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

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

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

Nursiah, Vinoy Rajanah

child relation
Offspring entities and appointments 219
  • 1
    AFP 5 LIMITED
    09998454
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 124 - Director → ME
  • 2
    AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED
    09455385
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 108 - Director → ME
  • 3
    AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC
    09455280
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 74 - Director → ME
  • 4
    AIM INDEPENDENT LIMITED
    - now 03963946
    STEELRAY NO. 147 LIMITED - 2000-04-14
    10-11 Austin Friars, London, England
    Active Corporate (14 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 13 - Director → ME
  • 5
    AIM WEALTH HOLDINGS LIMITED
    08613891
    10-11 Austin Friars, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 16 - Director → ME
  • 6
    ALEV UK SECURED CREDIT I LIMITED
    07746707
    10 Queen Street Place, London
    Active Corporate (8 parents)
    Officer
    2011-08-19 ~ 2017-10-13
    IIF 133 - Director → ME
  • 7
    ALLOTTS FINANCIAL SERVICES LTD
    07465711 04592145
    10-11 Austin Friars, London, England
    Active Corporate (16 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 19 - Director → ME
  • 8
    ANNICK FINANCE COMPANY LTD
    09812956
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 127 - Director → ME
  • 9
    ARQIVA FINANCING PLC
    08336354
    Crawley Court, Winchester, Hampshire
    Active Corporate (56 parents)
    Officer
    2017-01-27 ~ 2017-10-20
    IIF 141 - Director → ME
  • 10
    ARSENAL SECURITIES LIMITED - now
    ARSENAL SECURITIES PLC
    - 2023-04-18 05659810
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    Highbury House, 75 Drayton Park, London
    Active Corporate (20 parents)
    Officer
    2017-02-01 ~ 2017-10-13
    IIF 49 - Director → ME
  • 11
    AUDIO NETWORK FINANCE LIMITED
    14146852
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-01-09
    IIF 20 - Director → ME
  • 12
    AUDIO NETWORK RIGHTS LIMITED
    14147084
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-07-12 ~ 2023-01-09
    IIF 21 - Director → ME
  • 13
    AUTOKINITO HOLDINGS LIMITED
    07768832
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 111 - Director → ME
  • 14
    AUTOKINITO PLC
    07768842
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 112 - Director → ME
  • 15
    AVON FINANCE NO.2 HOLDINGS LIMITED
    12835401 14917536... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2023-01-13
    IIF 67 - Director → ME
  • 16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2020-08-26 ~ 2023-01-13
    IIF 65 - Director → ME
  • 17
    BARBADOS ENTERPRISES PLC
    09813576
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 75 - Director → ME
  • 18
    BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
    04374856
    10-11 Austin Friars, London, England
    Active Corporate (23 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 15 - Director → ME
  • 19
    BELMONT GREEN FUNDING 5 LIMITED
    11391065 13970686... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-05-31 ~ 2023-01-24
    IIF 55 - Director → ME
  • 20
    BELMONT GREEN FUNDING 6 LIMITED
    13050823 13970686... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 61 - Director → ME
  • 21
    BELMONT GREEN FUNDING 7 LIMITED
    13970686 10272653... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-11 ~ 2023-01-24
    IIF 60 - Director → ME
  • 22
    BOVESS HOLDING LIMITED
    07366959
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2017-10-13
    IIF 102 - Director → ME
  • 23
    BOVESS LIMITED
    07366975
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2017-10-13
    IIF 84 - Director → ME
  • 24
    CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED
    12262963 13131059... (more)
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2023-01-18
    IIF 153 - Director → ME
  • 25
    CANADA SQUARE FUNDING 2019-1 PLC
    12263955 12470148... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2019-10-15 ~ 2023-01-18
    IIF 151 - Director → ME
  • 26
    CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED
    12470112 12635861... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2023-01-24
    IIF 152 - Director → ME
  • 27
    CANADA SQUARE FUNDING 2020-1 PLC
    12470148 12639328... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-18 ~ 2023-01-24
    IIF 157 - Director → ME
  • 28
    CANADA SQUARE FUNDING 2020-2 HOLDINGS LIMITED
    12635861 13387779... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-30 ~ 2023-01-24
    IIF 149 - Director → ME
