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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Surnam, Beejadhursingh Mahen

    Related profiles found in government register
  • Surnam, Beejadhursingh Mahen
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England, L3 9SJ

      IIF 1
    • icon of address 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address 8 Bloomsbury Street, London, WC1B 3SR

      IIF 5 IIF 6
    • icon of address Suit 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 7
    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 8
    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 9
    • icon of address Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 10 IIF 11
    • icon of address Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 12
  • Surnam, Beejadhursingh Mahen
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 13
    • icon of address Winchester House 1, Great Winchester Street, London, EC2N 2DB

      IIF 14
    • icon of address Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB

      IIF 15 IIF 16 IIF 17
    • icon of address Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, England

      IIF 18 IIF 19
  • Surnam, Beejadhursingh Mahen
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surnam, Beejadursingh Mahen
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Langley Park Road, Iver, SL0 9QS, United Kingdom

      IIF 48
  • Surnam, Beejadhursingh, Mr.
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 1, 7th Floor, 50 Broadway, London, -- Select --, SW1H 0DB, United Kingdom

      IIF 49
    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 50
  • Surnam, Beejadhursingh
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Palmer Street, London, SW1H 0AD, England

      IIF 51
    • icon of address 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 52 IIF 53 IIF 54
    • icon of address 6th Floor, 125 London Wall, London Wall, London, EC2Y 5AS, England

      IIF 56
    • icon of address Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 57
  • Suram, Mahen Beejadhursingh
    Mauritian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 58
  • Surnam, Mahen Beejadursingh
    Mauritanian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surnam, Mahen Beejadursingh
    Mauritanian acountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB

