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
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 4 IIF 5 (more)(less)1, Bartholomew Lane, London, EC2N 2AX, England
IIF 7 IIF 8 IIF 9 (more)(less)1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 32 IIF 33 IIF 34 (more)(less)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 9212, St. James's Square, London, SW1Y 4LB, England
IIF 931oth Floor, 5, Churchill Place, London, E14 5HU, United Kingdom
IIF 945, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
IIF 95 IIF 96 IIF 975, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 98 IIF 995, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)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 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 1485, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
IIF 149C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 150 IIF 151C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 152Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 153 IIF 154Level 10, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 155C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 15640a, Station Road, Upminster, Essex, RM14 2TR
IIF 157 IIF 158 IIF 159
- British born in November 1976Registered addresses and corresponding companies
Khan, Raheel Shehzad
27 Jack Cornwell Street, Manor Park, London, E12 5NN
IIF 160
- Registered addresses and corresponding companies
Khan, Raheel Shehzad
5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 161
- Registered addresses and corresponding companies
Khan, Raheel
Related profiles found in government register
Offspring entities and appointments
159
- 1
AB FAB UK LIMITED
0455395011a Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (8 parents)Officer2003-04-22 ~ 2004-11-09IIF 160 - Director → ME - 2
AB UK FLEETCO LIMITED
152162135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-10-17 ~ nowIIF 134 - Director → ME - 3
- 4
- 5
- 6
- 7
ARGENTO FUNDING LIMITED
1638205910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 73 - Director → ME - 8
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 12 - Director → ME - 9
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 10 - Director → ME - 10
ARIMA MORTGAGES HOLDINGS LIMITED
150628195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-10 ~ nowIIF 110 - Director → ME - 11
ARIMA MORTGAGES PLC
150635565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-08-10 ~ nowIIF 124 - Director → ME - 1210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 91 - Director → ME
- 1310th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-06-06 ~ nowIIF 77 - Director → ME
- 1410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 53 - Director → ME
- 1510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-27 ~ nowIIF 57 - Director → ME
- 1610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 61 - Director → ME
- 1710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 87 - Director → ME
- 185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-08-12 ~ nowIIF 100 - Director → ME
- 19
AUDIO NETWORK FINANCE LIMITED
14146852C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 151 - Director → ME - 20
AUDIO NETWORK RIGHTS LIMITED
14147084C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-02-24 ~ nowIIF 150 - Director → ME - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2023-02-01 ~ dissolvedIIF 159 - Director → ME - 235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-04 ~ nowIIF 137 - Director → ME
- 245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-08-04 ~ nowIIF 105 - Director → ME
- 255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-06-26 ~ nowIIF 85 - Director → ME
- 265 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2026-06-26 ~ nowIIF 43 - Director → ME
- 27
AXLE 2023-1 LIMITED
153083215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-11-24 ~ nowIIF 129 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-20 during the appointment or period of control
Commencement of winding up on 2026-05-21 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (8 parents)Officer2023-02-01 ~ nowIIF 3 - Director → ME - 29
BRIDGE FINCO HOLDINGS LIMITED
1688918810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-03 ~ nowIIF 68 - Director → ME - 30
BRIDGE FINCO LIMITED
1689152410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-04 ~ nowIIF 47 - Director → ME - 315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2023-02-01 ~ nowIIF 145 - Director → ME
- 32CHESTNUT II MORTGAGE FINANCING LIMITED - 2017-08-211 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-05-10 ~ dissolvedIIF 22 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19 during the appointment or period of control
Dissolved on 2024-11-23 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-05-10 ~ dissolvedIIF 157 - Director → ME - 34CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED - 2023-12-0810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 69 - Director → ME
- 35CHETWOOD FUNDING 2023-1 PLC - 2023-12-0810th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-02-24 ~ nowIIF 88 - Director → ME
- 365 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 122 - Director → ME
- 37
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 29 - Director → ME - 38
CLOSE PF FUNDING I LIMITED
0711696610th Floor 5 Churchill Place, London, EnglandActive Corporate (11 parents)Officer2025-02-24 ~ nowIIF 34 - Director → ME - 39
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 20 - Director → ME - 40
CSC CAPITAL MARKETS UK LIMITED
107800015 Churchill Place, 10th Floor, London, EnglandActive Corporate (33 parents, 6 offsprings)Officer2026-06-12 ~ nowIIF 98 - Director → ME2025-05-01 ~ 2026-06-12IIF 161 - Secretary → ME - 41SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (77 parents, 1251 offsprings)Officer2023-07-06 ~ nowIIF 114 - Director → ME2021-01-15 ~ 2023-07-06IIF 164 - Secretary → ME
- 42
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, EnglandActive Corporate (33 parents, 1380 offsprings)Officer2024-12-09 ~ nowIIF 99 - Director → ME - 43Level 10 5 Churchill Place, London, EnglandActive Corporate (43 parents, 896 offsprings)Officer2024-03-22 ~ nowIIF 153 - Director → ME
