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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

Banszky, Caroline Janet

    Related profiles found in government register
  • Banszky, Caroline Janet
    British merchant banker born in July 1953

    Registered addresses and corresponding companies

    • 10 St Swithins Lane, London, EC4P 4DU

      IIF 1 IIF 2
  • Branszky, Caroline Janet
    British director born in July 1953

    Registered addresses and corresponding companies

    • 6 Rylett Crescent, London, W12 9RL

      IIF 3
  • Banszky, Caroline Janet
    British chartered accountant

    Registered addresses and corresponding companies

    • 6 Rylett Crescent, London, W12 9RL

      IIF 4
  • Banszky, Caroline Janet
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

      IIF 5

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 6 IIF 7

    • First Floor, 16-17, Little Portland Street, London, W1W 8BP, England

      IIF 8
  • Banszky, Caroline Janet
    British accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Rylett Crescent, London, W12 9RL

      IIF 9

    • C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 10
  • Banszky, Caroline Janet
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Banszky, Caroline Janet
    British chartered accouuntant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Rylett Crescent, London, W12 9RL

      IIF 19
  • Banszky, Caroline Janet
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD

      IIF 20

    • 6 Rylett Crescent, London, W12 9RL

      IIF 21 IIF 22
  • Banszky, Caroline Janet
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Banszky, Caroline Janet
    British managing director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Rylett Crescent, London, W12 9RL