  • 29
    CANADA SQUARE FUNDING 2020-2 PLC
    12639328 12470148... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-02 ~ 2023-01-24
    IIF 146 - Director → ME
  • 30
    CANADA SQUARE FUNDING 2021-1 HOLDINGS LIMITED
    13131059 13387779... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2023-01-24
    IIF 59 - Director → ME
  • 31
    CANADA SQUARE FUNDING 2021-1 PLC
    13130758 12470148... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-13 ~ 2023-01-24
    IIF 63 - Director → ME
  • 32
    CANADA SQUARE FUNDING 2021-2 HOLDINGS LIMITED
    13387779 13659154... (more)
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2023-01-25
    IIF 53 - Director → ME
  • 33
    CANADA SQUARE FUNDING 2021-2 PLC
    13387077 12639328... (more)
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-11 ~ 2023-01-25
    IIF 52 - Director → ME
  • 34
    CANADA SQUARE FUNDING 6 HOLDINGS LIMITED
    - now 13659154 14341037... (more)
    CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED
    - 2021-11-19 13659154 13131059... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-04 ~ 2023-01-25
    IIF 163 - Director → ME
  • 35
    CANADA SQUARE FUNDING 6 PLC
    - now 13660336 14426010... (more)
    CANADA SQUARE FUNDING 2021-3 PLC
    - 2021-11-19 13660336 13130758... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-04 ~ 2023-01-25
    IIF 162 - Director → ME
  • 36
    CANADA SQUARE FUNDING 7 HOLDINGS LIMITED
    14341037 13659154... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-01-25
    IIF 69 - Director → ME
  • 37
    CANADA SQUARE FUNDING 7 PLC
    14341040 14426010... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-07 ~ 2023-01-25
    IIF 62 - Director → ME
  • 38
    CANADA SQUARE MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED
    12214366
    Level 37, 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-18 ~ dissolved
    IIF 161 - Director → ME
  • 39
    CANADA SQUARE MORTGAGE FUNDING 2019-1 PLC
    12214433
    Level 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 165 - Director → ME
  • 40
    CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC
    - now 07407388 13436293... (more)
    SPV SECURITISATION 2010-1 PLC
    - 2011-01-20 07407388
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 210 - Director → ME
  • 41
    CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
    - now 07407470 11118330... (more)
    SPV SECURITISATION HOLDINGS LIMITED
    - 2011-01-20 07407470
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 213 - Director → ME
  • 42
    CASSON BECKMAN WEALTH MANAGEMENT LIMITED
    08680854
    10-11 Austin Friars, London, England
    Active Corporate (10 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 14 - Director → ME
  • 43
    CHESHIRE 2020-1 HOLDINGS LIMITED
    - now 12520880 16550720... (more)
    STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD
    - 2020-07-10 12520880 12755100... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2023-01-13
    IIF 160 - Director → ME
  • 44
    CHESHIRE 2020-1 PLC
    - now 12520951 13537260... (more)
    STRATTON MORTGAGE FUNDING 2020-1 PLC
    - 2020-07-10 12520951 12763457... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-17 ~ 2023-01-13
    IIF 33 - Director → ME
  • 45
    CHESTER A HOLDING LTD
    - now 11800192
    CHESTER SECURED HOLDING LTD
    - 2019-03-08 11800192 11800223
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2023-01-13
    IIF 29 - Director → ME
  • 46
    CHESTER A PLC
    - now 11800252
    CHESTER SECURED PLC
    - 2019-03-08 11800252 11800238
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2019-02-25 ~ 2023-01-13
    IIF 148 - Director → ME
  • 47
    CHESTER B1 HOLDINGS LIMITED
    12515664
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-03-12 ~ 2023-01-13
    IIF 154 - Director → ME
  • 48
    CHESTER B1 ISSUER PLC
    12516766
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2020-03-13 ~ 2023-01-13
    IIF 155 - Director → ME
  • 49
    CHESTER B1 LTD
    - now 11800223 11867884
    CHESTER UNSECURED HOLDING LTD - 2019-03-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 171 - Director → ME
  • 50
    CHESTER B2 LTD
    11867884 11800223
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-07 ~ 2023-01-13
    IIF 32 - Director → ME
  • 51
    COLD FINANCE HOLDCO LIMITED
    11953531
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2023-01-25
    IIF 144 - Director → ME
  • 52
    COLD FINANCE PLC
    11953672
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 167 - Director → ME
  • 53
    CORINIUM FUNDING LIMITED
    14229438
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-12 ~ 2023-01-24
    IIF 147 - Director → ME
  • 54
    CORNHILL MORTGAGES NO.1 LIMITED
