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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

Rapley, Vincent Michael

    Related profiles found in government register
  • Rapley, Vincent Michael
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pennthorpe School, Rudgwick, Horsham, West Sussex, RH12 3HJ

      IIF 1
  • Rapley, Vincent Michael
    British banker born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rapley, Vincent Michael
    British bursar born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES, United Kingdom

      IIF 83
  • Rapley, Vincent Michael
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP

      IIF 84 IIF 85

    • 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 86

    • 81, Station Road, Marlow, Buckinghamshire, SL7 1NS

      IIF 87

    • Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

      IIF 88
  • Rapley, Vincent Michael
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rapley, Vincent Michael
    British investment banker born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP

      IIF 105 IIF 106
  • Rapley, Vincent Michael
    British maaging director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 107
  • Rapley, Vincent Michael
    British managing born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP, Uk

      IIF 108
  • Rapley, Vincent Michael
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rapley, Vincent Michael
    British banker born in October 1960

    Registered addresses and corresponding companies

    • 21 Roy Avenue, Ipswich, Suffolk, IP3 8LN

      IIF 117
  • Rapley, Vincent Michael
    British banker born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 118 IIF 119
  • Rapley, Vincent Michael
    British ddirector born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

      IIF 120
  • Rapley, Vincent Michael
    British

    Registered addresses and corresponding companies

    • 21 Roy Avenue, Ipswich, Suffolk, IP3 8LN

      IIF 121
  • Leinen, Michael
    German director born in October 1960

    Resident in Germany

    Registered addresses and corresponding companies

    • 15, Wäistrooss, L-5445 Schengen, Luxembourg

      IIF 122
  • Vincent Michael, Rapley
    British banker born in October 1960

    Registered addresses and corresponding companies

    • Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

      IIF 123
child relation
Offspring entities and appointments
Active 8
  • 1
    Chart Corner Cottage, Seal Chart, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 83 - Director → ME
  • 2
    Pennthorpe School, Rudgwick, Horsham, West Sussex
    Active Corporate (12 parents)
    Officer
    2024-11-28 ~ now
    IIF 1 - Director → ME
  • 3
    Company number 04093928
    Non-active corporate
    Officer
    2005-05-18 ~ now
    IIF 85 - Director → ME
  • 4
    Company number 04093943
    Non-active corporate
    Officer
    2005-05-18 ~ now
    IIF 87 - Director → ME
  • 5
    Company number 04125569
    Non-active corporate
    Officer
    2005-06-13 ~ now
    IIF 61 - Director → ME
  • 6
    Company number 04125583
    Non-active corporate
    Officer
    2005-06-13 ~ now
    IIF 60 - Director → ME
  • 7
    Company number 04673178
    Non-active corporate
    Officer
    2005-06-13 ~ now
    IIF 34 - Director → ME
  • 8
    Company number 04919468
    Non-active corporate
    Officer
    2005-06-13 ~ now
    IIF 28 - Director → ME
Ceased 114
  • 1
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2012-01-31
    IIF 47 - Director → ME
  • 2
    BOXTERM LIMITED - 2007-01-18
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2012-01-31
    IIF 57 - Director → ME
  • 3
    59 Compayne Gardens, Hampstead, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,884 GBP2024-03-31
    Officer
    1994-08-25 ~ 2004-12-17
    IIF 117 - Director → ME
    1996-03-31 ~ 1999-10-19
    IIF 121 - Secretary → ME
  • 4
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2007-05-10
    IIF 75 - Director → ME
  • 5
    MANDAS NO.2 LIMITED - 2008-02-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2008-01-23
    IIF 72 - Director → ME
  • 6
    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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-28 ~ 2012-01-31
    IIF 14 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 25 - Director → ME
  • 8
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 54 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 30 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 40 - Director → ME
  • 11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 58 - Director → ME
  • 12
    RANWORTHWAY PLC - 2008-11-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-26 ~ 2012-01-31
    IIF 113 - Director → ME
  • 13
    20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2012-01-31
    IIF 52 - Director → ME
  • 14
    ORANGEORDER LIMITED - 2000-10-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,721 GBP2016-09-30
    Officer
    2004-06-08 ~ 2010-04-01
    IIF 81 - Director → ME
  • 15
    BAOBAB UK
    - now
    BAOBAB LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2005-05-18 ~ 2012-01-31
    IIF 74 - Director → ME
  • 16
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-07-19 ~ 2012-01-31
    IIF 24 - Director → ME
  • 17
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2012-01-31
