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

Richards, Ceri

    Related profiles found in government register
  • Richards, Ceri
    British accountant born in December 1958

    Registered addresses and corresponding companies
  • Richards, Ceri
    British bank official born in December 1958

    Registered addresses and corresponding companies

    • Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 43
  • Richards, Ceri
    British banker born in December 1958

    Registered addresses and corresponding companies

    • Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB

      IIF 44

    • Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 45 IIF 46 IIF 47
  • Richards, Ceri
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 52

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT

      IIF 53 IIF 54 IIF 55

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England

      IIF 56

    • 1, Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, England

      IIF 57 IIF 58
  • Richards, Ceri
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 97
  • Richards, Ceri
    British director and consultant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Beaconsfield Road, Knowle, Bristol, BS4 2LF, United Kingdom

      IIF 98
  • Ceri Richards
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 99
child relation
Offspring entities and appointments
Active 13
  • 1
    David Lewis Barking Town Hall, Town Square, Barking, England
    Active Corporate (8 parents)
    Officer
    2022-05-01 ~ now
    IIF 63 - Director → ME
  • 2
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2020-03-01 ~ now
    IIF 64 - Director → ME
  • 3
    BSC KENT LIMITED - 2018-06-27
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (10 parents)
    Officer
    2021-08-26 ~ now
    IIF 58 - Director → ME
  • 4
    KENT COUNTY SUPPLIES LTD - 2012-07-05
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 54 - Director → ME
  • 5
    KENT COUNTY FACILITIES LTD - 2012-08-29
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 53 - Director → ME
  • 6
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2021-08-26 ~ now
    IIF 57 - Director → ME
  • 7
    KENT HOLDCO LTD - 2023-05-12
    1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 56 - Director → ME
  • 8
    SHELFCO (NO.2929) LIMITED - 2004-03-23
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 89 - Director → ME
  • 9
    MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
    MOYLE INTERCONNECTOR LIMITED - 2000-04-04
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (8 parents)
    Officer
    2020-03-01 ~ now
    IIF 60 - Director → ME
  • 10
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2010-01-13
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-03-01 ~ now
    IIF 61 - Director → ME
  • 11
    PREMIER TRANSCO LIMITED - 2000-06-01
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (8 parents)
    Officer
    2020-03-01 ~ now
    IIF 59 - Director → ME
  • 12
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,138 GBP2024-08-31
    Officer
    2017-08-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 13
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2015-04-28
    MUTUAL ENERGY LIMITED - 2010-01-13
    The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (8 parents)
    Officer
    2020-03-01 ~ now
    IIF 65 - Director → ME
Ceased 85
  • 1
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2008-08-21 ~ 2010-04-28
    IIF 32 - Director → ME
  • 2
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-21 ~ 2010-04-28
    IIF 21 - Director → ME
  • 3
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2008-11-26 ~ 2009-10-09
    IIF 27 - Director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 49 - Director → ME
  • 5
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 50 - Director → ME
  • 6
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 51 - Director → ME
  • 7
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 48 - Director → ME
  • 8
    TYROLESE (491) LIMITED - 2001-09-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (2 parents)
    Officer
    2013-04-30 ~ 2017-05-31
    IIF 67 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 14 - Director → ME
  • 10
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2007-07-13 ~ 2010-04-23
    IIF 35 - Director → ME
  • 11
    DEVA LEASE 1 LIMITED - 2008-02-12
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2008-01-25 ~ 2010-04-23
    IIF 23 - Director → ME
  • 12
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 25 - Director → ME
  • 13
    5th Floor Make It, 15 Linton Road, Barking, England
    Active Corporate (5 parents)
    Officer
    2017-06-06 ~ 2025-02-03
    IIF 62 - Director → ME
  • 14
    BE FIRST DEVELOPMENTS LTD - 2020-03-03
    One Express 1, George Leigh Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2020-07-13 ~ 2024-02-04
    IIF 96 - Director → ME
  • 15
    UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
    BOSSAF LEASE 1 LIMITED - 2008-12-29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2010-04-23
    IIF 19 - Director → ME
  • 16
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 20 - Director → ME
  • 17
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ 2010-04-23
    IIF 31 - Director → ME
  • 18
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-12 ~ 2010-04-23
    IIF 17 - Director → ME
  • 19
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2006-05-03 ~ 2009-01-25
    IIF 44 - Director → ME
  • 20
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-02-24 ~ 2017-05-31
    IIF 93 - Director → ME
  • 21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 47 - Director → ME
  • 22
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 85 - Director → ME
  • 23
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 81 - Director → ME
  • 24
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 80 - Director → ME
  • 25
