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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farnell, Adrian Colin

child relation
Offspring entities and appointments
Active 2
  • 1
    THE ABBEYFIELD CHELTENHAM SOCIETY LIMITED - 2016-01-15
    37 St. Lukes Road, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -59,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-10-29 ~ now
    IIF 208 - Director → ME
  • 2
    Whitestrand, Gadshill Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    128,684 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 213
  • 1
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate
    Officer
    2005-10-04 ~ 2008-07-31
    IIF 155 - Director → ME
  • 2
    NOVOTEL YORK LIMITED - 2024-12-23
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    TRUCKSYSTEM LIMITED - 1995-10-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    1995-09-26 ~ 2007-01-24
    IIF 58 - Director → ME
  • 3
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ 2007-03-02
    IIF 151 - Director → ME
  • 4
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 191 - Director → ME
  • 5
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED - 2012-11-30
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 129 - Director → ME
  • 6
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-13 ~ 2008-07-31
    IIF 195 - Director → ME
  • 7
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 32 - Director → ME
  • 8
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-02-01 ~ 2005-03-15
    IIF 196 - Director → ME
  • 9
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-03-15
    IIF 166 - Director → ME
  • 10
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 86 - Director → ME
  • 11
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-13 ~ 2007-03-02
    IIF 170 - Director → ME
  • 12
    EXCHANGE LEASING LIMITED - 2001-07-04
    R.B. LEASE FINANCE LIMITED - 1995-05-26
    HYDROSPRAY LIMITED - 1988-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    1995-05-03 ~ 1995-05-18
    IIF 215 - Director → ME
  • 13
    W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
    ALARWOOD LIMITED - 1982-09-08
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1995-05-03 ~ 2003-10-28
    IIF 212 - Director → ME
  • 14
    EEF LEASING (JUNE) LIMITED - 2003-11-28
    R.B. ASSET FINANCE LIMITED - 2002-12-19
    ROYSCOT COMMERCIAL PRODUCTS LIMITED - 1990-07-16
    ARBEE FACTORS LIMITED - 1986-10-23
    HANDLETARGET LIMITED - 1986-08-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-03 ~ 2002-12-19
    IIF 211 - Director → ME
  • 15
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-15 ~ 2005-07-07
    IIF 51 - Director → ME
  • 16
    RBSSAF (18) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 56 - Director → ME
  • 17
    RBSSAF (5) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 173 - Director → ME
  • 18
    ROYAL BANK ASSET MANAGEMENT LIMITED - 2010-10-29
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-09-26 ~ 2008-07-31
    IIF 180 - Director → ME
  • 19
    RBSSAF (28) LIMITED - 2010-12-23
    SG LEASING (FINANCE) LIMITED - 2007-07-19
    CHERITON RESOURCES 4 LIMITED - 2000-07-31
    PRECIS (1884) LIMITED - 2000-06-20
    30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ 2008-07-31
    IIF 38 - Director → ME
  • 20
    Suite 127, 20 Winchcombe Street, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2018-09-26 ~ 2024-09-26
    IIF 207 - Director → ME
  • 21
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 193 - Director → ME
  • 22
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 84 - Director → ME
  • 23
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-28 ~ 2008-07-31
    IIF 176 - Director → ME
  • 24
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 198 - Director → ME
  • 25
    HOUSEPLATE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 20 - Director → ME
  • 26
    NOTEHOUSE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 139 - Director → ME
  • 27
    FILMHILL LIMITED - 2005-03-23
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 77 - Director → ME
  • 28
    LEAFGROOVE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 47 - Director → ME
  • 29
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 132 - Director → ME
  • 30
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-07-28 ~ 2008-05-08
    IIF 2 - Director → ME
  • 31
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 206 - Director → ME
  • 32
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 70 - Director → ME
  • 33
    G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1997-07-29
    1 Princes Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 111 - Director → ME
  • 34
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-13 ~ 2006-09-08
    IIF 199 - Director → ME
  • 35
    WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 128 - Director → ME
  • 36
    WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 62 - Director → ME
  • 37
    WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 137 - Director → ME
  • 38
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 142 - Director → ME
  • 39
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 108 - Director → ME
  • 40
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 106 - Director → ME
  • 41
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 161 - Director → ME
  • 42
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 204 - Director → ME
  • 43
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED - 2013-03-18
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 25 - Director → ME
  • 44
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2008-05-08
    IIF 1 - Director → ME
  • 45
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
