logo
explain how to read the page

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

Hawker, Richard Allen

    Related profiles found in government register
  • Hawker, Richard Allen
    British

    Registered addresses and corresponding companies
  • Hawker, Richard Allen
    British company secretarial officer

    Registered addresses and corresponding companies

    • 31 Narborough Road South, Leicester, Leistershire, LE3 2HA

      IIF 60 IIF 61
  • Hawker, Richard Allen
    British company secretary

    Registered addresses and corresponding companies

    • 31 Narborough Road South, Leicester, Leistershire, LE3 2HA

      IIF 62
  • Hawker, Richard Allen
    British group secretariat

    Registered addresses and corresponding companies

    • 31 Narborough Road South, Leicester, Leistershire, LE3 2HA

      IIF 63
  • Hawker, Richard Allen

    Registered addresses and corresponding companies
  • Hawker, Richard Allen
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton Park, Narborough, Leicester, LE19 0AL

      IIF 71
  • Hawker, Richard Allen
    British company secretarial officer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Narborough Road South, Leicester, Leistershire, LE3 2HA

      IIF 72 IIF 73
  • Hawker, Richard Allen
    British company secretarial manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawker, Richard Allen
    British company secretarial officer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton Park, Narborough, Leicester, LE19 0AL

      IIF 88

    • Carlton Park, Narborough, Leicester, LE19 0AL, England

      IIF 89
  • Hawker, Richard Allen
    British company secretary born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