    IIF 20 - Director → ME
  • 18
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-10-06 ~ 2012-01-31
    IIF 86 - Director → ME
  • 19
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    2005-06-02 ~ 2012-01-31
    IIF 79 - Director → ME
  • 20
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-06 ~ 2012-01-31
    IIF 31 - Director → ME
  • 21
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-30 ~ 2012-01-31
    IIF 77 - Director → ME
  • 22
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-26 ~ 2012-01-31
    IIF 45 - Director → ME
  • 23
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-14 ~ 2012-01-31
    IIF 50 - Director → ME
  • 24
    PUDDLEHILL LIMITED - 2006-10-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-03-15
    IIF 33 - Director → ME
  • 25
    13th Floor 1 Angel Court, London
    Active Corporate (3 parents)
    Officer
    2005-04-26 ~ 2010-05-21
    IIF 16 - Director → ME
  • 26
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-26 ~ 2010-05-21
    IIF 51 - Director → ME
  • 27
    COASTDEW LIMITED - 2004-08-18
    75 King William Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    2004-08-13 ~ 2012-01-31
    IIF 38 - Director → ME
  • 28
    ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-04-23 ~ 2014-05-23
    IIF 102 - Director → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2012-02-08
    IIF 7 - Director → ME
  • 30
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2007-07-19 ~ 2012-02-07
    IIF 123 - Director → ME
  • 31
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-02 ~ 2012-01-31
    IIF 112 - Director → ME
  • 32
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-02 ~ 2012-01-31
    IIF 114 - Director → ME
  • 33
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    2006-07-11 ~ 2006-08-04
    IIF 67 - Director → ME
  • 34
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents)
    Officer
    2006-07-11 ~ 2006-08-04
    IIF 71 - Director → ME
  • 35
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ 2012-01-31
    IIF 42 - Director → ME
  • 36
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2006-04-21 ~ 2012-01-31
    IIF 88 - Director → ME
  • 37
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-13 ~ 2012-01-31
    IIF 46 - Director → ME
  • 38
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    2004-12-01 ~ 2012-01-31
    IIF 29 - Director → ME
  • 39
    46 The Calls, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2005-06-13 ~ 2006-06-10
    IIF 66 - Director → ME
  • 40
    20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2012-01-31
    IIF 11 - Director → ME
  • 41
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-30 ~ 2012-01-31
    IIF 5 - Director → ME
  • 42
    40 Queen Anne Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-27
    IIF 59 - Director → ME
  • 43
    NBIM GEORGE BTLP LIMITED - 2017-12-14
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2012-01-26
    IIF 108 - Director → ME
  • 44
    SHIELDCARD LIMITED - 2006-10-17
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2006-12-04 ~ 2007-03-26
    IIF 80 - Director → ME
  • 45
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-01 ~ 2012-01-31
    IIF 84 - Director → ME
  • 46
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-04-23 ~ 2004-12-01
    IIF 76 - Director → ME
  • 47
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-03-31 ~ 2008-09-30
    IIF 101 - Director → ME
  • 48
    CHARCO 1094 LIMITED - 2004-09-08
    Unit 3 Chase Park, Colwick, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    353,614 GBP2024-12-31
    Officer
    2010-02-01 ~ 2020-12-31
    IIF 122 - Director → ME
  • 49
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2012-01-31
    IIF 106 - Director → ME
  • 50
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-01 ~ 2012-01-31
    IIF 105 - Director → ME
  • 51
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2005-07-06 ~ 2012-01-31
    IIF 6 - Director → ME
  • 52
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2012-01-31
    IIF 26 - Director → ME
  • 53
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2006-04-28 ~ 2012-01-31
    IIF 4 - Director → ME
  • 54
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    20 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    2006-02-02 ~ 2012-01-31
    IIF 41 - Director → ME
  • 55
    INTERCEDE 1983 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 9 - Director → ME
  • 56
    INTERCEDE 2206 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2012-01-31
    IIF 62 - Director → ME
  • 57
    INTERCEDE 2171 LIMITED - 2007-05-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ 2012-01-31
    IIF 118 - Director → ME
  • 58
    INTERCEDE 2058 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2012-01-31
    IIF 13 - Director → ME
  • 59
    INTERCEDE 2062 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2012-01-31
    IIF 53 - Director → ME
  • 60
    INTERCEDE 2144 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2012-01-31
    IIF 15 - Director → ME
  • 61
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 2 - Director → ME
  • 62
    INTERCEDE 1985 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 12 - Director → ME
  • 63
    INTERCEDE 1966 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 3 - Director → ME
  • 64
    INTERCEDE 1973 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 44 - Director → ME
