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
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)(less)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)(less)
- 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
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
IIF 482nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 49 IIF 50 IIF 51 (more)(less)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 73
- British administratorRegistered addresses and corresponding companies
Sunner, Lisa Melanie
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
IIF 74 IIF 75 IIF 76 (more)(less)100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 78
- 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 81
- Registered addresses and corresponding companies
Sunner, Lisa Melanie
28, Cross Way, Harpenden, Hertfordshire, AL5 4RA
IIF 82 IIF 83 IIF 84 (more)(less)100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 90 IIF 91 IIF 922nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
IIF 97 IIF 98 IIF 997th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 100Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP
IIF 101 IIF 102 IIF 103
Related profiles found in government register
Offspring entities and appointments
55
- 1INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 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 - 2007-07-02INTERCEDE 2186 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 8 - Director → ME2007-07-26 ~ 2012-05-23IIF 57 - Secretary → ME
- 312 SMITHFIELD NO.2 LIMITED - 2007-07-02INTERCEDE 2187 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 15 - Director → ME2007-07-26 ~ 2012-05-23IIF 50 - Secretary → ME
- 4SHELFCO (NO. 3169) LIMITED - 2006-02-14100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2007-05-02 ~ 2012-05-23IIF 53 - Secretary → ME
- 5
- 6
- 7
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
016043127 Devonshire Square, London, United KingdomActive Corporate (29 parents)Officer2017-05-01 ~ 2018-09-19IIF 98 - Secretary → ME2019-12-05 ~ 2021-03-17IIF 86 - Secretary → ME - 8
CARRAIG GHEAL WIND FARM LIMITED
077049257 Devonshire Square, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2020-03-04 ~ 2022-02-10IIF 27 - Director → ME - 9SHELFCO (NO. 3163) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 30 - Director → ME2007-05-02 ~ 2012-05-23IIF 65 - Secretary → ME
- 10
- 11
- 12SHELFCO (NO. 3189) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 21 - Director → ME2007-05-02 ~ 2012-05-23IIF 63 - Secretary → ME
- 13
- 14
- 15EVER 1561 LIMITED - 2001-10-177 Devonshire Square, London, United KingdomDissolved Corporate (38 parents)Officer2015-04-30 ~ 2022-05-26IIF 1 - Director → ME
- 16SHELFCO (NO. 3186) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 9 - Director → ME
- 17
- 18
- 19GREENPOWER (FERNOCH) LIMITED - 2004-11-16GREENPOWER (NO.3) LIMITED - 2003-06-25The E-centre, Cooperage Way, Alloa, Clackmannanshire, ScotlandActive Corporate (30 parents)Officer2020-03-04 ~ 2022-02-10IIF 6 - Director → ME
- 20
- 21
- 22
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
058857927 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2015-04-30 ~ 2022-05-26IIF 17 - Director → ME2007-05-02 ~ 2012-05-23IIF 93 - Secretary → ME - 23
JUNCTION NOMINEES LIMITED
009143157th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2015-04-30 ~ dissolvedIIF 43 - Director → ME2002-06-28 ~ 2004-01-21IIF 80 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 74 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 59 - Secretary → ME1998-06-09 ~ 1999-09-27IIF 75 - Secretary → ME - 24SHELFCO (NO. 3166) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomDissolved Corporate (19 parents, 4 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 2 - Director → ME2007-05-02 ~ 2012-05-23IIF 67 - Secretary → ME
- 25
- 26
- 27
NETWORK NOMINEES (SIX) LIMITED
034545747th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (18 parents)Officer2015-04-30 ~ dissolvedIIF 42 - Director → ME2002-06-28 ~ 2004-01-21IIF 81 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 48 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 52 - Secretary → ME - 28
NETWORK NOMINEES (TWO) LIMITED
020852847th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2015-04-30 ~ dissolvedIIF 39 - Director → ME2007-05-02 ~ 2012-05-17IIF 51 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 77 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 79 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 76 - Secretary → ME - 297 Devonshire Square, London, United KingdomActive Corporate (7 parents, 28 offsprings)Officer2021-04-26 ~ 2022-05-26IIF 47 - Director → ME