    09780468 11889199... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 95 - Director → ME
  • 55
    CORNHILL MORTGAGES NO.2 LIMITED
    10038532 11889199... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-03-02 ~ 2017-10-13
    IIF 117 - Director → ME
  • 56
    CORNHILL MORTGAGES NO.3 LIMITED
    10561144 11889199... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 129 - Director → ME
  • 57
    CPUK FINANCE LIMITED
    FC031117
    44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (9 parents)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 142 - Director → ME
  • 58
    CSC CAPITAL MARKETS UK LIMITED
    10780001
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2018-01-16 ~ 2022-08-19
    IIF 48 - Director → ME
  • 59
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2017-03-31 ~ 2017-10-13
    IIF 120 - Director → ME
  • 60
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 202 - Director → ME
  • 61
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2018-03-14 ~ 2023-01-13
    IIF 31 - Director → ME
  • 62
    CSC DIRECTORS (NO. 1) LIMITED
    10830933 10831026... (more)
    Level 10 5 Churchill Place, London, England
    Active Corporate (39 parents, 815 offsprings)
    Officer
    2018-03-14 ~ 2023-01-13
    IIF 37 - Director → ME
  • 63
    CSC DIRECTORS (NO. 2) LIMITED
    10831026 10830933... (more)
    Level 10 5 Churchill Place, London, England
    Active Corporate (39 parents, 795 offsprings)
    Officer
    2018-03-14 ~ 2023-01-13
    IIF 38 - Director → ME
  • 64
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 204 - Director → ME
  • 65
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 08277977... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 201 - Director → ME
  • 66
    CSC DIRECTORS (NO.5) LIMITED - now
    INTERTRUST DIRECTORS 5 LIMITED
    - 2024-12-09 08277932 03920254... (more)
    SFM DIRECTORS (NO.5) LIMITED
    - 2016-12-09 08277932 04017430... (more)
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2016-01-31 ~ 2017-10-13
    IIF 215 - Director → ME
  • 67
    CSC DIRECTORS (NO.6) LIMITED - now
    INTERTRUST DIRECTORS 6 LIMITED
    - 2024-12-09 08277951 04017430... (more)
    SFM DIRECTORS (NO.6) LIMITED
    - 2016-12-09 08277951 08277977... (more)
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-01-31 ~ 2017-10-13
    IIF 211 - Director → ME
  • 68
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 205 offsprings)
    Officer
    2017-01-06 ~ 2017-10-13
    IIF 26 - Director → ME
  • 69
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2017-01-06 ~ 2017-10-13
    IIF 27 - Director → ME
  • 70
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2017-03-31 ~ 2017-10-13
    IIF 113 - Director → ME
  • 71
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    INTERTRUST MANAGEMENT LIMITED
    - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED
    - 2016-12-09 03853947
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 197 - Director → ME
  • 72
    CSC NOMINEES (UK) LIMITED - now
    INTERTRUST NOMINEES LIMITED
    - 2024-12-09 04115230
    SFM NOMINEES LIMITED
    - 2016-12-08 04115230
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 198 - Director → ME
  • 73
    CSC TRUSTEES LIMITED
    10830936
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2018-03-14 ~ 2018-05-29
    IIF 39 - Director → ME
  • 74
    DUKINFIELD HOLDINGS LIMITED
    09677263 10177384
    1 Bartholomew Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2017-10-13
    IIF 116 - Director → ME
  • 75
    DUKINFIELD PLC
    09677266
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2015-09-14 ~ 2017-10-13
    IIF 123 - Director → ME
  • 76
    ELOC 26 PECO HOLDER LIMITED
    06085054 06278698
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 195 - Director → ME
  • 77
    ELOC 27 PECO HOLDER LIMITED
    06278698 06085054
    35 Great St. Helens, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 172 - Director → ME
  • 78
    EMPLOYEE BENEFIT SOLUTIONS LIMITED
    04925192
    10-11 Austin Friars, London, England
    Active Corporate (18 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 36 - Director → ME
  • 79
    EQUITY RELEASE (INCREMENTS) LIMITED
    - now 05897154
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2014-01-09 ~ 2014-03-26
    IIF 222 - Director → ME
  • 80
    EUROSURE LIMITED
    - now 01572218 01090385
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    CLANBEST LIMITED - 1981-12-31
    10-11 Austin Friars, London, England
    Active Corporate (15 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 17 - Director → ME
  • 81
    FLEMING PLACE LIMITED
    12093849
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-09 ~ 2020-01-22
    IIF 164 - Director → ME
  • 82
    GMAC-RFC EUROPE LIMITED
    - now 03987700
