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

Lorimer, Mark Basil Andrew

    Related profiles found in government register
  • Lorimer, Mark Basil Andrew
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upper Tachbrook Street, London, SW1V 1SH, England

      IIF 1 IIF 2

    • 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 3 IIF 4
  • Lorimer, Mark Basil Andrew
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lorimer, Mark Basil Andrew
    British mr born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 42
  • Lorimer, Mark Basil Andrew
    British property advisor born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Upper Tachbrook Street, London, SW1V 1SH

      IIF 43
  • Lorimer, Mark Basil Andrew
    British solicitor born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lorimer, Mark Basil Andrew
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 61
  • Lorimer, Mark Basil Andrew
    British lawyer born in November 1953

    Registered addresses and corresponding companies

    • 1 Caxton Court Bullen Street, London, SW11 3ER

      IIF 62
  • Lorimer, Mark Basil Andrew
    British solicitor born in November 1953

    Registered addresses and corresponding companies
  • Lorimer, Mark Basil Andrew
    British solicitor-co director born in November 1953

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 71
  • Lorimer, Mark Basil Andrew
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lorimer, Mark Basil Andrew
    British lawyer born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Upper Tachbrook Street, London, SW1V 1SH

      IIF 74
  • Lorimer, Mark Basil Andrew
    British none born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 75
  • Lorimer, Mark Basil Andrew
    British solicitor born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lorimer, Mark Basil Andrew
    British

    Registered addresses and corresponding companies

    • 82 Gloucester Street, London, SW1V 4EE

      IIF 82
  • Lorimer, Mark Basil Andrew
    British solicitor

    Registered addresses and corresponding companies

    • 82 Gloucester Street, London, SW1V 4EE

      IIF 83
  • Mr Mark Basil Andrew Lorimer
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lorimer, Mark Basil Andrew