- 44Level 10 5 Churchill Place, London, EnglandActive Corporate (43 parents, 876 offsprings)Officer2024-03-22 ~ nowIIF 154 - Director → ME
- 45SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (76 parents, 1238 offsprings)Officer2023-07-06 ~ nowIIF 123 - Director → ME2021-01-15 ~ 2023-07-06IIF 163 - Secretary → ME
- 46SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (75 parents, 1191 offsprings)Officer2024-12-09 ~ 2024-12-09IIF 1 - Director → ME2023-07-06 ~ nowIIF 120 - Director → ME2021-01-15 ~ 2023-07-06IIF 162 - Secretary → ME
- 47
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (71 parents, 13 offsprings)Officer2026-06-12 ~ nowIIF 131 - Director → ME2021-01-15 ~ 2026-06-12IIF 165 - Secretary → ME - 48
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, 13 offsprings)Officer2024-12-09 ~ nowIIF 109 - Director → ME - 4910th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-09 ~ nowIIF 36 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04 during the appointment or period of control
Due to be dissolved on 2025-11-12 during the appointment or period of control18 Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2021-09-13 ~ dissolvedIIF 2 - Director → ME - 5110th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 35 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10 during the appointment or period of control
Dissolved on 2026-05-23 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2022-01-21 ~ dissolvedIIF 4 - Director → ME - 535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 135 - Director → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10 during the appointment or period of control
Dissolved on 2026-05-19 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2022-06-23 ~ dissolvedIIF 6 - Director → ME - 5510th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-03 ~ nowIIF 42 - Director → ME
- 5610th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-09-03 ~ nowIIF 67 - Director → ME
- 5710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 81 - Director → ME
- 5810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-04 ~ nowIIF 78 - Director → ME
- 5910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-12 ~ nowIIF 48 - Director → ME
- 6010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-02-12 ~ nowIIF 63 - Director → ME
- 611 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-04-20 ~ dissolvedIIF 14 - Director → ME
- 621 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-20 ~ dissolvedIIF 25 - Director → ME
- 63
EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED
102987705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 128 - Director → ME - 64
EAGLE PLACE COVERED BONDS FINANCE LIMITED
102989095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 146 - Director → ME - 655 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-22 ~ nowIIF 111 - Director → ME
- 665 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-03-24 ~ nowIIF 130 - Director → ME
- 6710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 90 - Director → ME
- 6810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-07-31 ~ nowIIF 92 - Director → ME
- 6910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 64 - Director → ME
- 7010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-26 ~ nowIIF 39 - Director → ME
- 71
- 72
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- 74
- 7510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 65 - Director → ME
- 7610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-05 ~ nowIIF 82 - Director → ME
- 77
ELSTREE 2026-1 MIX HOLDINGS LIMITED
1696486610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-15 ~ nowIIF 58 - Director → ME - 78
ELSTREE 2026-1 MIX PLC
1696537010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-01-15 ~ nowIIF 86 - Director → ME - 7910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-06-30 ~ nowIIF 84 - Director → ME
- 8010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-06-30 ~ nowIIF 50 - Director → ME
- 81
ELYSTAN CAPITAL HOLDING LIMITED
123976625 Lloyd's Avenue, 3rd Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-08-31 ~ 2023-10-09IIF 15 - Director → ME - 82
ENDEAVOUR (FUNDING 1) LTD
1726979810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-06-09 ~ nowIIF 66 - Director → ME - 83
FALCON MASTER ISSUER HOLDINGS LIMITED
1636353310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 80 - Director → ME - 84
FALCON MASTER ISSUER PLC
1636390310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 41 - Director → ME - 85
FALCON RECEIVABLES TRUSTEE LIMITED
1636354010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-03 ~ nowIIF 62 - Director → ME - 861 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2023-02-01 ~ dissolvedIIF 11 - Director → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-25 during the appointment or period of control
Dissolved on 2024-05-10 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2023-02-01 ~ dissolvedIIF 158 - Director → ME - 88
FOOTBALL PLAYER FUNDING 1 LIMITED
143124321 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-23 ~ dissolvedIIF 18 - Director → ME - 89
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- 92
- 93
- 94
- 95
- 96
- 97
HCN UK MANAGEMENT SERVICES LIMITED
084350175 Churchill Place, 10th Floor, London, EnglandActive Corporate (18 parents)Officer2025-02-24 ~ nowIIF 155 - Director → ME - 98
HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC
148592055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-05-10 ~ nowIIF 106 - Director → ME - 99
ICON BRIDGING LIMITED
152358455 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-10-25 ~ nowIIF 138 - Director → ME - 100
KANALOA 2 LIMITED
147466655 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-03-21 ~ nowIIF 148 - Director → ME - 101
KMC MAYFAIR HOLDCO LIMITED
092174861 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2023-02-01 ~ dissolvedIIF 8 - Director → ME - 102ZEBRA 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 104 - Director → ME