    GMAC RFC EUROPE LIMITED - 2000-07-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (23 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 139 - Director → ME
  • 83
    GMAC-RFC HOLDINGS LIMITED
    - now 03471082
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    40a Station Road, Upminster, Essex
    Dissolved Corporate (27 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 140 - Director → ME
  • 84
    GMAC-RFC PROPERTY FINANCE LIMITED
    05460104
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 137 - Director → ME
  • 85
    GREAT ST. HELEN'S FINANCE LIMITED
    05606790
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 85 - Director → ME
    2010-09-14 ~ 2015-10-30
    IIF 82 - Director → ME
  • 86
    HART FUNDING LTD
    11879056
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ 2023-01-23
    IIF 159 - Director → ME
  • 87
    IBOSS ASSET MANAGEMENT LIMITED
    09487817
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2024-08-30 ~ 2025-01-20
    IIF 41 - Director → ME
  • 88
    INTERTRUST INVESTMENTS LIMITED
    - now 04996467
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
    - 2016-12-09 04996467
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 106 - Director → ME
    2009-11-01 ~ 2011-02-01
    IIF 203 - Director → ME
  • 89
    INTERTRUST TRUSTEES LIMITED - now
    SFM TRUSTEES LIMITED
    - 2016-12-09 07359549
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2011-02-01
    IIF 28 - Director → ME
  • 90
    INVESTACC GROUP LIMITED
    - now FC037740 07124618... (more)
    MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-04-01 ~ 2026-01-08
    IIF 22 - Director → ME
  • 91
    JCH INVESTMENT MANAGEMENT LIMITED
    06312940
    1 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Active Corporate (9 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 12 - Director → ME
  • 92
    JFP FINANCIAL SERVICES LIMITED
    - now 00576149
    JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
    JORDAN DAVIS LIMITED - 1987-01-15
    10-11 Austin Friars, London, England
    Active Corporate (18 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 44 - Director → ME
  • 93
    JFP HOLDINGS LTD
    10610120
    10-11 Austin Friars, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 10 - Director → ME
  • 94
    JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 03928438
    WISEOAK LIMITED - 2000-03-03
    Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 40 - Director → ME
  • 95
    JUPITER MORTGAGE LIMITED
    13009503
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 58 - Director → ME
  • 96
    JUPITER MORTGAGE NO.1 HOLDINGS LIMITED
    - now 12971023
    SHELF SPV 1 HOLDINGS LIMITED
    - 2020-11-11 12971023 12961044
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2023-01-30
    IIF 70 - Director → ME
  • 97
    JUPITER MORTGAGE NO.1 PLC
    - now 12971168
    SHELF SPV 1 PLC
    - 2020-11-11 12971168 12961111
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-10 ~ 2023-01-30
    IIF 56 - Director → ME
  • 98
    JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC
    04770247
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 196 - Director → ME
  • 99
    KW INVESTMENT MANAGEMENT LIMITED
    - now 06931664
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2024-08-30 ~ 2025-01-20
    IIF 45 - Director → ME
  • 100
    KW UK BIDCO LTD
    FC040747
    Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
    Active Corporate (9 parents)
    Officer
    2024-10-10 ~ 2025-01-20
    IIF 219 - Director → ME
  • 101
    KW UK FINANCIAL HOLDINGS LIMITED
    FC040870
    Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
    Active Corporate (10 parents)
    Officer
    2024-10-10 ~ 2025-01-20
    IIF 221 - Director → ME
  • 102
    KW UK WEALTH PLANNING HOLDCO LIMITED
    FC040902
    Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
    Active Corporate (11 parents)
    Officer
    2024-10-10 ~ 2025-01-20
    IIF 220 - Director → ME
  • 103
    KW WEALTH PLANNING LIMITED
    - now 01265376
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Active Corporate (44 parents)
    Officer
    2024-08-30 ~ 2025-01-20
    IIF 46 - Director → ME
  • 104
    LINKS PROPERTY 10 LIMITED
    - now 06408969 06408983... (more)
    SPIRE PROPERTY 10 LIMITED
    - 2013-02-05 06408969 06408979... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 7 - Director → ME
  • 105
    LINKS PROPERTY 11 LIMITED
    - now 06408979 06409041... (more)
    SPIRE PROPERTY 11 LIMITED
    - 2013-02-05 06408979 06409041... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 3 - Director → ME
  • 106
    LINKS PROPERTY 12 LIMITED
    - now 06408983 06408969... (more)
    SPIRE PROPERTY 12 LIMITED
    - 2013-02-05 06408983 06408979... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 6 - Director → ME