      IIF 63

    • 6, Rylett Crescent, London, W12 9RL, England

      IIF 64

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 65
child relation
Offspring entities and appointments 61
  • 1
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Officer
    2014-07-17 ~ 2023-06-29
    IIF 20 - Director → ME
  • 2
    AXIS CORPORATE CAPITAL UK II LIMITED - now
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    SVB UNDERWRITING LIMITED
    - 2006-05-18 03045763 03043816
    S V B LLOYD'S LIMITED - 1995-12-28
    52 Lime Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1999-01-01 ~ 2001-12-31
    IIF 30 - Director → ME
  • 3
    AXIS UNDERWRITING LIMITED - now
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED
    - 2005-02-28 03043816 03045763
    CLM UNDERWRITING LIMITED
    - 2000-03-23 03043816
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1999-10-18 ~ 2001-12-31
    IIF 36 - Director → ME
  • 4
    BEAGLE NOMINEES LIMITED
    00628724
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2010-09-23 ~ 2016-08-31
    IIF 51 - Director → ME
    2002-08-30 ~ 2006-03-17
    IIF 42 - Director → ME
  • 5
    BENEFACT TRUST LIMITED
    - now 01043742
    ALLCHURCHES TRUST LIMITED
    - 2022-03-07 01043742
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2024-04-26
    IIF 23 - Director → ME
  • 6
    CALEDONIAN CLUB TRUST LIMITED(THE)
    00149195
    9 Halkin Street, London
    Active Corporate (84 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2021-07-14
    IIF 64 - Director → ME
  • 7
    CJC ZERO COUPON BOND INVESTMENTS PLC - now
    LANS INVESTMENTS PLC - 2011-12-13
    LANS INVESTMENTS LIMITED
    - 2011-12-13 06395572
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ 2011-10-20
    IIF 24 - Director → ME
  • 8
    CLM A LIMITED
    - now 02829387
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 33 - Director → ME
  • 9
    CLM B LIMITED
    - now 02829388
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 40 - Director → ME
  • 10
    CLM C LIMITED
    - now 02829389
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 39 - Director → ME
  • 11
    CLM D LIMITED
    - now 02822707
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 27 - Director → ME
  • 12
    CLM E LIMITED
    - now 02831785
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (32 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 35 - Director → ME
  • 13
    CLM F LIMITED
    - now 02831158
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (35 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 29 - Director → ME
  • 14
    CLM G LIMITED
    - now 02817283
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 43 - Director → ME
  • 15
    CLM H LIMITED
    - now 02817985
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 31 - Director → ME
  • 16
    CLM J LIMITED
    - now 02827366
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 28 - Director → ME
  • 17
    CLM K LIMITED
    - now 02821176
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 34 - Director → ME
  • 18
    EMC FUNDING (OPTIONS) LIMITED
    05453398
    C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 10 - Director → ME
  • 19
    FIVE ARROWS FINANCE LIMITED - now
    NEW COURT FINANCIAL SERVICES LIMITED
    - 1998-08-07 03174791
    New Court, St Swithin's Lane, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-03-31
    IIF 1 - Director → ME
  • 20
    GEO UNDERWRITING SERVICES LIMITED - now
    FUSION INSURANCE SERVICES LIMITED
    - 2018-01-31 04070987
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2001-12-31
    IIF 3 - Director → ME
  • 21
    GORE STREET ENERGY STORAGE FUND PLC
    11160422
    First Floor, 16-17 Little Portland Street, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2018-02-22 ~ now
    IIF 8 - Director → ME
  • 22
    INTEGRAFIN HOLDINGS PLC
    - now 08860879
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    4th Floor 2 Gresham Street, London, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2018-08-22 ~ now
    IIF 5 - Director → ME
  • 23
    L.D. PENSION PLAN TRUSTEE LIMITED
    03385477
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-06-21 ~ 2016-08-31
    IIF 65 - Director → ME
  • 24
    L.D.C. TRUST MANAGEMENT LIMITED
    01234879
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2002-01-29 ~ 2016-08-31
    IIF 57 - Director → ME
  • 25
    LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED - now
    L.D.C. REPORTING SERVICES LIMITED
    - 2018-11-01 09077849
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-06-09 ~ 2016-08-31
    IIF 59 - Director → ME
  • 26
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2002-04-25 ~ 2016-08-31
    IIF 48 - Director → ME
  • 27
    LAW DEBENTURE FINANCE P.L.C.
    03832429
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-09-23 ~ 2016-08-31
    IIF 45 - Director → ME
  • 28
    LAW DEBENTURE GOVERNANCE SERVICES LIMITED
    07466833 07463714
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-12-10 ~ 2016-08-31
    IIF 60 - Director → ME
  • 29
    LAW DEBENTURE GUARANTEE LIMITED
    04466278
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 52 - Director → ME
    2002-06-20 ~ 2002-09-02
    IIF 63 - Director → ME
  • 30
    LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
    - now 02512711
    BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
    ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-02-13 ~ 2016-08-31
    IIF 49 - Director → ME
  • 31
    LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
    - now 01471194
    LAW DEBENTURE OVERSEAS LIMITED
    - 2004-12-24 01471194
    GARPASS LIMITED - 1980-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-02-13 ~ 2016-08-31
    IIF 56 - Director → ME
  • 32
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    01675231
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (41 parents, 25 offsprings)
    Officer
    2002-02-13 ~ 2016-08-31
    IIF 58 - Director → ME
  • 33
    LAW DEBENTURE TRUSTEES LIMITED
