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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Raheel Shehzad
- British company director born in November 1974
Khan, Raheel Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 1
- British born in November 1976
Khan, Raheel Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies18 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 218a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 3 IIF 41, Bartholomew Lane, London, EC2N 2AX, England
IIF 5 IIF 6 IIF 7 (more)1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 30 IIF 31 IIF 32 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 35 IIF 36 IIF 37 (more)12, St. James's Square, London, SW1Y 4LB, England
IIF 751oth Floor, 5, Churchill Place, London, E14 5HU, United Kingdom
IIF 765, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
IIF 77 IIF 78 IIF 795, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 805, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 81 IIF 82 IIF 83 (more)IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 1305, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
IIF 131C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 132 IIF 133C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 134Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 135 IIF 136Level 10, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 137C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 13840a, Station Road, Upminster, Essex, RM14 2TR
IIF 139 IIF 140 IIF 141
- British accountant born in November 1976Registered addresses and corresponding companies
Khan, Raheel Shehzad
27 Jack Cornwell Street, Manor Park, London, E12 5NN
IIF 142
Related profiles found in government register
Offspring entities and appointments
141
- 1
AB FAB UK LIMITED
0455395011a Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (8 parents)Officer2003-04-22 ~ 2004-11-09IIF 142 - Director → ME - 2
AB UK FLEETCO LIMITED
152162135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-10-17 ~ nowIIF 116 - Director → ME - 3
ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC
1626432210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 50 - Director → ME - 4
ALDBROOK MORTGAGE TRANSACTION HOLDINGS 2025-1 LIMITED
1626390410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 36 - Director → ME - 5
ARGENTO FUNDING LIMITED
1638205910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 60 - Director → ME - 6
ARGON GBP LIMITED
FC02384789 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (14 parents, 1 offspring)Officer2020-10-13 ~ 2023-10-18IIF 10 - Director → ME - 7
ARGON USD LIMITED
FC02384689 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (14 parents, 1 offspring)Officer2020-10-13 ~ 2023-10-18IIF 8 - Director → ME - 8
ARIMA MORTGAGES HOLDINGS LIMITED
150628195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-10 ~ nowIIF 92 - Director → ME - 9
ARIMA MORTGAGES PLC
150635565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-08-10 ~ nowIIF 107 - Director → ME - 10
ASIMI FUNDING 2024-1 HOLDINGS LIMITED
1576519710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 73 - Director → ME - 11
ASIMI FUNDING 2024-1 PLC
1576576510th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-06-06 ~ nowIIF 62 - Director → ME - 12
ASIMI FUNDING 2025-1 HOLDINGS LIMITED
1627817110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 44 - Director → ME - 13
ASIMI FUNDING 2025-1 PLC
1628025210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-27 ~ nowIIF 47 - Director → ME - 14
ASIMI FUNDING 2025-2 HOLDINGS LIMITED
1662608010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 51 - Director → ME - 15
ASIMI FUNDING 2025-2 PLC
1662726310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 70 - Director → ME - 16
ASIMI FUNDING LIMITED
142938875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-08-12 ~ nowIIF 81 - Director → ME - 17
AUDIO NETWORK FINANCE LIMITED
141468521 Bartholomew Lane, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 133 - Director → ME - 18
AUDIO NETWORK RIGHTS LIMITED
141470841 Bartholomew Lane, London, United KingdomActive Corporate (13 parents)Officer2025-02-24 ~ nowIIF 132 - Director → ME - 19
AUTO ABS UK LOANS HOLDINGS LIMITED
082374791 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 24 - Director → ME - 20
AUTO ABS UK LOANS PLC
0823749940a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2023-02-01 ~ dissolvedIIF 141 - Director → ME - 21
AVON FINANCE NO.4 HOLDINGS LIMITED
150491385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-04 ~ nowIIF 119 - Director → ME - 22
AVON FINANCE NO.4 PLC
150494995 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-08-04 ~ nowIIF 86 - Director → ME - 23
AXLE 2023-1 LIMITED
153083215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-11-24 ~ nowIIF 112 - Director → ME - 24
BLUE MOTOR FINANCE DD LIMITED
091699505 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2023-02-01 ~ nowIIF 90 - Director → ME - 25
BRIDGE FINCO HOLDINGS LIMITED
1688918810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-03 ~ nowIIF 56 - Director → ME - 26
BRIDGE FINCO LIMITED
1689152410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-04 ~ nowIIF 42 - Director → ME - 27
CARS ALLIANCE UK 2015 LIMITED