  • 107
    LINKS PROPERTY 14 LIMITED
    - now 06409041 06408969... (more)
    SPIRE PROPERTY 14 LIMITED
    - 2013-02-05 06409041 06408979... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 93 - Director → ME
  • 108
    LINKS PROPERTY 15 LIMITED
    - now 06409057 06408983... (more)
    SPIRE PROPERTY 15 LIMITED
    - 2013-02-05 06409057 06408979... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 89 - Director → ME
  • 109
    LINKS PROPERTY 20 LIMITED
    - now 06409125 06409126... (more)
    SPIRE PROPERTY 20 LIMITED
    - 2013-02-05 06409125 06409126... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 103 - Director → ME
  • 110
    LINKS PROPERTY 21 LIMITED
    - now 06409126 06409147... (more)
    SPIRE PROPERTY 21 LIMITED
    - 2013-02-05 06409126 06408979... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 91 - Director → ME
  • 111
    LINKS PROPERTY 22 LIMITED
    - now 06409131 06409126... (more)
    SPIRE PROPERTY 22 LIMITED
    - 2013-02-05 06409131 06409126... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 76 - Director → ME
  • 112
    LINKS PROPERTY 24 LIMITED
    - now 06409147 06409126... (more)
    SPIRE PROPERTY 24 LIMITED
    - 2013-02-05 06409147 06409126... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 77 - Director → ME
  • 113
    LINKS PROPERTY 3 LIMITED
    - now 06408833 06408967... (more)
    SPIRE PROPERTY 3 LIMITED
    - 2013-02-05 06408833 06408930... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 2 - Director → ME
  • 114
    LINKS PROPERTY 7 LIMITED
    - now 06408940 06408833... (more)
    SPIRE PROPERTY 7 LIMITED
    - 2013-02-05 06408940 06408957... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 4 - Director → ME
  • 115
    LINKS PROPERTY 8 LIMITED
    - now 06408957 06408967... (more)
    SPIRE PROPERTY 8 LIMITED
    - 2013-02-05 06408957 06408872... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 8 - Director → ME
  • 116
    LINKS PROPERTY 9 LIMITED
    - now 06408967 06408833... (more)
    SPIRE PROPERTY 9 LIMITED
    - 2016-08-31 06408967 06408957... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-08-31 ~ 2017-10-13
    IIF 110 - Director → ME
  • 117
    LINKS UK HOLDCO 1A LIMITED
    - now 06342683 06342675... (more)
    SPIRE UK HOLDCO 1A LIMITED
    - 2013-02-05 06342683 06342675... (more)
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 104 - Director → ME
  • 118
    LINKS UK HOLDCO 1B LIMITED
    - now 06342675 06342683... (more)
    SPIRE UK HOLDCO 1B LIMITED
    - 2013-02-05 06342675 06342683... (more)
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 79 - Director → ME
  • 119
    LINKS UK HOLDCO 3A LIMITED
    - now 06676667 06342683... (more)
    SPIRE UK HOLDCO 3A LIMITED
    - 2013-02-05 06676667 06342683... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 1 - Director → ME
  • 120
    LINKS UK HOLDCO 5 LIMITED
    - now 06342691
    SPIRE UK HOLDCO 5 LIMITED
    - 2013-02-05 06342691 06342683... (more)
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 5 - Director → ME
  • 121
    LONDON CARDS HOLDINGS LIMITED
    14039459
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-04-11 ~ 2023-01-18
    IIF 57 - Director → ME
  • 122
    LONDON CARDS NO.1 PLC
    14039565 15319316
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-11 ~ 2023-01-18
    IIF 66 - Director → ME
  • 123
    MAGENTA 2020 HOLDINGS LIMITED
    - now 12172400
    MAGENTA 2019 HOLDINGS LIMITED
    - 2019-12-13 12172400
    AMETHYST 2019 HOLDINGS LIMITED
    - 2019-09-12 12172400
    SHELF COMPANY 1 SPV HOLDINGS LIMITED
    - 2019-09-04 12172400 11327800
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-23 ~ 2023-01-26
    IIF 158 - Director → ME
  • 124
    MAGENTA 2020 PLC
    - now 12172461
    MAGENTA 2019 PLC
    - 2019-12-13 12172461
    AMETHYST 2019 PLC
    - 2019-09-12 12172461
    SHELF COMPANY 1 SPV PLC
    - 2019-09-04 12172461 11327843
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (6 parents)
    Officer
    2019-08-23 ~ 2023-01-26
    IIF 150 - Director → ME
  • 125
    MALT HILL NO.1 HOLDINGS LIMITED
    10024324 11360319
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2017-10-13
    IIF 121 - Director → ME
  • 126
    MALT HILL NO.1 PLC
    10024253 11360421
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-02-24 ~ 2017-10-13
    IIF 134 - Director → ME
  • 127
    MEASURED VALUE LTD
    15031088
    3 Cambridge Drive, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2023-07-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 128
    MONEY MATTERS (NORTH EAST) LIMITED
    07151363
    Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Active Corporate (14 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 35 - Director → ME
  • 129
    MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
    05179422
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 199 - Director → ME
  • 130
    MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED
    05203657
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 173 - Director → ME
  • 131
    MOTOR 2015-1 HOLDINGS LIMITED
    09351416 10861997... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2017-10-13
    IIF 122 - Director → ME
  • 132
    MOTOR 2015-1 PLC
    09351639 10862075... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2014-12-11 ~ 2017-10-13
    IIF 130 - Director → ME
  • 133
    MOTOR 2016-1 HOLDINGS LIMITED
    - now 09713052 10861997... (more)
    MOTOR 2015-2 HOLDINGS LIMITED
    - 2016-08-22 09713052 09351416... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2017-10-13
    IIF 135 - Director → ME
  • 134
    MOTOR 2016-1 PLC
    - now 09713005 10862075... (more)
    MOTOR 2015-2 PLC
    - 2016-08-22 09713005 09351639... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-07-31 ~ 2017-10-13
    IIF 128 - Director → ME
  • 135
    MOTOR 2017-1 HOLDINGS LIMITED
    10861997 09351416... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2017-10-13
    IIF 125 - Director → ME
  • 136
    MOTOR 2017-1 PLC
    10862075 09351639... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-07-12 ~ 2017-10-13
    IIF 131 - Director → ME
  • 137
    MTF FINANCE I LIMITED
    - now 10539001 11838446
    MTF FUNDING I LIMITED - 2017-01-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 216 - Director → ME
  • 138
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-11-22 ~ 2017-10-13
    IIF 109 - Director → ME
  • 139
    NHA FINANCIAL SERVICES LIMITED
    - now 07505303
    ROLCO 320 LIMITED - 2011-02-01
    10-11 Austin Friars, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-09-23 ~ 2025-01-20
    IIF 47 - Director → ME
  • 140
    OAKBROOK CAPITAL (I) PLC
    09752762 13811957... (more)
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 24 - Director → ME
  • 141
    OAKBROOK CAPITAL HOLDINGS LIMITED
    09752771
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 83 - Director → ME
  • 142
    OAT HILL NO.1 HOLDINGS LIMITED
    10720300 14830326... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2017-10-13
    IIF 118 - Director → ME
  • 143
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-04-11 ~ 2017-10-13
    IIF 126 - Director → ME
  • 144
    OCELOT FINANCE LIMITED
    10023928
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 168 - Director → ME
  • 145
    OCELOT RESOLUTIONS LIMITED
    10024062
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 97 - Director → ME
  • 146
    ODIN MORTGAGES LIMITED
    - now 06231539
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 86 - Director → ME
  • 147
    ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED
    10139636
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 92 - Director → ME
  • 148
    ONCILLA MORTGAGE FUNDING 2016-1 PLC
    10139709
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 73 - Director → ME
  • 149
    PACIFIC QUAY FINANCE PLC
    05117181
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-16 ~ 2017-10-13
    IIF 214 - Director → ME
  • 150
    PACIFIC QUAY HOLDINGS LIMITED
    05174976
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2017-10-13
    IIF 212 - Director → ME
  • 151
    PAPILIO UK EQUITY RELEASE MORTGAGES LTD
    07687338
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 87 - Director → ME
  • 152
    PERFORMER FINANCING HOLDINGS LIMITED
    - now 07800881
    LLAMABAY LIMITED
    - 2011-10-26 07800881
    35 Great St Helens, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 205 - Director → ME
  • 153
    PERFORMER FINANCING PLC
    - now 07779601 07800873
    LIONGROVE PLC - 2011-12-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 94 - Director → ME
  • 154
    PERFORMER FUNDING NO.1 LIMITED
    - now 07800873
    PERFORMER FINANCING LIMITED
    - 2011-12-01 07800873 07779601
    JELLYWAY LIMITED
    - 2011-10-26 07800873
    35 Great St Helens, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 200 - Director → ME
  • 155
    PIMLICO SPV LIMITED
    13803686
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-01-06 ~ 2023-02-03
    IIF 71 - Director → ME
  • 156
    PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC
    07732240
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 218 - Director → ME
  • 157
    PRIVATE ASSET RECEIVABLES SECURITISATION HOLDINGS LIMITED
    07744355
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 217 - Director → ME
  • 158
    PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
    09483851
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-10-30 ~ 2017-10-13
    IIF 100 - Director → ME
  • 159
