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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

Nursiah, Vinoy Rajanah

child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 121 - Director → ME
  • 2
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 124 - Director → ME
  • 3
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 108 - Director → ME
  • 4
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 109 - Director → ME
  • 5
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    IIF 53 - Director → ME
  • 6
    icon of address Level 37, 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    IIF 161 - Director → ME
  • 7
    icon of address Level 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    IIF 165 - Director → ME
  • 8
    SPV SECURITISATION 2010-1 PLC - 2011-01-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 210 - Director → ME
  • 9
    SPV SECURITISATION HOLDINGS LIMITED - 2011-01-20
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 213 - Director → ME
  • 10
    CHESTER UNSECURED HOLDING LTD - 2019-03-08
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 171 - Director → ME
  • 11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    IIF 167 - Director → ME
  • 12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 90 - Director → ME
  • 13
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 126 - Director → ME
  • 14
    GMAC RFC EUROPE LIMITED - 2000-07-03
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 136 - Director → ME
  • 15
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 137 - Director → ME
  • 16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 134 - Director → ME
  • 17
    MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13
    icon of address Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 38 - Director → ME
  • 18
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-11 ~ dissolved
    IIF 50 - Director → ME
  • 19
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 7 - Director → ME
  • 20
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 3 - Director → ME
  • 21
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 6 - Director → ME
  • 22
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 88 - Director → ME
  • 23
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 84 - Director → ME
  • 24
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 98 - Director → ME
  • 25
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 86 - Director → ME
  • 26
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 70 - Director → ME
  • 27
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 72 - Director → ME
  • 28
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 2 - Director → ME
  • 29
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 4 - Director → ME
  • 30
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 8 - Director → ME
  • 31
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 99 - Director → ME
  • 32
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 74 - Director → ME
  • 33
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 1 - Director → ME
  • 34
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 5 - Director → ME
  • 35
    icon of address 3 Cambridge Drive, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,491 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 36
    LLAMABAY LIMITED - 2011-10-26
    icon of address 35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 205 - Director → ME
  • 37
    LIONGROVE PLC - 2011-12-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 89 - Director → ME
  • 38
    PERFORMER FINANCING LIMITED - 2011-12-01
    JELLYWAY LIMITED - 2011-10-26
    icon of address 35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 200 - Director → ME
  • 39
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 218 - Director → ME
  • 40
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 217 - Director → ME
  • 41
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 194 - Director → ME
  • 42
    RMAC 2001-NS2 PLC - 2001-08-15
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 193 - Director → ME
  • 43
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 174 - Director → ME
  • 44
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 176 - Director → ME
  • 45
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 169 - Director → ME
  • 46
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 133 - Director → ME
  • 47
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 93 - Director → ME
  • 48
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 129 - Director → ME
  • 49
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 111 - Director → ME
  • 50
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 100 - Director → ME
  • 51
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 207 - Director → ME
  • 52
    icon of address Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 206 - Director → ME
  • 53
    DAMSONTRAIL LIMITED - 2013-02-28
    icon of address 35 Great St Helens, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 116 - Director → ME
  • 54
    ROCKFLAME PLC - 2013-02-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 96 - Director → ME
  • 55
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    IIF 166 - Director → ME
  • 56
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 170 - Director → ME
Ceased 163
  • 1
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 103 - Director → ME
  • 2
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 68 - Director → ME
  • 3
    STEELRAY NO. 147 LIMITED - 2000-04-14
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,730 GBP2021-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 11 - Director → ME
  • 4
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800 GBP2021-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 13 - Director → ME
  • 5
    icon of address 10 Queen Street Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-08-19 ~ 2017-10-13
