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
Individuals in focus
Rapley, Vincent Michael
- British born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies - British banker born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP
IIF 5 IIF 6 IIF 7 (more)1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom
IIF 38 IIF 39 IIF 40 (more)40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 5981, Station Road, Marlow, Buckinghamshire, SL7 1NS
IIF 60 IIF 61Chart Corner Cottage, Seal Chart, Sevenoaks, Kend, TN5 0ES
IIF 62 IIF 63 IIF 64 (more)Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
IIF 66 IIF 67 IIF 68 (more)
- British bursar born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companiesChart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES, United Kingdom
IIF 83
- British company director born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies - British director born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companiesTesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
IIF 89Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
IIF 90 IIF 91 IIF 92 (more)1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP
IIF 94 IIF 95 IIF 96 (more)Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
IIF 100 IIF 101 IIF 102 (more)
- British investment banker born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies - British maaging director born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
IIF 107
- British managing born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies1st Floor Phoenix House 18, King William Street, London, EC4N 7BP, Uk
IIF 108
- British managing director born in October 1960
Rapley, Vincent Michael
Resident in England
Registered addresses and corresponding companies - British banker born in October 1960Registered addresses and corresponding companies
Rapley, Vincent Michael
21 Roy Avenue, Ipswich, Suffolk, IP3 8LN
IIF 117
- British banker born in October 1960
Rapley, Vincent Michael
Resident in Uk
Registered addresses and corresponding companies - British ddirector born in October 1960
Rapley, Vincent Michael
Resident in Uk
Registered addresses and corresponding companies1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP
IIF 120
- British Registered addresses and corresponding companies
Rapley, Vincent Michael
21 Roy Avenue, Ipswich, Suffolk, IP3 8LN
IIF 121
- German director born in October 1960
Leinen, Michael
Resident in Germany
Registered addresses and corresponding companies15, Wäistrooss, L-5445 Schengen, Luxembourg
IIF 122
- British banker born in October 1960Registered addresses and corresponding companies
Vincent Michael, Rapley
Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
IIF 123
Related profiles found in government register
Offspring entities and appointments
Active
7
- 181 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer2005-06-13 ~ dissolvedIIF 60 - Director → ME
- 281 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer2005-06-13 ~ dissolvedIIF 61 - Director → ME
- 3Chart Corner Cottage, Seal Chart, Sevenoaks, KentDissolved Corporate (2 parents)Officer2013-12-05 ~ dissolvedIIF 83 - Director → ME
- 41st Floor Phoenix House, 18 King William Street, LondonDissolved Corporate (1 parent)Officer2005-06-13 ~ dissolvedIIF 35 - Director → ME
- 51st Floor, Phoenix House 18 King William Street, LondonDissolved Corporate (1 parent)Officer2005-06-13 ~ dissolvedIIF 29 - Director → ME
- 681 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer2005-05-18 ~ dissolvedIIF 87 - Director → ME
- 7SIEFUN RECEIVABLES TRUSTEE NO. 1 LTD. - 2000-10-311st Floor, Phoenix House 18 King William Street, LondonDissolved Corporate (1 parent)Officer2005-05-18 ~ dissolvedIIF 85 - Director → ME
Ceased
115
- 120 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-03-13 ~ 2012-01-31IIF 48 - Director → ME
- 2BOXTERM LIMITED - 2007-01-18125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-12-18 ~ 2012-01-31IIF 57 - Director → ME