    PROMONTORIA (LANSDOWNE) LIMITED
    09483924
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2017-10-13
    IIF 78 - Director → ME
  • 160
    PROMONTORIA (VANTAGE) LIMITED
    09578284
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-10-30 ~ 2017-10-13
    IIF 25 - Director → ME
  • 161
    RMAC 2001-NS1 PLC
    04133589 04221187... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 194 - Director → ME
  • 162
    RMAC 2001-NSP2 PLC
    - now 04221187 05250602... (more)
    RMAC 2001-NS2 PLC - 2001-08-15
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 193 - Director → ME
  • 163
    RMAC 2002-NS1 PLC
    04349853 02190399... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 174 - Director → ME
  • 164
    RMAC 2002-NS2 PLC
    04447860 04221187... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 176 - Director → ME
  • 165
    RMAC 2003-NS1 PLC
    04630239 04842496... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 190 - Director → ME
  • 166
    RMAC 2003-NS2 PLC
    04720793 04842496... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 175 - Director → ME
  • 167
    RMAC 2003-NS3 PLC
    04842496 04630239... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 187 - Director → ME
    2009-11-30 ~ 2009-11-30
    IIF 192 - Director → ME
  • 168
    RMAC 2003-NS4 PLC
    04842501 05208125... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 191 - Director → ME
  • 169
    RMAC 2004-NS1 PLC
    04980876 02190399... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 188 - Director → ME
  • 170
    RMAC 2004-NS3 PLC
    05097589 04980876... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 183 - Director → ME
  • 171
    RMAC 2004-NSP2 PLC
    - now 04973500 05250602... (more)
    RMAC 2004-NS2 PLC - 2004-04-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 186 - Director → ME
  • 172
    RMAC 2004-NSP4 PLC
    - now 05208125 04973500... (more)
    RMAC 2004-NS4 PLC - 2004-10-26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 189 - Director → ME
  • 173
    RMAC 2005-NS1 PLC
    05269360 02190399... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 180 - Director → ME
  • 174
    RMAC 2005-NS3 PLC
    05389282 05250602... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 185 - Director → ME
  • 175
    RMAC 2005-NS4 PLC
    05537605 05208125... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 179 - Director → ME
  • 176
    RMAC 2005-NSP2 PLC
    - now 05250602 04221187... (more)
    RMAC 2005-NS2 PLC - 2005-04-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 182 - Director → ME
  • 177
    RMAC HOLDINGS LIMITED
    04177697
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (13 parents, 12 offsprings)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 178 - Director → ME
  • 178
    RMAC PECO NO. 1 LIMITED
    05693091
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (12 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 181 - Director → ME
  • 179
    RMAC SECURITIES HOLDINGS LIMITED
    05693127
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 177 - Director → ME
  • 180
    RMAC SECURITIES NO. 1 PLC
    - now 05593541
    RMAC SECURITIES PLC - 2005-10-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 184 - Director → ME
  • 181
    ROCHESTER FINANCING NO.1 PLC
    08641754 09928782... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 90 - Director → ME
  • 182
    ROCHESTER MORTGAGE HOLDINGS LIMITED
    08641744
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 96 - Director → ME
  • 183
    SCHEME PROCESSING SERVICES LIMITED
    08379620
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 169 - Director → ME
  • 184
    SENTINEL ROCK LIMITED
    09813003
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 136 - Director → ME
  • 185
    SFM EUROPE LIMITED
    07992960
    35 Great St. Helen's, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 98 - Director → ME
  • 186
    SILK ROAD FINANCE NUMBER FOUR PLC
    08426021 10190004
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 132 - Director → ME
  • 187
    SILK ROAD HOLDCO NUMBER FOUR LIMITED
    08425956
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 114 - Director → ME
  • 188
    SJP PARTNER LOANS NO. 1 LIMITED
    11390901
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-31 ~ 2023-01-25
    IIF 54 - Director → ME
  • 189
    SKY FUNDING LIMITED
    10712889
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-06 ~ 2017-10-13
    IIF 115 - Director → ME
  • 190
    SLIGO LIMITED
    07827252
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 107 - Director → ME
  • 191
    SOFL FUNDING II LIMITED
    10044902
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 23 - Director → ME
  • 192
    SPITI HOLDINGS LIMITED
    07767734
