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

Thomas, David Kenyon

    Related profiles found in government register
  • Thomas, David Kenyon
    British banker born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, David Kenyon
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassidy House, Station Road, Chester, CH1 3DW, United Kingdom

      IIF 51
  • Thomas, David Kenyon
    British united kingdom born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 52

    • Winchester House, 1 Great Winchester Street, Londond, EC2N 2DB

      IIF 53
  • Thomas, David Mark
    British accountant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bellway Homes Limited, Oak House, Harry Weston Road, Coventry, CV3 2UB, England

      IIF 54 IIF 55

    • Building 5, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, England

      IIF 56
  • Thomas, David Mark
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, David Mark
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bellway Homes Northern Home Counties Division, Building 5, Caldecotte Lake Drive, Caldecotte, Buckinghamshire, MK7 8LE, United Kingdom

      IIF 61

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 62 IIF 63

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 64

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 65

    • Marlborough House 298, Regents Park Road, London, N3 2UU

      IIF 66

    • Marlborough House, 298 Regents Park Road, London, N3 2UU, England

      IIF 67 IIF 68

    • Marlborough House, 298 Regents Park Road, London, N3 2UU, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Marlborough House, 298 Regents Park Road, London, N3 3SW

      IIF 75

    • Bellway Homes Northern Home Counties Division, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE

      IIF 76 IIF 77 IIF 78

    • Building 5, Caldecotte Lake, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom

      IIF 80

    • St. Andrews House, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE

      IIF 81

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 82 IIF 83

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH, United Kingdom

      IIF 84

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 85 IIF 86

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 87

    • Kilmorie, Manor Road, Princes Risborough, Buckinghamshire, HP27 9DJ, United Kingdom

      IIF 88
  • Thomas, David Kenyon
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 89

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 90

    • 78, Duke Street, Mayfair, London, W1K 6JQ, United Kingdom

      IIF 91

    • Fiddes Warren, Fairoak Lane, Oxshot Leatherhead, KT22 0TP

      IIF 92
  • Thomas, David
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 93
  • Thomas, David
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Hayes Way, Beckenham, BR3 6RR, United Kingdom

      IIF 94
  • Thomas, David
    British head of product born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, SO51 6DP, England

      IIF 95
  • Thomas, David
    British manager born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 0102, 1 Osnaburgh Street, London, NW1 3DE, England

      IIF 96
  • Thomas, Mark David
    British ceo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 97
  • Thomas, Mark David
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 98 IIF 99

    • 7 Windsor Avenue, New Malden, KT3 5EY, England

      IIF 100

    • 7, Windsor Avenue, New Malden, KT3 5EY, United Kingdom

      IIF 101 IIF 102
  • Thomas, Mark David
    British financial adviser born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Point, 1412 High Road, London, London, N20 9BH, United Kingdom

      IIF 103
  • Thomas, Mark David
    British funding consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 104
  • Thomas, Mark David
    British insurance consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Windsor Avenue, New Malden, Surrey, KT3 5EY, United Kingdom

      IIF 105
  • Thomas, Mark David
    British slaesman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Windsor Ave, New Malden, KT3 5EY, United Kingdom

      IIF 106
  • Thomas, David
    British company director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Bryngolwg, Croespenmaen, NP11 3AJ, Wales

      IIF 107
  • Thomas, David Kenyon
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, David Kenyon
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o: Squirrels Wood, Reigate Road, Leatherhead, Surrey, KT22 8QY, England

      IIF 115

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 116 IIF 117 IIF 118

    • C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 122

    • The Clubhouse, 8 St. James's Square, London, SW1Y 4JU

      IIF 123

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 124
  • Mr Mark David Thomas
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 125 IIF 126

    • 7 Windsor Avenue, New Malden, KT3 5EY, England

      IIF 127

    • 7, Windsor Avenue, New Malden, KT3 5EY, United Kingdom

      IIF 128
  • Mr David Kenyon Thomas
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. David Kenyon Thomas
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fiddes Warren, Oxshott, Surrey, KT22 0TP, England

      IIF 132
  • Thomas, Andrew
    British engineer born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Gainsborough Close, Sketty, Swansea, SA2 9FE, Wales

      IIF 133
  • Thomas, David Kenyon
    British banker/accountant born in March 1965

    Registered addresses and corresponding companies

    • 24 Burleigh Park, Cobham, Surrey, KT11 2DU

      IIF 134
  • Thomas, Andrew David
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 135
  • Thomas, Andrew David
    British construction manager born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Gainsborough Close, Sketty, Swansea, SA2 9FE, United Kingdom

