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

Uria Fernandez, Manuel

child relation
Offspring entities and appointments
Active 32
  • 1
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 91 - director → ME
  • 2
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 87 - director → ME
  • 3
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 96 - director → ME
  • 4
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 92 - director → ME
  • 5
    PINETERM LIMITED - 2001-05-24
    125 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 10 - director → ME
  • 6
    ADVANTAGE POINT LIMITED - 2004-04-23
    125 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 7 - director → ME
  • 7
    125 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-12-31 ~ dissolved
    IIF 2 - director → ME
  • 8
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    125 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 14 - director → ME
  • 9
    125 Old Broad Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-30 ~ dissolved
    IIF 17 - director → ME
  • 10
    PIMCO 2421 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 15 - director → ME
  • 11
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 6 - director → ME
  • 12
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-12-31 ~ dissolved
    IIF 3 - director → ME
  • 13
    UNITED GROUP SERVICES (EUROPE) LIMITED - 2014-11-19
    UNITED KFPW (UK) LIMITED - 2005-11-01
    125 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 11 - director → ME
  • 14
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 93 - director → ME
  • 15
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 94 - director → ME
  • 16
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 86 - director → ME
  • 17
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 97 - director → ME
  • 18
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 119 - director → ME
  • 19
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 98 - director → ME
  • 20
    FN 10 LTD
    - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 88 - director → ME
  • 21
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 95 - director → ME
  • 22
    FN 15
    - now
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC - 2003-12-24
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 140 - director → ME
  • 23
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 124 - director → ME
  • 24
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 122 - director → ME
  • 25
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2011-08-01 ~ dissolved
    IIF 135 - director → ME
  • 26
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 121 - director → ME
  • 27
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 136 - director → ME
  • 28
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 99 - director → ME
  • 29
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 137 - director → ME
  • 30
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 138 - director → ME
  • 31
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 90 - director → ME
  • 32
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 89 - director → ME
Ceased 115
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 66 - director → ME
  • 2
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2008-09-24
    IIF 83 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 68 - director → ME
  • 4
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 77 - director → ME
  • 5
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 73 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 67 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 69 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 78 - director → ME
  • 9
    125 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,965,671 GBP2021-12-31
    Officer
    2022-07-31 ~ 2023-04-25
    IIF 30 - director → ME
  • 10
    125 Old Broad Street, London
    Corporate (52 parents)
    Officer
    2017-09-18 ~ 2021-12-31
    IIF 144 - llp-member → ME
  • 11
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 103 - director → ME
  • 12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 74 - director → ME
  • 13
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 123 - director → ME
  • 14
    PIMCO 2420 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2023-04-20
    IIF 12 - director → ME
  • 15
    125 Old Broad Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-18 ~ 2023-04-20
    IIF 16 - director → ME
  • 16
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    SPRUCEFRAME LIMITED - 2004-02-23
    125 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2017-10-23 ~ 2023-04-20
    IIF 29 - director → ME
  • 17
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-10-23 ~ 2023-05-02
    IIF 24 - director → ME
  • 18
    125 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2019-06-27 ~ 2020-07-01
    IIF 18 - director → ME
  • 19
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    125 Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2021-07-21
    IIF 26 - director → ME
  • 20
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    125 Old Broad Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-31 ~ 2021-07-21
    IIF 13 - director → ME
  • 21
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    125 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2017-10-23 ~ 2017-10-23
    IIF 25 - director → ME
  • 22
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125 Old Broad Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-12-31 ~ 2023-04-25
    IIF 4 - director → ME
  • 23
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    125 Old Broad Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-23 ~ 2023-04-24
    IIF 27 - director → ME
  • 24
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    ASSETBETTER LIMITED - 1988-07-15
    125 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2017-10-23 ~ 2023-04-20
    IIF 28 - director → ME
  • 25
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    125 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2017-12-31 ~ 2023-04-25
    IIF 1 - director → ME
  • 26
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    125 Old Broad Street, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2017-11-15 ~ 2023-04-24
    IIF 9 - director → ME
  • 27
    125 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2017-12-31 ~ 2023-04-25
    IIF 5 - director → ME
  • 28
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    125 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2017-11-15 ~ 2023-04-20
    IIF 8 - director → ME
  • 29
    DRONE BIDCO LIMITED - 2014-08-08
    125 Old Broad Street, London
    Corporate (4 parents, 25 offsprings)
    Officer
    2017-10-23 ~ 2018-07-19
    IIF 23 - director → ME
  • 30
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 70 - director → ME
  • 31
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 131 - director → ME
  • 32
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 128 - director → ME
  • 33
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 127 - director → ME
  • 34
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 125 - director → ME
  • 35
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 63 - director → ME
  • 36
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2011-07-29