095720405 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2023-02-01 ~ nowIIF 127 - Director → ME - 28CHESTNUT II MORTGAGE FINANCING LIMITED - 2017-08-211 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-05-10 ~ dissolvedIIF 20 - Director → ME
- 29
CHESTNUT II MORTGAGE FINANCING PLC
1092585340a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2021-05-10 ~ dissolvedIIF 139 - Director → ME - 30CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED - 2023-12-0810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 57 - Director → ME
- 31CHETWOOD FUNDING 2023-1 PLC - 2023-12-0810th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-02-24 ~ nowIIF 71 - Director → ME
- 32
CHURCHILL NO.4 LIMITED
150924205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 105 - Director → ME - 33
CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
10923668C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2020-07-15 ~ 2023-11-17IIF 27 - Director → ME - 34
CLOSE PF FUNDING I LIMITED
0711696610th Floor 5 Churchill Place, London, EnglandActive Corporate (11 parents)Officer2025-02-24 ~ nowIIF 32 - Director → ME - 35
CONVEX HOLDING LTD
10930364C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2020-11-30 ~ 2023-11-09IIF 18 - Director → ME - 36
INTERTRUST CORPORATE SERVICES LIMITED
- 2024-12-09 03920255SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1199 offsprings)Officer2023-07-06 ~ nowIIF 96 - Director → ME - 37
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents, 1267 offsprings)Officer2024-12-09 ~ nowIIF 80 - Director → ME - 38
CSC DIRECTORS (NO. 1) LIMITED
10830933Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 815 offsprings)Officer2024-03-22 ~ nowIIF 135 - Director → ME - 39
CSC DIRECTORS (NO. 2) LIMITED
10831026Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 795 offsprings)Officer2024-03-22 ~ nowIIF 136 - Director → ME - 40
INTERTRUST DIRECTORS 1 LIMITED
- 2024-12-09 03920254SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1181 offsprings)Officer2023-07-06 ~ nowIIF 106 - Director → ME - 41
INTERTRUST DIRECTORS 2 LIMITED
- 2024-12-09 04017430SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1140 offsprings)Officer2024-12-09 ~ 2024-12-09IIF 1 - Director → ME2023-07-06 ~ nowIIF 103 - Director → ME - 42
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (43 parents, 12 offsprings)Officer2024-12-09 ~ nowIIF 91 - Director → ME - 43
DOWSON 2021-2 HOLDINGS LIMITED
136124591 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-09 ~ nowIIF 34 - Director → ME - 44
DOWSON 2021-2 PLC
1361643918 Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2021-09-13 ~ nowIIF 2 - Director → ME - 45
DOWSON 2022-1 HOLDINGS LIMITED
138609211 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 33 - Director → ME - 46
DOWSON 2022-1 PLC
138633661 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer2022-01-21 ~ nowIIF 3 - Director → ME - 47
DOWSON 2022-2 HOLDINGS LIMITED
141893425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 117 - Director → ME - 48
DOWSON 2022-2 PLC
141913835 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-06-23 ~ nowIIF 4 - Director → ME - 49
DOWSON 2024-1 HOLDINGS LIMITED
1593143210th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-03 ~ nowIIF 38 - Director → ME - 50
DOWSON 2024-1 PLC
1593143310th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-09-03 ~ nowIIF 55 - Director → ME - 51
DOWSON 2025-1 HOLDINGS LIMITED
1636358110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 66 - Director → ME - 52
DOWSON 2025-1 PLC
1636446410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-04 ~ nowIIF 63 - Director → ME - 53
E-CARAT 13 HOLDINGS LIMITED
140552241 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-04-20 ~ dissolvedIIF 12 - Director → ME - 54
E-CARAT 13 PLC
- 2023-09-27 140584481 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-20 ~ dissolvedIIF 23 - Director → ME - 55
EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED
102987705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 111 - Director → ME - 56
EAGLE PLACE COVERED BONDS FINANCE LIMITED
102989095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 128 - Director → ME - 57
EALBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED
139945145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-22 ~ nowIIF 93 - Director → ME - 58
EALBROOK MORTGAGE FUNDING 2022-1 PLC
139998455 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-03-24 ~ nowIIF 113 - Director → ME - 59
EALBROOK MORTGAGE FUNDING 2024-1 HOLDINGS LIMITED
1586751910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 72 - Director → ME - 60
EALBROOK MORTGAGE FUNDING 2024-1 PLC
1586752510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-07-31 ~ nowIIF 74 - Director → ME - 61
EALBROOK MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED
1667327510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 53 - Director → ME - 62
EALBROOK MORTGAGE FUNDING 2025-1 PLC
1667333810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-26 ~ nowIIF 35 - Director → ME - 63
EAST ONE 2024-1 HOLDINGS LIMITED
153365575 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-08 ~ nowIIF 83 - Director → ME - 64
EAST ONE 2024-1 PLC