- 103ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 133 - Director → ME
- 104ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 117 - Director → ME
- 1055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 141 - Director → ME
- 1065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 143 - Director → ME
- 1075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 144 - Director → ME
- 1085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 121 - Director → ME
- 1095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 147 - Director → ME
- 1105 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (10 parents)Officer2023-02-01 ~ nowIIF 149 - Director → ME
- 1115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2021-07-15 ~ nowIIF 119 - Director → ME
- 1125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 118 - Director → ME
- 1135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-05-05 ~ nowIIF 115 - Director → ME
- 1145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2024-03-21 ~ nowIIF 101 - Director → ME
- 115BLUEHOOD LIMITED - 2013-10-285 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents)Officer2025-10-17 ~ 2025-10-23IIF 33 - Director → ME
- 116
LONDON AND INVERNESS MANAGEMENT SERVICES LIMITED
12880482The Aspect, Finsbury Square, London, United KingdomActive Corporate (9 parents)Officer2025-10-17 ~ 2025-10-24IIF 32 - Director → ME - 117CINDERVIEW LIMITED - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 127 - Director → ME
- 118PILLVALE PLC - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 139 - Director → ME
- 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of controlOUTOKUMPU COPPER LTD. - 2006-05-10GRANGES METALLVERKEN LIMITED - 1990-07-19C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (29 parents)Officer2020-10-13 ~ dissolvedIIF 156 - Director → ME - 120
MALLARES CAPITAL HOLDING LIMITED
123975675 Lloyd's Avenue, 3rd Floor, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2020-08-31 ~ 2023-10-09IIF 17 - Director → ME - 121
MERCURY FUNDING LIMITED
14662285C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamReceiver Action Corporate (12 parents)Officer2023-02-14 ~ 2023-08-17IIF 152 - Director → ME - 122
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MONACO FINANCE NO. 1 LIMITED
1684057610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-11-07 ~ nowIIF 45 - Director → ME - 125
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
059963173 Copthall Avenue, London, EnglandActive Corporate (25 parents)Officer2020-07-17 ~ 2023-01-12IIF 93 - Director → ME - 126
NEW RAK TOPCO LIMITED
FC03947044 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2023-11-09 ~ nowIIF 94 - Director → ME - 127
PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITED
140455545 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-04-13 ~ nowIIF 97 - Director → ME - 128
PARKMORE POINT RMBS 2022-1 PLC
140482955 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Officer2022-04-14 ~ nowIIF 96 - Director → ME - 129
PSC OCEAN FUNDING LIMITED
145607825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ nowIIF 140 - Director → ME - 130
PSC OCEAN POOLING LIMITED
145610785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ nowIIF 125 - Director → ME - 131
REPTON 2023-1 LIMITED
147821625 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-04-05 ~ nowIIF 107 - Director → ME - 132INTERGEN ALTAMIRA (UK) LTD. - 2018-05-311 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2020-07-17 ~ dissolvedIIF 31 - Director → ME
- 133INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2020-07-17 ~ 2023-12-14IIF 16 - Director → ME
- 134INTERGEN SLP (UK) LTD - 2018-05-311 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2020-07-17 ~ dissolvedIIF 23 - Director → ME
- 1355 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-10-24 ~ nowIIF 142 - Director → ME
- 136
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 21 - Director → ME - 137SOPHOS 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 9 - Director → ME
- 138SHIELD 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 7 - Director → ME
- 139
- 140
- 141SURF 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 28 - Director → ME
- 142
SPINDLE RESIDENTIAL LTD
1700745510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 83 - Director → ME - 143
STERLING FUNDING LIMITED
1696288810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-01-14 ~ nowIIF 46 - Director → ME - 144
STORE HOLDINGS LIMITED
149254385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 103 - Director → ME - 145
STORECO PLC
149293685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-06-12 ~ nowIIF 132 - Director → ME - 146
SWAN RIVER FINANCE HOLDINGS LIMITED
143429895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-09-07 ~ nowIIF 108 - Director → ME - 147
SWAN RIVER FINANCE PLC
143311535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-09-01 ~ nowIIF 112 - Director → ME - 148
TORQUE FUNDING LIMITED
1706529310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-02 ~ nowIIF 72 - Director → ME - 149
TYNE FUNDING NO.1 HOLDINGS LIMITED
136452975 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-27 ~ nowIIF 95 - Director → ME - 150
TYNE FUNDING NO.1 PLC
136531785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2021-09-30 ~ nowIIF 136 - Director → ME - 151
- 152
- 153
- 154
WALNUT CAPITAL LIMITED
136296245 Lloyd's Avenue, 3rd Floor, London, United KingdomActive Corporate (8 parents)Officer2021-09-17 ~ 2023-10-09IIF 27 - Director → ME - 155
- 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-05 during the appointment or period of control
Declaration of solvency sworn on 2026-05-05 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents)Officer2021-10-29 ~ nowIIF 5 - Director → ME - 1575 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 126 - Director → ME
- 15810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 59 - Director → ME
- 15910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 76 - Director → ME
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