      IIF 83
  • Surnam, Mahen Beejadursingh
    Mauritanian director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 84
    • icon of address Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 85
  • Beejadhursingh, Mahen
    Mauritian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 86
  • Mahen Beejadursingh, Surnam
    Mauritanian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 87
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 26 - Director → ME
  • 7
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 3 - Director → ME
  • 8
    HACKREMCO (NO. 2565) LIMITED - 2008-07-01
    icon of address Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    IIF 62 - Director → ME
  • 9
    icon of address C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,980 GBP2022-12-31
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 50 - Director → ME
  • 10
    icon of address C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 49 - Director → ME
  • 11
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 11 - Director → ME
  • 12
    HETA FUNDING LIMITED - 2017-07-05
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    icon of address Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 48 - Director → ME
  • 13
    icon of address Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 10 - Director → ME
  • 15
    BOXVANE LIMITED - 2007-05-22
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 57 - Director → ME
  • 16
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    icon of address Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 47 - Director → ME
  • 17
    icon of address Suit 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 8 - Director → ME
  • 20
    icon of address 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 63 - Director → ME
  • 21
    icon of address 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 64 - Director → ME
  • 22
    SPROTT GLOBAL RESOURCE LENDING PLC - 2019-10-30
    icon of address 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-16 ~ dissolved
    IIF 24 - Director → ME
  • 23
    STATECA LIMITED - 2017-07-05
    icon of address Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 20 - Director → ME
  • 24
    icon of address Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 6 - Director → ME
  • 25
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 2 - Director → ME
  • 26
    icon of address C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 1 - Director → ME
  • 27
    icon of address Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 5 - Director → ME
  • 28
    Company number 06691015
    Non-active corporate
    Officer
    icon of calendar 2008-09-08 ~ now
    IIF 13 - Director → ME
Ceased 59
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    icon of calendar 2016-04-21 ~ 2021-07-20
    IIF 22 - Director → ME
  • 2
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2016-04-21 ~ 2021-07-20
    IIF 21 - Director → ME
  • 3
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-30 ~ 2021-06-09
    IIF 32 - Director → ME
  • 4
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2021-06-09
    IIF 39 - Director → ME
  • 5
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2021-06-09
    IIF 31 - Director → ME
  • 6
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2021-06-09
    IIF 41 - Director → ME
  • 7
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2021-06-09
    IIF 37 - Director → ME
  • 8
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-13 ~ 2021-06-09
    IIF 36 - Director → ME
  • 9
    AGENSYND LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    icon of calendar 2019-05-06 ~ 2021-06-09
    IIF 46 - Director → ME
  • 10
    BEECHSQUARE LIMITED - 2010-04-27
    icon of address 3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2013-06-10
    IIF 14 - Director → ME
  • 11
    CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    icon of calendar 2016-10-28 ~ 2019-02-08
    IIF 43 - Director → ME
  • 12
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2014-07-03
    IIF 68 - Director → ME
  • 13
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2014-07-03
    IIF 69 - Director → ME
  • 14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2014-07-03
    IIF 74 - Director → ME
  • 15
    BRICKGLADE LIMITED - 2003-11-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    IIF 53 - Director → ME
  • 16
    icon of address Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2013-06-10
    IIF 61 - Director → ME
  • 17
    TILTWAY PLC - 2005-06-08
    icon of address Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    IIF 51 - Director → ME
  • 18
    PILLVIEW PLC - 2006-02-06
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    IIF 56 - Director → ME
  • 19
    POCKETGRANGE PLC - 2006-05-30
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    IIF 55 - Director → ME
  • 20
    WEBGRANGE PLC - 2007-03-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    IIF 54 - Director → ME
  • 21
    SKIPPERDALE PLC - 2007-09-18
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    IIF 52 - Director → ME
  • 22
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2019-02-08
    IIF 45 - Director → ME
  • 23
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2019-06-30
    IIF 44 - Director → ME
  • 24
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2021-06-30
    IIF 35 - Director → ME
  • 25
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2021-06-30
    IIF 34 - Director → ME
  • 26
    HOLTHAVEN LIMITED - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2021-06-30
    IIF 33 - Director → ME
  • 27
    TESSBRIDGE PLC - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2021-06-30
    IIF 40 - Director → ME
  • 28
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2021-06-30
    IIF 42 - Director → ME
  • 29
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2015-05-01
    IIF 86 - Director → ME
  • 30
    EFSE UKRAINE LIMITED - 2011-02-28
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2013-09-20
    IIF 76 - Director → ME
  • 31
    CONKERBRIGHT LIMITED - 2007-05-10
    icon of address Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2013-06-10
    IIF 66 - Director → ME
  • 32
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2013-04-09
    IIF 60 - Director → ME
  • 33
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2013-04-09
    IIF 58 - Director → ME
  • 34
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2013-04-09
    IIF 72 - Director → ME
  • 35
    icon of address Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2013-04-09
    IIF 87 - Director → ME
  • 36
    icon of address Winchester House, Mailstop 428 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2013-04-09
    IIF 75 - Director → ME
  • 37
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    icon of address 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2021-08-09
    IIF 30 - Director → ME
  • 38
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2013-04-09
    IIF 67 - Director → ME
  • 39
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2013-04-09
    IIF 83 - Director → ME
  • 40
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2015-05-08
    IIF 82 - Director → ME
  • 41
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2013-05-30
    IIF 79 - Director → ME
  • 42
    icon of address Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    icon of calendar 2011-07-04 ~ 2013-05-30
    IIF 78 - Director → ME
  • 43
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2013-05-30
    IIF 77 - Director → ME
  • 44
    icon of address Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2013-05-30
    IIF 81 - Director → ME
  • 45
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2013-04-09
    IIF 59 - Director → ME
  • 46
    CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
    WALNUTMARSH LIMITED - 2010-11-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2013-04-09
    IIF 18 - Director → ME
  • 47
    CIDER FINANCE 2010-1 PLC - 2011-02-04
    SUNSHINEMIST PLC - 2010-11-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2013-04-09
    IIF 16 - Director → ME
  • 48
    OWLHAVEN LIMITED - 2012-04-03
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2013-04-09
    IIF 19 - Director → ME
  • 49
    POPPYGRANGE PLC - 2012-04-03
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2013-04-09
    IIF 17 - Director → ME
  • 50
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-11 ~ 2014-01-21
    IIF 85 - Director → ME
  • 51
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-11 ~ 2014-01-21
    IIF 84 - Director → ME
  • 52
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2013-04-09
    IIF 65 - Director → ME
  • 53
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    icon of address Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2014-08-08
    IIF 15 - Director → ME
  • 54
    icon of address 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-01-14 ~ 2021-08-09
    IIF 38 - Director → ME
  • 55
    icon of address C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-09 ~ 2013-04-09
    IIF 70 - Director → ME
  • 56
    SPROTT GLOBAL RESOURCE LENDING PLC - 2019-10-30
    icon of address 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-01 ~ 2018-11-26
    IIF 23 - Director → ME
  • 57
    STATECA PLC - 2011-05-20
    STATECA 1 PLC - 2011-05-20
    icon of address Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-09
    IIF 73 - Director → ME
  • 58
    STATECA LIMITED - 2017-07-05
    icon of address Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2013-04-09
    IIF 71 - Director → ME
  • 59
    icon of address C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-08-06 ~ 2013-06-10
    IIF 80 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.