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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dunn, Kevin John
- British born in May 1963
Dunn, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies16 Palace Street, London, SW1E 5JD
IIF 1 IIF 2 IIF 3 (more)(less)Old Cloth Hall, Course Horn Lane, Cranbrook, Kent, TN17 3NR, England
IIF 9The Old Cloth Hall, Coursehorn Lane, Cranbrook, Kent, TN17 3NR
IIF 10 IIF 11 IIF 12 (more)(less)1, Knightsbridge, London, SW1X 7LX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)16, Palace Street, London, SW1E 5JD
IIF 56 IIF 57 IIF 58 (more)(less)16, Palace Street, London, SW1E 5JD, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 68 IIF 69 IIF 70 (more)(less)31st Floor, 40 Bank Street, London, E14 5NR
IIF 72 IIF 73 IIF 74 (more)(less)32, Cornhill, London, EC3V 3BT
IIF 80 IIF 81 IIF 82 (more)(less)40, Bank Street, Canary Wharf, London, E14 5NR
IIF 85 IIF 86 IIF 87 (more)(less)
- British solicitor born in May 1963
Dunn, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies - British solictor born in May 1963
Dunn, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies1, Knightsbridge, London, SW1X 7LX, United Kingdom
IIF 93
- British born in May 1963
Dunn, Kevin John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dunn, Kevin John
Related profiles found in government register
Offspring entities and appointments
98
- 1
3I 96 PARTNERS NOMINEES LIMITED
03172468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24 during the appointment or period of control
Dissolved on 2019-02-14 during the appointment or period of control40 Bank Street, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2007-11-01 ~ dissolvedIIF 86 - Director → ME - 2
3I APTECH GP LIMITED
03910314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12 during the appointment or period of control
Dissolved on 2020-07-27 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2007-11-01 ~ dissolvedIIF 74 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12 during the appointment or period of control
Dissolved on 2020-07-27 during the appointment or period of control3I TECHNOLOGY LIMITED - 2000-02-1731st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2007-11-01 ~ dissolvedIIF 75 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-09-14 during the appointment or period of control3I PORTFOLIO MANAGEMENT LIMITED - 1994-02-28INVESTORS IN INDUSTRY PORTFOLIO MANAGEMENT LIMITED - 1985-03-29INCOFCO (1) LIMITED - 1983-07-01Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (20 parents)Officer2007-11-01 ~ dissolvedIIF 83 - Director → ME - 5
3I AURA GP (2022) LIMITED
140978081 Knightsbridge, London, United KingdomActive Corporate (8 parents)Officer2022-05-26 ~ nowIIF 32 - Director → ME - 6
3I CAPITAL GUERNSEY LIMITED
FC018165Kevin Dunn, 16 Palace Street, LondonConverted / Closed Corporate (8 parents)Officer2007-12-06 ~ nowIIF 58 - Director → ME - 7
3I CAPITAL JERSEY LIMITED
FC018167Kevin Dunn, 16 Palace Street, LondonConverted / Closed Corporate (8 parents)Officer2007-12-06 ~ nowIIF 61 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of control3I DEBT MANAGEMENT LIMITED
- 2017-03-27 0738113431st Floor, 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2016-12-15 ~ dissolvedIIF 62 - Director → ME - 9
- 10
3I EF3 GPA LIMITED
03809732Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24 during the appointment or period of control
Dissolved on 2019-05-07 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2007-11-01 ~ dissolvedIIF 77 - Director → ME - 11
3I EF3 GPB LIMITED
03809756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24 during the appointment or period of control
Dissolved on 2019-02-15 during the appointment or period of control40 Bank Street, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2007-11-01 ~ dissolvedIIF 88 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24 during the appointment or period of control
Dissolved on 2019-02-14 during the appointment or period of control40 Bank Street, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2007-11-01 ~ dissolvedIIF 87 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24 during the appointment or period of control
Dissolved on 2019-02-15 during the appointment or period of control40 Bank Street, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2007-11-01 ~ dissolvedIIF 89 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12 during the appointment or period of control
Dissolved on 2020-12-15 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2007-11-01 ~ dissolvedIIF 72 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12 during the appointment or period of control
Dissolved on 2020-07-27 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2007-11-01 ~ dissolvedIIF 76 - Director → ME - 163I EF5 GP LIMITED - 2006-07-051 Knightsbridge, London, United KingdomActive Corporate (15 parents)Officer2007-11-01 ~ 2026-04-08IIF 30 - Director → ME