153451165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-12-12 ~ nowIIF 95 - Director → ME - 65
EAST ONE 2025-1 HOLDINGS LIMITED
1666623310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 43 - Director → ME - 66
EAST ONE 2025-1 PLC
1666699910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-22 ~ nowIIF 64 - Director → ME - 67
ELSTREE 2025-2 1ST HOLDINGS LIMITED
1662951310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 54 - Director → ME - 68
ELSTREE 2025-2 1ST PLC
1663014010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-05 ~ nowIIF 67 - Director → ME - 69
ELSTREE 2026-1 MIX HOLDINGS LIMITED
1696486610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-15 ~ nowIIF 48 - Director → ME - 70
ELSTREE 2026-1 MIX PLC
1696537010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-01-15 ~ nowIIF 69 - Director → ME - 71
ELYSTAN CAPITAL HOLDING LIMITED
123976625 Lloyd's Avenue, 3rd Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-08-31 ~ 2023-10-09IIF 13 - Director → ME - 72
FALCON MASTER ISSUER HOLDINGS LIMITED
1636353310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 65 - Director → ME - 73
FALCON MASTER ISSUER PLC
1636390310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 37 - Director → ME - 74
FALCON RECEIVABLES TRUSTEE LIMITED
1636354010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-03 ~ nowIIF 52 - Director → ME - 75
FINSBURY SQUARE 2018-2 PARENT LIMITED
115787351 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2023-02-01 ~ dissolvedIIF 9 - Director → ME - 76
FINSBURY SQUARE 2018-2 PLC
1157877240a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2023-02-01 ~ dissolvedIIF 140 - Director → ME - 77
FOOTBALL PLAYER FUNDING 1 LIMITED
143124321 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-23 ~ dissolvedIIF 16 - Director → ME - 78
FRONTIER MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED
1665403610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 58 - Director → ME - 79
FRONTIER MORTGAGE FUNDING 2025-1 PLC
1665410610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 59 - Director → ME - 80
HADRIAN FUNDING 2025-1 HOLDINGS LIMITED
1621693810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-29 ~ nowIIF 45 - Director → ME - 81
HADRIAN FUNDING 2025-1 PLC
1621824410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-01-30 ~ nowIIF 46 - Director → ME - 82
HCN UK MANAGEMENT SERVICES LIMITED
084350175 Churchill Place, 10th Floor, London, EnglandActive Corporate (18 parents)Officer2025-02-24 ~ nowIIF 137 - Director → ME - 83
HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC
148592055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-05-10 ~ nowIIF 87 - Director → ME - 84
ICON BRIDGING LIMITED
152358455 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-10-25 ~ nowIIF 120 - Director → ME - 85
KANALOA 2 LIMITED
147466655 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-03-21 ~ nowIIF 130 - Director → ME - 86
KMC MAYFAIR HOLDCO LIMITED
092174861 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2023-02-01 ~ dissolvedIIF 6 - Director → ME - 87ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 85 - Director → ME
- 88ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 115 - Director → ME
- 89ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 99 - Director → ME
- 90
LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED
060476425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 123 - Director → ME - 91
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED
060476335 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 125 - Director → ME - 92
LANDMARK MORTGAGE SECURITIES NO.2 PLC
060477205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 126 - Director → ME - 93
LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED
063095575 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 104 - Director → ME - 94
LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED
063095115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 129 - Director → ME - 95
LANDMARK MORTGAGE SECURITIES NO.3 PLC
063094995 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (10 parents)Officer2023-02-01 ~ nowIIF 131 - Director → ME - 96
LANEBROOK MORTGAGE TRANSACTION 2021-1 PLC
135134425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2021-07-15 ~ nowIIF 101 - Director → ME - 97
LANEBROOK MORTGAGE TRANSACTION 2022-1 PLC
142796495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 100 - Director → ME - 98
LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC
148499135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-05-05 ~ nowIIF 97 - Director → ME - 99
LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC
155435755 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2024-03-21 ~ nowIIF 82 - Director → ME - 100BLUEHOOD LIMITED - 2013-10-28New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (23 parents)Officer2025-10-17 ~ 2025-10-23IIF 31 - Director → ME
- 101
LONDON AND INVERNESS MANAGEMENT SERVICES LIMITED
12880482The Aspect, Finsbury Square, London, United KingdomActive Corporate (8 parents)Officer2025-10-17 ~ nowIIF 30 - Director → ME - 102CINDERVIEW LIMITED - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 110 - Director → ME
- 103PILLVALE PLC - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 121 - Director → ME
