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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Michael Charles Adams

child relation
Offspring entities and appointments 93
  • 1
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED - 2006-10-27
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents, 38 offsprings)
    Officer
    2012-09-04 ~ 2015-10-01
    IIF 4 - Director → ME
    2015-03-01 ~ 2015-03-01
    IIF 6 - Director → ME
  • 2
    ALC UK AIRCRAFT LIMITED
    07634222
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-05-31 ~ 2016-05-31
    IIF 24 - Director → ME
  • 3
    AXIA IV FINANCE LIMITED
    09402030 09402050
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 41 - Director → ME
  • 4
    AXIA V FINANCE LIMITED
    09402050 09402030
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 48 - Director → ME
  • 5
    BAR THREE15 LIMITED
    09245549
    65 St James Street, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 101 - Secretary → ME
    2015-09-01 ~ 2015-10-26
    IIF 99 - Secretary → ME
    2015-10-01 ~ 2015-11-30
    IIF 100 - Secretary → ME
  • 6
    BEAGLE NOMINEES LIMITED
    00628724
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 77 - Director → ME
  • 7
    CAPITAL BRIDGING FINANCE NO.1 LIMITED
    08170937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-23
    Dissolved on 2025-06-03
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-08-07 ~ 2016-05-31
    IIF 37 - Director → ME
  • 8
    CHIGWELL INVESTMENTS LIMITED
    03814356
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-04 ~ 2015-10-01
    IIF 26 - Director → ME
  • 9
    CUCINA CAPITAL PLC
    08763245
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 52 - Director → ME
  • 10
    DEVICE FINANCE COLLECTIONS LIMITED
    08682339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14
    Due to be dissolved on 2024-08-08
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-09 ~ 2016-05-31
    IIF 47 - Director → ME
  • 11
    DRIVER UK ONE PLC
    - now 06445842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29 during the appointment or period of control
    Dissolved on 2013-02-08 during the appointment or period of control
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 17 - Director → ME
  • 12
    EQUITY TRUST (UK) LIMITED
    - now 03653522 05720159
    INSINGER TRUST (UK) LIMITED - 2003-06-25
    MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
    6 St Andrew Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-10-16 ~ dissolved
    IIF 56 - Director → ME
  • 13
    EQUITY TRUST CONSULTANTS (UK) LIMITED
    - now 04759546
    SEACHASERS LTD - 2004-08-09
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-09-10 ~ 2015-10-01
    IIF 63 - Director → ME
  • 14
    EQUITY TRUSTEES (UK) LIMITED
    - now 03297798
    INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
    INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
    6 St Andrew Street, London
    Dissolved Corporate (29 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 57 - Director → ME
  • 15
    ERG WIND FINANCE LIMITED
    - now FC028454
    IP MAESTRALE FINANCE LIMITED
    - 2013-04-29 FC028454
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2013-02-14 ~ now
    IIF 11 - Director → ME
  • 16
    ERG WIND MEI 1-14-1 (UK) LIMITED
    - now 05953636 05953649... (more)
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
    - 2013-02-14 05953636 05953633... (more)
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    IIF 51 - Director → ME
  • 17
    ERG WIND MEI 1-14-2 (UK) LIMITED
    - now 05953633 05953645... (more)
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
    - 2013-02-14 05953633 05953636... (more)
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    IIF 40 - Director → ME
  • 18
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now 05953649 05953636... (more)
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
    - 2013-02-14 05953649 05953645... (more)
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2016-05-31