- 307 Devonshire Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-02-19 ~ 2022-02-10IIF 16 - Director → ME
- 317 Devonshire Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-11-15 ~ 2022-01-01IIF 11 - Director → ME
- 32
- 33RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01PENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-077 Devonshire Square, London, United KingdomActive Corporate (50 parents, 5 offsprings)Officer2014-05-08 ~ 2022-05-26IIF 87 - Secretary → ME
- 34
RAILTRUST HOLDINGS LIMITED
029345317 Devonshire Square, London, United KingdomActive Corporate (69 parents, 1 offspring)Officer2017-05-01 ~ 2018-09-19IIF 99 - Secretary → ME2019-12-05 ~ 2021-03-17IIF 88 - Secretary → ME - 35
RAILWAY JUT (SMITHFIELD) LIMITED
062754497 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2015-04-30 ~ 2022-05-26IIF 36 - Director → ME2007-06-11 ~ 2012-05-23IIF 96 - Secretary → ME - 36SHELFCO (NO. 3162) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 29 - Director → ME2007-05-02 ~ 2012-05-23IIF 95 - Secretary → ME
- 37CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10RAILWAY PENSION FARMS LIMITED - 1986-12-047 Devonshire Square, London, United KingdomActive Corporate (43 parents, 14 offsprings)Officer2013-05-07 ~ 2014-01-30IIF 37 - Director → ME1995-07-12 ~ 2022-05-26IIF 78 - Secretary → ME
- 38
RAILWAY PENSION NOMINEES LIMITED
009483747 Devonshire Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 12 - Director → ME1995-07-12 ~ 1996-06-19IIF 82 - Secretary → ME1998-06-29 ~ 1999-09-27IIF 84 - Secretary → ME2000-05-18 ~ 2004-01-21IIF 103 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 92 - Secretary → ME - 39SHELFCO (NO. 3161) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2015-04-30 ~ 2022-05-26IIF 22 - Director → ME2007-05-02 ~ 2012-05-23IIF 91 - Secretary → ME
- 40RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-107 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2015-04-30 ~ 2022-05-26IIF 31 - Director → ME1998-06-29 ~ 1999-09-27IIF 83 - Secretary → ME2002-06-28 ~ 2004-01-21IIF 101 - Secretary → ME1995-07-12 ~ 1996-06-19IIF 85 - Secretary → ME2007-05-02 ~ 2012-05-17IIF 90 - Secretary → ME
- 41MM&S (5426) LIMITED - 2008-12-03RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-0313 Queens Road, Aberdeen, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-04-30 ~ 2022-05-26IIF 5 - Director → ME
- 42REGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2015-04-30 ~ 2022-05-26IIF 26 - Director → ME2007-05-02 ~ 2012-05-17IIF 94 - Secretary → ME2000-10-24 ~ 2004-01-21IIF 102 - Secretary → ME
- 43
- 44
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 100 - Secretary → ME - 45
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
029345397 Devonshire Square, London, United KingdomActive Corporate (70 parents, 27 offsprings)Officer2019-12-05 ~ 2021-03-17IIF 89 - Secretary → ME2017-05-01 ~ 2018-09-19IIF 97 - Secretary → ME - 46
- 47SHELFCO (NO. 3180) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2015-04-30 ~ 2022-05-26IIF 19 - Director → ME2007-05-02 ~ 2012-05-23IIF 61 - Secretary → ME
- 48
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-18 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of controlSHELFCO (NO. 3177) LIMITED - 2006-02-14Prospect Place, 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (11 parents)Officer2007-05-02 ~ dissolvedIIF 73 - Secretary → ME - 50THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27Saffron House, 6-10 Kirby Street, LondonActive Corporate (15 parents)Officer2025-11-17 ~ nowIIF 3 - Director → ME
- 51
TRALORG WIND FARM LIMITED
099166177 Devonshire Square, London, United KingdomActive Corporate (18 parents)Officer2019-11-26 ~ 2021-11-18IIF 32 - Director → ME - 52SHELFCO (NO. 3183) LIMITED - 2006-02-1420 Churchill Place, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2015-04-30 ~ 2015-09-18IIF 45 - Director → ME2007-05-02 ~ 2012-05-23IIF 71 - Secretary → ME
- 53
WOKING HOMES
06183852Oriental Road, Woking, SurreyActive Corporate (33 parents)Officer2024-09-25 ~ nowIIF 4 - Director → ME - 54WOSC 1 NOMINEE LIMITED - nowNBIM JAMES 1 NOMINEE LIMITED - 2019-11-11SHELFCO (NO. 3184) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2015-04-30 ~ 2015-09-18IIF 46 - Director → ME2007-05-02 ~ 2012-05-23IIF 72 - Secretary → ME
- 55WOSC 2 NOMINEE LIMITED - nowNBIM JAMES 2 NOMINEE LIMITED - 2019-11-11SHELFCO (NO. 3185) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (30 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 22 April 2026 and
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