    Registered addresses and corresponding companies

    • 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 92
  • Mr Mark Basil Andrew Lorimer
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 67
  • 1
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-04 ~ now
    IIF 23 - director → ME
    2024-03-11 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    FLATCLOCK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-08 ~ now
    IIF 7 - director → ME
  • 3
    2 Upper Tachbrook Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,517,222 GBP2023-03-31
    Officer
    2007-03-20 ~ now
    IIF 81 - director → ME
  • 4
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 29 - director → ME
  • 5
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-08 ~ now
    IIF 30 - director → ME
  • 6
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-09 ~ now
    IIF 24 - director → ME
  • 7
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-09 ~ now
    IIF 25 - director → ME
  • 8
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-08 ~ now
    IIF 11 - director → ME
  • 9
    2 Upper Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 54 - director → ME
  • 10
    DUNNET (NO1 NOMINEES) LIMITED - 2013-11-14
    2 Upper Tachbrook Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 56 - director → ME
  • 11
    2 Upper Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 50 - director → ME
  • 12
    COMMERCIAL VEHICLES (1) PLC - 1990-11-21
    BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -1,273 GBP2024-03-31
    Officer
    2011-09-28 ~ now
    IIF 13 - director → ME
  • 13
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 3 - director → ME
  • 14
    ALISTAIR (UK) LIMITED - 2012-10-22
    2 Upper Tachbrook Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 15
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-12-21 ~ now
    IIF 47 - director → ME
  • 16
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-12-21 ~ now
    IIF 12 - director → ME
  • 17
    PEACHTREE (2010) LIMITED - 2015-02-04
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 34 - director → ME
  • 18
    HURN NOMINEES LIMITED - 2013-12-03
    2 Upper Tachbrook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 19
    2 Upper Tachbrook Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 20
    GOBIANS NO 1 LIMITED - 2015-06-10
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 21
    ALLNEAT TRADING LIMITED - 1995-04-06
    2 Upper Tachbrook Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    79,088 GBP2023-03-31
    Officer
    2008-11-12 ~ now
    IIF 77 - director → ME
  • 22
    2 Upper Tachbrook Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,071 GBP2023-03-31
    Officer
    2011-11-08 ~ now
    IIF 5 - director → ME
  • 23
    2 Upper Tachbrook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 58 - director → ME
  • 24
    2 Upper Tachbrook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-09-15 ~ now
    IIF 52 - director → ME
  • 25
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2015-09-30 ~ now
    IIF 75 - director → ME
  • 26
    2 Upper Tachbrook Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,366 GBP2023-03-31
    Officer
    2001-03-29 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 27
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 28
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-14 ~ now
    IIF 9 - director → ME
  • 29
    PEARTREE (2010) LIMITED - 2013-10-10
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 26 - director → ME
  • 30
    HALCYON THAMES LTD - 2013-08-12
    HALCYON NOMINEES LTD - 2012-07-19
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-26 ~ now
    IIF 38 - director → ME
  • 31
    INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 39 - director → ME
  • 32
    ADVISER (137) LIMITED - 1994-03-09
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -18 GBP2024-03-31
    Officer
    2010-01-06 ~ now
    IIF 59 - director → ME
  • 33
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-10-12 ~ now
    IIF 8 - director → ME
  • 34
    2 Upper Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-09-15 ~ now
    IIF 51 - director → ME
  • 35
    FLOATRIVER LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-08-12 ~ now
    IIF 44 - director → ME
  • 36
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    -87,889 GBP2023-03-31
    Officer
    2010-08-18 ~ now
    IIF 43 - director → ME
  • 37
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-31 ~ now
    IIF 4 - director → ME
  • 38
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    836,110 GBP2023-03-31
    Officer
    2018-12-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 88 - Has significant influence or control → OE
  • 39
    CENTREDREAM LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-08-12 ~ now
    IIF 46 - director → ME
  • 40
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-01-13 ~ now
    IIF 16 - director → ME
  • 41
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-14 ~ now
    IIF 15 - director → ME
  • 42
    2 Upper Tachbrook Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -51,534 GBP2024-01-31
    Officer
    2017-03-23 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 43
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-11-08 ~ now
    IIF 10 - director → ME
  • 44
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -122,255 GBP2024-03-31
    Officer
    2010-01-06 ~ now
    IIF 18 - director → ME
  • 45
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-07 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove members → OE
  • 46
