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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leahy, Charles Michael

    Related profiles found in government register
  • Leahy, Charles Michael
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 1
  • Leahy, Charles Michael
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 2
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 6 IIF 7
  • Leahy, Charles Michael
    British vice president born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom

      IIF 8
  • Leahy, Charles Michael
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Charles Michael
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Charles Michael
    British senior transaction manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 81 IIF 82
    • Fifth Floor 100, Wood Street, London, EC2V 7EX, England

      IIF 83
  • Leahy, Charles Michael
    British senior vice president born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Charles Michael
    British vice president born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Charles Michael
    British vice-president born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom

      IIF 116
  • Leahy, Charles
    British independent director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom

      IIF 117
  • Mr Charles Michael Leahy
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 118
child relation
Offspring entities and appointments 118
  • 1
    108C FINANCE LIMITED
    12250629
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-08 ~ now
    IIF 52 - Director → ME
  • 2
    50FIVE CHARGING SOLUTIONS UK LTD
    16301383
    Sion Hall, 56 Victoria Embankment, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-07 ~ now
    IIF 118 - Has significant influence or control OE
  • 3
    A-AG HOLDCO, LIMITED
    15841287
    Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-09-26
    IIF 56 - Director → ME
  • 4
    A-AG MIDCO, LIMITED
    15841223
    Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-09-26
    IIF 55 - Director → ME
  • 5
    A-AG TOPCO, LIMITED
    15841061
    Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-09-26
    IIF 57 - Director → ME
  • 6
    AASET 2018-1 UK LIMITED
    14135900 14397798
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 84 - Director → ME
  • 7
    AASET 2020-1 UK LIMITED
    14397798 14135900
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ 2025-07-03
    IIF 94 - Director → ME
  • 8
    AMP HEAT LIMITED
    - now 07722340
    AMP TORREFACTION LIMITED - 2012-07-16
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (14 parents)
    Officer
    2014-07-28 ~ 2016-07-13
    IIF 83 - Director → ME
  • 9
    ARTEMIS INVESTMENT HOLDINGS LTD
    FC040620
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-26 ~ 2024-04-04
    IIF 85 - Director → ME
  • 10
    ASARUM FINANCE HOLDINGS LIMITED
    14324326
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-30 ~ 2025-09-18
    IIF 90 - Director → ME
  • 11
    ASARUM FINANCE LIMITED
    14325501
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-30 ~ 2025-09-18
    IIF 91 - Director → ME
  • 12
    AUTOTRANS HOLDING LTD.
    14755779
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-24 ~ now
    IIF 30 - Director → ME
  • 13
    AVOLON AEROSPACE UK 5 LIMITED
    08584241 07424206... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2019-01-16 ~ 2025-07-10
    IIF 68 - Director → ME
  • 14
    AVOLON AEROSPACE UK 7 LIMITED
    09725663 07424232... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2019-01-16 ~ 2025-07-10
    IIF 69 - Director → ME
  • 15
    AVOLON AEROSPACE UK 8 LIMITED
    10371765 07424232... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 7 - Director → ME
  • 16
    AVOLON AEROSPACE UK 9 LIMITED
    10371774 07424232... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 80 - Director → ME
  • 17
    BOTLEY BESS LTD
    - now 14276801
    SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19
    Maltravers House, Petters Way, Yeovil, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-07-12 ~ 2026-03-05
    IIF 58 - Director → ME
  • 18
    CASTLE TRUST BELFRY LIMITED
    - now 11206748
    CASTLE TRUST BELRFY LIMITED
    - 2018-02-16 11206748
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 5 - Director → ME
  • 19
    CAYENNE FUNDING LTD
    09120781
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-08 ~ 2016-07-13
    IIF 81 - Director → ME
  • 20
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 35 - Director → ME
  • 21
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 37 - Director → ME
  • 22
    CHF3 REIT LIMITED
    16025230
    Maples Group 6th Floor, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 59 - Director → ME
  • 23
    CINNABAR 2021 DIRECT LENDING, LIMITED
    13871552 16524830
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ 2025-07-10
    IIF 92 - Director → ME
  • 24
    CINNABAR 2025 DIRECT LENDING, LIMITED
    16524830 13871552
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ 2025-08-01
    IIF 79 - Director → ME
  • 25
    COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED
    12618063
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2025-09-11
    IIF 101 - Director → ME
  • 26
    COVENTRY GODIVA COVERED BONDS FINANCE LIMITED
    12641797
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2025-09-11
    IIF 104 - Director → ME
  • 27
    EAF LEASING UK 1 LIMITED
    - now 08093037