- 171 Knightsbridge, London, United KingdomActive Corporate (15 parents)Officer2007-11-01 ~ 2026-04-08IIF 54 - Director → ME
- 181 Knightsbridge, London, United KingdomActive Corporate (15 parents)Officer2007-11-01 ~ 2026-04-08IIF 34 - Director → ME
- 19
3I EUROPARTNERS II GP LIMITED
03369776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-28 during the appointment or period of control
Dissolved on 2017-11-17 during the appointment or period of control31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2007-11-01 ~ dissolvedIIF 71 - Director → ME - 20
3I EUROPE GENERAL PARTNER LIMITED
02820668Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-28 during the appointment or period of control
Dissolved on 2017-11-17 during the appointment or period of control31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2007-11-01 ~ dissolvedIIF 70 - Director → ME - 21
3I EUROPE PLC
028173441 Knightsbridge, London, United KingdomActive Corporate (31 parents)Officer2025-07-03 ~ nowIIF 39 - Director → ME - 22
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED
160613401 Knightsbridge, London, United KingdomActive Corporate (6 parents)Officer2024-11-05 ~ nowIIF 17 - Director → ME - 2316 Palace Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-06-20 ~ dissolvedIIF 63 - Director → ME
- 24HAILGLEN LIMITED - 2010-02-101 Knightsbridge, London, United KingdomActive Corporate (16 parents)Officer2010-02-12 ~ nowIIF 19 - Director → ME
- 25
- 26
- 27
3I GENERAL PARTNER LIMITED
02913422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09 during the appointment or period of control
Dissolved on 2017-11-17 during the appointment or period of controlBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (21 parents)Officer2007-11-01 ~ dissolvedIIF 79 - Director → ME - 28
3I GENERAL PARTNER NO 1 LIMITED
03238605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12 during the appointment or period of control
Dissolved on 2021-05-22 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (22 parents)Officer2007-11-01 ~ dissolvedIIF 78 - Director → ME - 29
3I GENERAL PARTNER UKIP II LIMITED
03463536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-09-15 during the appointment or period of controlBegbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (13 parents)Officer2007-11-01 ~ dissolvedIIF 84 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-06-30C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2007-11-07 ~ 2020-10-14IIF 2 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-02LOTHIAN SHELF (173) LIMITED - 2004-02-09C/o Begbies Traynor, 2 Bothwell Street, GlasgowLiquidation Corporate (19 parents, 9 offsprings)Officer2009-04-01 ~ 2025-04-17IIF 93 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-06-30Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2007-11-01 ~ 2020-10-14IIF 3 - Director → ME - 331 Knightsbridge, London, United KingdomActive Corporate (13 parents)Officer2010-02-10 ~ nowIIF 50 - Director → ME
- 34
NOUGATDRIVE LIMITED
- 2013-07-11 084891591 Knightsbridge, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2013-07-10 ~ nowIIF 51 - Director → ME - 351 Knightsbridge, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-05-09 ~ nowIIF 49 - Director → ME
- 36
- 371 Knightsbridge, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2019-04-05 ~ nowIIF 35 - Director → ME
- 3850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-12-18 ~ nowIIF 31 - Director → ME
- 39
- 401 Knightsbridge, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-02-02 ~ nowIIF 40 - Director → ME
- 41INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-011 Knightsbridge, London, United KingdomActive Corporate (51 parents, 60 offsprings)Officer2007-11-01 ~ nowIIF 99 - Secretary → ME
- 42
3I GUERNSEY LIMITED
FC018166Kevin Dunn, 16 Palace Street, LondonConverted / Closed Corporate (8 parents)Officer2007-12-06 ~ nowIIF 57 - Director → ME - 43
3I HOLDINGS PLC
025914311 Knightsbridge, London, United KingdomActive Corporate (27 parents, 66 offsprings)Officer2007-11-01 ~ nowIIF 29 - Director → ME - 441 Knightsbridge, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-08-26 ~ nowIIF 22 - Director → ME
- 45
3I INFRA GP 2022 (SCOTS) LIMITED
SC75093750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 4 offsprings)Officer2022-11-23 ~ nowIIF 28 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-26
Declaration of solvency sworn on 2025-08-263I OVERSEAS HOLDINGS - 1988-11-17INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (35 parents)Officer2007-11-01 ~ 2025-07-23IIF 90 - Director → ME - 47
- 48
3I INVESTMENTS GP LIMITED
06085478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-19
Dissolved on 2023-01-12C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2007-11-01 ~ 2021-10-22IIF 4 - Director → ME - 49