    IIF 130 - Director → ME
  • 6
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,955 GBP2021-03-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 23 - Director → ME
  • 7
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-20
    IIF 138 - Director → ME
  • 8
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    ARSENAL SECURITIES PLC - 2023-04-18
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2017-10-13
    IIF 40 - Director → ME
  • 9
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-09
    IIF 48 - Director → ME
  • 10
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-09
    IIF 63 - Director → ME
  • 11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-25 ~ 2023-01-13
    IIF 59 - Director → ME
  • 12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-26 ~ 2023-01-13
    IIF 57 - Director → ME
  • 13
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 69 - Director → ME
  • 14
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    153,587 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 20 - Director → ME
  • 15
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2023-01-24
    IIF 46 - Director → ME
  • 16
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-11 ~ 2023-01-24
    IIF 52 - Director → ME
  • 17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 97 - Director → ME
  • 18
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 79 - Director → ME
  • 19
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ 2023-01-18
    IIF 150 - Director → ME
  • 20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-15 ~ 2023-01-18
    IIF 148 - Director → ME
  • 21
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ 2023-01-24
    IIF 149 - Director → ME
  • 22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2023-01-24
    IIF 157 - Director → ME
  • 23
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-30 ~ 2023-01-24
    IIF 146 - Director → ME
  • 24
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-02 ~ 2023-01-24
    IIF 143 - Director → ME
  • 25
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2023-01-24
    IIF 51 - Director → ME
  • 26
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2023-01-24
    IIF 55 - Director → ME
  • 27
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2023-01-25
    IIF 44 - Director → ME
  • 28
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-11 ~ 2023-01-25
    IIF 43 - Director → ME
  • 29
    CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED - 2021-11-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-25
    IIF 163 - Director → ME
  • 30
    CANADA SQUARE FUNDING 2021-3 PLC - 2021-11-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-25
    IIF 162 - Director → ME
  • 31
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-01-25
    IIF 61 - Director → ME
  • 32
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-01-25
    IIF 54 - Director → ME
  • 33
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,129 GBP2021-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 12 - Director → ME
  • 34
    STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD - 2020-07-10
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ 2023-01-13
    IIF 160 - Director → ME
  • 35
    STRATTON MORTGAGE FUNDING 2020-1 PLC - 2020-07-10
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2023-01-13
    IIF 156 - Director → ME
  • 36
    CHESTER SECURED HOLDING LTD - 2019-03-08
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2023-01-13
    IIF 15 - Director → ME
  • 37
    CHESTER SECURED PLC - 2019-03-08
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2023-01-13
    IIF 145 - Director → ME
  • 38
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ 2023-01-13
    IIF 152 - Director → ME
  • 39
    icon of address 40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-13 ~ 2023-01-13
    IIF 153 - Director → ME
  • 40
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-07 ~ 2023-01-13
    IIF 155 - Director → ME
  • 41
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2023-01-25
    IIF 141 - Director → ME
  • 42
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-24
    IIF 144 - Director → ME
  • 43
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-02 ~ 2017-10-13
    IIF 114 - Director → ME
  • 44
    icon of address 44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 139 - Director → ME
  • 45
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2022-08-19
    IIF 39 - Director → ME
  • 46
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2017-10-13
    IIF 117 - Director → ME
  • 47
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 202 - Director → ME
  • 48
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-13
    IIF 24 - Director → ME
  • 49
    icon of address Level 10 5 Churchill Place, London, England
    Active Corporate (22 parents, 771 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-13
    IIF 25 - Director → ME
  • 50
    icon of address Level 10 5 Churchill Place, London, England
    Active Corporate (22 parents, 750 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-13
    IIF 26 - Director → ME
  • 51
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 204 - Director → ME
  • 52
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 201 - Director → ME
  • 53
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2017-10-13
    IIF 215 - Director → ME
  • 54
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2017-10-13
    IIF 211 - Director → ME
  • 55
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2017-10-13
    IIF 104 - Director → ME
  • 56
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-06 ~ 2017-10-13
    IIF 106 - Director → ME
  • 57
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    INTERTRUST (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2017-10-13
    IIF 110 - Director → ME
  • 58