    Nest Farmhouse, Fakenham Road, Docking, Norfolk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-07 ~ now
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    AIM HIRE LIMITED - 2004-04-13
    TRUCK TRUSTEE LIMITED - 1995-01-20
    2 Upper Tachbrook Street, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    289,943 GBP2024-03-31
    Officer
    ~ now
    IIF 79 - director → ME
  • 48
    PLANEORDER LIMITED - 2006-03-29
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-05 ~ now
    IIF 76 - director → ME
  • 49
    2 Upper Tachbrook Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -741,887 GBP2023-03-31
    Officer
    2000-12-21 ~ now
    IIF 73 - director → ME
  • 50
    PARKCARD LIMITED - 2008-03-27
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-02-19 ~ now
    IIF 48 - director → ME
  • 51
    ROSEMEAD SERVICES LIMITED - 1997-03-07
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-04 ~ now
    IIF 17 - director → ME
  • 52
    MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 35 - director → ME
  • 53
    FERRY (2010) LIMITED - 2015-02-17
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 31 - director → ME
  • 54
    2 Upper Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 55
    2 Upper Tachbrook Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-08 ~ now
    IIF 45 - director → ME
  • 56
    2 Upper Tachbrook Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-06-30 ~ dissolved
    IIF 27 - director → ME
  • 57
    2 Upper Tachbrook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-07-01 ~ dissolved
    IIF 33 - director → ME
  • 58
    2 Upper Tachbrook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-07-01 ~ dissolved
    IIF 20 - director → ME
  • 59
    TABLEBOOK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-07 ~ now
    IIF 6 - director → ME
  • 60
    ENGAGEFRAME LIMITED - 2020-03-26
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-16 ~ now
    IIF 22 - director → ME
  • 61
    PEARTREE ADMINISTRATION LIMITED - 2020-03-26
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-06 ~ now
    IIF 21 - director → ME
  • 62
    VARA INVESTMENTS LIMITED - 2020-03-31
    THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ now
    IIF 41 - director → ME
  • 63
    PEARTREE NOMINEES NO 1 LIMITED - 2020-03-31
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 37 - director → ME
  • 64
    PEARTREE NOMINEES NO 2 LIMITED - 2020-03-31
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 36 - director → ME
  • 65
    2 Upper Tachbrook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -26,364 GBP2023-03-31
    Officer
    2021-03-09 ~ now
    IIF 1 - director → ME
  • 66
    2 Upper Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 2 - director → ME
  • 67
    2 Upper Tachbrook Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-06-06 ~ now
    IIF 14 - director → ME
Ceased 16
  • 1
    DRUMZ PLC - 2023-06-06
    ENERGISER INVESTMENTS PLC - 2020-07-20
    BILLAM PLC. - 2008-11-12
    J. BILLAM P.L.C. - 1995-06-01
    80, (2nd Floor), Cheapside, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-12-05 ~ 2003-09-18
    IIF 71 - director → ME
  • 2
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    1994-09-14 ~ 1998-09-04
    IIF 69 - director → ME
  • 3
    KEWRENT LIMITED - 1994-08-26
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-06-30 ~ 1998-09-04
    IIF 68 - director → ME
    1994-06-30 ~ 1995-06-27
    IIF 83 - secretary → ME
  • 4
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    1994-07-20 ~ 1998-09-04
    IIF 64 - director → ME
  • 5
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (5 parents)
    Officer
    1996-05-17 ~ 1998-09-04
    IIF 67 - director → ME
  • 6
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    1995-01-19 ~ 1998-09-04
    IIF 66 - director → ME
  • 7
    COMMERCIAL VEHICLES (1) PLC - 1990-11-21
    BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -1,273 GBP2024-03-31
    Officer
    ~ 2004-01-29
    IIF 62 - director → ME
    ~ 1993-01-15
    IIF 82 - secretary → ME
  • 8
    CAR LOAN ORIGINATIONS LIMITED - 2023-09-06
    THE CAR LOAN COMPANY LIMITED - 2005-01-19
    CROSS-BORDER LEASING LIMITED - 2004-12-30
    SINORD 81 LIMITED - 1995-06-12
    Glasshouse, Alderley Park, Nether Alderley, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    54,727 GBP2023-12-31
    Officer
    1995-11-21 ~ 1998-09-04
    IIF 70 - director → ME
  • 9
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-19 ~ 2019-11-22
    IIF 42 - director → ME
  • 10
    ALLNEAT TRADING LIMITED - 1995-04-06
    2 Upper Tachbrook Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    79,088 GBP2023-03-31
    Officer
    1994-07-14 ~ 2008-11-12
    IIF 78 - director → ME
  • 11
    ADVISER (137) LIMITED - 1994-03-09
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -18 GBP2024-03-31
    Officer
    1992-05-22 ~ 2004-01-29
    IIF 74 - director → ME
  • 12
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-10-11 ~ 2003-01-20
    IIF 63 - director → ME
  • 13
    2 Upper Tachbrook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-07-31 ~ 2019-08-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 14
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    -122,255 GBP2024-03-31
    Officer
    ~ 2003-01-20
    IIF 60 - director → ME
  • 15
    PLANEORDER LIMITED - 2006-03-29
    2 Upper Tachbrook Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-03 ~ 2005-06-04
    IIF 72 - director → ME
  • 16
    2 Upper Tachbrook Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-05-27 ~ 2007-10-18
    IIF 65 - director → ME

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