → ME
  • 3
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 115 - director → ME
  • 4
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 7 - director → ME
  • 5
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 84 - director → ME
  • 6
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 30 - director → ME
  • 7
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 85 - director → ME
  • 8
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 94 - director → ME
  • 9
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 107 - director → ME
  • 10
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 111 - director → ME
  • 11
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 105 - director → ME
  • 12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 37 - director → ME
  • 13
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 79 - director → ME
  • 14
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 38 - director → ME
  • 15
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 93 - director → ME
  • 16
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 70 - director → ME
  • 17
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 90 - director → ME
  • 18
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 103 - director → ME
  • 19
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 44 - director → ME
  • 20
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 74 - director → ME
  • 21
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 53 - director → ME
  • 22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 52 - director → ME
  • 23
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 119 - director → ME
  • 24
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 10 - director → ME
  • 25
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 14 - director → ME
  • 26
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 46 - director → ME
  • 27
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 20 - director → ME
  • 28
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 33 - director → ME
  • 29
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 11 - director → ME
  • 30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 9 - director → ME
  • 31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 116 - director → ME
  • 32
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 21 - director → ME
  • 33
    SANTANDER UK NOMINEE LIMITED - 2011-09-29
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 120 - director → ME
  • 34
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 31 - director → ME
  • 35
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 8 - director → ME
  • 36
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 28 - director → ME
  • 37
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 92 - director → ME
  • 38
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 64 - director → ME
  • 39
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 40
    101 Southbridge Road, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 41
    117 Dartford Road, Dartford, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -83 GBP2022-04-30
    Officer
    2022-07-20 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -785,008 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-02-01 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 44
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 55 - director → ME
  • 45
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 118 - director → ME
  • 46
    76 Shoe Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 57 - director → ME
  • 47
    76 Shoe Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 72 - director → ME
  • 48
    Unit 14a Bentalls Shopping Centre, Colchester Road, Heybridge, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 49
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 75 - director → ME
  • 50
    14a Bentalls Shopping Centre Colchester Road, Heybridge, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 174 - llp-designated-member → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove members → OE
  • 51
    14a Bentalls Shopping Centre, Colchester Road, Heybridge, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    CUPERA INTERNATIONAL LIMITED - 2008-01-02
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 95 - director → ME
  • 53
    WEBMONEYCARD (UK) LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 117 - director → ME
  • 54
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 134 - director → ME
  • 55
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 73 - director → ME
  • 56
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 23 - director → ME
  • 57
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 17 - director → ME
  • 58
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 43 - director → ME
  • 59
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 27 - director → ME
  • 60
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 29 - director → ME
  • 61
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 12 - director → ME
Ceased 97
  • 1
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2009-04-02 ~ 2015-12-31
    IIF 6 - director → ME
  • 2
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-13 ~ 2015-10-08
    IIF 47 - director → ME
  • 3
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-21 ~ 2008-09-15
    IIF 112 - director → ME
  • 4
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-12-31
    IIF 56 - director → ME
  • 5
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2006-11-22 ~ 2015-12-31
    IIF 60 - director → ME
  • 6
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-27 ~ 2003-03-28
    IIF 150 - director → ME
  • 7
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-12-31
    IIF 66 - director → ME
  • 8
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-12-31
    IIF 91 - director → ME
  • 9
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 147 - director → ME
  • 10
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-29 ~ 2003-03-28
    IIF 158 - director → ME
  • 11
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-21 ~ 2015-09-28
    IIF 45 - director → ME
  • 12
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    2002-06-21 ~ 2015-12-31
    IIF 39 - director → ME
  • 13
    Griffths Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2003-03-27 ~ 2015-12-31
    IIF 41 - director → ME
  • 14
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-12-31
    IIF 82 - director → ME
  • 15
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-04 ~ 2014-02-03
    IIF 63 - director → ME
  • 16
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2015-12-31
    IIF 61 - director → ME
  • 17
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-03-28
    IIF 144 - director → ME
  • 18
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    2011-02-17 ~ 2015-12-31
    IIF 109 - director → ME
  • 19
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2011-05-17 ~ 2015-12-31
    IIF 26 - director → ME
  • 20
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2010-12-21 ~ 2015-12-31
    IIF 48 - director → ME
  • 21
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2010-11-30 ~ 2015-12-31
    IIF 76 - director → ME
  • 22
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-12-31
    IIF 65 - director → ME
  • 23
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    2013-11-06 ~ 2015-12-31
    IIF 54 - director → ME
  • 24
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-06 ~ 2010-10-25
    IIF 25 - director → ME
  • 25
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2012-01-17
    IIF 16 - director → ME
  • 26
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2005-02-28 ~ 2015-12-31
    IIF 62 - director → ME
  • 27
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2007-06-14 ~ 2015-12-31
    IIF 86 - director → ME
  • 28
    LAND ARMY LIMITED - 2016-10-18
    HOMESTEADS LIMITED - 2004-06-21
    EC3 HOLDINGS LIMITED - 1999-07-09
    DIKAPPA (NUMBER 429) LIMITED - 1986-12-08