      IIF 90 IIF 91

    • Lodge Way House, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 79
  • 1
    A & L CF (GUERNSEY) LIMITED
    FC028362
    Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
    Converted / Closed Corporate (13 parents)
    Officer
    2008-05-23 ~ 2011-06-16
    IIF 7 - Secretary → ME
  • 2
    A & L CF (JERSEY) LIMITED
    FC026686
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2006-10-12 ~ 2011-06-16
    IIF 5 - Secretary → ME
  • 3
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 04368498... (more)
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 25 - Secretary → ME
  • 4
    A & L CF JUNE (2) LIMITED
    - now 02582354 01941522... (more)
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 23 - Secretary → ME
  • 5
    A & L CF JUNE (3) LIMITED
    - now 02345838 01941522... (more)
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 24 - Secretary → ME
  • 6
    A & L CF JUNE (6) LIMITED
    05161413 05161386... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 85 - Director → ME
    2006-03-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    A & L CF JUNE (7) LIMITED
    05161431 01941522... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 82 - Director → ME
    2006-03-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 8
    A & L CF JUNE (8) LIMITED
    05161454 01941522... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 28 - Secretary → ME
  • 9
    A & L CF MARCH (1) LIMITED
    - now 02564297 01526238... (more)
    A & L CF MARCH (2) LIMITED
    - 2007-03-09 02564297 01371913... (more)
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 33 - Secretary → ME
  • 10
    A & L CF MARCH (3) LIMITED
    - now 01371913 05085883... (more)
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    A & L CF MARCH (5) LIMITED
    05085883 01371913... (more)
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 31 - Secretary → ME
  • 12
    A & L CF MARCH (6) LIMITED
    05085902 01371913... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 22 - Secretary → ME
  • 13
    A & L CF MARCH (8) LIMITED
    - now 04669721 01371913... (more)
    A & L CF DECEMBER (6) LIMITED - 2005-09-16
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED
    - 2004-07-01 04669721 04644230... (more)
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED
    - 2003-07-07 04669721 01533123... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-02-18 ~ 2004-07-01
    IIF 73 - Director → ME
    2009-08-13 ~ dissolved
    IIF 76 - Director → ME
    2003-02-18 ~ 2004-07-01
    IIF 61 - Secretary → ME
    2006-03-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 14
    A & L CF MARCH (9) LIMITED
    - now 04368498 01371913... (more)
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    GIRO SHELFCO LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 83 - Director → ME
    2006-03-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 15
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972 04804125... (more)
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916 04644230... (more)
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 32 - Secretary → ME
  • 17
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 04644230... (more)
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 13 - Secretary → ME
  • 18
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 04644230... (more)
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED
    - 2004-07-01 04804125 04804057... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 15 - Secretary → ME
    2003-06-19 ~ 2004-07-01
    IIF 2 - Secretary → ME
  • 19
    A&L CF (JERSEY) NO.2 LIMITED
    FC027409
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-21 ~ 2011-06-16
    IIF 4 - Secretary → ME
  • 20
    A&L CF DECEMBER (10) LIMITED
    - now 05724739 05724706... (more)
    MANDAS NO.1 LIMITED
    - 2007-05-29 05724739 05724706
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-05-10 ~ 2011-05-31
    IIF 11 - Secretary → ME
  • 21
    A&L CF DECEMBER (11) LIMITED
    - now 05724706 05724739... (more)
    MANDAS NO.2 LIMITED
    - 2008-02-15 05724706 05724739
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-23 ~ 2011-05-31
    IIF 12 - Secretary → ME
  • 22
    ALCF INVESTMENTS LIMITED
    06235486
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 17 - Secretary → ME
  • 23
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 18 - Secretary → ME
  • 24
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (28 parents)
    Officer
    2009-03-27 ~ 2011-02-17
    IIF 71 - Director → ME
  • 25
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2009-03-27 ~ 2011-05-17
    IIF 75 - Director → ME
    2007-03-30 ~ 2011-05-17
    IIF 39 - Secretary → ME
  • 26
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
    - 2004-03-30 01631188 02861569... (more)
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-03-26 ~ 2011-05-31
    IIF 9 - Secretary → ME
  • 27
    ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    - now 02305034
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ 2011-05-18
    IIF 86 - Director → ME
  • 28
    ALLIANCE & LEICESTER FINANCING PLC
    - now 02277286
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 84 - Director → ME
  • 29
    ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02084526
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2009-10-01 ~ 2011-05-18
    IIF 74 - Director → ME
    2003-05-02 ~ 2011-05-18
    IIF 19 - Secretary → ME
  • 30
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    MEAUJO (656) LIMITED
    - 2004-03-31 04992954 04992281... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-29 ~ 2011-05-31
    IIF 20 - Secretary → ME
  • 31
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 27 - Secretary → ME
  • 32
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 44 - Secretary → ME
  • 33
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2011-05-31
    IIF 47 - Secretary → ME
  • 34
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (30 parents)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 48 - Secretary → ME
  • 35
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 58 - Secretary → ME
  • 36
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611 01533123... (more)
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-12-04 ~ 2011-06-08
    IIF 40 - Secretary → ME
  • 37
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2007-05-22
    IIF 8 - Secretary → ME
  • 38
    ALLIANCE & LEICESTER SHARESAFE LIMITED - now
    SANTANDER UK NOMINEE LIMITED
    - 2011-09-29 03277970