    IIF 33 - Director → ME
  • 19
    ERG WIND MEI 2-14-2 (UK) LIMITED
    - now 05953645 05953649... (more)
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
    - 2013-02-14 05953645 05953649... (more)
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2016-05-31
    IIF 45 - Director → ME
  • 20
    FUTURE RIGHTS LIMITED
    09681119
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-07-10 ~ 2016-05-31
    IIF 92 - Director → ME
  • 21
    GADS HILL SCHOOL
    02427105
    Gad's Hill Place, Gravesend Road, Higham, Kent
    Active Corporate (100 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2019-02-26
    IIF 94 - Director → ME
  • 22
    GCAM MANAGEMENT LTD
    08219009
    42 School Lane, Higham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-09-18 ~ dissolved
    IIF 7 - Director → ME
  • 23
    GREEN FINANCE PLC
    09248285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-25
    Dissolved on 2020-11-07
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-03 ~ 2016-05-31
    IIF 60 - Director → ME
  • 24
    GYM OFFSHORE ONE LIMITED
    - now 07233489
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-10
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2012-09-28 ~ 2013-09-30
    IIF 43 - Director → ME
  • 25
    GYM OFFSHORE THREE LIMITED
    - now 07252984
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
    INTERCEDE 2358 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (22 parents)
    Officer
    2012-09-28 ~ 2013-09-30
    IIF 53 - Director → ME
  • 26
    GYM OFFSHORE TWO LIMITED
    - now 07207084
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
    INTERCEDE 2350 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (22 parents)
    Officer
    2012-09-28 ~ 2013-09-30
    IIF 42 - Director → ME
  • 27
    HERMES FINANCE LIMITED
    09261818
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 68 - Director → ME
  • 28
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 29 - Director → ME
    2012-03-26 ~ 2012-03-26
    IIF 23 - Director → ME
  • 29
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 14 - Director → ME
    2012-05-23 ~ 2015-10-01
    IIF 20 - Director → ME
  • 30
    JUNIPER AVIATION 1 LEASING LIMITED - now
    KEYSTONE 1 LIMITED
    - 2022-08-24 09761563 09761641
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-03 ~ 2016-05-31
    IIF 66 - Director → ME
  • 31
    KEYSTONE 2 LIMITED
    09761641 09761563
    Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-09-03 ~ 2016-05-31
    IIF 65 - Director → ME
  • 32
    KEYSTONE LEASING (UK) LIMITED
    09761424
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-03 ~ 2016-05-31
    IIF 70 - Director → ME
  • 33
    L.D. PENSION PLAN TRUSTEE LIMITED
    03385477
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-09-26 ~ 2017-10-22
    IIF 82 - Director → ME
  • 34
    L.D.C. TRUST MANAGEMENT LIMITED
    01234879
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 85 - Director → ME
  • 35
    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
    2016-08-04 ~ 2017-10-22
    IIF 89 - Director → ME
  • 36
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 74 - Director → ME
  • 37
    LAW DEBENTURE FINANCE P.L.C.
    03832429
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 87 - Director → ME
  • 38
    LAW DEBENTURE GOVERNANCE SERVICES LIMITED
    07466833 07463714
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 80 - Director → ME
  • 39
    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
    2016-08-31 ~ 2017-10-22
    IIF 81 - Director → ME
  • 40
    LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
    - now 01471194
    LAW DEBENTURE OVERSEAS LIMITED - 2004-12-24
    GARPASS LIMITED - 1980-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 75 - Director → ME
  • 41
    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
    2016-08-31 ~ 2017-10-22
    IIF 76 - Director → ME
  • 42
    LDC (NCS) LIMITED
    07384180
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 84 - Director → ME
  • 43
    MAGYAR TELECOM B.V.