      IIF 136
  • Thomas, David Kenyon
    English company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, Thorpe Gardens, Whissendine, Oakham, Rutland, LE15 7FE, England

      IIF 137
  • Mr David Thomas
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, 16 Bryngolwg, Croespenmaen, Newport, NP11 3AJ, Wales

      IIF 138
  • Thomas, David Andrew
    British business executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 276 Church Road, Leyton, London, E10 7JQ, United Kingdom

      IIF 139
  • Thomas, David Andrew
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 140
  • Thomas, David Andrew
    British fisherman born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Moorland Road, Par, Cornwall, PL24 2PB, England

      IIF 141
  • Mr Andrew David Thomas
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 142

    • 3 Gainsborough Close, Sketty, Swansea, SA2 9FE, United Kingdom

      IIF 143

    • 3, Gainsborough Close, Sketty, Swansea, SA2 9FE, Wales

      IIF 144
  • Thomas, David
    British homeless persons officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, English Business Park, English Close, Hove, East Sussex, BN3 7ET, England

      IIF 145
  • Thomas, David Kenyon
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 146 IIF 147
  • Thomas, David Mark
    British farmer born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • David N/a Thomas
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, SO51 6DP, England

      IIF 152
  • Thomas, David Graham
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23 Ensign House, Tavern Quay, Rope Street, London, SE16 7EX, England

      IIF 153
  • Thomas, David Graham
    British manager born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23 Ensign House, Rope Street, London, SE16 7EX, England

      IIF 154
  • Thomas, David Mark
    British company director born in March 1965

    Registered addresses and corresponding companies

    • 11 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9BH

      IIF 155
  • Thomas, David
    British motion designer born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 11, Linden Road, Littlehampton, West Sussex, BN17 7AH, United Kingdom

      IIF 156
  • Mr David Thomas
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, English Business Park, English Close, Hove, East Sussex, BN3 7ET, England

      IIF 157
  • Mr David Kenyon Thomas
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 158 IIF 159 IIF 160

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 161
  • Thomas, David
    British fisherman born in May 1987

    Registered addresses and corresponding companies

    • Cantoras, Doubletrees St. Blazey, Par, Cornwall, PL24 2LE

      IIF 162
  • Thomas, David Andrew
    British

    Registered addresses and corresponding companies

    • 48 Old Roselyon Crescent, St. Blazey, Par, Cornwall, PL24 2LW

      IIF 163
  • Mr David Thomas
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 11, Linden Road, Littlehampton, West Sussex, BN17 7AH, United Kingdom

      IIF 164
  • Mr David Andrew Thomas
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Denys House, 22 East Hill, St Austell, Cornwall, PL25 4TR

      IIF 165

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 166
  • Thomas, David Mark

    Registered addresses and corresponding companies

    • Chamonix Estates Limited, The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU, England

      IIF 167

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 168

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 169 IIF 170
  • Mr David Graham Thomas
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23 Ensign House, Rope Street, London, SE16 7EX, England