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ 2017-10-13
    IIF 138 - Director → ME
  • 193
    SPITI PLC
    07767755
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 105 - Director → ME
  • 194
    STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
    - now 07256877
    BHP FINANCIAL MANAGEMENT LIMITED - 2014-04-01
    10-11 Austin Friars, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-23 ~ 2025-01-20
    IIF 42 - Director → ME
  • 195
    STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED
    11765434
    10-11 Austin Friars, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-23 ~ 2025-01-20
    IIF 9 - Director → ME
  • 196
    STERLING TRUST PROFESSIONAL (YORK) LIMITED
    - now 06496395
    NHA FINANCIAL MANAGEMENT LIMITED - 2014-04-16
    10-11 Austin Friars, London, England
    Active Corporate (10 parents)
    Officer
    2024-09-23 ~ 2025-01-20
    IIF 43 - Director → ME
  • 197
    STRATEGIC ASSET MANAGERS LIMITED
    SC208872 SC314138
    Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 11 - Director → ME
  • 198
    STRATTON FINANCE III LTD
    12519685 11653123... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-03-16 ~ 2020-10-13
    IIF 156 - Director → ME
  • 199
    STRATTON MORTGAGE FUNDING 2021-2 HOLDINGS LIMITED
    - now 12961044 15458846... (more)
    STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED
    - 2020-12-10 12961044 15458846... (more)
    SHELF SPV 2 HOLDINGS LIMITED
    - 2020-11-12 12961044 12971023
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2023-01-30
    IIF 64 - Director → ME
  • 200
    STRATTON MORTGAGE FUNDING 2021-2 PLC
    - now 12961111 15458861... (more)
    STRATTON MORTGAGE FUNDING 2020-2 PLC
    - 2020-12-10 12961111 12763457... (more)
    SHELF SPV 2 PLC
    - 2020-11-12 12961111 12971168
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2020-11-10 ~ 2023-01-30
    IIF 68 - Director → ME
  • 201
    TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC
    06087641
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 207 - Director → ME
  • 202
    TURBO FINANCE 3 PLC
    08213817 12406043... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2012-09-19
    IIF 72 - Director → ME
  • 203
    UKRAINE ISSUANCE PLC
    06296689
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 51 - Director → ME
  • 204
    UKRAINIAN ISSUANCE HOLDINGS LIMITED
    06301127
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 50 - Director → ME
  • 205
    ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC
    06280163
    Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 206 - Director → ME
  • 206
    VINCENT & CO FINANCIAL LTD
    11638031
    10-11 Austin Friars, London, England
    Active Corporate (13 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 18 - Director → ME
  • 207
    VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED
    - now 08284206
    DAMSONTRAIL LIMITED
    - 2013-02-28 08284206
    35 Great St Helens, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-02-27 ~ dissolved
    IIF 119 - Director → ME
  • 208
    VIRGIL MORTGAGE NO.1 PLC
    - now 08382053
    ROCKFLAME PLC
    - 2013-02-28 08382053
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 101 - Director → ME
  • 209
    WDW 3 INVESTMENTS LIMITED
    09023652
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 80 - Director → ME
  • 210
    WEBB RESOLUTIONS LIMITED
    06706846
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 88 - Director → ME
  • 211
    WESTBOURNE 2016 - 1 WR LIMITED
    10254891
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 166 - Director → ME
  • 212
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 170 - Director → ME
  • 213
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-07 ~ 2023-01-24
    IIF 30 - Director → ME
  • 214
    WESTBOURNE PARK HOLDINGS LIMITED
    12000565
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2023-01-27
    IIF 145 - Director → ME
  • 215
    WHITE CITY PROPERTY FINANCE PLC
    - now 05342887
    WC MEDIA VILLAGE PLC - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-16 ~ 2017-10-13
    IIF 209 - Director → ME
  • 216
    WHITE CITY PROPERTY HOLDINGS LIMITED
    - now 05343235
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2017-10-13
    IIF 208 - Director → ME
  • 217
    WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED
    05985887
    35 Great St Helen's, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 81 - Director → ME
  • 218
    WISBECH PINEAPPLE PLC
    06992362
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 99 - Director → ME
  • 219
    ZEPHYR FUNDING LIMITED
    11418651
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2023-01-24
    IIF 143 - Director → ME

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