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    ~ 1994-01-11
    IIF 163 - director → ME
  • 29
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 137 - director → ME
  • 30
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2007-06-28 ~ 2015-12-31
    IIF 165 - director → ME
  • 31
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2006-09-13 ~ 2015-12-31
    IIF 42 - director → ME
    2002-07-03 ~ 2003-03-28
    IIF 151 - director → ME
  • 32
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2006-09-15 ~ 2015-12-31
    IIF 35 - director → ME
  • 33
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2004-12-10 ~ 2015-12-31
    IIF 97 - director → ME
  • 34
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-28 ~ 2015-12-31
    IIF 40 - director → ME
    2003-02-07 ~ 2003-03-28
    IIF 143 - director → ME
  • 35
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2009-07-24 ~ 2015-12-31
    IIF 78 - director → ME
  • 36
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-12-20
    IIF 138 - director → ME
  • 37
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 149 - director → ME
  • 38
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 148 - director → ME
  • 39
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 154 - director → ME
  • 40
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-13 ~ 2003-10-31
    IIF 145 - director → ME
  • 41
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 160 - director → ME
  • 42
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 152 - director → ME
  • 43
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2002-06-30 ~ 2004-03-05
    IIF 140 - director → ME
  • 44
    ANTS LIMITED - 2003-12-22
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-12-19
    IIF 139 - director → ME
    2003-03-27 ~ 2003-06-25
    IIF 156 - director → ME
  • 45
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 99 - director → ME
  • 46
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 83 - director → ME
  • 47
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 98 - director → ME
  • 48
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 96 - director → ME
  • 49
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 58 - director → ME
  • 50
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-12 ~ 2015-12-31
    IIF 34 - director → ME
  • 51
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 13 - director → ME
  • 52
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2008-09-15 ~ 2015-12-31
    IIF 80 - director → ME
  • 53
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-03-16 ~ 1998-09-30
    IIF 170 - director → ME
  • 54
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-09-11
    IIF 173 - director → ME
  • 55
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-09-30
    IIF 171 - director → ME
  • 56
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    35 Great Street Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 161 - director → ME
  • 57
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2003-05-23 ~ 2015-12-31
    IIF 81 - director → ME
  • 58
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-05-23 ~ 2015-12-31
    IIF 77 - director → ME
  • 59
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2006-10-20 ~ 2015-12-31
    IIF 67 - director → ME
  • 60
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2003-05-23 ~ 2015-12-31
    IIF 59 - director → ME
  • 61
    GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-14 ~ 1996-07-01
    IIF 166 - director → ME
  • 62
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    2002-06-21 ~ 2002-11-29
    IIF 142 - director → ME
  • 63
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    ~ 1998-09-30
    IIF 169 - director → ME
  • 64
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-09-30
    IIF 172 - director → ME
  • 65
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1998-09-30
    IIF 167 - director → ME
  • 66
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 113 - director → ME
  • 67
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 104 - director → ME
  • 68
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 101 - director → ME
  • 69
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 108 - director → ME
  • 70
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-06-30 ~ 2004-09-17
    IIF 141 - director → ME
  • 71
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-01 ~ 2015-12-31
    IIF 51 - director → ME
  • 72
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-21 ~ 2003-12-18
    IIF 162 - director → ME
  • 73
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2004-12-10 ~ 2006-09-27
    IIF 159 - director → ME
  • 74
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 157 - director → ME
  • 75
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-07-22 ~ 2018-01-10
    IIF 69 - director → ME
  • 76
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2022-04-01 ~ 2024-02-28
    IIF 87 - director → ME
    2015-12-31 ~ 2017-10-10
    IIF 68 - director → ME
    2009-06-09 ~ 2015-12-31
    IIF 88 - director → ME
  • 77
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents)
    Officer
    2014-02-03 ~ 2024-02-28
    IIF 24 - director → ME
  • 78
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 19 - director → ME
  • 79
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 36 offsprings)
    Officer
    2002-06-21 ~ 2015-12-31
    IIF 50 - director → ME
  • 80
    2 Triton Square, Regents Place, London
    Corporate (4 parents)
    Officer
    2009-07-03 ~ 2015-12-31
    IIF 71 - director → ME
  • 81
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    2008-02-28 ~ 2015-12-31
    IIF 15 - director → ME
  • 82
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 18 - director → ME
  • 83
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2007-12-17
    IIF 110 - director → ME
  • 84
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2014-02-06
    IIF 100 - director → ME
    2007-08-20 ~ 2007-12-17
    IIF 102 - director → ME
  • 85
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2007-08-20 ~ 2015-12-31
    IIF 114 - director → ME
    2002-06-21 ~ 2004-09-30
    IIF 153 - director → ME
  • 86
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 106 - director → ME
  • 87
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2006-09-13 ~ 2015-12-31
    IIF 89 - director → ME
  • 88
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 1998-09-30
    IIF 168 - director → ME
  • 89
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-26 ~ 2015-12-31
    IIF 22 - director → ME
  • 90
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2003-03-28 ~ 2003-06-30
    IIF 146 - director → ME
  • 91
    19-21 Commercial Street, St Helier, Jersey, Channel Islands
    Corporate (1 parent)
    Officer
    2004-12-10 ~ 2004-12-17
    IIF 164 - director → ME
  • 92
    FLOWEREARLY LIMITED - 1995-03-03
    Snipe Court, Warren Street, Stockport, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    16 GBP2023-10-31
    Officer
    1997-10-26 ~ 2013-11-25
    IIF 123 - director → ME
    2001-03-28 ~ 2009-09-08
    IIF 133 - secretary → ME
  • 93
    HOUNDPROUD LIMITED - 1995-03-03
    Snipe Court, Warren Street, Stockport, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-10-31
    Officer
    1997-10-26 ~ 2013-11-25
    IIF 122 - director → ME
    2001-03-28 ~ 2009-09-08
    IIF 132 - secretary → ME
  • 94
    Snipe Court, Warren Street, Stockport, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -4,993 GBP2023-10-31
    Officer
    1997-10-26 ~ 2013-11-25
    IIF 124 - director → ME
    1997-10-26 ~ 2009-09-08
    IIF 131 - secretary → ME
  • 95
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (5 parents)
    Officer
    2011-05-31 ~ 2015-12-31
    IIF 32 - director → ME
  • 96
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 121 - director → ME
  • 97
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    2002-06-30 ~ 2003-07-01
    IIF 155 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.