  • 65
    INTERCEDE 2028 LIMITED - 2005-05-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-31 ~ 2012-01-31
    IIF 49 - Director → ME
  • 66
    INTERCEDE 2057 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2012-01-31
    IIF 37 - Director → ME
  • 67
    INTERCEDE 2208 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2012-01-31
    IIF 63 - Director → ME
  • 68
    INTERCEDE 2138 LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-02 ~ 2012-01-31
    IIF 23 - Director → ME
  • 69
    INTERCEDE 2106 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ 2012-01-31
    IIF 48 - Director → ME
  • 70
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 56 - Director → ME
  • 71
    INTERCEDE 2124 LIMITED - 2006-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2012-01-31
    IIF 10 - Director → ME
  • 72
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 17 - Director → ME
  • 73
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ 2012-01-31
    IIF 64 - Director → ME
  • 74
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2012-01-31
    IIF 119 - Director → ME
  • 75
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ 2012-01-31
    IIF 36 - Director → ME
  • 76
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2012-01-31
    IIF 8 - Director → ME
  • 77
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 32 - Director → ME
  • 78
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 18 - Director → ME
  • 79
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 21 - Director → ME
  • 80
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 35 - Director → ME
  • 81
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ 2012-01-31
    IIF 39 - Director → ME
  • 82
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ 2012-01-31
    IIF 65 - Director → ME
  • 83
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-02 ~ 2012-01-31
    IIF 68 - Director → ME
  • 84
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ 2012-01-31
    IIF 55 - Director → ME
  • 85
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 43 - Director → ME
  • 86
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2012-01-31
    IIF 19 - Director → ME
  • 87
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-09-23 ~ 2012-01-31
    IIF 98 - Director → ME
  • 88
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-09-23 ~ 2012-01-31
    IIF 95 - Director → ME
  • 89
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2012-01-31
    IIF 97 - Director → ME
  • 90
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-09-23 ~ 2012-01-31
    IIF 89 - Director → ME
  • 91
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-06-25 ~ 2012-01-31
    IIF 107 - Director → ME
  • 92
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-06-25 ~ 2012-01-31
    IIF 111 - Director → ME
  • 93
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-06-25 ~ 2012-01-31
    IIF 110 - Director → ME
  • 94
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-06-25 ~ 2012-01-31
    IIF 116 - Director → ME
  • 95
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-09 ~ 2012-01-31
    IIF 93 - Director → ME
  • 96
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-09 ~ 2012-01-31
    IIF 90 - Director → ME
  • 97
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2012-01-31
    IIF 91 - Director → ME
  • 98
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-09 ~ 2012-01-31
    IIF 92 - Director → ME
  • 99
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2010-07-07 ~ 2012-01-31
    IIF 120 - Director → ME
  • 100
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2010-07-07 ~ 2012-01-31
    IIF 94 - Director → ME
  • 101
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-07-07 ~ 2012-01-31
    IIF 96 - Director → ME
  • 102
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2010-07-07 ~ 2012-01-31
    IIF 99 - Director → ME
  • 103
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2012-01-31
    IIF 109 - Director → ME
  • 104
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-06-25 ~ 2012-01-31
    IIF 115 - Director → ME
  • 105
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-31 ~ 2008-09-30
    IIF 100 - Director → ME
  • 106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2004-05-17 ~ 2007-06-05
    IIF 82 - Director → ME
  • 107
    THETFORD LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2005-05-10 ~ 2012-01-31
    IIF 73 - Director → ME
  • 108
    DYNASTYLAND LIMITED - 2017-01-18
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-14 ~ 2008-06-30
    IIF 78 - Director → ME
  • 109
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2008-05-30 ~ 2012-01-31
    IIF 22 - Director → ME
  • 110
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2005-05-18 ~ 2012-01-31
    IIF 70 - Director → ME
  • 111
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2007-12-31 ~ 2012-01-31
    IIF 27 - Director → ME
  • 112
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2005-05-18 ~ 2012-01-31
    IIF 69 - Director → ME
  • 113
    Company number 04163623
    Non-active corporate
    Officer
    2004-05-17 ~ 2005-10-04
    IIF 103 - Director → ME
  • 114
    Company number 04163667
    Non-active corporate
    Officer
    2004-05-17 ~ 2005-10-04
    IIF 104 - Director → ME

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