      IIF 171

    • Flat 23 Ensign House, Tavern Quay, Rope Street, London, SE16 7EX, England

      IIF 172
  • Thomas, David

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 173
  • Thomas, Mark David

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 174
child relation
Offspring entities and appointments
Active 74
  • 1
    7 Windsor Avenue, New Malden, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 101 - director → ME
  • 2
    3 Gainsborough Close, Sketty, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    24,694 GBP2023-07-31
    Officer
    2021-07-06 ~ now
    IIF 136 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 3
    3 Gainsborough Close, Sketty, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-20 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    36,578 GBP2024-03-31
    Officer
    2022-05-17 ~ now
    IIF 112 - director → ME
  • 5
    PETERJACK LTD - 2018-11-05
    Flat 23 Ensign House, Rope Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -8,604 GBP2024-02-29
    Officer
    2018-11-03 ~ now
    IIF 154 - director → ME
    Person with significant control
    2018-11-03 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 6
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 31 - director → ME
  • 7
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    128 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 65 - director → ME
  • 8
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 10 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 85 - director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 12
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
  • 13
    Building 5 Caldecotte Lake, Caldecotte, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-19 ~ now
    IIF 80 - director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,980 GBP2023-12-31
    Officer
    2017-09-08 ~ dissolved
    IIF 116 - director → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    388 GBP2023-12-31
    Officer
    2017-09-08 ~ dissolved
    IIF 120 - director → ME
  • 16
    Maple House Thorpe Gardens, Whissendine, Oakham, Rutland, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 137 - director → ME
  • 17
    16 Bryngolwg, Croespenmaen, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-08-22 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 18
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 77 - director → ME
  • 19
    CANETIS METERING LIMITED - 2020-11-23
    9 Chequer Grange, Forest Row, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,649 GBP2021-12-31
    Officer
    2017-09-08 ~ dissolved
    IIF 115 - director → ME
  • 20
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 147 - llp-member → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,105 GBP2023-12-31
    Officer
    2017-09-08 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 89 - llp-member → ME
  • 23
    10 English Business Park, English Close, Hove, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,009 GBP2019-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 24
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 14 - director → ME
  • 25
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2009-11-24 ~ now
    IIF 1 - director → ME
  • 26
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (7 parents)
    Officer
    2007-02-19 ~ now
    IIF 49 - director → ME
  • 27
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 20 - director → ME
  • 28
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 8 - director → ME
  • 29
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 40 - director → ME
  • 30
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-02-20 ~ now
    IIF 42 - director → ME
  • 31
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-02-23 ~ now
    IIF 48 - director → ME
  • 32
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 41 - director → ME
  • 33
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2013-06-27 ~ now
    IIF 3 - director → ME
  • 34
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 9 - director → ME
  • 35
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-26 ~ dissolved
    IIF 25 - director → ME
  • 36
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 12 - director → ME
  • 37
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 6 - director → ME
  • 38
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 29 - director → ME
  • 39
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 23 - director → ME
  • 40
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 16 - director → ME
  • 41
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 43 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 7 - director → ME
  • 43
    Flat 23 Ensign House Tavern Quay, Rope Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,252 GBP2017-02-28
    Officer
    2009-11-09 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 44
    CANETIS METERING LIMITED - 2017-09-07
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 119 - director → ME
  • 45
    CANETIS HOLDINGS LIMITED - 2017-09-07
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 121 - director → ME
  • 46
    CANETIS TECHNOLOGIES LIMITED - 2017-09-07
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 118 - director → ME
  • 47
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,093 GBP2016-10-31
    Officer
    2016-09-29 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 48
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-01-19 ~ now
    IIF 87 - director → ME
  • 49
    11 Linden Road, Littlehampton, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-25 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2019-09-25 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 50
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2014-03-24 ~ now
    IIF 86 - director → ME
  • 51
    Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 73 - director → ME
  • 52
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 98 - director → ME
    2013-04-04 ~ dissolved
    IIF 174 - secretary → ME
  • 53
    3 Gainsborough Close, Sketty, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -7,405 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 135 - director → ME