- 359 Compayne Gardens, Hampstead, LondonActive Corporate (4 parents)Equity (Company account)10,884 GBP2024-03-31Officer1994-08-25 ~ 2004-12-17IIF 117 - Director → ME1996-03-31 ~ 1999-10-19IIF 121 - Secretary → ME
- 4MANDAS NO.1 LIMITED - 2007-05-29 05724706Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2006-02-28 ~ 2007-05-10IIF 75 - Director → ME
- 5MANDAS NO.2 LIMITED - 2008-02-15 05724739Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2006-02-28 ~ 2008-01-23IIF 72 - Director → ME
- 6SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2006-04-28 ~ 2012-01-31IIF 17 - Director → ME
- 755 Baker Street, LondonDissolved Corporate (4 parents)Officer2006-09-20 ~ 2012-02-02IIF 27 - Director → ME
- 855 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-09-20 ~ 2012-02-02IIF 54 - Director → ME
- 955 Baker Street, LondonDissolved Corporate (4 parents)Officer2006-09-20 ~ 2012-02-02IIF 31 - Director → ME
- 1055 Baker Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2006-09-20 ~ 2012-02-02IIF 41 - Director → ME
- 1155 Baker Street, LondonDissolved Corporate (4 parents)Officer2006-09-20 ~ 2012-02-02IIF 58 - Director → ME
- 12
ARRAN FUNDING (UK) PLC
- nowRANWORTHWAY PLC - 2008-11-261 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-11-26 ~ 2012-01-31IIF 113 - Director → ME - 1320 Churchill Place, LondonActive Corporate (2 parents, 1 offspring)Officer2006-05-31 ~ 2012-01-31IIF 52 - Director → ME
- 14
B.M. TRADE MARK LIMITED
- nowORANGEORDER LIMITED - 2000-10-0514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)225,721 GBP2016-09-30Officer2004-06-08 ~ 2010-04-01IIF 81 - Director → ME - 15
BAOBAB UK
- nowBAOBAB LIMITED - 2000-01-20Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)Officer2005-05-18 ~ 2012-01-31IIF 74 - Director → ME - 16
BMF HOLDINGS LIMITED
- nowBRICKGLADE LIMITED - 2003-11-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2004-07-19 ~ 2012-01-31IIF 26 - Director → ME - 17CARDPARK PLC - 2003-11-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2004-07-19 ~ 2012-01-31IIF 22 - Director → ME
- 18SPEEDSPRING PLC - 2004-10-078 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2004-10-06 ~ 2012-01-31IIF 86 - Director → ME
- 19TILTWAY PLC - 2005-06-08Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)Officer2005-06-02 ~ 2012-01-31IIF 79 - Director → ME
- 20PILLVIEW PLC - 2006-02-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2006-02-06 ~ 2012-01-31IIF 32 - Director → ME
- 21POCKETGRANGE PLC - 2006-05-304th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2006-05-30 ~ 2012-01-31IIF 77 - Director → ME
- 22WEBGRANGE PLC - 2007-03-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2007-03-26 ~ 2012-01-31IIF 46 - Director → ME
- 23SKIPPERDALE PLC - 2007-09-184th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2007-09-14 ~ 2012-01-31IIF 51 - Director → ME
- 24
CABS INVESTMENTS LIMITED
- nowPUDDLEHILL LIMITED - 2006-10-3181 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer2006-10-27 ~ 2012-03-15IIF 34 - Director → ME - 2513th Floor 1 Angel Court, LondonActive Corporate (3 parents)Officer2005-04-26 ~ 2010-05-21IIF 2 - Director → ME
- 26CACTUSPARK LIMITED - 1996-04-161 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)Officer2005-04-26 ~ 2010-05-21IIF 4 - Director → ME
- 27COASTDEW LIMITED - 2004-08-1875 King William Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)143 GBP2017-03-31Officer2004-08-13 ~ 2012-01-31IIF 39 - Director → ME
- 28ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (6 parents)Officer2004-04-23 ~ 2014-05-23IIF 102 - Director → ME
- 29Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2010-01-12 ~ 2012-02-08IIF 10 - Director → ME
- 30
DAWN OPCO LIMITED
- nowBOXFAN LIMITED - 2007-07-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 13 offsprings)Officer2007-07-19 ~ 2012-02-07IIF 123 - Director → ME - 31HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2008-09-02 ~ 2012-01-31IIF 112 - Director → ME
- 32TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2008-09-02 ~ 2012-01-31IIF 114 - Director → ME
