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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rabinder Singh Takhar

    Related profiles found in government register
  • Mr Rabinder Singh Takhar
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hamilton Mews, London, W1J 7HA, England

      IIF 1

    • 2, South Parade, Chiswick, London, W4 1JU, United Kingdom

      IIF 2

    • 1st Floor, 721 Capability Green, Luton, LU1 3LU, England

      IIF 3

    • 222, Armstrong Road, Luton, LU2 0FY, England

      IIF 4 IIF 5

    • 721, Capability Green, Luton, LU1 3LU, England

      IIF 6 IIF 7 IIF 8
  • Mr Rabinder Singh Takhar
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Armstrong Road, Luton, LU2 0FY, England

      IIF 9 IIF 10 IIF 11

    • 960 Capabilty Green, Luton, Bedfordshire, LU1 3PE, England

      IIF 12
  • Mr Ravi Takhar
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 South Parade, Chiswick, London, W4 1JU

      IIF 13

    • 222, Armstrong Road, Luton, LU2 0FY, England

      IIF 14 IIF 15 IIF 16

    • 721, Capability Green, Luton, LU1 3LU, England

      IIF 17
  • Rabinder Singh Takhar
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Blackstone Legal The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, United Kingdom

      IIF 18
  • Takhar, Rabinder Singh
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Takhar, Rabinder Singh
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6 Duke Street, St James's, London, SW1Y 6BN

      IIF 46

    • 6, Duke Street St James's, London, SW1Y 6BN, England

      IIF 47 IIF 48

    • 6 Duke Street St James's, London, SW1Y 6BN, United Kingdom

      IIF 49

    • 721, Capability Green, Luton, LU1 3LU, England

      IIF 50
  • Takhar, Rabinder Singh
    British solicitor born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 College Street, Higham Ferrers, Northamptonshire, NN10 8DZ, United Kingdom

      IIF 51

    • 222, Armstrong Road, Luton, LU2 0FY, England

      IIF 52 IIF 53
  • Rabinder Takhar
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bedford Park Mansions, The Orchard, Chiswick, London, W4 1JY, United Kingdom

      IIF 54
  • Takhar, Rabinder Singh
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hamilton Mews, London, W1J 7HA, United Kingdom

      IIF 55
  • Takhar, Ravi
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Takhar, Rabinder Singh
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Armstrong Road, Luton, LU2 0FY, England

      IIF 70
  • Takhar, Rabinder Singh
    British solicitor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 721 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 71
  • Takhar, Rabinder
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Takhar, Rabinder
    British