    LAND ROVER CREDIT LIMITED - 2002-07-04
    BATFIX LIMITED - 1989-07-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 14 - Director → ME
  • 46
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 7 - Director → ME
  • 47
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 10 - Director → ME
  • 48
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 89 - Director → ME
  • 49
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 21 - Director → ME
  • 50
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 113 - Director → ME
  • 51
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 17 - Director → ME
  • 52
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 197 - Director → ME
  • 53
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 143 - Director → ME
  • 54
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ENTERCARE LIMITED - 1989-05-18
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 83 - Director → ME
  • 55
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-13 ~ 2006-09-08
    IIF 45 - Director → ME
  • 56
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 140 - Director → ME
  • 57
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 48 - Director → ME
  • 58
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 174 - Director → ME
  • 59
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 12 - Director → ME
  • 60
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 183 - Director → ME
  • 61
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 127 - Director → ME
  • 62
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 138 - Director → ME
  • 63
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ 2007-05-25
    IIF 78 - Director → ME
  • 64
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 19 - Director → ME
  • 65
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 80 - Director → ME
  • 66
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 119 - Director → ME
  • 67
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-19 ~ 2008-07-31
    IIF 5 - Director → ME
  • 68
    ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
    DAYTREK LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-01 ~ 2008-07-31
    IIF 105 - Director → ME
  • 69
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 64 - Director → ME
  • 70
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 6 - Director → ME
  • 71
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 60 - Director → ME
  • 72
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 15 - Director → ME
  • 73
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 187 - Director → ME
  • 74
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-01 ~ 2008-07-31
    IIF 115 - Director → ME
  • 75
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-21 ~ 2008-07-31
    IIF 112 - Director → ME
  • 76
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 49 - Director → ME
  • 77
    PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04
    ARF PROPERTIES LIMITED - 1991-03-18
    ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
    SCANPLOY LIMITED - 1988-09-15
    250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 54 - Director → ME
  • 78
    RANGE ROVER FINANCE LIMITED - 2002-07-04
    BEAMLOG LIMITED - 1989-10-19
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 168 - Director → ME
  • 79
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED - 2003-06-27
    AUSTIN ROVER ACCEPTANCE LIMITED - 2002-07-04
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 30 - Director → ME
  • 80
    AUSTIN ROVER LEASING LIMITED - 2002-07-15
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 184 - Director → ME
  • 81
    4 X 4 FINANCING LIMITED - 2002-07-04
    RADHOVE LIMITED - 1989-07-03
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 69 - Director → ME
  • 82
    W. & G. INDUSTRIAL LEASING LIMITED - 2017-01-24
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 120 - Director → ME
  • 83
    W. & G. LEASE FINANCE LIMITED - 2017-01-24
    NEATHIRE LIMITED - 1985-01-10
    250, Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 202 - Director → ME
  • 84
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED - 2017-01-24
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 164 - Director → ME
  • 85
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 165 - Director → ME
  • 86
    PLUSDART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 11 - Director → ME
  • 87
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 34 - Director → ME
  • 88
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 2004-10-04
    IIF 214 - Director → ME
  • 89
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 149 - Director → ME
  • 90
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-24 ~ 2007-05-21
    IIF 145 - Director → ME
  • 91
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 192 - Director → ME
  • 92
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 85 - Director → ME
  • 93
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 96 - Director → ME
  • 94
    REFAL 258 LIMITED - 1990-05-04
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 148 - Director → ME
  • 95
    SLIMCRAFT LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 109 - Director → ME
  • 96
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 73 - Director → ME
  • 97
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 205 - Director → ME
  • 98
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 133 - Director → ME
  • 99
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 37 - Director → ME
  • 100
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 126 - Director → ME
  • 101
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 162 - Director → ME