- 33HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04PINCO 864 LIMITED - 1996-11-26The Pavilions, Bridgwater Road, BristolActive Corporate (4 parents)Equity (Company account)135,000 GBP2024-12-31Officer2006-07-11 ~ 2006-08-04IIF 67 - Director → ME
- 34HALIFAX EES TRUSTEES LIMITED - 2010-03-04 03275677MOURANT ECS TRUSTEES LIMITED - 2006-08-04NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28 03275677NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents)Officer2006-07-11 ~ 2006-08-04IIF 71 - Director → ME
- 3520 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2004-07-19 ~ 2012-01-31IIF 43 - Director → ME
- 36Third Floor Equitable House, 47 King William Street, LondonDissolved CorporateOfficer2004-05-17 ~ 2005-10-04IIF 104 - Director → ME
- 37Third Floor Equitable House, 47 King William Street, LondonDissolved CorporateOfficer2004-05-17 ~ 2005-10-04IIF 103 - Director → ME
- 3813 Castle Street, St Helier, JerseyActive Corporate (3 parents)Officer2006-04-21 ~ 2012-01-31IIF 88 - Director → ME
- 39HAMPERVALE LIMITED - 2004-05-1220 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2004-12-13 ~ 2012-01-31IIF 47 - Director → ME
- 40HACKREMCO (NO.1937) LIMITED - 2002-04-18 01500669, 01525148, 01605098... (more)140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (3 parents)Officer2004-12-01 ~ 2012-01-31IIF 30 - Director → ME
- 4146 The Calls, LeedsDissolved Corporate (1 parent)Officer2005-06-13 ~ 2006-06-10IIF 66 - Director → ME
- 4220 Churchill Place, LondonActive Corporate (2 parents, 1 offspring)Officer2006-04-28 ~ 2012-01-31IIF 14 - Director → ME
- 43
MONDI SCS (UK) LIMITED
- nowBOXVANE LIMITED - 2007-05-22Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2007-04-30 ~ 2012-01-31IIF 8 - Director → ME - 4440 Queen Anne Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-27IIF 59 - Director → ME
- 45
NBIM BTLP LIMITED
- nowNBIM GEORGE BTLP LIMITED - 2017-12-14BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)Officer2011-07-01 ~ 2012-01-26IIF 108 - Director → ME - 46
NC ADVISORY LIMITED
- nowSHIELDCARD LIMITED - 2006-10-171 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (1 parent, 1 offspring)Officer2006-12-04 ~ 2007-03-26IIF 80 - Director → ME - 47
NESSIE (UK) LIMITED
- nowHACKREMCO (NO.1632) LIMITED - 2000-04-03 01500669, 01525148, 01605098... (more)20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-06-01 ~ 2012-01-31IIF 84 - Director → ME - 48NETWORK RAIL MTN FINANCE PLC - 2016-01-15NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12 04776215Waterloo General Office, London, United KingdomActive Corporate (5 parents)Officer2004-04-23 ~ 2004-12-01IIF 76 - Director → ME
- 49THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-245th Floor 70, St Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-12-31Officer2008-03-31 ~ 2008-09-30IIF 101 - Director → ME
- 50Pennthorpe School, Rudgwick, Horsham, West SussexActive Corporate (9 parents)Officer2024-11-28 ~ 2025-12-19IIF 1 - Director → ME
- 51CHARCO 1094 LIMITED - 2004-09-08 02377192, 02389377, 02419843... (more)Unit 3 Chase Park, Colwick, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)353,614 GBP2024-12-31Officer2010-02-01 ~ 2020-12-31IIF 122 - Director → ME
- 5220 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2004-07-02 ~ 2012-01-31IIF 106 - Director → ME
- 5320 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2004-07-01 ~ 2012-01-31IIF 105 - Director → ME
- 54REDFRIARS LIMITED - 2001-03-1620 Churchill Place, LondonDissolved Corporate (5 parents, 4 offsprings)Officer2005-07-06 ~ 2012-01-31IIF 9 - Director → ME
- 55MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02BLUEFRIARS LIMITED - 2001-03-1620 Churchill Place, LondonActive Corporate (3 parents, 1 offspring)Officer2005-01-28 ~ 2012-01-31IIF 3 - Director → ME
- 56MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 04088013BETAHILL LIMITED - 1999-02-1020 Churchill Place, LondonDissolved Corporate (5 parents, 14 offsprings)Officer2006-04-28 ~ 2012-01-31IIF 7 - Director → ME