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 71 - Director → ME
  • 26
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (4 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 68 - Director → ME
  • 27
    SHELFCO (NO. 3135) LIMITED - 2005-10-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2017-05-31
    IIF 83 - Director → ME
  • 28
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ 2017-05-31
    IIF 75 - Director → ME
  • 29
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 73 - Director → ME
  • 30
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ 2017-05-31
    IIF 90 - Director → ME
  • 31
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ 2017-05-31
    IIF 91 - Director → ME
  • 32
    Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (8 parents, 1 offspring)
    Equity (Company account)
    377,873 GBP2020-12-31
    Officer
    2018-11-01 ~ 2020-11-05
    IIF 98 - Director → ME
  • 33
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 36 - Director → ME
  • 34
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 10 - Director → ME
  • 35
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 24 - Director → ME
  • 36
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 7 - Director → ME
  • 37
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2023-09-26
    IIF 55 - Director → ME
  • 38
    BISON HOLDINGS LIMITED - 2017-09-23
    SHELFCO 855 LIMITED - 2008-10-28
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2015-05-27
    IIF 78 - Director → ME
  • 39
    BISON MANUFACTURING LIMITED - 2017-09-23
    SHELFCO 856 LIMITED - 2008-10-22
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ 2015-05-27
    IIF 82 - Director → ME
  • 40
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2013-08-13 ~ 2017-05-31
    IIF 94 - Director → ME
  • 41
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (5 parents)
    Officer
    2016-03-30 ~ 2017-03-23
    IIF 95 - Director → ME
  • 42
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 84 - Director → ME
  • 43
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 69 - Director → ME
  • 44
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 72 - Director → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 70 - Director → ME
  • 46
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2010-04-23
    IIF 1 - Director → ME
  • 47
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2017-05-31
    IIF 92 - Director → ME
  • 48
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 11 - Director → ME
  • 49
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 30 - Director → ME
  • 50
    HANDLEDEAL LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 13 - Director → ME
  • 51
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 5 - Director → ME
  • 52
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 15 - Director → ME
  • 53
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 16 - Director → ME
  • 54
    ACCESSBELL LIMITED - 2005-11-09
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 39 - Director → ME
  • 55
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 29 - Director → ME
  • 56
    BELLBUY LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 38 - Director → ME
  • 57
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-08-18 ~ 2009-10-09
    IIF 4 - Director → ME
  • 58
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2003-12-19 ~ 2007-08-16
    IIF 43 - Director → ME
  • 59
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-15 ~ 2024-02-28
    IIF 52 - Director → ME
  • 60
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 8 - Director → ME
  • 61
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 26 - Director → ME
  • 62
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 34 - Director → ME
  • 63
    INPUTAMBER LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 12 - Director → ME
  • 64
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 6 - Director → ME
  • 65
    9 Worton Park, Cassington, Witney, Oxon, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    12,711 GBP2025-01-31
    Officer
    2000-10-09 ~ 2001-01-01
    IIF 40 - Director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 46 - Director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 45 - Director → ME
  • 68
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 76 - Director → ME
  • 69
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 66 - Director → ME
  • 70
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 74 - Director → ME
  • 71
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 77 - Director → ME
  • 72
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 79 - Director → ME
  • 73
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 3 - Director → ME
  • 74
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2009-10-09
    IIF 28 - Director → ME
  • 75
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2010-03-24
    IIF 33 - Director → ME
  • 76
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2009-10-09
    IIF 22 - Director → ME
  • 77
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2003-12-16 ~ 2009-10-09
    IIF 9 - Director → ME
  • 78
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2003-12-16 ~ 2009-10-09
    IIF 18 - Director → ME
  • 79
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2008-05-01 ~ 2009-08-06
    IIF 37 - Director → ME
  • 80
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-04 ~ 2003-12-15
    IIF 41 - Director → ME
  • 81
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-09 ~ 2003-12-15
    IIF 42 - Director → ME
  • 82
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 2 - Director → ME
  • 83
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 86 - Director → ME
  • 84
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 87 - Director → ME
  • 85
    C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 88 - Director → ME

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