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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

Dave, Parul

    Related profiles found in government register
  • Dave, Parul
    British

    Registered addresses and corresponding companies
  • Dave, Parul
    British legal counsel born in April 1974

    Registered addresses and corresponding companies
    • 108b Fordwych Road, London, NW2 3NL

      IIF 22
  • Dave, Parul

    Registered addresses and corresponding companies
    • 10, Newton Magnus & Co. Arrowsmith Court, Broadstone, BH18 8AT, England

      IIF 23
    • Savannah, The Copse 147c Lower Blandford Road, Broadstone, Dorset, BH18 8NT, United Kingdom

      IIF 24
    • 108 Fordwych Road, London, NW2 3NL

      IIF 25 IIF 26
    • 108b Fordwych Road, London, NW2 3NL

      IIF 27
  • Dave, Parul
    British administration born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 10, Newton Magnus & Co. Arrowsmith Court, Broadstone, BH18 8AT, England

      IIF 28
  • Dave, Parul
    British insurance administrator born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Savannah, The Copse 147c Lower Blandford Road, Broadstone, Dorset, BH18 8NT

      IIF 29
  • Mrs Parul Dave
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 10, Newton Magnus & Co. Arrowsmith Court, Broadstone, BH188AT, England

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    ELDON STREET (BOULTBEE) LIMITED
    04488505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-03
    Dissolved on 2016-11-30
    Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-07-15 ~ 2010-01-25
    IIF 1 - Secretary → ME
  • 2
    GREG DEVELOPMENTS LIMITED
    06257626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2015-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-15 ~ 2009-12-08
    IIF 2 - Secretary → ME
  • 3
    LB HOLDINGS INTERMEDIATE 1 LIMITED
    05957923 05957878
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-05-12 ~ 2010-01-25
    IIF 25 - Secretary → ME
  • 4
    LB HOLDINGS INTERMEDIATE 2 LIMITED
    05957878 05957923
    Insolvency (Case 1) In administration
    Administration started on 2009-01-14 during the appointment or period of control
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (19 parents, 2 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    IIF 10 - Secretary → ME
  • 5
    LB INVESTMENT HOLDINGS LTD
    - now 04385277 16898666
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-05
    LEHMAN SHELFCO 2 LTD. - 2002-04-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    2008-05-12 ~ 2010-01-25
    IIF 5 - Secretary → ME
  • 6
    LB INVESTMENTS (UK) LIMITED
    - now 04385280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-18
    Dissolved on 2019-08-29
    LEHMAN SHELFCO 1 LTD. - 2002-03-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-05-12 ~ 2010-01-25
    IIF 8 - Secretary → ME
  • 7
    LB SF NO.1
    - now 06001928
    Insolvency (Case 1) In administration
    Administration started on 2008-10-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-10-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-03
    RINGHAVEN LIMITED - 2006-11-24
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-12 ~ 2010-01-25
    IIF 11 - Secretary → ME
  • 8
    LB UK FINANCING LTD
    - now 05729776
    Insolvency (Case 1) In administration
    Administration started on 2008-10-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-09-29
    BRISTOL NPL (NO.1) LIMITED - 2006-12-07
    MONACO PL (NO.1) LIMITED - 2006-08-04
    7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-23 ~ 2010-01-25
    IIF 17 - Secretary → ME
  • 9
    LB UK RE HOLDINGS LIMITED
    - now 05347966
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2023-12-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-05-14
    Date of completion or termination of CVA on 2015-08-04
    CHANTBAY LIMITED - 2005-02-21
    7 More London Riverside, London
    Dissolved Corporate (29 parents, 9 offsprings)
    Officer
    2007-10-23 ~ 2010-01-25
    IIF 19 - Secretary → ME
  • 10
    LEHMAN BROTHERS (INDONESIA) LIMITED
    - now 02143862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-07 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2022-04-04
    PAMCO (NO 2) LIMITED - 1998-08-14
    SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
    HACKREMCO (NO.341) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2008-05-12 ~ 2010-01-25
    IIF 4 - Secretary → ME
  • 11
    LEHMAN BROTHERS (PTG) LIMITED
    - now 04108157
    Insolvency (Case 1) In administration
    Administration started on 2008-11-06 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-11-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-24
    BINDCASTE LIMITED - 2000-12-04
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (30 parents)
    Officer
    2008-05-12 ~ 2010-01-25
    IIF 6 - Secretary → ME
  • 12
    LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED
    - now 06408594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-05-29
    HACKOCT (NO. 001) LIMITED - 2007-10-26