  • 54
    20-22 Wenlock Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -50,010 GBP2023-06-30
    Officer
    2022-05-17 ~ now
    IIF 108 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 55
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 11 - director → ME
  • 56
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-07 ~ now
    IIF 76 - director → ME
  • 57
    BELLWAY AT LINMERE MANAGEMENT COMPANY LIMITED - 2022-07-20
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 78 - director → ME
  • 58
    Djm Accountants Limited, Brook Point, 1412 High Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 103 - director → ME
  • 59
    89 Hayes Way, Beckenham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ dissolved
    IIF 96 - director → ME
  • 60
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2025-01-16 ~ now
    IIF 63 - director → ME
  • 61
    7 Windsor Avenue, New Malden, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 105 - director → ME
  • 62
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-28 ~ dissolved
    IIF 106 - director → ME
  • 63
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 99 - director → ME
  • 64
    276 Church Road Leyton, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 139 - director → ME
  • 65
    99 Kenton Road, Harrow, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,247 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 66
    89 Hayes Way, Beckenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 94 - director → ME
  • 67
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-12-22 ~ now
    IIF 56 - director → ME
  • 68
    TATTENHOE PARK BELLWAY RESIDENTS MANAGEMENT COMPANY LIMITED - 2022-07-20
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 79 - director → ME
  • 69
    Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-06-07 ~ now
    IIF 152 - Right to appoint or remove directors → OE
  • 70
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (25 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 91 - llp-member → ME
  • 71
    St Denys House, 22 East Hill, St Austell, Cornwall
    Corporate (1 parent)
    Equity (Company account)
    -28,015 GBP2023-10-31
    Officer
    2005-10-04 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 72
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 146 - llp-member → ME
  • 73
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 39 - director → ME
  • 74
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 50 - director → ME
Ceased 71
  • 1
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-07-07 ~ 2022-01-05
    IIF 114 - director → ME
    Person with significant control
    2020-07-07 ~ 2022-01-05
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-30 ~ 2022-01-05
    IIF 113 - director → ME
    Person with significant control
    2020-06-30 ~ 2022-01-05
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    36,578 GBP2024-03-31
    Officer
    2019-04-10 ~ 2022-01-05
    IIF 110 - director → ME
    Person with significant control
    2019-04-10 ~ 2022-01-05
    IIF 160 - Has significant influence or control → OE
  • 4
    20-22 Wenlock Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -90,008 GBP2024-03-31
    Officer
    2019-04-11 ~ 2022-01-05
    IIF 111 - director → ME
    Person with significant control
    2019-04-11 ~ 2022-01-05
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 5
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-06 ~ 2008-01-17
    IIF 46 - director → ME
    2002-09-25 ~ 2004-01-21
    IIF 33 - director → ME
  • 6
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-22 ~ 2018-11-30
    IIF 28 - director → ME
  • 7
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-10-29 ~ 2019-10-24
    IIF 68 - director → ME
  • 8
    253-255 Queensway Queensway, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-10-10 ~ 2022-06-29
    IIF 72 - director → ME
  • 9
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-23 ~ 2022-10-31
    IIF 61 - director → ME
  • 10
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-10-08 ~ 2021-04-28
    IIF 74 - director → ME
  • 11
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-06 ~ 2023-10-24
    IIF 59 - director → ME
  • 12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-06 ~ 2025-03-04
    IIF 58 - director → ME
  • 13
    FIRST BURLEIGH PARK (COBHAM) MANAGEMENT COMPANY LIMITED - 1991-01-16
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    20,457 GBP2023-12-31
    Officer
    1998-06-29 ~ 2000-08-10
    IIF 134 - director → ME
  • 14
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,084 GBP2022-07-31
    Officer
    2012-11-01 ~ 2017-06-23
    IIF 84 - director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-01-14 ~ 2022-11-01
    IIF 66 - director → ME
  • 16
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Corporate (4 parents)
    Officer
    2003-07-03 ~ 2018-11-30
    IIF 35 - director → ME
  • 17
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate
    Officer
    2007-02-19 ~ 2016-12-01
    IIF 30 - director → ME
  • 18
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (4 parents)
    Officer
    2001-11-22 ~ 2013-05-22
    IIF 34 - director → ME
  • 19
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2013-06-12 ~ 2018-11-30
    IIF 2 - director → ME
  • 20
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-06-17 ~ 2018-11-30
    IIF 13 - director → ME
  • 21
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-28 ~ 2009-06-30
    IIF 32 - director → ME
  • 22
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2013-06-12 ~ 2016-12-01
    IIF 52 - director → ME
  • 23
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2013-06-12 ~ 2016-12-01
    IIF 53 - director → ME
  • 24
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-25 ~ 2004-04-26
    IIF 44 - director → ME
  • 25
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2008-11-27 ~ 2018-11-30
    IIF 18 - director → ME
    2008-01-28 ~ 2008-11-27
    IIF 47 - director → ME
  • 26
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-25 ~ 2004-02-20
    IIF 37 - director → ME
  • 27
    10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2018-11-30