    IIF 58 - director → ME
  • 37
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ 2015-03-13
    IIF 35 - director → ME
    2007-03-15 ~ 2011-07-29
    IIF 61 - director → ME
  • 38
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 59 - director → ME
  • 39
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 43 - director → ME
  • 40
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 60 - director → ME
  • 41
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 72 - director → ME
  • 42
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 65 - director → ME
  • 43
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2011-07-29
    IIF 33 - director → ME
  • 44
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-06 ~ 2017-04-28
    IIF 19 - director → ME
  • 45
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2016-06-23 ~ 2017-04-28
    IIF 21 - director → ME
  • 46
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 54 - director → ME
  • 47
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2016-06-23 ~ 2017-04-28
    IIF 22 - director → ME
  • 48
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-23 ~ 2017-04-28
    IIF 20 - director → ME
  • 49
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 130 - director → ME
  • 50
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-12-30
    IIF 141 - director → ME
  • 51
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-06-15
    IIF 129 - director → ME
  • 52
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 106 - director → ME
  • 53
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 120 - director → ME
  • 54
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 115 - director → ME
  • 55
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2016-12-30
    IIF 143 - director → ME
  • 56
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 114 - director → ME
  • 57
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-12-30
    IIF 142 - director → ME
  • 58
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 112 - director → ME
  • 59
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 107 - director → ME
  • 60
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-06-15
    IIF 113 - director → ME
  • 61
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 111 - director → ME
  • 62
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 104 - director → ME
  • 63
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 105 - director → ME
  • 64
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 57 - director → ME
  • 65
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 79 - director → ME
  • 66
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-25 ~ 2011-07-29
    IIF 146 - director → ME
  • 67
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2008-03-25 ~ 2011-07-29
    IIF 147 - director → ME
  • 68
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-07 ~ 2011-07-29
    IIF 34 - director → ME
  • 69
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ 2011-07-29
    IIF 85 - director → ME
  • 70
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-27 ~ 2011-07-29
    IIF 148 - director → ME
  • 71
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-04 ~ 2011-07-29
    IIF 81 - director → ME
  • 72
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 39 - director → ME
  • 73
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 55 - director → ME
  • 74
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 46 - director → ME
  • 75
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 76 - director → ME
  • 76
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2011-07-29
    IIF 38 - director → ME
  • 77
    DMWSL 545 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 37 - director → ME
  • 78
    DMWSL 551 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 48 - director → ME
  • 79
    DMWSL 547 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 45 - director → ME
  • 80
    DMWSL 548 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 42 - director → ME
  • 81
    DMWSL 549 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 41 - director → ME
  • 82
    DMWSL 550 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 32 - director → ME
  • 83
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 64 - director → ME
  • 84
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 52 - director → ME
  • 85
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-06-15
    IIF 134 - director → ME
  • 86
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 139 - director → ME
  • 87
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 101 - director → ME
  • 88
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 100 - director → ME
  • 89
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 110 - director → ME
  • 90
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 109 - director → ME
  • 91
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 108 - director → ME
  • 92
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 102 - director → ME
  • 93
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 36 - director → ME
  • 94
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 62 - director → ME
  • 95
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2012-12-17
    IIF 116 - director → ME
  • 96
    MAES ECP NO.1 PLC - 2004-06-04
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 133 - director → ME
  • 97
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 126 - director → ME
  • 98
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2007-10-09 ~ 2010-06-15
    IIF 49 - director → ME
  • 99
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2010-06-15
    IIF 31 - director → ME
  • 100
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 47 - director → ME
  • 101
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 51 - director → ME
  • 102
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 117 - director → ME
  • 103
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 82 - director → ME
  • 104
    GE REAL ESTATE PAGE STREET MEMBER LIMITED - 2010-11-04
    The Ark, 201 Talgarth Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-07 ~ 2011-07-29
    IIF 145 - director → ME
  • 105
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 53 - director → ME
  • 106
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 75 - director → ME
  • 107
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-03-15 ~ 2010-04-23
    IIF 50 - director → ME
  • 108
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 56 - director → ME
  • 109
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-22 ~ 2011-07-29
    IIF 71 - director → ME
  • 110
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2009-03-12 ~ 2011-07-29
    IIF 40 - director → ME
  • 111
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 80 - director → ME
  • 112
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-12 ~ 2011-07-29
    IIF 44 - director → ME
  • 113
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-15 ~ 2008-09-24
    IIF 84 - director → ME
  • 114
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2015-05-21
    IIF 132 - director → ME
  • 115
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2015-05-21
    IIF 118 - director → ME

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