3I INVESTMENTS PLC
039757891 Knightsbridge, London, United KingdomActive Corporate (35 parents, 69 offsprings)Officer2007-11-01 ~ nowIIF 43 - Director → ME - 501 Knightsbridge, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-08-26 ~ nowIIF 53 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-09-14 during the appointment or period of control3I CORPORATE FINANCE LIMITED - 2000-02-18INVESTORS IN INDUSTRY CORPORATE FINANCE LIMITED - 1985-03-29ICFC CORPORATE FINANCE LIMITED - 1983-07-01INDUSTRIAL MERGERS LIMITED - 1978-12-31Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (23 parents)Officer2007-11-01 ~ dissolvedIIF 81 - Director → ME - 52
3I JERSEY LIMITED
FC018168Kevin Dunn, 16 Palace Street, LondonConverted / Closed Corporate (8 parents)Officer2007-12-06 ~ nowIIF 60 - Director → ME - 531 Knightsbridge, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-12-01 ~ nowIIF 18 - Director → ME
- 54
- 55
- 56
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12 during the appointment or period of control
Dissolved on 2020-07-27 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2011-12-07 ~ dissolvedIIF 65 - Director → ME - 58
3I NOMINEES LIMITED
029169551 Knightsbridge, London, United KingdomActive Corporate (23 parents)Officer2007-11-01 ~ nowIIF 42 - Director → ME - 59
3I NORDIC PLC
041663741 Knightsbridge, London, United KingdomActive Corporate (18 parents)Officer2025-07-03 ~ nowIIF 48 - Director → ME - 60
3I NPM SMALLER MBO NOMINEES LIMITED
0342521216 Palace Street, LondonDissolved Corporate (11 parents)Officer2007-11-01 ~ dissolvedIIF 5 - Director → ME - 61
3I OSPREY GP LIMITED
061005761 Knightsbridge, London, United KingdomActive Corporate (17 parents)Officer2007-11-01 ~ nowIIF 46 - Director → ME - 62INVESTORS IN INDUSTRY PLC - 1988-04-29FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-311 Knightsbridge, London, United KingdomActive Corporate (148 parents, 94 offsprings)Officer2007-11-01 ~ nowIIF 37 - Director → ME
- 63
3I PVLP NOMINEES LIMITED
03455504Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12 during the appointment or period of control
Dissolved on 2020-12-14 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2007-11-01 ~ dissolvedIIF 73 - Director → ME - 64
3I SCI HOLDINGS LIMITED
111854771 Knightsbridge, London, United KingdomActive Corporate (8 parents)Officer2018-02-16 ~ nowIIF 26 - Director → ME - 65
3I SMALLER MBO NOMINEES LIMITED
0332988516 Palace Street, LondonDissolved Corporate (12 parents)Officer2007-11-01 ~ dissolvedIIF 8 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24 during the appointment or period of control
Dissolved on 2019-02-16 during the appointment or period of controlINVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30ICFC TRUSTEE COMPANY LIMITED - 1983-07-01I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-3140 Bank Street, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2007-11-01 ~ dissolvedIIF 85 - Director → ME - 67
3I UKIP II NOMINEES LIMITED
0346354316 Palace Street, LondonDissolved Corporate (11 parents)Officer2007-11-01 ~ dissolvedIIF 7 - Director → ME - 68
3I ZEPHYR GP (2022) LIMITED
144320061 Knightsbridge, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ nowIIF 23 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-04-23BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-2031st Floor 40 Bank Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2013-12-20 ~ 2022-09-16IIF 66 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-09-14 during the appointment or period of controlYEARGROWTH PUBLIC LIMITED COMPANY - 1994-03-08Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (23 parents)Officer2007-11-01 ~ dissolvedIIF 80 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2020-07-27 during the appointment or period of controlBARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20BUKIF MANAGEMENT LIMITED - 2006-06-28PRECIS (1601) LIMITED - 1998-03-1240 Bank Street, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2013-12-20 ~ dissolvedIIF 64 - Director → ME - 72PRECIS (2008) LIMITED - 2001-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2013-12-20 ~ 2024-05-31IIF 92 - Director → ME
- 73BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22PRECIS (2383) LIMITED - 2004-01-198th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2013-12-20 ~ 2024-05-31IIF 91 - Director → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2010-11-112179TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-06-2430 Berkeley Square, LondonDissolved Corporate (25 parents)Officer2006-09-06 ~ 2007-05-31IIF 15 - Director → ME - 75
DRAPERS NOMINEES LIMITED
0291339416 Palace Street, LondonDissolved Corporate (15 parents)Officer2007-11-01 ~ dissolvedIIF 6 - Director → ME - 76
GARDENS NOMINEES LIMITED
006327171 Knightsbridge, London, United KingdomActive Corporate (23 parents)Officer2007-11-01 ~ nowIIF 47 - Director → ME - 77