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 2 - Director → ME
  • 28
    FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC
    13737572 15937244... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-11 ~ now
    IIF 42 - Director → ME
  • 29
    FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC
    15937244 13737572... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-05 ~ now
    IIF 49 - Director → ME
  • 30
    FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC
    11733441 13737572... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-07 ~ now
    IIF 50 - Director → ME
  • 31
    FLY AIRCRAFT HOLDINGS UK LIMITED
    13512136
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-15 ~ 2025-07-03
    IIF 106 - Director → ME
  • 32
    FRIARY NO.4 MORTGAGES HOLDINGS LIMITED
    10722998 11646929
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    IIF 65 - Director → ME
  • 33
    FRIARY NO.4 PLC
    10723190 14986419... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 67 - Director → ME
  • 34
    FRIARY NO.5 MORTGAGES HOLDINGS LIMITED
    11646929 10722998
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-29 ~ dissolved
    IIF 73 - Director → ME
  • 35
    FRIARY NO.5 PLC
    11649205 14220591... (more)
    18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 60 - Director → ME
  • 36
    FRIARY NO.7 HOLDINGS LIMITED
    14215411 14982870... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2025-08-27
    IIF 95 - Director → ME
  • 37
    FRIARY NO.7 PLC
    14220591 14986419... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-07 ~ 2025-08-27
    IIF 108 - Director → ME
  • 38
    FRIARY NO.8 HOLDINGS LIMITED
    14982870 14215411... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-05 ~ 2025-08-27
    IIF 93 - Director → ME
  • 39
    FRIARY NO.8 PLC
    14986419 12252646... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-07 ~ 2025-08-27
    IIF 71 - Director → ME
  • 40
    FRIARY NO.9 HOLDINGS LIMITED
    15473010 14982870... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-07 ~ 2025-08-27
    IIF 77 - Director → ME
  • 41
    FRIARY NO.9 PLC
    15473285 14220591... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ 2025-08-27
    IIF 78 - Director → ME
  • 42
    GAL HOLDCO NO.2 LIMITED
    09079928
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2017-01-03 ~ dissolved
    IIF 116 - Director → ME
  • 43
    GAL MSN 41027 LIMITED
    09320708 08772039
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-03 ~ now
    IIF 21 - Director → ME
  • 44
    GAL MSN HOLDCO LIMITED
    - now 08770894
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-01-03 ~ dissolved
    IIF 8 - Director → ME
  • 45
    GAL MSN THREE LIMITED
    09080114
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2017-01-03 ~ now
    IIF 22 - Director → ME
  • 46
    GAZ FINANCE HOLDINGS LIMITED
    12182759
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-30 ~ now
    IIF 44 - Director → ME
  • 47
    GAZ FINANCE PLC
    12185355
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-02 ~ now
    IIF 45 - Director → ME
  • 48
    GEF-UK, LTD.
    12250714
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-08 ~ 2025-09-19
    IIF 53 - Director → ME
  • 49
    GEMSBOK FINANCING LIMITED
    11258255
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-15 ~ 2025-08-27
    IIF 70 - Director → ME
  • 50
    GLOBAL FALCON HOLDINGS LIMITED
    13883408
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-31 ~ now
    IIF 43 - Director → ME
  • 51
    GLOBAL PEGASUS HOLDINGS LIMITED
    11705059
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 46 - Director → ME
  • 52
    GOSHAWK AVIATION LEASING UK 1 LIMITED
    - now 11184563 11306303... (more)
    SKY AIRCRAFT B40699 UK LIMITED
    - 2018-09-19 11184563 11306303... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-09-13 ~ now
    IIF 28 - Director → ME
  • 53
    GOSHAWK AVIATION LEASING UK 2 LIMITED
    - now 11204107 11306303... (more)
    SKY AIRCRAFT B42991 UK LIMITED
    - 2018-09-19 11204107 11306303... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (14 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 10 - Director → ME
  • 54
    GOSHAWK MANAGEMENT (UK) LIMITED
    09546058
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (12 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 9 - Director → ME
  • 55
    GPM CH TRADING GP LIMITED
    SC665503 SL034472
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-29 ~ now
    IIF 16 - Director → ME
  • 56
    GREEN MERIDIAN BARGE UK HOLDCO LIMITED
    16974670
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-20 ~ now
    IIF 26 - Director → ME
  • 57
    HAHNENKAMM 2020-1 PLC
    12362759
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2021-10-28 ~ dissolved
    IIF 112 - Director → ME
  • 58
    HAHNENKAMM HOLDINGS 2020-1 LIMITED
    12360467
    11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-10-28 ~ dissolved
    IIF 98 - Director → ME
  • 59
    HALITE 2020 DIRECT LIMITED
    12897393 15595347
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ 2025-09-19
    IIF 100 - Director → ME
  • 60
    HALITE 2024 DIRECT LIMITED
    15595347 12897393
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-26 ~ 2025-09-19
    IIF 38 - Director → ME
  • 61
    HERACLES FUNDING LIMITED
    14524694
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-05 ~ 2025-10-01
    IIF 24 - Director → ME
  • 62
    KEDAR INVESTMENTS LTD.