    FC031509
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (14 parents)
    Officer
    2013-09-09 ~ 2013-12-12
    IIF 59 - Director → ME
  • 44
    MARBLE ARCH AVIATION LIMITED
    09527962
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-07 ~ 2016-05-31
    IIF 36 - Director → ME
  • 45
    MEZQUAL LIMITED
    08841874
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Converted / Closed Corporate (11 parents)
    Officer
    2014-01-13 ~ 2016-05-31
    IIF 62 - Director → ME
  • 46
    MINERVA HOUSE EXFINCO LIMITED
    10801347
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-02 ~ 2017-10-22
    IIF 90 - Director → ME
    Person with significant control
    2017-06-02 ~ 2017-10-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 47
    MURABAHA CLUB GLOBAL PARTNERSHIP LIMITED
    09637036
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-14 ~ 2015-12-31
    IIF 64 - Director → ME
  • 48
    MURABAHA CLUB LIMITED
    09364847
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2015-12-31
    IIF 38 - Director → ME
  • 49
    NEWDAY FUNDING TRANSFEROR LTD - now
    NEWDAY FUNDING LTD
    - 2015-06-11 08206590 12099995... (more)
    INVICTA FUNDING LIMITED
    - 2014-04-01 08206590
    7 Handyside Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-09-07 ~ 2015-06-10
    IIF 9 - Director → ME
  • 50
    NEWDAY PARTNERSHIP TRANSFEROR PLC - now
    NEWDAY PARTNERSHIP FUNDING PLC
    - 2014-12-12 08331325 09134273... (more)
    TOSCA FUNDING PLC
    - 2014-04-01 08331325
    TOSCA FUNDING LIMITED
    - 2013-03-28 08331325
    7 Handyside Street, London, England
    Active Corporate (14 parents)
    Officer
    2012-12-14 ~ 2014-12-11
    IIF 49 - Director → ME
  • 51
    NEWDAY SECONDARY FUNDING LIMITED
    09584834
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-11 ~ 2016-05-31
    IIF 67 - Director → ME
  • 52
    NORDEUS LIMITED
    09242278
    13th Floor One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-30 ~ 2014-12-15
    IIF 39 - Director → ME
  • 53
    ORBIT AIRCRAFT LEASING (UK) 1 LIMITED
    09593676
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-15 ~ 2015-11-10
    IIF 71 - Director → ME
  • 54
    PETS AT HOME GROUP PLC
    08885072 03864149... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2014-02-11
    IIF 46 - Director → ME
  • 55
    QSR MANAGEMENT LIMITED
    - now 04341962 06807751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-20
    Dissolved on 2021-11-02
    SIV MANAGEMENT LIMITED - 2002-10-24
    RASTFERN LIMITED - 2002-01-23
    25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-11-05 ~ 2010-01-20
    IIF 91 - Director → ME
  • 56
    QUADRIN FINANCIAL SERVICES LTD
    - now 09299004
    HELIUM MIRACLE 148 LIMITED - 2015-01-15
    2 Brunel Way, Slough, England
    Active Corporate (5 parents)
    Officer
    2018-01-10 ~ 2022-11-02
    IIF 96 - Director → ME
  • 57
    RSQ MANAGEMENT LIMITED
    - now 06807751 04341962
    NSM CAPITAL ADVISORS LIMITED
    - 2009-03-12 06807751
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-02 ~ 2010-03-12
    IIF 8 - Director → ME
  • 58
    SAFECALL LIMITED
    03769031
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 73 - Director → ME
  • 59
    SASOF II (C) AVIATION UK LIMITED
    NI647281 NI620481... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-24
    Declaration of solvency sworn on 2025-12-24
    C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Liquidation Corporate (11 parents)
    Officer
    2017-08-04 ~ 2018-02-01
    IIF 54 - Director → ME
  • 60
    SASOF III AVIATION UK LIMITED
    NI630069 NI620481... (more)
    Stokes House, 17-25 College Square East, Belfast, Antrim, Northern Ireland, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 55 - Director → ME
  • 61
    SHORTLINE PLC
    08446967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-19
    Dissolved on 2025-01-05
    Quandrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-03-15 ~ 2016-05-31
    IIF 61 - Director → ME
  • 62
    SONIC CORPORATE SERVICES LIMITED
    05159673
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2015-10-01
    IIF 10 - Director → ME
  • 63
    STAUNTON TOPCO LIMITED
    - now 09120528
    INSPIRESTREAM LIMITED
    - 2014-09-25 09120528
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-09-24 ~ 2016-05-31
    IIF 44 - Director → ME
  • 64
    SWM GYM PROJECT LIMITED
    - now 07115640
    BIRCHMARSH LIMITED - 2010-09-20
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-28 ~ 2013-09-30
    IIF 34 - Director → ME
  • 65
    SWM UK WIND ONE LIMITED
    - now 07110700
    ASHSTREAM LIMITED - 2010-09-20
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2012-09-28 ~ 2013-09-30
    IIF 35 - Director → ME
  • 66
    TC AVIATION CAPITAL UK LIMITED
    08767849
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-11-08 ~ 2016-05-31
    IIF 72 - Director → ME
  • 67
    THE LAW DEBENTURE CORPORATION P.L.C. - now