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 197 - Director → ME
  • 59
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    LUSA HOLDINGS LIMITED - 2003-11-20
    SFM NOMINEES LIMITED - 2016-12-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 198 - Director → ME
  • 60
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2018-05-29
    IIF 27 - Director → ME
  • 61
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2017-10-13
    IIF 113 - Director → ME
  • 62
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2017-10-13
    IIF 120 - Director → ME
  • 63
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 195 - Director → ME
  • 64
    icon of address 35 Great St. Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 172 - Director → ME
  • 65
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,095,842 GBP2022-03-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 19 - Director → ME
  • 66
    CROSSCO (993) LIMITED - 2007-01-15
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2014-03-26
    IIF 222 - Director → ME
  • 67
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    CLANBEST LIMITED - 1981-12-31
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,560,346 GBP2022-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 21 - Director → ME
  • 68
    icon of address 10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2020-01-22
    IIF 164 - Director → ME
  • 69
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2015-10-30
    IIF 77 - Director → ME
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 80 - Director → ME
  • 70
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2023-01-23
    IIF 159 - Director → ME
  • 71
    icon of address 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,392,281 GBP2022-12-31
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    IIF 31 - Director → ME
  • 72
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 101 - Director → ME
    icon of calendar 2009-11-01 ~ 2011-02-01
    IIF 203 - Director → ME
  • 73
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-01
    IIF 30 - Director → ME
  • 74
    icon of address 1 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    469,947 GBP2022-11-29
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 18 - Director → ME
  • 75
    JORDAN DAVIS LIMITED - 1987-01-15
    JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,377 GBP2022-11-29
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 34 - Director → ME
  • 76
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,290,772 GBP2022-11-29
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 10 - Director → ME
  • 77
    WISEOAK LIMITED - 2000-03-03
    icon of address Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,752,205 GBP2022-06-30
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 28 - Director → ME
  • 78
    SHELF SPV 1 HOLDINGS LIMITED - 2020-11-11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 62 - Director → ME
  • 79
    SHELF SPV 1 PLC - 2020-11-11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 47 - Director → ME
  • 80
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 196 - Director → ME
  • 81
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    IIF 35 - Director → ME
  • 82
    icon of address Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-10 ~ 2025-01-20
    IIF 219 - Director → ME
  • 83
    icon of address Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-10 ~ 2025-01-20
    IIF 221 - Director → ME
  • 84
    icon of address Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-10 ~ 2025-01-20
    IIF 220 - Director → ME
  • 85
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    IIF 36 - Director → ME
  • 86
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-31 ~ 2017-10-13
    IIF 107 - Director → ME
  • 87
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2023-01-18
    IIF 49 - Director → ME
  • 88
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-11 ~ 2023-01-18
    IIF 58 - Director → ME
  • 89
    MAGENTA 2019 HOLDINGS LIMITED - 2019-12-13
    AMETHYST 2019 HOLDINGS LIMITED - 2019-09-12
    SHELF COMPANY 1 SPV HOLDINGS LIMITED - 2019-09-04
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-23 ~ 2023-01-26
    IIF 158 - Director → ME
  • 90
    AMETHYST 2019 PLC - 2019-09-12
    MAGENTA 2019 PLC - 2019-12-13
    SHELF COMPANY 1 SPV PLC - 2019-09-04
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-23 ~ 2023-01-26
    IIF 147 - Director → ME
  • 91
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2017-10-13
    IIF 118 - Director → ME
  • 92
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-24 ~ 2017-10-13
    IIF 131 - Director → ME
  • 93
    icon of address Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,526,133 GBP2022-12-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 29 - Director → ME
  • 94
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 199 - Director → ME
  • 95
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 173 - Director → ME
  • 96
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2017-10-13
    IIF 119 - Director → ME
  • 97
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2017-10-13
    IIF 127 - Director → ME
  • 98
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 132 - Director → ME
  • 99
    MOTOR 2015-2 PLC - 2016-08-22
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 125 - Director → ME
  • 100
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ 2017-10-13
    IIF 122 - Director → ME
  • 101
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2017-10-13
    IIF 128 - Director → ME
  • 102
    MTF FUNDING I LIMITED - 2017-01-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 216 - Director → ME
  • 103
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2017-10-13
    IIF 105 - Director → ME
  • 104
    ROLCO 320 LIMITED - 2011-02-01
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 37 - Director → ME
  • 105
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 71 - Director → ME