    Registered addresses and corresponding companies

    • 10 Bedford Park Mansions, The Orchard Chiswick, London, W4 1JY

      IIF 79 IIF 80
child relation
Offspring entities and appointments 57
  • 1
    18 ENNISMORE AVENUE MANAGEMENT LIMITED
    08478878
    18 Ennismore Avenue, London
    Active Corporate (7 parents)
    Officer
    2013-05-20 ~ now
    IIF 64 - Director → ME
  • 2
    ASSOCIATED PREMIUM FUNDING LIMITED
    04771663
    222 Armstrong Road, Luton, England
    Active Corporate (7 parents)
    Officer
    2003-05-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BEDFORD PARK MANSIONS LIMITED
    01652168
    843 Finchley Road, London
    Active Corporate (52 parents)
    Officer
    1998-12-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    BEXHILL UK LIMITED
    03987793
    222 Armstrong Road, Luton, England
    Active Corporate (10 parents)
    Officer
    2002-10-03 ~ now
    IIF 28 - Director → ME
  • 5
    BRITISH CREDIT TRUST COLLECTIONS LIMITED
    - now 02951586
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (27 parents)
    Officer
    1998-10-08 ~ 1999-07-22
    IIF 76 - Director → ME
  • 6
    BRITISH CREDIT TRUST FINANCE LIMITED
    - now 02942895 02951586
    KEWRENT LIMITED - 1994-08-26
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (24 parents)
    Officer
    1998-10-08 ~ 1999-07-22
    IIF 78 - Director → ME
  • 7
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2021-07-13
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1998-10-08 ~ 1999-07-22
    IIF 75 - Director → ME
  • 8
    BRITISH CREDIT TRUST LIMITED
    - now 03087393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2021-06-30
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (27 parents)
    Officer
    1998-10-08 ~ 1999-07-22
    IIF 73 - Director → ME
  • 9
    CAMBRIAN FUNDING LIMITED
    - now 08864312
    FUNDING FOR CAMBRIANS LIMITED
    - 2014-02-10 08864312
    222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Officer
    2014-01-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHERRY ORCHARD FUNDING LIMITED
    12502698
    222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Officer
    2020-03-06 ~ now
    IIF 38 - Director → ME
  • 11
    CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    - now 03621123
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2021-07-12
    BCTH ACQUISITION COMPANY LIMITED
    - 1998-08-28 03621123
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-08-26 ~ 2001-11-26
    IIF 80 - Secretary → ME
  • 12
    EVOLUTIS LENDING LIMITED
    - now 08146971
    ORCHARD P2P LENDING LTD
    - 2013-10-31 08146971
    Bexhill Ltd, 960 Capability Green, Luton
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 63 - Director → ME
  • 13
    HONEYCOMB FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-05
    Declaration of solvency sworn on 2026-05-05
    HONEYCOMB FINANCE PLC
    - 2016-03-01 08849931
    HONEYCOMB FINANCE LIMITED
    - 2015-10-27 08849931
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED
    - 2015-10-27 08849931
    FCA CONSUMER CREDIT COMPLIANCE LIMITED
    - 2014-01-31 08849931
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents)
    Officer
    2014-01-17 ~ 2015-12-21
    IIF 66 - Director → ME
  • 14
    HW1 LTD
    12407110
    2 South Parade, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-09-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    HYDE PARK CAPITAL LIMITED
    - now 07077765
    MARS CAPITAL MORTGAGES LIMITED
    - 2010-01-03 07077765
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ 2012-03-05
    IIF 19 - Director → ME
  • 16
    INFINITY MORTGAGE HOLDINGS LIMITED
    05348849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-25
    Dissolved on 2012-01-07
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-08-08 ~ 2008-03-11
    IIF 59 - Director → ME
  • 17
    INFINITY MORTGAGE OPERATIONS LIMITED
    04937326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-25
    Dissolved on 2014-02-08
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ 2008-03-11
    IIF 58 - Director → ME
  • 18
    INTRUM MORTGAGES UK FINANCE LIMITED - now
    MARS CAPITAL FINANCE LIMITED
    - 2024-09-19 05859881
    PEBBLE HOME LOANS LTD
    - 2008-02-14 05859881
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-01-29 ~ 2012-03-05
    IIF 25 - Director → ME
  • 19
    INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
    MARS CAPITAL MANAGEMENT LIMITED
    - 2024-09-19 06483032
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-07-29 ~ 2012-03-05
    IIF 26 - Director → ME
  • 20
    JOINT PREMIUM FINANCE LIMITED
    05707961
    4 Cross Street, Beeston, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2006-02-13 ~ 2006-07-11
    IIF 27 - Director → ME
  • 21
    LW UE (DAVIES STREET) LIMITED
    11607989
    6 Duke Street St James's, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-05 ~ 2020-06-30
    IIF 48 - Director → ME
  • 22
    MAJESTIC ACQUISITIONS LIMITED
    - now 04309930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11
    Dissolved on 2018-08-21
    PINCO 1694 LIMITED - 2001-12-10
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2002-05-31
    IIF 56 - Director → ME
  • 23
    MARS CAPITAL HOLDINGS LIMITED
    - now 06441951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2015-06-12
    MARS DEBT MANAGEMENT LIMITED
    - 2008-01-17 06441951
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2008-03-11
    IIF 61 - Director → ME
    2008-07-29 ~ 2012-03-05
    IIF 29 - Director → ME
  • 24
    MICHCO 1503 PLC
    - now 09617797 06464590... (more)
    ORCHARD FUNDING GROUP PLC
    - 2015-06-02 09617797 09618919
    960 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 25
    NEPTUNE SYNDICATE LIMITED
    07296794
    1 Hamilton Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    OAKES FINANCE LIMITED
    04957519
    222 Armstrong Road, Luton, England
    Active Corporate (7 parents)
    Officer
    2025-07-03 ~ now
    IIF 42 - Director → ME
  • 27
    OPEN B GATEWAY LIMITED
    11910674
    222 Armstrong Road, Luton, England
    Active Corporate (9 parents)
    Officer
    2022-10-10 ~ now
    IIF 70 - Director → ME
    2019-03-28 ~ 2019-06-11
    IIF 50 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-06-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ORCHARD BOND FINANCE PLC
    - now 07365926 07074570
    CRM ASSOCIATED LIMITED
    - 2021-09-29 07365926
    ORCHARD BOND FINANCE LIMITED
    - 2021-09-29 07365926 07074570
    222 Armstrong Road, Luton, England