  • 102
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 29 - Director → ME
  • 103
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 194 - Director → ME
  • 104
    RBSSAF (20) LIMITED - 2012-06-20
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 36 - Director → ME
  • 105
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED - 2002-07-04
    ARMFOLD LIMITED - 1989-10-19
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 158 - Director → ME
  • 106
    ROVARD DISTRIBUTION LIMITED - 2003-11-24
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-02 ~ 2008-07-31
    IIF 101 - Director → ME
  • 107
    RBSSAF (14) LIMITED - 2004-02-12
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 22 - Director → ME
  • 108
    RBSSAF (24) LIMITED - 2004-04-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 23 - Director → ME
  • 109
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
    AUSTIN ROVER CREDIT LIMITED - 2002-07-04
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 28 - Director → ME
  • 110
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 102 - Director → ME
  • 111
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 181 - Director → ME
  • 112
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 118 - Director → ME
  • 113
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-12-22
    IIF 153 - Director → ME
  • 114
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-12-22
    IIF 172 - Director → ME
  • 115
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 159 - Director → ME
  • 116
    YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
    FINCHAGE LIMITED - 1985-09-19
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1995-11-17 ~ 2008-07-31
    IIF 95 - Director → ME
  • 117
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 79 - Director → ME
  • 118
    R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. (3) INVESTMENT COMPANY - 2010-12-30
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 121 - Director → ME
  • 119
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2008-07-31
    IIF 185 - Director → ME
  • 120
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 189 - Director → ME
  • 121
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 42 - Director → ME
  • 122
    R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. INVESTMENT COMPANY - 2010-12-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 88 - Director → ME
  • 123
    FORGEPANEL LIMITED - 1992-07-14
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 18 - Director → ME
  • 124
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    ENDWILD LIMITED - 1986-06-06
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 146 - Director → ME
  • 125
    R.B. LEASING (AUGUST) LIMITED - 1996-07-09
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    1995-10-10 ~ 2008-07-31
    IIF 179 - Director → ME
  • 126
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 116 - Director → ME
  • 127
    R.B. LEASING (JULY) LIMITED - 2000-02-17
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    1995-10-10 ~ 2008-07-31
    IIF 157 - Director → ME
  • 128
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 98 - Director → ME
  • 129
    KEYSCOT LIMITED - 1992-08-01
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    250, Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 134 - Director → ME
  • 130
    R.B. LEASING (MAY) LIMITED - 2000-01-10
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    1995-10-10 ~ 2008-07-31
    IIF 104 - Director → ME
  • 131
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 150 - Director → ME
  • 132
    RBSSAF (17) LIMITED - 2007-05-23
    250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ 2008-07-31
    IIF 66 - Director → ME
  • 133
    135 Bishopgate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-03-02
    IIF 92 - Director → ME
  • 134
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-11-19 ~ 2007-05-22
    IIF 203 - Director → ME
    2004-11-19 ~ 2005-04-11
    IIF 217 - Secretary → ME
  • 135
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2007-05-22
    IIF 93 - Director → ME
    2004-11-19 ~ 2005-04-30
    IIF 218 - Secretary → ME
  • 136
    RBS BL NO.3 LIMITED - 2004-11-23
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-22 ~ 2007-05-22
    IIF 163 - Director → ME
    2004-11-22 ~ 2005-04-30
    IIF 216 - Secretary → ME
  • 137
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 156 - Director → ME
  • 138
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 136 - Director → ME
  • 139
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 16 - Director → ME
  • 140
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 152 - Director → ME
  • 141
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-10 ~ 2008-07-31
    IIF 103 - Director → ME
  • 142
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 114 - Director → ME
  • 143
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
    SHARESEEK LIMITED - 2000-06-09
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-04 ~ 2008-07-31
    IIF 171 - Director → ME
  • 144
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 82 - Director → ME
  • 145
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 9 - Director → ME
  • 146
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 201 - Director → ME
  • 147
    250 Bishopsgate, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 40 - Director → ME
  • 148
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 169 - Director → ME
  • 149
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 55 - Director → ME
  • 150
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 123 - Director → ME
  • 151
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 26 - Director → ME