    - now 00625705
    L.D.C. TRUSTEES LIMITED - 1999-06-29
    EAGLE STAR TRUST COMPANY LIMITED - 1990-11-16
    WATERLOO INDUSTRIAL CREDIT LIMITED - 1977-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2016-08-31
    IIF 50 - Director → ME
  • 34
    LDC (NCS) LIMITED
    07384180
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2016-08-31
    IIF 55 - Director → ME
  • 35
    MARTELLO PROFESSIONAL RISKS LIMITED - now
    P.I. DIRECT LIMITED
    - 2005-07-11 03276482
    P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
    ARTCREST LIMITED - 1996-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-03-27 ~ 2001-12-31
    IIF 16 - Director → ME
    1997-08-01 ~ 1999-11-30
    IIF 18 - Director → ME
  • 36
    MAYHELD LIMITED - now
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED
    - 2000-03-06 03781052
    MAYHOLD LIMITED
    - 1999-08-23 03781052
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (30 parents, 15 offsprings)
    Officer
    1999-08-12 ~ 2000-03-03
    IIF 14 - Director → ME
  • 37
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Officer
    ~ 1997-03-31
    IIF 2 - Director → ME
  • 38
    NOVAE CAPITAL 1 LIMITED - now
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC
    - 2004-06-04 02794968
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1999-10-14 ~ 2001-12-31
    IIF 25 - Director → ME
  • 39
    NOVAE CAPITAL 2 LIMITED - now
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    NOVAE CAPITAL 2 LIMITED - 2006-08-15
    SVB CAPITAL 2 LIMITED - 2006-05-18
    SCT INVESTMENTS LIMITED - 2004-11-30
    SCT INVESTMENTS PUBLIC LIMITED COMPANY
    - 2004-06-04 03584996
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-07-20 ~ 2001-12-31
    IIF 26 - Director → ME
  • 40
    NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - now
    NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD
    - 2006-05-18 04104169
    CRABSAND LIMITED
    - 2000-12-19 04104169
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-11-14 ~ 2001-12-31
    IIF 22 - Director → ME
  • 41
    NOVAE HOLDINGS LIMITED - now
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC
    - 2006-05-18 02862216
    SYNDICATE CAPITAL TRUST PLC
    - 1998-10-30 02862216
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (46 parents, 6 offsprings)
    Officer
    1998-07-20 ~ 2001-12-31
    IIF 38 - Director → ME
  • 42
    NOVAE SYNDICATES LIMITED - now
    SVB SYNDICATES LIMITED
    - 2006-05-18 02082070
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (59 parents)
    Officer
    1997-04-14 ~ 1998-12-31
    IIF 9 - Director → ME
  • 43
    OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    - now 03646286
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-05-23 ~ 2006-12-08
    IIF 41 - Director → ME
  • 44
    PARSA CORPORATE ADVISORY LIMITED - now
    NOT2LATE LIMITED
    - 2015-11-11 03921481
    UPPERGEAR LIMITED
    - 2000-02-29 03921481
    91 Barrowgate Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2013-11-22
    IIF 19 - Director → ME
    2000-02-29 ~ 2013-11-22
    IIF 4 - Secretary → ME
  • 45
    SAFECALL LIMITED
    03769031
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2016-08-31
    IIF 62 - Director → ME
  • 46
    SAFECALL TRAINING LIMITED
    05132523
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-31 ~ 2016-08-31
    IIF 46 - Director → ME
  • 47
    SL XF LIMITED
    - now 06520934
    SEYMOURGLADE LIMITED - 2008-06-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 48
    SYNDICATE CAPITAL (NO.1) LIMITED
    - now 02842680 02842622... (more)
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 11 - Director → ME
  • 49
    SYNDICATE CAPITAL (NO.2) LIMITED
    - now 02842630 02842622... (more)
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 15 - Director → ME
  • 50
    SYNDICATE CAPITAL (NO.3) LIMITED
    - now 02842622 02842630... (more)
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 17 - Director → ME
  • 51
    SYNDICATE CAPITAL (NO.4) LIMITED
    - now 02842685 02842622... (more)
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 13 - Director → ME
  • 52
    SYNDICATE CAPITAL (NO.5) LIMITED
    - now 02842678 02842630... (more)
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 12 - Director → ME
  • 53
    THE BRITISH NEUROLOGICAL RESEARCH TRUST
    02195707
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-10-17 ~ dissolved
    IIF 21 - Director → ME
  • 54
    THE GARDENER'S GOLD COMPANY LIMITED
    06500494
    42 Chapel Street, King's Lynn, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2012-02-27
    IIF 32 - Director → ME
  • 55
    THE LAW DEBENTURE CORPORATION PLC PLC - now
    LAW DEBENTURE CORPORATION PLC(THE)
    - 2026-03-10 00030397 03868419... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 33 offsprings)
    Officer
    2002-01-29 ~ 2016-08-31
    IIF 6 - Director → ME
  • 56
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 112 offsprings)
    Officer
    2002-02-13 ~ 2016-08-31
    IIF 54 - Director → ME
  • 57
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2002-02-13 ~ 2016-08-31
    IIF 47 - Director → ME
  • 58
    THE SOLE TRUSTEE LIMITED - now
    THE SOLE TRUSTEE PLC
    - 2024-07-11 07958884
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-21 ~ 2016-08-31
    IIF 61 - Director → ME
  • 59
    THE UK STEM CELL FOUNDATION
    05320290
    45 Albemarle Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-05-18 ~ 2022-11-28
    IIF 7 - Director → ME
  • 60
    THE WHISTLEBLOWING COMPANY LIMITED
    05773157
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-10-31 ~ 2016-08-31
    IIF 53 - Director → ME
  • 61
    TMF AGENCY SOLUTIONS LIMITED - now
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED
    - 2015-07-01 05871914
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
    - 2011-12-20 05871914
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2015-05-16
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.