- 57MOURANT SERVICES (LONDON) LIMITED - 2010-06-02TRITONTIME LIMITED - 2006-02-0720 Churchill Place, LondonActive Corporate (3 parents)Officer2006-02-02 ~ 2012-01-31IIF 42 - Director → ME
- 58INTERCEDE 1983 LIMITED - 2004-12-30 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2007-07-31 ~ 2012-01-31IIF 12 - Director → ME
- 59INTERCEDE 2206 LIMITED - 2007-09-18 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2010-02-01 ~ 2012-01-31IIF 62 - Director → ME
- 60INTERCEDE 2171 LIMITED - 2007-05-16 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2009-11-13 ~ 2012-01-31IIF 118 - Director → ME
- 61INTERCEDE 2058 LIMITED - 2005-09-22 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-05-30 ~ 2012-01-31IIF 16 - Director → ME
- 62INTERCEDE 2062 LIMITED - 2005-09-22 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-05-30 ~ 2012-01-31IIF 53 - Director → ME
- 63INTERCEDE 2144 LIMITED - 2006-12-13 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2009-03-31 ~ 2012-01-31IIF 18 - Director → ME
- 64S.A.L. CARE (UK) LIMITED - 2004-09-15CHAMBERCROWN LIMITED - 2002-05-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2007-07-31 ~ 2012-01-31IIF 5 - Director → ME
- 65INTERCEDE 1985 LIMITED - 2004-12-30 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2007-07-31 ~ 2012-01-31IIF 15 - Director → ME
- 66INTERCEDE 1966 LIMITED - 2004-09-07 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2007-07-31 ~ 2012-01-31IIF 6 - Director → ME
- 67INTERCEDE 1973 LIMITED - 2004-11-08 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2007-07-31 ~ 2012-01-31IIF 45 - Director → ME
- 68INTERCEDE 2028 LIMITED - 2005-05-17 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2007-12-31 ~ 2012-01-31IIF 50 - Director → ME
- 69INTERCEDE 2057 LIMITED - 2005-09-22 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-04-30 ~ 2012-01-31IIF 38 - Director → ME
- 70INTERCEDE 2208 LIMITED - 2007-09-18 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2010-02-01 ~ 2012-01-31IIF 63 - Director → ME
- 71INTERCEDE 2138 LIMITED - 2006-09-13 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2009-01-02 ~ 2012-01-31IIF 25 - Director → ME
- 72INTERCEDE 2106 LIMITED - 2006-05-31 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-10-31 ~ 2012-01-31IIF 49 - Director → ME
- 73S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15BOWGROVE LIMITED - 2002-05-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2007-07-31 ~ 2012-01-31IIF 56 - Director → ME
- 74INTERCEDE 2124 LIMITED - 2006-07-19 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2009-03-31 ~ 2012-01-31IIF 13 - Director → ME
- 75INTERCEDE 1982 LIMITED - 2004-12-24 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-07-31 ~ 2012-01-31IIF 19 - Director → ME
- 76INTERCEDE 2205 LIMITED - 2007-09-18 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2010-02-01 ~ 2012-01-31IIF 64 - Director → ME
- 77INTERCEDE 2170 LIMITED - 2007-05-16 01674180, 01678668, 01678669... (more)C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2009-11-13 ~ 2012-01-31IIF 119 - Director → ME
- 78INTERCEDE 2061 LIMITED - 2005-09-22 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-05-30 ~ 2012-01-31IIF 37 - Director → ME
- 79INTERCEDE 2143 LIMITED - 2006-12-13 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2009-03-31 ~ 2012-01-31IIF 11 - Director → ME
- 80INTERCEDE 1964 LIMITED - 2004-08-31 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-07-31 ~ 2012-01-31IIF 33 - Director → ME
- 81INTERCEDE 1984 LIMITED - 2004-12-30 01674180, 01678668, 01678669... (more)C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer2007-07-31 ~ 2012-01-31IIF 20 - Director → ME
- 82INTERCEDE 1965 LIMITED - 2004-09-07 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-07-31 ~ 2012-01-31IIF 23 - Director → ME
- 83INTERCEDE 1972 LIMITED - 2004-11-08 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-07-31 ~ 2012-01-31IIF 36 - Director → ME
- 84INTERCEDE 2060 LIMITED - 2005-09-22 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-04-30 ~ 2012-01-31IIF 40 - Director → ME
