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
Individuals in focus
Sunner, Lisa Melanie
- British born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies - British company secretary born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL, United Kingdom
IIF 5The E-centre, Cooperage Way, Alloa, Clackmannanshire, FK10 3LP, Scotland
IIF 6100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 377th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)
- British director born in May 1969
Sunner, Lisa Melanie
Resident in England
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Sunner, Lisa Melanie
- British administratorRegistered addresses and corresponding companies
Sunner, Lisa Melanie
- British chartered secretaryRegistered addresses and corresponding companies
Sunner, Lisa Melanie
- British chatered secretaryRegistered addresses and corresponding companies
Sunner, Lisa Melanie
Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 80
- Registered addresses and corresponding companies
Sunner, Lisa Melanie
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
IIF 81 IIF 82 IIF 83 (more)100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 85 IIF 86 IIF 87 (more)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 89 IIF 90 IIF 912nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
IIF 92 IIF 93 IIF 94 (more)7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
IIF 96 IIF 97 IIF 987th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 99Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 100 IIF 101 IIF 102
Related profiles found in government register
Offspring entities and appointments
Active
8
- 17th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2015-04-30 ~ dissolvedIIF 40 - Director → ME
- 27th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2015-04-30 ~ dissolvedIIF 41 - Director → ME
- 3
JUNCTION NOMINEES LIMITED
009143157th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2015-04-30 ~ dissolvedIIF 43 - Director → ME - 4
NETWORK NOMINEES (SIX) LIMITED
034545747th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2015-04-30 ~ dissolvedIIF 42 - Director → ME - 5
NETWORK NOMINEES (TWO) LIMITED
020852847th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2015-04-30 ~ dissolvedIIF 39 - Director → ME - 6
RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED
111706527th Floor Exchange House, 12 Exchange Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-25 ~ dissolvedIIF 38 - Director → ME2018-01-25 ~ dissolvedIIF 99 - Secretary → ME - 7THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27Saffron House, 6-10 Kirby Street, LondonActive Corporate (8 parents)Officer2025-11-17 ~ nowIIF 3 - Director → ME
- 8
WOKING HOMES
06183852Oriental Road, Woking, SurreyActive Corporate (9 parents)Net Assets/Liabilities (Company account)17,785,932 GBP2025-03-31Officer2024-09-25 ~ nowIIF 4 - Director → ME
Ceased
49
- 1INTERCEDE 2185 LIMITED - 2007-06-29 05569424, 06378165, 06300210... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 13 - Director → ME2007-07-26 ~ 2012-05-23IIF 68 - Secretary → ME
- 212 SMITHFIELD NO.1 LIMITED - 2007-07-02 06239795INTERCEDE 2186 LIMITED - 2007-06-29 05569424, 06378165, 06300210... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 8 - Director → ME2007-07-26 ~ 2012-05-23IIF 57 - Secretary → ME
- 312 SMITHFIELD NO.2 LIMITED - 2007-07-02 06239787INTERCEDE 2187 LIMITED - 2007-06-29 05569424, 06378165, 06300210... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 15 - Director → ME2007-07-26 ~ 2012-05-23IIF 50 - Secretary → ME
- 4SHELFCO (NO. 3169) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)44,353 GBP2019-06-30Officer2007-05-02 ~ 2012-05-23IIF 53 - Secretary → ME
- 5SHELFCO (NO. 3170) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-05-02 ~ 2012-05-23IIF 49 - Secretary → ME
- 6SHELFCO (NO. 3171) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-05-02 ~ 2012-05-23IIF 62 - Secretary → ME
- 7
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
016043127 Devonshire Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)250,000 GBP2019-12-31Officer2019-12-05 ~ 2021-03-17IIF 85 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 97 - Secretary → ME - 8
CARRAIG GHEAL WIND FARM LIMITED
077049257 Devonshire Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-03-04 ~ 2022-02-10IIF 27 - Director → ME - 9SHELFCO (NO. 3163) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 30 - Director → ME2007-05-02 ~ 2012-05-23IIF 65 - Secretary → ME
- 10SHELFCO (NO. 3164) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 7 - Director → ME2007-05-02 ~ 2012-05-23IIF 69 - Secretary → ME
- 11SHELFCO (NO. 3165) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 25 - Director → ME2007-05-01 ~ 2012-05-23IIF 55 - Secretary → ME
- 12SHELFCO (NO. 3189) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 21 - Director → ME2007-05-02 ~ 2012-05-23IIF 63 - Secretary → ME
- 13SHELFCO (NO. 3190) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 28 - Director → ME2007-05-02 ~ 2012-05-23IIF 56 - Secretary → ME
- 14SHELFCO (NO. 3191) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 35 - Director → ME2007-05-02 ~ 2012-05-23IIF 70 - Secretary → ME
- 15EVER 1561 LIMITED - 2001-10-17 04521168, 05086457, 04841830... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 1 - Director → ME
- 16SHELFCO (NO. 3186) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 9 - Director → ME
- 17SHELFCO (NO. 3187) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 14 - Director → ME
- 18SHELFCO (NO. 3188) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 18 - Director → ME
- 19GREENPOWER (FERNOCH) LIMITED - 2004-11-16The E-centre, Cooperage Way, Alloa, Clackmannanshire, ScotlandActive Corporate (7 parents)Officer2020-03-04 ~ 2022-02-10IIF 6 - Director → ME
- 20SHELFCO (NO. 3296) LIMITED - 2006-08-22 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 17 - Director → ME2007-05-02 ~ 2012-05-23IIF 92 - Secretary → ME
- 21
JUNCTION NOMINEES LIMITED