  • 152
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 53 - Director → ME
  • 153
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 97 - Director → ME
  • 154
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 72 - Director → ME
  • 155
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 61 - Director → ME
  • 156
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 91 - Director → ME
  • 157
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 59 - Director → ME
  • 158
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 178 - Director → ME
  • 159
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 52 - Director → ME
  • 160
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 81 - Director → ME
  • 161
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 107 - Director → ME
  • 162
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 122 - Director → ME
  • 163
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED - 2013-03-18
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2006-06-16 ~ 2007-03-30
    IIF 110 - Director → ME
  • 164
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 125 - Director → ME
  • 165
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 68 - Director → ME
  • 166
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 13 - Director → ME
  • 167
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 4 - Director → ME
  • 168
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 71 - Director → ME
  • 169
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 147 - Director → ME
  • 170
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 63 - Director → ME
  • 171
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 135 - Director → ME
  • 172
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 57 - Director → ME
  • 173
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 190 - Director → ME
  • 174
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 43 - Director → ME
  • 175
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 75 - Director → ME
  • 176
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 50 - Director → ME
  • 177
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 8 - Director → ME
  • 178
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 177 - Director → ME
  • 179
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 124 - Director → ME
  • 180
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 182 - Director → ME
  • 181
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 200 - Director → ME
  • 182
    R.B. PROMENADE LIMITED - 1997-05-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1995-10-23 ~ 2008-07-31
    IIF 131 - Director → ME
  • 183
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents, 22 offsprings)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 94 - Director → ME
  • 184
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 33 - Director → ME
  • 185
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 39 - Director → ME
  • 186
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 65 - Director → ME
  • 187
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 44 - Director → ME
  • 188
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-10-04 ~ 2008-07-31
    IIF 188 - Director → ME
  • 189
    RBSSAF (19) LIMITED - 2016-09-30
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 160 - Director → ME
  • 190
    RBSSAF (22) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 74 - Director → ME
  • 191
    RBSSAF (23) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-10 ~ 2008-07-31
    IIF 90 - Director → ME
  • 192
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 27 - Director → ME
  • 193
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 213 - Director → ME
  • 194
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 209 - Director → ME
  • 195
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 210 - Director → ME
  • 196
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED - 2006-03-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-12-05 ~ 2007-06-13
    IIF 141 - Director → ME
  • 197
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 31 - Director → ME
  • 198
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 76 - Director → ME
  • 199
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-10 ~ 2006-02-28
    IIF 100 - Director → ME
  • 200
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-03 ~ 2006-02-28
    IIF 46 - Director → ME
  • 201
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
    RBSSAF (1) LIMITED - 2008-01-04
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 67 - Director → ME
  • 202
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-26 ~ 2008-07-31
    IIF 167 - Director → ME
  • 203
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 35 - Director → ME
  • 204
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 99 - Director → ME
  • 205
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 41 - Director → ME
  • 206
    DWSCO 2034 LIMITED - 2000-05-11
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ 2008-07-31
    IIF 87 - Director → ME
  • 207
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 186 - Director → ME
  • 208
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 130 - Director → ME
  • 209
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 24 - Director → ME
  • 210
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 144 - Director → ME
  • 211
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 175 - Director → ME
  • 212
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-02 ~ 2007-05-17
    IIF 154 - Director → ME
  • 213
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 117 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.