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

Jones, Richard Andrew

    Related profiles found in government register
  • Jones, Richard Andrew
    British ceo born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Andrew
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Andrew
    British managing director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

      IIF 39

    • 11, Ironmonger Lane, London, EC2V 8EY, England

      IIF 40
  • Jones, Richard Andrew
    British marketing director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Andrew
    British product marketing director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moyen House, Heriot-watt Research Park North, Edinburgh, EH14 4AP, Scotland

      IIF 66
  • Lockyer, Richard Ian
    British ceo born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bromley Youth Music Trust, Southborough Lane, Bromley, Kent, BR2 8AA

      IIF 67
  • Lockyer, Richard Ian
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnt Ash Primary School, Rangefield Road, Bromley, BR1 4QX, United Kingdom

      IIF 68

    • Burnt Ash Primary School, Rangefield Road, Bromley, Kent, BR1 4QX, England

      IIF 69

    • Red Hill Primary School, Red Hill, Chislehurst, BR7 6DA, England

      IIF 70

    • 21, Peel Road, Orpington, BR67BJ, England

      IIF 71

    • 21, Peel Road, Orpington, Kent, BR6 7BJ, England

      IIF 72 IIF 73
  • Lockyer, Richard Ian
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Peel Road, Orpington, Kent, BR6 7BJ, England

      IIF 74 IIF 75

    • 6, Gladstone Road, Orpington, BR6 7EA, United Kingdom

      IIF 76
  • Lockyer, Richard Ian
    British educational consultancy born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 77
  • Gildea, Richard
    British non-executive independent member of the board of d born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Stadiou Street, Athens, Attica 10252, Greece

      IIF 78
  • Jones, Richard Andrew
    British accountant born in July 1972

    Registered addresses and corresponding companies

    • Top Floor Flat 18 Victoria Square, Bristol, BS8 4ES

      IIF 79
  • Mr Richard Ian Lockyer
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 80

    • 21, Peel Road, Orpington, BR67BJ, England

      IIF 81

    • 6, Gladstone Road, Orpington, BR6 7EA, United Kingdom

      IIF 82

    • Jariram, 6 Gladstone Road, Orpington, Kent, BR6 7EA, England

      IIF 83
  • Gildea, Richard
    American,british company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a/1b Almeida Street, Islington, London, N1 1TA

      IIF 84
  • Gildea, Richard
    American,british managing director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Almeida Theatre, Almeida Street, London, N1 1TA

      IIF 85
  • Gill, Henry Richard
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 86
  • Lockyer, Richard Ian
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, England

      IIF 87 IIF 88
  • Lockyer, Richard Ian
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, England

      IIF 89 IIF 90
  • Mr Henry Richard Gill
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 26 Branksea Avenue, Poole, Dorset, BH15 4DP, England

      IIF 91

    • Unit A, Holton Heath Industrial Park, Blackhill Road, Poole, Dorset, BH16 6LS, England

      IIF 92

    • Units B & C, Holton Heath Trading Park, Blackhill Road, Poole, BH16 6LS, England

      IIF 93
  • Mr Richard Ian Lockyer
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gildea, Richard
    American,british managing director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Pattison, Michael Henry
    British director born in September 1939

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Henry Richard
    British chief executive born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 26 Branksea Avenue, Poole, Dorset, BH15 4DP, England

      IIF 106
  • Gill, Henry Richard
    British managing director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • De Monchy Aromatics Ltd, Blackhill Road, Holton Heath Trading Park, Holton Heath, Poole, Dorset, BH16 6LS, England

      IIF 107

    • C/o De Monchy Aromatics Limited, Units B & C Blackhill Road, Holton Heath Ind Park, Poole, Dorset, BH16 6LS, England

      IIF 108

    • De Monchy Aromatics, Blackhill Road, Holton Heath Trading Park, Holton Heath, Poole, Dorset, BH16 6LS, England

      IIF 109 IIF 110

    • Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 111

    • Unit B & C, Holton Heath Trading Park, Blackhill Road, Poole, BH16 6LS, England

      IIF 112
  • Gill, Henry Richard
    British overseas sales director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Units B & C, Holton Heath Trading Park, Blackhill Road, Poole, BH16 6LS, England