    THE LAW DEBENTURE CORPORATION PLC - 2026-03-24
    THE LAW DEBENTURE CORPORATION PLC PLC - 2026-03-23
    LAW DEBENTURE CORPORATION PLC(THE)
    - 2026-03-10 00030397 01675231... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 34 offsprings)
    Officer
    2016-08-04 ~ 2017-10-22
    IIF 86 - Director → ME
  • 68
    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, 116 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 79 - Director → ME
  • 69
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 83 - Director → ME
  • 70
    THE LAW DEBENTURE TRUST CORPORATION P.L.C. - now
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    - 2026-03-23 01675231 00030397... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (41 parents, 25 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    IIF 88 - Director → ME
  • 71
    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
    2016-08-31 ~ 2017-10-22
    IIF 78 - Director → ME
  • 72
    TMF AGENCY SOLUTIONS LIMITED
    - now 05871914
    TMF AGENCY SOLUTIONS LIMITED LIMITED
    - 2015-08-21 05871914
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED
    - 2015-07-01 05871914
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-05-16 ~ 2016-05-31
    IIF 58 - Director → ME
  • 73
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 32 - Director → ME
  • 74
    TMF CORPORATE DIRECTORS LIMITED - now
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (33 parents, 100 offsprings)
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 12 - Director → ME
    2012-03-26 ~ 2012-03-26
    IIF 21 - Director → ME
  • 75
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2012-03-05 ~ 2015-10-01
    IIF 5 - Director → ME
  • 76
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 15 - Director → ME
  • 77
    TMF GLOBAL SERVICES (UK) LIMITED - now
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (44 parents, 23 offsprings)
    Officer
    2012-03-05 ~ 2015-10-01
    IIF 19 - Director → ME
  • 78
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-09-04 ~ 2015-10-01
    IIF 18 - Director → ME
  • 79
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2015-10-01
    IIF 16 - Director → ME
  • 80
    TMF NOMINEES LIMITED
    05854698
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2012-09-04 ~ 2015-10-01
    IIF 3 - Director → ME
  • 81
    TMF SERVICES (UK) LIMITED
    - now 05720159
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2014-09-10 ~ 2015-10-01
    IIF 69 - Director → ME
  • 82
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (41 parents, 71 offsprings)
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 31 - Director → ME
  • 83
    TMF VAT SERVICES LTD
    05562587
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2015-10-01
    IIF 28 - Director → ME
  • 84
    TNF GBS LIMITED
    10170589
    42 School Lane, Higham, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ 2016-08-03
    IIF 95 - Director → ME
  • 85
    TOP DRAGON MANOR INTERNATIONAL LIMITED
    09194180
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-08-29 ~ 2016-05-31
    IIF 50 - Director → ME
  • 86
    TPAC CONSULTING LIMITED
    11369978
    42 School Lane, Higham, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-18 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 87
    TRP MAGAZINES LIMITED
    - now 02728298
    SPEED 2698 LIMITED - 1992-07-22
    Lansdowne House, 3-7 Northcote Road, London
    Active Corporate (8 parents)
    Officer
    2001-07-01 ~ 2010-07-19
    IIF 98 - Director → ME
  • 88
    U.S. OPTIMUM AGRI CO. PLC
    07680833
    400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 93 - Director → ME
  • 89
    UKRAINE AUTO LOAN FINANCE NO. 1 PLC
    06502734 05842460... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02 during the appointment or period of control
    Dissolved on 2013-08-22 during the appointment or period of control
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 90
    UKRAINE AUTO LOAN OPTIONS LIMITED
    06498487 05160918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02 during the appointment or period of control
    Dissolved on 2013-08-22 during the appointment or period of control
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 13 - Director → ME
  • 91
    UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
    - now 05842460 06502734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-22
    Dissolved on 2017-10-03
    UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
    FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-27 ~ 2016-05-31
    IIF 25 - Director → ME
  • 92
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (21 parents, 60 offsprings)
    Officer
    2012-05-23 ~ 2015-10-01
    IIF 30 - Director → ME
  • 93
    WARWICK INVESTMENTS LTD
    03773503
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-04 ~ 2015-10-01
    IIF 22 - Director → ME

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