    IIF 17 - director → ME
  • 28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-25 ~ 2005-08-18
    IIF 38 - director → ME
  • 29
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-09-18 ~ 2018-11-30
    IIF 5 - director → ME
  • 30
    DB DRALLIM LIMITED - 2005-07-28
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-04 ~ 2005-05-25
    IIF 36 - director → ME
  • 31
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-01 ~ 2018-12-10
    IIF 170 - secretary → ME
  • 32
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 92 - llp-member → ME
  • 33
    18 Turnstone Close, Ickenham, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-10 ~ 2018-09-25
    IIF 102 - director → ME
    Person with significant control
    2018-07-10 ~ 2018-09-25
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-10-21 ~ 2022-11-21
    IIF 55 - director → ME
  • 35
    FASHION ON SCREEN PLC - 2020-02-26
    FASHION ON SCREEN LTD - 2018-05-30
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (1 parent, 5 offsprings)
    Officer
    2018-05-30 ~ 2019-02-15
    IIF 123 - director → ME
  • 36
    FASHION ON SCREEN PRODUCTIONS LTD - 2019-12-24
    FASHION ON SCREEN LTD - 2018-05-30
    FASHION AT THE MOVIES LIMITED - 2015-06-12
    193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -284,063 GBP2019-03-31
    Officer
    2017-07-24 ~ 2018-05-17
    IIF 122 - director → ME
  • 37
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2016-11-22 ~ 2020-12-08
    IIF 169 - secretary → ME
  • 38
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2014-03-24 ~ 2019-03-21
    IIF 167 - secretary → ME
  • 39
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2013-03-06 ~ 2020-08-19
    IIF 90 - llp-member → ME
  • 40
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-19 ~ 2018-11-20
    IIF 70 - director → ME
  • 41
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-10-21 ~ 2022-11-21
    IIF 54 - director → ME
  • 42
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-05 ~ 2025-03-13
    IIF 62 - director → ME
  • 43
    3 Gainsborough Close, Sketty, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -7,405 GBP2023-09-30
    Person with significant control
    2018-09-19 ~ 2019-10-02
    IIF 142 - Has significant influence or control → OE
  • 44
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-11-02 ~ 2023-06-20
    IIF 67 - director → ME
  • 45
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-12-04 ~ 2016-01-14
    IIF 75 - director → ME
  • 46
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-27 ~ 2015-11-23
    IIF 21 - director → ME
  • 47
    20-22 Wenlock Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -50,010 GBP2023-06-30
    Officer
    2017-02-10 ~ 2022-01-05
    IIF 109 - director → ME
  • 48
    15 Canada Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-09-02 ~ 2018-11-30
    IIF 22 - director → ME
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-12 ~ 2024-11-22
    IIF 57 - director → ME
  • 50
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-27 ~ 2018-11-30
    IIF 15 - director → ME
  • 51
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-31 ~ 2018-11-30
    IIF 4 - director → ME
  • 52
    C/o It All Figures 14 Coningsbury Lane, Shortstown, Bedford, England
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-04 ~ 2023-09-18
    IIF 64 - director → ME
    2023-01-24 ~ 2023-09-18
    IIF 168 - secretary → ME
  • 53
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-25 ~ 2018-11-30
    IIF 19 - director → ME
  • 54
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-12-18 ~ 2018-11-30
    IIF 24 - director → ME
  • 55
    276 Church Road Leyton, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-07-03 ~ 2019-08-19
    IIF 140 - director → ME
    2019-08-19 ~ 2019-11-01
    IIF 173 - secretary → ME
    Person with significant control
    2019-07-03 ~ 2019-09-25
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
  • 56
    99 Kenton Road, Harrow, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,247 GBP2021-03-31
    Officer
    2000-04-06 ~ 2012-08-02
    IIF 45 - director → ME
  • 57
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-25 ~ 2018-11-30
    IIF 27 - director → ME
  • 58
    Westpoint, Clyst St Mary, Exeter, Devon
    Corporate (19 parents)
    Officer
    2017-04-04 ~ 2020-03-24
    IIF 148 - director → ME
    2007-03-27 ~ 2010-03-23
    IIF 151 - director → ME
    1999-03-01 ~ 2004-03-23
    IIF 150 - director → ME
    ~ 1995-03-02
    IIF 149 - director → ME
  • 59
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2017-07-14 ~ 2017-10-22
    IIF 93 - director → ME
  • 60
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-11-30 ~ 2021-03-25
    IIF 71 - director → ME
  • 61
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-02-16 ~ 2014-08-06
    IIF 82 - director → ME
  • 62
    Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-06-07 ~ 2025-03-06
    IIF 95 - director → ME
  • 63
    TEK STRUCTURED FINANCE LTD LIMITED - 2018-01-04
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    350 GBP2020-07-30
    Officer
    2016-10-06 ~ 2019-10-15
    IIF 51 - director → ME
  • 64
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2018-11-30
    IIF 26 - director → ME
  • 65
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    2001-02-26 ~ 2004-03-03
    IIF 155 - director → ME
  • 66
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-29 ~ 2022-09-09
    IIF 60 - director → ME
  • 67
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-11 ~ 2022-10-27
    IIF 81 - director → ME
  • 68
    St Denys House, 22 East Hill, St Austell, Cornwall
    Corporate (1 parent)
    Equity (Company account)
    -28,015 GBP2023-10-31
    Officer
    2005-10-04 ~ 2006-05-28
    IIF 162 - director → ME
    2005-10-04 ~ 2005-12-01
    IIF 163 - secretary → ME
  • 69
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2016-06-08 ~ 2019-08-14
    IIF 69 - director → ME
  • 70
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-30 ~ 2014-06-25
    IIF 83 - director → ME
  • 71
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-08-14 ~ 2010-04-29
    IIF 88 - director → ME

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