      IIF 113
  • Gill, Henry Richard
    British sales director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Holton Heath Industrial Park, Blackhill Road, Poole, Dorset, BH16 6LS, England

      IIF 114
  • Hollander, Eric
    American physician born in June 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 380, Orienta Avenue, Mamaoneck, United States

      IIF 115
  • Mr Michael Henry Pattison
    British born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • Whitewalls, Annables Lane, Harpenden, Hertfordshire, AL5 3PU, England

      IIF 116

    • Oak Court, Business Centre, Porters Wood St Albans, Hertfordshire, AL3 6PH

      IIF 117

    • Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire, AL3 6PH

      IIF 118 IIF 119 IIF 120
  • Hollander, Eric, Dr
    Usa physician born in June 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 380 Oriental Ave, Mamaroneck Ny, Ny 10543, Usa

      IIF 121
  • Hollander, Eric, Doctor
    Usa physician born in June 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 122
  • Van Amerigan, Michael, Professor
    Canadian professot of psychiatry born in May 1955

    Resident in Canada

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 123
  • Van Amerigen, Michael, Professor
    Canadian professor of psychiatry & neurosciences born in May 1955

    Resident in Canada

    Registered addresses and corresponding companies

    • 439-1 Fontbonne Building, St Joseph's Healthcare Hamilton, 301 James Street South, Hamilton, Ontario L8p 3b5, Canada