  • 106
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 78 - Director → ME
  • 107
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-11 ~ 2017-10-13
    IIF 115 - Director → ME
  • 108
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-11 ~ 2017-10-13
    IIF 123 - Director → ME
  • 109
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 168 - Director → ME
  • 110
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 92 - Director → ME
  • 111
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 81 - Director → ME
  • 112
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 87 - Director → ME
  • 113
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 67 - Director → ME
  • 114
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 214 - Director → ME
  • 115
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 212 - Director → ME
  • 116
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 82 - Director → ME
  • 117
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-06 ~ 2023-02-03
    IIF 64 - Director → ME
  • 118
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-13
    IIF 95 - Director → ME
  • 119
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-13
    IIF 73 - Director → ME
  • 120
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-13
    IIF 14 - Director → ME
  • 121
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 190 - Director → ME
  • 122
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 175 - Director → ME
  • 123
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2009-11-30
    IIF 192 - Director → ME
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 187 - Director → ME
  • 124
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 191 - Director → ME
  • 125
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 188 - Director → ME
  • 126
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 183 - Director → ME
  • 127
    RMAC 2004-NS2 PLC - 2004-04-29
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 186 - Director → ME
  • 128
    RMAC 2004-NS4 PLC - 2004-10-26
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 189 - Director → ME
  • 129
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 180 - Director → ME
  • 130
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 185 - Director → ME
  • 131
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 179 - Director → ME
  • 132
    RMAC 2005-NS2 PLC - 2005-04-13
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 182 - Director → ME
  • 133
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 178 - Director → ME
  • 134
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 181 - Director → ME
  • 135
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 177 - Director → ME
  • 136
    RMAC SECURITIES PLC - 2005-10-19
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 184 - Director → ME
  • 137
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 85 - Director → ME
  • 138
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 91 - Director → ME
  • 139
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2023-01-25
    IIF 45 - Director → ME
  • 140
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2017-10-13
    IIF 112 - Director → ME
  • 141
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 102 - Director → ME
  • 142
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 66 - Director → ME
  • 143
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-08 ~ 2017-10-13
    IIF 135 - Director → ME
  • 144
    BHP FINANCIAL MANAGEMENT LIMITED - 2014-04-01
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,532,838 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 32 - Director → ME
  • 145
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,816 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 9 - Director → ME
  • 146
    NHA FINANCIAL MANAGEMENT LIMITED - 2014-04-16
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    517,884 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 33 - Director → ME
  • 147
    icon of address Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    331,657 GBP2022-03-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 17 - Director → ME
  • 148
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-13
    IIF 154 - Director → ME
  • 149
    STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED - 2020-12-10
    SHELF SPV 2 HOLDINGS LIMITED - 2020-11-12
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 56 - Director → ME
  • 150
    SHELF SPV 2 PLC - 2020-11-12
    STRATTON MORTGAGE FUNDING 2020-2 PLC - 2020-12-10
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 60 - Director → ME
  • 151
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2012-09-19
    IIF 65 - Director → ME
  • 152
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 42 - Director → ME
  • 153
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 41 - Director → ME
  • 154
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2022-06-13
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 22 - Director → ME
  • 155
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 75 - Director → ME
  • 156
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 83 - Director → ME
  • 157
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-01-07 ~ 2023-01-24
    IIF 151 - Director → ME
  • 158
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-16 ~ 2023-01-27
    IIF 142 - Director → ME
  • 159
    WC MEDIA VILLAGE PLC - 2005-01-31
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 209 - Director → ME
  • 160
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 208 - Director → ME
  • 161
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 76 - Director → ME
  • 162
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 94 - Director → ME
  • 163
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-15 ~ 2023-01-24
    IIF 140 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.