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 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 82
  • 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 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • Rapley, Vincent Michael
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rapley, Vincent Michael
    British director of facilities born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 82 - director → ME
  • 2
    Pennthorpe School, Rudgwick, Horsham, West Sussex
    Corporate (14 parents)
    Officer
    2024-11-28 ~ now
    IIF 104 - director → ME
  • 3
    Company number 04093928
    Non-active corporate
    Officer
    2005-05-18 ~ now
    IIF 84 - director → ME
  • 4
    Company number 04093943
    Non-active corporate
    Officer
    2005-05-18 ~ now
    IIF 86 - director → ME
  • 5
    Company number 04125569
    Non-active corporate
    Officer
    2005-06-13 ~ now
    IIF 60 - director → ME
  • 6
    Company number 04125583
    Non-active corporate
    Officer
    2005-06-13 ~ now
    IIF 59 - director → ME
  • 7
    Company number 04673178
    Non-active corporate
    Officer
    2005-06-13 ~ now
    IIF 33 - director → ME
  • 8
    Company number 04919468
    Non-active corporate
    Officer
    2005-06-13 ~ now
    IIF 27 - director → ME
Ceased 114
  • 1
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-13 ~ 2012-01-31
    IIF 46 - 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 56 - director → ME
  • 3
    59 Compayne Gardens, Hampstead, London
    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 74 - 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 71 - 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
    Corporate (5 parents)
    Officer
    2006-04-28 ~ 2012-01-31
    IIF 13 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 24 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 53 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 29 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 39 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 57 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2012-01-31
    IIF 51 - director → ME
  • 14
    ORANGEORDER LIMITED - 2000-10-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,721 GBP2016-09-30
    Officer
    2004-06-08 ~ 2010-04-01
    IIF 80 - director → ME
  • 15
    BAOBAB UK
    - now
    BAOBAB LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2005-05-18 ~ 2012-01-31
    IIF 73 - director → ME
  • 16
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-07-19 ~ 2012-01-31
    IIF 23 - 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 19 - 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 85 - director → ME
  • 19
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2005-06-02 ~ 2012-01-31
    IIF 78 - director → ME
  • 20
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-02-06 ~ 2012-01-31
    IIF 30 - director → ME
  • 21
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-30 ~ 2012-01-31
    IIF 76 - director → ME
  • 22
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-26 ~ 2012-01-31
    IIF 44 - director → ME
  • 23
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-14 ~ 2012-01-31
    IIF 49 - 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 32 - director → ME
  • 25
    13th Floor 1 Angel Court, London
    Corporate (3 parents)
    Officer
    2005-04-26 ~ 2010-05-21
    IIF 15 - director → ME
  • 26
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-26 ~ 2010-05-21
    IIF 50 - 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 37 - 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
    Corporate (6 parents)
    Officer
    2004-04-23 ~ 2014-05-23
    IIF 101 - director → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2012-02-08
    IIF 6 - 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, 14 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
    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
    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
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2006-07-11 ~ 2006-08-04
    IIF 66 - 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
    Corporate (5 parents)
    Officer
    2006-07-11 ~ 2006-08-04
    IIF 70 - director → ME
  • 35
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2012-01-31
    IIF 41 - director → ME
  • 36
    13 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2006-04-21 ~ 2012-01-31
    IIF 87 - 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 45 - director → ME
  • 38
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Corporate (3 parents)
    Officer
    2004-12-01 ~ 2012-01-31
    IIF 28 - director → ME
  • 39
    46 The Calls, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-06-13 ~ 2006-06-10
    IIF 65 - director → ME
  • 40
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2012-01-31
    IIF 10 - 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 4 - director → ME
  • 42
    40 Queen Anne Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-27
    IIF 58 - 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
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2012-01-26
    IIF 108 - director → ME
  • 44
    SHIELDCARD LIMITED - 2006-10-17
    The Marq 6th Floor, 32 Duke Street, St James's, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2006-12-04 ~ 2007-03-26
    IIF 79 - 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 83 - 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
    Corporate (4 parents)
    Officer
    2004-04-23 ~ 2004-12-01
    IIF 75 - director → ME
  • 47
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-03-31 ~ 2008-09-30
    IIF 100 - director → ME
  • 48
    CHARCO 1094 LIMITED - 2004-09-08
    Unit 3 Chase Park, Colwick, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    155,506 GBP2023-12-31
    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)
    Officer
    2005-07-06 ~ 2012-01-31
    IIF 5 - director → ME
  • 52
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2012-01-31
    IIF 25 - 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 3 - director → ME
  • 54
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    20 Churchill Place, London
    Corporate (3 parents)
    Officer
    2006-02-02 ~ 2012-01-31
    IIF 40 - 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 8 - 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 61 - 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 12 - 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 52 - 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 14 - 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 1 - 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 11 - 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 2 - 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 43 - 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 48 - 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 36 - 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 62 - 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 22 - 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 47 - 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 55 - 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 9 - 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 16 - 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 63 - 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 35 - 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 7 - 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 31 - director → ME
  • 78
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 17 - 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 20 - 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 34 - 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 38 - 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 64 - 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 67 - 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 54 - 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 42 - 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 18 - director → ME
  • 87
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-23 ~ 2012-01-31
    IIF 97 - director → ME
  • 88
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-09-23 ~ 2012-01-31
    IIF 94 - director → ME
  • 89
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2012-01-31
    IIF 96 - director → ME
  • 90
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2009-09-23 ~ 2012-01-31
    IIF 88 - director → ME
  • 91
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    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
    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
    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
    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
    Corporate (7 parents)
    Officer
    2011-02-09 ~ 2012-01-31
    IIF 92 - director → ME
  • 96
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2011-02-09 ~ 2012-01-31
    IIF 89 - director → ME
  • 97
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2012-01-31
    IIF 90 - director → ME
  • 98
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2011-02-09 ~ 2012-01-31
    IIF 91 - director → ME
  • 99
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2010-07-07 ~ 2012-01-31
    IIF 120 - director → ME
  • 100
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2010-07-07 ~ 2012-01-31
    IIF 93 - director → ME
  • 101
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-07-07 ~ 2012-01-31
    IIF 95 - director → ME
  • 102
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (6 parents)
    Officer
    2010-07-07 ~ 2012-01-31
    IIF 98 - 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
    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
    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
    Corporate (3 parents)
    Officer
    2008-03-31 ~ 2008-09-30
    IIF 99 - director → ME
  • 106
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2004-05-17 ~ 2007-06-05
    IIF 81 - director → ME
  • 107
    THETFORD LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2005-05-10 ~ 2012-01-31
    IIF 72 - 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 77 - director → ME
  • 109
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2008-05-30 ~ 2012-01-31
    IIF 21 - director → ME
  • 110
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2005-05-18 ~ 2012-01-31
    IIF 69 - 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
    Corporate (5 parents)
    Officer
    2007-12-31 ~ 2012-01-31
    IIF 26 - director → ME
  • 112
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2005-05-18 ~ 2012-01-31
    IIF 68 - director → ME
  • 113
    Company number 04163623
    Non-active corporate
    Officer
    2004-05-17 ~ 2005-10-04
    IIF 102 - director → ME
  • 114
    Company number 04163667
    Non-active corporate
    Officer
    2004-05-17 ~ 2005-10-04
    IIF 103 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.