      IIF 124
child relation
Offspring entities and appointments
Active 52
  • 1
    CREDIT BANK A.E. - 1994-10-13
    Branch Registration, Refer To Parent Registry, Greece
    Converted / Closed Corporate (14 parents)
    Officer
    2016-07-28 ~ now
    IIF 78 - Director → ME
  • 2
    21 Peel Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 74 - Director → ME
  • 3
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 23 - Director → ME
  • 4
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 27 - Director → ME
  • 5
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 25 - Director → ME
  • 6
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 34 - Director → ME
  • 7
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 15 - Director → ME
  • 8
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 28 - Director → ME
  • 9
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 19 - Director → ME
  • 10
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 20 - Director → ME
  • 11
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 36 - Director → ME
  • 12
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELLS PLC - 1984-03-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 61 - Director → ME
  • 13
    DE MONCHY 1982 LIMITED - 1988-05-27
    Units B & C Holton Heath Trading Park, Blackhill Road, Poole, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,302,983 GBP2023-12-31
    Officer
    2010-09-20 ~ now
    IIF 113 - Director → ME
  • 14
    Unit A Holton Heath Industrial Park, Blackhill Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    60,279 GBP2023-12-31
    Officer
    2015-08-25 ~ now
    IIF 114 - Director → ME
  • 15
    Unit B & C Holton Heath Trading Park, Blackhill Road, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,239 GBP2018-12-31
    Officer
    2012-03-01 ~ dissolved
    IIF 112 - Director → ME
  • 16
    DESIGN FOR YOU LIMITED - 2002-11-27
    Oak Court, Business Centre, Porters Wood St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -18,040 GBP2024-05-31
    Officer
    2002-11-27 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INTERNATIONAL LABMATE LIMITED - 2006-06-02
    ECCLAIRE LIMITED - 1993-05-14
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    840,537 GBP2024-06-30
    Officer
    1993-05-17 ~ now
    IIF 100 - Director → ME
  • 18
    CLARITY NATURAL CHEMICALS LIMITED - 2022-02-25
    26 Branksea Avenue, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-22 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 91 - Has significant influence or control → OE
  • 19
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,278 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    IIF 110 - Director → ME
  • 20
    ICFA LTD
    - now
    INTERNATIONAL COACHING & FACILITATION ALLIANCE LTD - 2025-02-17
    8 Chine Farm Place, Main Road, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-10-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 21
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 45 - Director → ME
  • 22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (11 parents)
    Equity (Company account)
    90,160 GBP2023-03-31
    Officer
    2022-10-22 ~ now
    IIF 115 - Director → ME
  • 23
    8 Chine Farm Place, Main Road, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-10-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 24
    6th Floor King's House, 9-10 Haymarket, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 109 - Director → ME
  • 25
    ILM HOLDINGS LIMITED - 2010-12-15
    I.E.T. HOLDINGS LTD - 2006-06-16
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    871,836 GBP2024-06-30
    Officer
    2006-05-23 ~ now
    IIF 101 - Director → ME
  • 26
    Icfa House, 21 Peel Road, Kent, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-14 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 27
    FOUR-SQUARE CONSULTANCY LIMITED - 2013-09-09
    3 Field Court, Grays Inn, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    120,681 GBP2023-08-31
    Officer
    2009-11-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 86 - Director → ME
  • 29
    INTERNATIONAL LABMATE LIMITED - 2010-09-06
    WH 321 LIMITED - 2006-06-02
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,002,267 GBP2024-06-30
    Officer
    2006-05-23 ~ now
    IIF 102 - Director → ME
  • 30
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-03-24 ~ now
    IIF 2 - Director → ME
  • 31
    Oak Court Business Centre, Sandridge Park, Porters Wood St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    781,019 GBP2024-03-31
    Officer
    ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 116 - Has significant influence or control → OE
  • 32
    8 Chine Farm Place, Main Road, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-10-11 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 33
    8 Chine Farm Place, Main Road, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-07-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 34
    8 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 35
    IMPROVELINK LIMITED - 1995-09-01
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-24 ~ now
    IIF 5 - Director → ME
  • 36
    C/o De Monchy Aromatics Limited, Units B & C Blackhill Road, Holton Heath Ind Park, Poole, Dorset, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    287,674 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE) - 2005-03-15
    BANKSIDE GLOBE LIMITED - 1983-07-11
    BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
    21 New Globe Walk, London
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    IIF 99 - Director → ME
  • 38
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    21 New Globe Walk, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 98 - Director → ME
  • 39
    21 Peel Road, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 75 - Director → ME
  • 40
    THE THINKING & LEARNING ACADEMY LTD - 2014-11-17
    21 Peel Road, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 72 - Director → ME
  • 41
    Jariram, 6 Gladstone Road, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2014-11-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 42
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 1 - Director → ME
  • 43
    ZEUS NEWCO LIMITED - 2018-01-16
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-24 ~ now
    IIF 9 - Director → ME
  • 44
    ZEUS TOPCO IV LIMITED - 2017-01-27
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 11 - Director → ME
  • 45
    HAMSARD 3211 LIMITED - 2010-12-08
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 6 - Director → ME
  • 46
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 10 - Director → ME
  • 47
    ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 4 - Director → ME
  • 48
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 3 - Director → ME
  • 49
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 7 - Director → ME
  • 50
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 8 - Director → ME
  • 51
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 12 - Director → ME
  • 52
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 13 - Director → ME
Ceased 57
  • 1
    Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    2,448 GBP2024-03-31
    Officer
    1998-02-18 ~ 2001-01-19
    IIF 79 - Director → ME
  • 2
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 32 - Director → ME
  • 3
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25 Gresham Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 35 - Director → ME
  • 4
    WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
    Almeida Theatre, Almeida Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2021-06-23
    IIF 85 - Director → ME
  • 5
    1a/1b Almeida Street, Islington, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2021-06-23
    IIF 84 - Director → ME
  • 6
    1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2015-08-12 ~ 2022-10-28
    IIF 51 - Director → ME
  • 7
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 52 - Director → ME
  • 8
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 56 - Director → ME
  • 9
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25 Gresham Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 53 - Director → ME
  • 10
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (8 parents)
    Officer
    2015-12-14 ~ 2022-10-28
    IIF 47 - Director → ME
  • 11
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ 2016-11-07
    IIF 26 - Director → ME
  • 12
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    2019-05-23 ~ 2022-10-28
    IIF 39 - Director → ME
  • 13
    Bromley Youth Music Trust, Southborough Lane, Bromley, Kent
    Active Corporate (11 parents)
    Officer
    2019-10-07 ~ 2020-03-08
    IIF 67 - Director → ME
  • 14
    Burnt Ash Primary School, Rangefield Road, Bromley, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-12-01 ~ 2020-09-22
    IIF 68 - Director → ME
  • 15
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-05-27 ~ 2022-10-28
    IIF 21 - Director → ME
  • 16
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2016-05-27 ~ 2022-10-28
    IIF 17 - Director → ME
  • 17
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-27 ~ 2022-10-28
    IIF 22 - Director → ME
  • 18
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    BURGESS LEASING LIMITED - 1989-02-03
    IN STORE CREDIT LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1979-12-31
    GOULSTON FACILITIES LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-21 ~ 2022-10-28
    IIF 49 - Director → ME
  • 19
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 50 - Director → ME
  • 20
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2012-06-18 ~ 2015-12-07
    IIF 63 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2015-06-29
    IIF 57 - Director → ME
  • 22
    Unit A Holton Heath Industrial Park, Blackhill Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    60,279 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INTERNATIONAL LABMATE LIMITED - 2006-06-02
    ECCLAIRE LIMITED - 1993-05-14
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    840,537 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-10-16
    IIF 120 - Ownership of shares – 75% or more → OE
  • 24
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (17 parents)
    Officer
    2016-01-15 ~ 2024-12-31
    IIF 40 - Director → ME
  • 25
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-19 ~ 2022-10-28
    IIF 46 - Director → ME
  • 26
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-06-18 ~ 2015-12-07
    IIF 62 - Director → ME
  • 27
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ 2015-12-07
    IIF 60 - Director → ME
  • 28
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2015-06-29
    IIF 58 - Director → ME
  • 29
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 31 - Director → ME
  • 30
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-05 ~ 2022-10-28
    IIF 33 - Director → ME
  • 31
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-05 ~ 2022-10-28
    IIF 24 - Director → ME
  • 32
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,278 GBP2023-12-31
    Officer
    2023-02-11 ~ 2024-02-09
    IIF 107 - Director → ME
  • 33
    Burnt Ash Primary School, Rangefield Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2016-02-01 ~ 2020-09-22
    IIF 69 - Director → ME
  • 34
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (11 parents)
    Equity (Company account)
    90,160 GBP2023-03-31
    Officer
    2012-04-01 ~ 2015-09-02
    IIF 122 - Director → ME
    2005-04-06 ~ 2011-04-08
    IIF 121 - Director → ME
    2012-10-17 ~ 2015-09-02
    IIF 124 - Director → ME
    2016-09-21 ~ 2022-10-19
    IIF 123 - Director → ME
  • 35
    ILM HOLDINGS LIMITED - 2010-12-15
    I.E.T. HOLDINGS LTD - 2006-06-16
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    871,836 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-10-16
    IIF 119 - Ownership of shares – 75% or more → OE
  • 36
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 48 - Director → ME
  • 37
    INTERNATIONAL LABMATE LIMITED - 2010-09-06
    WH 321 LIMITED - 2006-06-02
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,002,267 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-10-16
    IIF 118 - Ownership of shares – 75% or more → OE
  • 38
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2012-06-18 ~ 2015-12-07
    IIF 59 - Director → ME
  • 39
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 38 - Director → ME
  • 40
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 37 - Director → ME
  • 41
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2019-08-05 ~ 2022-10-28
    IIF 16 - Director → ME
  • 42
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-05 ~ 2022-10-28
    IIF 29 - Director → ME
  • 43
    1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 30 - Director → ME
  • 44
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 18 - Director → ME
  • 45
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 41 - Director → ME
  • 46
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 43 - Director → ME
  • 47
    Two, Central Square, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2023-10-09 ~ 2025-02-28
    IIF 14 - Director → ME
  • 48
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-26 ~ 2015-06-16
    IIF 66 - Director → ME
  • 49
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-06-29
    IIF 64 - Director → ME
  • 50
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 44 - Director → ME
  • 51
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-06-29
    IIF 65 - Director → ME
  • 52
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-21 ~ 2022-10-28
    IIF 55 - Director → ME
  • 53
    33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 54 - Director → ME
  • 54
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2019-12-10 ~ 2020-10-12
    IIF 111 - Director → ME
  • 55
    160 Harpenden Road, St Albans, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2003-02-10 ~ 2006-02-27
    IIF 105 - Director → ME
  • 56
    2nd Floor, 1 Leonard Place Business Centre, Westerham Road, Keston, England
    Active Corporate (10 parents)
    Officer
    2016-01-12 ~ 2023-10-12
    IIF 70 - Director → ME
  • 57
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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