- 85INTERCEDE 2207 LIMITED - 2007-09-18 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2010-02-01 ~ 2012-01-31IIF 65 - Director → ME
- 86INTERCEDE 2137 LIMITED - 2006-09-13 01674180, 01678668, 01678669... (more)Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2009-01-02 ~ 2012-01-31IIF 68 - Director → ME
- 87INTERCEDE 2107 LIMITED - 2006-05-31 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-10-31 ~ 2012-01-31IIF 55 - Director → ME
- 88INTERCEDE 1963 LIMITED - 2004-08-31 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2007-07-31 ~ 2012-01-31IIF 44 - Director → ME
- 89INTERCEDE 2125 LIMITED - 2006-07-19 01674180, 01678668, 01678669... (more)C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2009-03-31 ~ 2012-01-31IIF 21 - Director → ME
- 90Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2009-09-23 ~ 2012-01-31IIF 98 - Director → ME
- 91Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2009-09-23 ~ 2012-01-31IIF 95 - Director → ME
- 92Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-09-23 ~ 2012-01-31IIF 97 - Director → ME
- 93Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2009-09-23 ~ 2012-01-31IIF 89 - Director → ME
- 94Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2009-06-25 ~ 2012-01-31IIF 107 - Director → ME
- 95Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2009-06-25 ~ 2012-01-31IIF 111 - Director → ME
- 96Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-06-25 ~ 2012-01-31IIF 110 - Director → ME
- 97Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2009-06-25 ~ 2012-01-31IIF 116 - Director → ME
- 98Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2011-02-09 ~ 2012-01-31IIF 93 - Director → ME
- 99Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2011-02-09 ~ 2012-01-31IIF 90 - Director → ME
- 100Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2011-02-09 ~ 2012-01-31IIF 91 - Director → ME
- 101Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2011-02-09 ~ 2012-01-31IIF 92 - Director → ME
- 102Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2010-07-07 ~ 2012-01-31IIF 120 - Director → ME
- 103Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2010-07-07 ~ 2012-01-31IIF 94 - Director → ME
- 104Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)Officer2010-07-07 ~ 2012-01-31IIF 96 - Director → ME
- 105Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)Officer2010-07-07 ~ 2012-01-31IIF 99 - Director → ME
- 106TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-06-25 ~ 2012-01-31IIF 109 - Director → ME
- 107TESCO BLUE (FINCO1) LIMITED - 2009-06-18 05888923Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2009-06-25 ~ 2012-01-31IIF 115 - Director → ME
- 108WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-085th Floor 70, St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer2008-03-31 ~ 2008-09-30IIF 100 - Director → ME
- 109Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2004-05-17 ~ 2007-06-05IIF 82 - Director → ME
- 110
THETFORD UK
- nowTHETFORD LIMITED - 2000-01-20Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)Officer2005-05-10 ~ 2012-01-31IIF 73 - Director → ME - 111DYNASTYLAND LIMITED - 2017-01-185 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2004-09-14 ~ 2008-06-30IIF 78 - Director → ME
- 112SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15INTERCEDE 2059 LIMITED - 2005-09-22 01674180, 01678668, 01678669... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2008-05-30 ~ 2012-01-31IIF 24 - Director → ME
- 113Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)Officer2005-05-18 ~ 2012-01-31IIF 70 - Director → ME
- 114SUNRISE UK OPERATIONS LIMITED - 2021-12-15 03590855SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01INTERCEDE 2030 LIMITED - 2005-05-17 01674180, 01678668, 01678669... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2007-12-31 ~ 2012-01-31IIF 28 - Director → ME
- 115Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)Officer2005-05-18 ~ 2012-01-31IIF 69 - Director → ME
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