009143157th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2002-06-28 ~ 2004-01-21IIF 79 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 59 - Secretary → ME1998-06-09 ~ 1999-09-27IIF 74 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 73 - Secretary → ME - 22SHELFCO (NO. 3166) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 2 - Director → ME2007-05-02 ~ 2012-05-23IIF 67 - Secretary → ME
- 23SHELFCO (NO. 3167) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)100 Liverpool Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ 2022-05-26IIF 24 - Director → ME2007-05-02 ~ 2012-05-23IIF 58 - Secretary → ME
- 24SHELFCO (NO. 3168) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)100 Liverpool Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ 2022-05-26IIF 34 - Director → ME2007-05-02 ~ 2012-05-23IIF 66 - Secretary → ME
- 25
NETWORK NOMINEES (SIX) LIMITED
034545747th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2002-06-28 ~ 2004-01-21IIF 80 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 52 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 48 - Secretary → ME - 26
NETWORK NOMINEES (TWO) LIMITED
020852847th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)Officer2002-06-28 ~ 2004-01-21IIF 78 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 75 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 76 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 51 - Secretary → ME - 277 Devonshire Square, London, United KingdomActive Corporate (4 parents, 25 offsprings)Officer2021-04-26 ~ 2022-05-26IIF 47 - Director → ME
- 287 Devonshire Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-19 ~ 2022-02-10IIF 16 - Director → ME
- 297 Devonshire Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-15 ~ 2022-01-01IIF 11 - Director → ME
- 307 Devonshire Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-15 ~ 2022-01-01IIF 33 - Director → ME
- 31RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01 05889629PENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-077 Devonshire Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2014-05-08 ~ 2022-05-26IIF 86 - Secretary → ME
- 32
RAILTRUST HOLDINGS LIMITED
029345317 Devonshire Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2019-12-05 ~ 2021-03-17IIF 87 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 98 - Secretary → ME - 33
RAILWAY JUT (SMITHFIELD) LIMITED
062754497 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 36 - Director → ME2007-06-11 ~ 2012-05-23IIF 95 - Secretary → ME - 34SHELFCO (NO. 3162) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 29 - Director → ME2007-05-02 ~ 2012-05-23IIF 94 - Secretary → ME
- 35CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10RAILWAY PENSION FARMS LIMITED - 1986-12-047 Devonshire Square, London, United KingdomActive Corporate (12 parents, 13 offsprings)Officer2013-05-07 ~ 2014-01-30IIF 37 - Director → ME1995-07-12 ~ 2022-05-26IIF 77 - Secretary → ME
- 36
RAILWAY PENSION NOMINEES LIMITED
009483747 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 12 - Director → ME2007-05-02 ~ 2012-05-17IIF 91 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 81 - Secretary → ME2000-05-18 ~ 2004-01-21IIF 102 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 83 - Secretary → ME - 37SHELFCO (NO. 3161) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 22 - Director → ME2007-05-02 ~ 2012-05-23IIF 90 - Secretary → ME
- 38RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10 014910977 Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2015-04-30 ~ 2022-05-26IIF 31 - Director → ME2007-05-02 ~ 2012-05-17IIF 89 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 84 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 82 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 100 - Secretary → ME
- 39MM&S (5426) LIMITED - 2008-12-03 SC222231, 08231963, 04967967... (more)RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-0313 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 5 - Director → ME
- 40REGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer2015-04-30 ~ 2022-05-26IIF 26 - Director → ME2000-10-24 ~ 2004-01-21IIF 101 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 93 - Secretary → ME
- 41RPMI LIMITED - 2007-08-01 02315380CROSSCO (984) LIMITED - 2006-12-18 05887286, 07827708, 04096606... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2015-04-30 ~ 2022-05-26IIF 23 - Director → ME
- 42
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
029345397 Devonshire Square, London, United KingdomActive Corporate (18 parents, 25 offsprings)Officer2019-12-05 ~ 2021-03-17IIF 88 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 96 - Secretary → ME - 43SHELFCO (NO. 3182) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 10 - Director → ME2007-05-02 ~ 2012-05-23IIF 54 - Secretary → ME
- 44SHELFCO (NO. 3180) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 19 - Director → ME2007-05-02 ~ 2012-05-23IIF 61 - Secretary → ME
- 45SHELFCO (NO. 3181) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2015-04-30 ~ 2022-05-26IIF 20 - Director → ME2007-05-02 ~ 2012-05-23IIF 64 - Secretary → ME
- 46
TRALORG WIND FARM LIMITED
099166177 Devonshire Square, London, United KingdomActive Corporate (6 parents)Officer2019-11-26 ~ 2021-11-18IIF 32 - Director → ME - 47SHELFCO (NO. 3183) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2015-04-30 ~ 2015-09-18IIF 45 - Director → ME2007-05-02 ~ 2012-05-23IIF 71 - Secretary → ME
- 48WOSC 1 NOMINEE LIMITED - now 05701918NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11 05701918SHELFCO (NO. 3184) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2015-04-30 ~ 2015-09-18IIF 46 - Director → ME2007-05-02 ~ 2012-05-23IIF 72 - Secretary → ME
- 49WOSC 2 NOMINEE LIMITED - now 05701921NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11 05701921SHELFCO (NO. 3185) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2015-04-30 ~ 2015-09-18IIF 44 - Director → ME2007-05-02 ~ 2012-05-23IIF 60 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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