GARDENS PENSION TRUSTEES LIMITED
008885681 Knightsbridge, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 24 - Director → ME - 78GE A38 SAS - nowGE A38 SCA - 2016-12-22GE CORPORATE FINANCE BANK SCA - 2016-07-25
GE CORPORATE FINANCE BANK SAS
- 2015-03-13 FC025890204 Rond-point Fu Pomnt De Sèvres, Boulogne-billancort, 92100, FranceConverted / Closed Corporate (27 parents)Officer2005-05-31 ~ 2007-05-31IIF 12 - Director → ME - 79GE CAPITAL EMEA SERVICES LIMITED - now
GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED
- 2009-09-01 00244759STENHAM HOLDINGS (UK) LIMITED
- 2005-03-14 00244759STENHAM INVESTMENTS LIMITED - 1988-09-01T.A.CROMBIE,LIMITED - 1980-12-313rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2005-02-03 ~ 2007-05-31IIF 13 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-28
Dissolved on 2012-09-13TRUSHELFCO (NO.2834) LIMITED - 2001-08-30Mulberry House, 53 Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (27 parents)Officer2007-04-03 ~ 2007-05-31IIF 14 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-04-16GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08HELLER FINANCIAL LIMITED - 2002-03-251 More London Place, LondonDissolved Corporate (39 parents)Officer2006-09-06 ~ 2007-05-31IIF 16 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2026-07-24GE CAPITAL TRADE PAYABLE SERVICES LIMITED
- 2003-06-23 045065461 More London Place, LondonLiquidation Corporate (47 parents)Officer2003-06-20 ~ 2007-05-31IIF 11 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2011-05-17TRUSHELFCO (NO.2959) LIMITED - 2003-07-2253 Church Street, Weybridge, SurreyDissolved Corporate (24 parents)Officer2007-04-03 ~ 2007-05-31IIF 10 - Director → ME - 8450 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 3 offsprings)Officer2013-07-10 ~ nowIIF 45 - Director → ME
- 8550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2016-05-06 ~ nowIIF 94 - Director → ME
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2022-07-27Third Floor Finlay House, 10 - 14 West Nile Street, GlasgowDissolved Corporate (13 parents, 7 offsprings)Officer2007-11-16 ~ 2020-10-14IIF 9 - Director → ME - 87
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-28 during the appointment or period of control
Dissolved on 2017-11-21 during the appointment or period of controlI.C.F.C.COMPUTER GROUP LIMITED - 1992-02-1431st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2007-11-01 ~ dissolvedIIF 69 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-09-14 during the appointment or period of controlOAKSPINE LIMITED - 1983-02-14Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (9 parents)Officer2007-11-01 ~ dissolvedIIF 82 - Director → ME - 90
IIF SLP GP LIMITED
SC33030150 Lothian Road, Festival Square, EdinburghActive Corporate (16 parents, 2 offsprings)Officer2007-11-01 ~ nowIIF 41 - Director → ME - 91
3I EDITH PLC
- 2015-11-18 005104313I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07EDITH P L C - 1985-03-12ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-011 Knightsbridge, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2007-11-01 ~ nowIIF 20 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-07-013I FINANCE LIMITED - 2001-01-30ICFC TRUSTEE COMPANY LIMITED - 1989-08-07INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01THREE EYES LIMITED - 1983-02-14INCOFCO (5) LIMITED - 1982-11-03Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (23 parents)Officer2007-11-01 ~ 2020-10-14IIF 1 - Director → ME - 93
PALACE STREET I LIMITED
07704438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-13 during the appointment or period of control
Dissolved on 2019-05-08 during the appointment or period of control40 Bank Street, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2011-07-14 ~ dissolvedIIF 56 - Director → ME - 94
SHIP MORTGAGE FINANCE COMPANY PUBLIC LIMITED COMPANY
00493234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-09-14 during the appointment or period of controlBegbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (18 parents)Officer2010-08-27 ~ dissolvedIIF 59 - Director → ME - 95
TORFIELD AVIATION HOLDINGS LIMITED
05840458Torfield Aviation Holdings, Limited, C/o Mr Stephen Green, Paddocks Farm, Golford Road, CranbrookDissolved Corporate (4 parents, 1 offspring)Officer2006-06-08 ~ 2013-06-16IIF 96 - Secretary → ME - 96
- 97
TORFIELD LIMITED
04487113Paddocks Farm, Golford Road, Cranbrook, KentActive Corporate (5 parents)Officer2006-07-10 ~ 2013-07-08IIF 98 - Secretary → ME - 98
WATERLOO TRUSTEE COMPANY LIMITED
01905223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-28 during the appointment or period of control
Dissolved on 2017-11-17 during the appointment or period of control31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2007-11-01 ~ dissolvedIIF 68 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.