    FC040762 BR025877
    2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-21 ~ 2024-04-04
    IIF 89 - Director → ME
  • 63
    KENRICK 2018-1 HOLDINGS LIMITED
    - now 11678873
    KENRICK NO.4 HOLDINGS LIMITED
    - 2024-05-21 11678873 15750199... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-11-15 ~ dissolved
    IIF 76 - Director → ME
  • 64
    KENRICK 2018-1 PLC
    - now 11680010
    KENRICK NO.4 PLC
    - 2024-05-21 11680010 15762870... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 72 - Director → ME
  • 65
    KENRICK NO. 3 HOLDINGS LIMITED
    11001230 11678873... (more)
    11th Floor 200 Aldersgate Street, London, City Of London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-06 ~ dissolved
    IIF 61 - Director → ME
  • 66
    KENRICK NO. 3 PLC
    11001450 08491080... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 63 - Director → ME
  • 67
    KENRICK NO.4 HOLDINGS LIMITED
    15750199 11678873... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2025-09-11
    IIF 32 - Director → ME
  • 68
    KENRICK NO.4 PLC
    15762870 11680010... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-05 ~ 2025-09-11
    IIF 31 - Director → ME
  • 69
    MONDE NISSIN (UK) LIMITED
    09802704
    Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2015-10-30
    IIF 82 - Director → ME
  • 70
    MOTOMORE LIMITED
    11971125
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ 2025-07-03
    IIF 107 - Director → ME
  • 71
    MOTOPARK FINANCE PLC
    11077816
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 114 - Director → ME
  • 72
    MOTOWAY LIMITED
    12073278
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 109 - Director → ME
  • 73
    MSD UK HOLDINGS LIMITED
    12701276
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2021-01-04 ~ 2021-02-24
    IIF 117 - Director → ME
  • 74
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 115 - Director → ME
  • 75
    OAK NO.2 MORTGAGE HOLDINGS LIMITED
    11429328 13297083... (more)
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-10-08 ~ dissolved
    IIF 97 - Director → ME
  • 76
    OAK NO.3 MORTGAGE HOLDINGS LIMITED
    12107488 13297083... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2025-07-03
    IIF 102 - Director → ME
  • 77
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (6 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 96 - Director → ME
  • 78
    OAK NO.4 MORTGAGE HOLDINGS LIMITED
    13297083 12107488... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2025-07-03
    IIF 99 - Director → ME
  • 79
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-08 ~ 2025-07-03
    IIF 105 - Director → ME
  • 80
    OCEONICS SERVICES LIMITED
    11133374
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 66 - Director → ME
  • 81
    OCEONIX SERVICES LIMITED
    11134011
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-04 ~ now
    IIF 47 - Director → ME
  • 82
    OPLO FUNDING NO.2 LIMITED
    - now 10695807
    1ST STOP FUNDING NO.2 LIMITED
    - 2020-08-04 10695807
    BLACKPOOL FUNDING 1 LIMITED
    - 2017-04-28 10695807
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 64 - Director → ME
  • 83
    PIONEER AIRCRAFT LEASING UK LIMITED
    - now 08772039
    GAL MSN 39924 LTD
    - 2019-04-08 08772039 09320708
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-03 ~ now
    IIF 23 - Director → ME
  • 84
    POLO FUNDING 2021-1 (HOLDINGS) LIMITED
    13390504
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-12 ~ dissolved
    IIF 40 - Director → ME
  • 85
    POLO FUNDING 2021-1 PLC
    13399994
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-05-15 ~ dissolved
    IIF 12 - Director → ME
  • 86
    PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED
    15860224
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-26 ~ 2025-08-27
    IIF 75 - Director → ME
  • 87
    PRINCIPALITY COVERED BONDS FINANCE LIMITED
    15862093
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-29 ~ 2025-08-27
    IIF 74 - Director → ME
  • 88
    QUANTUM CHARGE HOLDINGS LIMITED
    14159785
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 36 - Director → ME
  • 89
    QUANTUM MOBILITY HOLDINGS LIMITED
    15716296
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-13 ~ now
    IIF 29 - Director → ME
  • 90
    RAVELIN LEASING SERVICES (UK) LIMITED
    11718215
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2021-06-17 ~ 2025-08-15
    IIF 20 - Director → ME
  • 91
    ROSETTA FINCO LIMITED
    10870246
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-17 ~ 2017-07-25
    IIF 4 - Director → ME
  • 92
    SASOF II (C) AVIATION UK LIMITED
    NI647281 NI620481... (more)
    C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Liquidation Corporate (9 parents)
    Officer
    2021-10-08 ~ 2025-08-27
    IIF 17 - Director → ME
  • 93
    SEP EIGER BIDCO LTD.