- 104OUTOKUMPU COPPER LTD. - 2006-05-10GRANGES METALLVERKEN LIMITED - 1990-07-19C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (27 parents)Officer2020-10-13 ~ dissolvedIIF 138 - Director → ME
- 105
MALLARES CAPITAL HOLDING LIMITED
123975675 Lloyd's Avenue, 3rd Floor, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-08-31 ~ 2023-10-09IIF 15 - Director → ME - 106
MERCURY FUNDING LIMITED
14662285C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2023-02-14 ~ 2023-08-17IIF 134 - Director → ME - 107
MOAT RESERVE HOLDINGS 1 LIMITED
149414051 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-16 ~ nowIIF 11 - Director → ME - 108
MOAT RESERVE HOLDINGS 2 LIMITED
149427211 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-19 ~ nowIIF 17 - Director → ME - 109
MONACO FINANCE NO. 1 LIMITED
1684057610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-11-07 ~ nowIIF 40 - Director → ME - 110
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
059963173 Copthall Avenue, London, EnglandActive Corporate (25 parents)Officer2020-07-17 ~ 2023-01-12IIF 75 - Director → ME - 111
NEW RAK TOPCO LIMITED
FC03947044 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2023-11-09 ~ nowIIF 76 - Director → ME - 112
PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITED
140455545 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-04-13 ~ nowIIF 79 - Director → ME - 113
PARKMORE POINT RMBS 2022-1 PLC
140482955 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Officer2022-04-14 ~ nowIIF 78 - Director → ME - 114
PSC OCEAN FUNDING LIMITED
145607825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ nowIIF 122 - Director → ME - 115
PSC OCEAN POOLING LIMITED
145610785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ nowIIF 108 - Director → ME - 116
REPTON 2023-1 LIMITED
147821625 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-04-05 ~ nowIIF 88 - Director → ME - 117INTERGEN ALTAMIRA (UK) LTD. - 2018-05-311 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2020-07-17 ~ dissolvedIIF 29 - Director → ME
- 118INTERGEN INTERNATIONAL (UK) LTD - 2018-05-311 Bartholomew Lane, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2020-07-17 ~ 2023-12-14IIF 14 - Director → ME
- 119INTERGEN SLP (UK) LTD - 2018-05-311 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2020-07-17 ~ dissolvedIIF 21 - Director → ME
- 120
SHAWBROOK MORTGAGE FUNDING 2022-1 PLC
144379445 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-10-24 ~ nowIIF 124 - Director → ME - 121
SIC MARKETING SERVICES (UK) LIMITED
08583618C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer2020-09-10 ~ 2023-07-21IIF 19 - Director → ME - 122SOPHOS GROUP PLC - 2020-03-04SOPHOS GROUP LIMITED - 2015-06-29C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2020-10-12 ~ 2023-11-15IIF 7 - Director → ME
- 123SHIELD BIDCO LIMITED - 2012-10-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2020-10-12 ~ 2023-11-15IIF 5 - Director → ME
- 124SURF INTERMEDIATE I LIMITED - 2020-03-20C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-10-12 ~ 2023-11-15IIF 28 - Director → ME
- 125SURF INTERMEDIATE II LIMITED - 2020-03-20C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-10-12 ~ 2023-11-15IIF 22 - Director → ME
- 126SURF BUYER LIMITED - 2020-03-25C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-02-10 ~ 2023-11-15IIF 26 - Director → ME
- 127
SPINDLE RESIDENTIAL LTD
1700745510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 68 - Director → ME - 128
STERLING FUNDING LIMITED
1696288810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-01-14 ~ nowIIF 41 - Director → ME - 129
STORE HOLDINGS LIMITED
149254385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 84 - Director → ME - 130
STORECO PLC
149293685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-06-12 ~ nowIIF 114 - Director → ME - 131
SWAN RIVER FINANCE HOLDINGS LIMITED
143429895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-09-07 ~ nowIIF 89 - Director → ME - 132
SWAN RIVER FINANCE PLC
143311535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-09-01 ~ nowIIF 94 - Director → ME - 133
TYNE FUNDING NO.1 HOLDINGS LIMITED
136452975 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-27 ~ nowIIF 77 - Director → ME - 134
TYNE FUNDING NO.1 PLC
136531785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2021-09-30 ~ nowIIF 118 - Director → ME - 135
WAGESTREAM UK FRONTLINE II LIMITED
150942835 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 98 - Director → ME - 136
WAGESTREAM UK FRONTLINE III LIMITED
1627941110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-26 ~ nowIIF 39 - Director → ME - 137
WALNUT CAPITAL LIMITED
1362962410th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2021-09-17 ~ 2023-10-09IIF 25 - Director → ME - 138
WOSL SPV IV LIMITED
137129775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2021-10-29 ~ nowIIF 102 - Director → ME - 139
WOSL SPV V LIMITED
150035725 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 109 - Director → ME - 140
WOSL SPV VI LIMITED
1655430810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 49 - Director → ME - 141
WOSL SPV VII LIMITED
1655481410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 61 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.