    Puxon Murray Llp, 80 Coleman Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-10-31 ~ 2010-01-25
    IIF 14 - Secretary → ME
  • 13
    LEHMAN BROTHERS EUROPE LIMITED
    - now 03950078
    Insolvency (Case 1) In administration
    Administration started on 2008-09-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-11-30
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-12-01
    Dissolved on 2020-09-30
    LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
    7 More London Riverside, London
    Dissolved Corporate (37 parents)
    Officer
    2007-10-23 ~ 2010-01-25
    IIF 18 - Secretary → ME
  • 14
    LEHMAN BROTHERS HOLDINGS PLC
    - now 01854685 02074637
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15 during the appointment or period of control
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1993-08-02
    SHEARSON LEHMAN HUTTON HOLDINGS PLC - 1990-08-01
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1988-04-05
    SHEARSON LEHMAN PLC - 1987-01-08
    SHEARSON LEHMAN UK HOLDINGS LIMITED - 1986-08-07
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (56 parents, 4 offsprings)
    Officer
    2007-10-23 ~ 2010-01-25
    IIF 20 - Secretary → ME
  • 15
    LEHMAN BROTHERS INTERNATIONAL(EUROPE)
    02538254
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-10-08
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-02
    Commencement of winding up on 2025-10-08
    C/o Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
    Liquidation Corporate (67 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2010-01-25
    IIF 15 - Secretary → ME
  • 16
    LEHMAN BROTHERS LEASE & FINANCE NO.1 LIMITED
    - now 04387086
    Insolvency (Case 1) In administration
    Administration started on 2008-10-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-04-29
    MOTORBRANCH LIMITED - 2002-03-20
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    2008-05-12 ~ 2010-01-25
    IIF 13 - Secretary → ME
  • 17
    LEHMAN BROTHERS LIMITED
    - now 00846922
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15 during the appointment or period of control
    SHEARSON LEHMAN HUTTON LIMITED - 1990-08-01
    SHEARSON LEHMAN BROTHERS LIMITED - 1989-03-20
    SHEARSON LEHMAN - 1985-03-15
    SHEARSON - 1984-07-06
    H. HENTZ & CO LIMITED - 1977-12-31
    7 More London Riverside, London
    In Administration Corporate (49 parents)
    Officer
    2007-10-23 ~ 2010-01-25
    IIF 16 - Secretary → ME
  • 18
    LEHMAN BROTHERS UK HOLDINGS LIMITED
    - now 02074637 01854685
    Insolvency (Case 1) In administration
    Administration started on 2008-09-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-11-07
    SHEARSON UK HOLDINGS LIMITED - 1993-08-02
    FLUSHSHARP LIMITED - 1987-12-11
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-11-26 ~ 2010-01-25
    IIF 21 - Secretary → ME
  • 19
    LEHMAN BROTHERS UK INVESTMENTS LTD.
    04385286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-14
    Dissolved on 2020-03-20
    55 Baker Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2010-01-25
    IIF 12 - Secretary → ME
  • 20
    MABLE COMMERCIAL FUNDING LIMITED
    - now 02682316
    Insolvency (Case 1) In administration
    Administration started on 2008-09-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-14
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved Corporate (57 parents, 3 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    IIF 26 - Secretary → ME
  • 21
    MBAM INVESTOR LIMITED
    05349993
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 22 - Director → ME
    2008-05-12 ~ 2010-01-25
    IIF 27 - Secretary → ME
  • 22
    MONACO NPL (NO. 1) LIMITED
    05432398 05729776
    Insolvency (Case 1) In administration
    Administration started on 2008-10-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-04-25
    7 More London Riverside, London
    Dissolved Corporate (21 parents)
    Officer
    2008-05-12 ~ 2010-01-25
    IIF 3 - Secretary → ME
  • 23
    P. HEMPSON LIMITED
    07114319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-13 during the appointment or period of control
    Dissolved on 2014-02-26 during the appointment or period of control
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 29 - Director → ME
    2009-12-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 24
    SAIL INVESTOR (UK) LIMITED
    - now 06003377
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-06-30
    HACKREMCO (NO. 2429) LIMITED - 2006-12-19
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-12 ~ 2010-01-25
    IIF 9 - Secretary → ME
  • 25
    STORM FUNDING LIMITED
    - now 02682306
    Insolvency (Case 1) In administration
    Administration started on 2008-09-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-12-23
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2010-01-25
    IIF 7 - Secretary → ME
  • 26
    VUCA SOLUTIONS LTD
    12084825
    Arrowsmith Court, Station Approach, Broadstone, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 28 - Director → ME
    2019-07-04 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 30 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.