    FC039616
    Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-10-04
    IIF 87 - Director → ME
  • 94
    SEP EIGER HOLDCO LTD.
    FC039615
    Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-10-04
    IIF 88 - Director → ME
  • 95
    SEP EIGER TOPCO LTD.
    FC039614
    Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman Islands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-10-04
    IIF 86 - Director → ME
  • 96
    SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
    12006954
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-05-20 ~ now
    IIF 13 - Director → ME
  • 97
    SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED
    12276991
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-10-23 ~ now
    IIF 15 - Director → ME
  • 98
    SILK ROAD FINANCE NUMBER FIVE PLC
    12013410
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-05-23 ~ now
    IIF 14 - Director → ME
  • 99
    SILK ROAD FINANCE NUMBER SIX PLC
    12278458
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-10-23 ~ now
    IIF 11 - Director → ME
  • 100
    SMBC AVIATION CAPITAL UK 1 LIMITED
    - now 11306303 04985584
    GOSHAWK AVIATION LEASING UK 3 LIMITED
    - 2025-11-14 11306303 11184563... (more)
    SKY AIRCRAFT B42992 UK LIMITED
    - 2018-09-19 11306303 11204107... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-09-13 ~ now
    IIF 48 - Director → ME
  • 101
    STELLAR UK 1 LIMITED
    10449894
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (9 parents)
    Officer
    2016-10-27 ~ now
    IIF 19 - Director → ME
  • 102
    SUN ABS UK 01 LIMITED
    12445420
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-05 ~ now
    IIF 1 - Director → ME
  • 103
    THE CONNECTION MANAGEMENT COMPANY LIMITED
    - now 03903454
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
    - 2023-01-23 03903454
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2023-01-19 ~ now
    IIF 25 - Director → ME
  • 104
    THE CONNECTION PROPCO LIMITED
    FC040208 OE014047
    2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 18 - Director → ME
  • 105
    TPG VENICE UK VI, LTD.
    13351227 13350423... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 113 - Director → ME
  • 106
    TURBO FINANCE 8 PLC
    11529386 08213817... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 110 - Director → ME
  • 107
    TURBO FINANCE 9 PLC
    12406043 08213817... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 111 - Director → ME
  • 108
    TURBO HOLDINGS LIMITED
    12404676
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-10-08 ~ dissolved
    IIF 103 - Director → ME
  • 109
    UK TELECOMMUNICATION INCOME PROPCO LIMITED
    - now 03903420
    VODAFONE PROPERTY INVESTMENTS LIMITED
    - 2023-01-23 03903420 03961908
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 51 - Director → ME
  • 110
    VFU FUNDING PLC
    12381873
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-08 ~ now
    IIF 33 - Director → ME
  • 111
    WEST BROMWICH FUNDING LIMITED
    11910048
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 112
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 3 - Director → ME
  • 113
    WIDOW HILL LTD
    15073529
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-15 ~ 2025-10-20
    IIF 41 - Director → ME
  • 114
    WSELP MANCO LTD
    14433103
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-20 ~ now
    IIF 54 - Director → ME
  • 115
    WSELP MASTER 2 LTD
    15844059 14430145
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-17 ~ now
    IIF 39 - Director → ME
  • 116
    WSELP MASTER LTD
    14430145 15844059
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-10-19 ~ now
    IIF 34 - Director → ME
  • 117
    WSELP SUB UK HOLDCO LTD
    14460650
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-24 ~ now
    IIF 27 - Director → ME
  • 118
    YELLOW FINANCE LIMITED
    12251523
    11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 62 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.