    Active Corporate (6 parents)
    Officer
    2010-09-06 ~ 2012-08-01
    IIF 69 - Director → ME
    2016-06-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-09-06 ~ 2021-09-14
    IIF 17 - Ownership of shares – 75% or more → OE
    2021-09-14 ~ 2021-12-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    ORCHARD FINANCE LIMITED
    - now 07074570 07365926... (more)
    THINK DIRECT FINANCE LTD
    - 2013-03-22 07074570
    BEXHILL UK PREMIUM FINANCE LTD
    - 2010-02-18 07074570
    222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Officer
    2009-11-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-11-12 ~ 2016-11-13
    IIF 3 - Has significant influence or control → OE
  • 30
    ORCHARD FINCO1 LIMITED
    10432368 10432393... (more)
    222 Armstrong Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 31
    ORCHARD FINCO2 LIMITED
    10432393 10432368... (more)
    222 Armstrong Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 32
    ORCHARD FINCO3 LIMITED
    10432375 10432368... (more)
    222 Armstrong Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 33
    ORCHARD FUNDING GROUP PLC
    09618919 09617797
    222 Armstrong Road, Luton, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2015-06-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    2017-06-03 ~ 2017-06-03
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    ORCHARD FUNDING LIMITED
    - now 06656377
    DIRECT INSURANCE PREMIUM FINANCE LIMITED
    - 2010-02-19 06656377
    222 Armstrong Road, Luton, England
    Active Corporate (8 parents)
    Officer
    2008-07-25 ~ now
    IIF 62 - Director → ME
  • 35
    POLLEN STREET LIMITED - now
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC
    - 2022-10-06 09899024
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2015-12-14 ~ 2019-06-06
    IIF 65 - Director → ME
  • 36
    PREMIUM FINANCE NO 1 LIMITED
    08731994
    222 Armstrong Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 37
    PREMIUM FINANCE SOLUTIONS LIMITED
    07186449
    222 Armstrong Road, Luton, England
    Active Corporate (6 parents)
    Officer
    2025-07-03 ~ now
    IIF 40 - Director → ME
  • 38
    RRT ASSOCIATED LIMITED
    07361391
    222 Armstrong Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
  • 39
    SWAN MORTGAGES ACQUISITION CO.LTD
    - now 03887872
    HACKREMCO (NO.1578) LIMITED - 1999-12-22
    Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2000-01-26 ~ 2001-01-02
    IIF 79 - Secretary → ME
  • 40
    SWAN PORTFOLIO MANAGEMENT LIMITED
    04331056
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-10-09 ~ 2009-01-01
    IIF 22 - Director → ME
  • 41
    TAVISTOCK LAW LIMITED
    04897255
    Painters Hall Chambers, 8 Little Trinity Lane, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2010-08-16
    IIF 24 - Director → ME
  • 42
    THE NMB GROUP LIMITED
    - now 02042470
    Insolvency (Case 1) In administration
    Administration started on 2013-04-26
    Administration ended on 2014-03-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-13
    Dissolved on 2023-01-06
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (31 parents, 14 offsprings)
    Officer
    2000-01-28 ~ 2001-01-02
    IIF 77 - Director → ME
  • 43
    THE SWAN GROUP OF COMPANIES LIMITED - now
    SWAN MORTGAGE HOLDING CO.LTD.
    - 2001-06-28 03887866
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    IIF 72 - Director → ME
  • 44
    TKR LIMITED
    04048703
    2 South Parade, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 45
    U-DRIVE PREMIUM FINANCE LTD
    05970838
    960 Capability Green, Luton
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 57 - Director → ME
  • 46
    UE BRIDGING LIMITED
    10680832
    2 College Street, Higham Ferrers, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    UE SFA 1 LIMITED
    - now 11344560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-13
    Due to be dissolved on 2026-08-19
    URBAN EXPOSURE SECURITY AGENT LIMITED
    - 2018-06-08 11344560
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (14 parents)
    Officer
    2018-05-22 ~ 2020-06-30
    IIF 34 - Director → ME
  • 48
    UEIM LIMITED
    11772583
    6 Duke Street, St James's, London
    Dissolved Corporate (9 parents)
    Officer
    2019-01-17 ~ 2019-07-23
    IIF 46 - Director → ME
  • 49
    URBAN EXPOSURE AMCO LIMITED
    11320551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-13
    Declaration of solvency sworn on 2022-05-13
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2020-06-30
    IIF 37 - Director → ME
  • 50
    URBAN EXPOSURE FINANCE PLC
    12083859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-13
    Declaration of solvency sworn on 2022-05-13
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (13 parents)
    Officer
    2019-07-03 ~ 2020-06-30
    IIF 49 - Director → ME
  • 51
    URBAN EXPOSURE HOLDINGS LIMITED
    11320562
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-05-13
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2018-05-22 ~ 2020-06-30
    IIF 36 - Director → ME
  • 52
    URBAN EXPOSURE INVESTMENT ADVISER LIMITED
    09052188
    1 Hamilton Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 21 - Director → ME
  • 53
    URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
    OC401056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    10 St. Helens Road, Swansea
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 55 - LLP Designated Member → ME
  • 54
    URBAN EXPOSURE LENDCO LIMITED
    11324373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-13
    Declaration of solvency sworn on 2022-05-13
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2020-06-30
    IIF 47 - Director → ME
  • 55
    URBAN EXPOSURE PLC
    - now 11302859 04508926... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-05-20
    Commencement of winding up on 2021-06-22
    URBAN EXPOSURE 1 PLC - 2018-04-27
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2018-04-30 ~ 2020-06-30
    IIF 35 - Director → ME
  • 56
    URBAN EXPOSURE SERVICES LIMITED
    09708151 04508926... (more)
    11 Berkeley Street Berkeley Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-07-29 ~ 2021-08-05
    IIF 33 - Director → ME
  • 57
    WESTFIELD PROPERTY HOLDING COMPANY LIMITED
    - now 05886401
    R&RT LIMITED
    - 2006-08-30 05886401
    2 South Parade, Chiswick, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-25 ~ 2007-01-01
    IIF 23 - Director → ME
    2021-11-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.