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - 2008-10-14 03277970
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-16 ~ 2011-05-31
    IIF 89 - Director → ME
  • 39
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602 02486611
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-03-27 ~ 2011-05-18
    IIF 81 - Director → ME
  • 40
    ALLIANCE BANK LIMITED
    02926854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-03-27 ~ 2010-07-06
    IIF 78 - Director → ME
  • 41
    ALLIANCE CORPORATE SERVICES LIMITED
    - now 02238491
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-27 ~ 2011-05-18
    IIF 79 - Director → ME
  • 42
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2001-10-30 ~ 2011-05-31
    IIF 88 - Director → ME
    2003-12-15 ~ 2011-05-31
    IIF 16 - Secretary → ME
  • 43
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 01941522... (more)
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 21 - Secretary → ME
  • 44
    BRACKEN SECURITIES HOLDINGS LIMITED
    06382115
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ 2011-05-18
    IIF 26 - Secretary → ME
  • 45
    BRACKEN SECURITIES OPTION LIMITED
    06382152
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ 2011-05-18
    IIF 41 - Secretary → ME
  • 46
    BRACKEN SECURITIES PLC
    06382146
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ 2011-05-18
    IIF 34 - Secretary → ME
  • 47
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230 01898744
    A & L CF SEPTEMBER (6) LIMITED
    - 2007-09-25 04644230 04804125... (more)
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED
    - 2004-07-01 04644230 04669721... (more)
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
    - 2003-07-07 04644230 01950000... (more)
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (32 parents)
    Officer
    2003-01-22 ~ 2004-07-01
    IIF 72 - Director → ME
    2003-01-22 ~ 2004-07-01
    IIF 60 - Secretary → ME
    2006-03-31 ~ 2011-05-31
    IIF 49 - Secretary → ME
  • 48
    CHARTA LEASING NO. 2 LIMITED
    - now 01898744 04644230
    A & L CF DECEMBER (3) LIMITED
    - 2007-10-12 01898744 04368498... (more)
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 29 - Secretary → ME
  • 49
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386 01941522... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 10 - Secretary → ME
  • 50
    FC SHIPPING LIMITED - now
    A & L CF MARCH (7) LIMITED
    - 2011-11-24 05085910 05085883... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 36 - Secretary → ME
  • 51
    FOSSE (MASTER ISSUER) HOLDINGS LIMITED
    05925689
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2011-05-18
    IIF 65 - Secretary → ME
  • 52
    FOSSE FUNDING (NO.1) LIMITED
    05925696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-09-15 ~ 2011-05-18
    IIF 69 - Secretary → ME
  • 53
    FOSSE MASTER ISSUER PLC
    05925693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-09-19 ~ 2011-05-18
    IIF 68 - Secretary → ME
  • 54
    FOSSE PECOH LIMITED
    05925699
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ 2011-05-18
    IIF 54 - Secretary → ME
  • 55
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 50 - Secretary → ME
  • 56
    GIROBANK INVESTMENTS LTD
    - now 02047988
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 77 - Director → ME
  • 57
    HANSAR FINANCE LIMITED
    02292152
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 58
    LANEBRIDGE SECURITIES LIMITED
    06030508
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2007-05-30 ~ 2009-05-01
    IIF 62 - Secretary → ME
  • 59
    LANGTON FUNDING (NO.1) LIMITED
    06432610
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2011-05-18
    IIF 43 - Secretary → ME
  • 60
    LANGTON PECOH LIMITED
    06432571
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2011-05-18
    IIF 53 - Secretary → ME
  • 61
    LANGTON SECURITIES (2008-1) PLC.
    - now 06432564 06601246... (more)
    LANGTON SECURITIES (2007-1) PLC
    - 2008-01-07 06432564
    LANGTON SECURITIES PLC
    - 2007-11-21 06432564 06501924... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2011-05-18
    IIF 46 - Secretary → ME
  • 62
    LANGTON SECURITIES (2008-2) PLC
    06501924 06601246... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-27 ~ 2011-05-18
    IIF 59 - Secretary → ME
  • 63
    LANGTON SECURITIES (2012-1) PLC - now
    LANGTON SECURITIES (2008-3) PLC
    - 2012-01-25 06601246 06501924... (more)
    40a Station Road, Upminster
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ 2011-05-18
    IIF 45 - Secretary → ME
  • 64
    LANGTON SECURITIES HOLDINGS LIMITED
    06432540
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2007-11-21 ~ 2011-05-18
    IIF 63 - Secretary → ME
  • 65
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    A&L CF DECEMBER (9)
    - 2007-04-05 02411349 02036822... (more)
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-03-31 ~ 2007-04-04
    IIF 3 - Secretary → ME
  • 66
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    A & L CF MARCH (1) LIMITED
    - 2006-09-21 01526238 02564297... (more)
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-03-31 ~ 2006-09-15
    IIF 1 - Secretary → ME
  • 67
    MONEY CARD (HOLDINGS) LIMITED
    - now 05473269
    CUPERA INTERNATIONAL LIMITED
    - 2008-01-02 05473269
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 68
    MONEY CARD LIMITED
    - now 05472216
    WEBMONEYCARD (UK) LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 69
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED
    - 2025-05-09 01562865
    A & L CF DECEMBER (2) LIMITED
    - 2010-08-13 01562865 04368498... (more)
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 67 - Secretary → ME
  • 70
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (28 parents)
    Officer
    2006-03-31 ~ 2010-03-15
    IIF 6 - Secretary → ME
  • 71
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306 03283088
    HONEYCOMB SB LIMITED
    - 2010-07-21 03951306
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-03-27 ~ 2010-07-22
    IIF 80 - Director → ME
  • 72
    SANTANDER ASSET FINANCE PLC
    - now 01533123
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123 04669721... (more)
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2007-03-26 ~ 2011-05-31
    IIF 66 - Secretary → ME
  • 73
    SANTANDER ESTATES LIMITED - now
    ALLIANCE & LEICESTER ESTATES LIMITED
    - 2011-03-30 02304569
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (31 parents)
    Officer
    2001-12-07 ~ 2007-07-09
    IIF 64 - Secretary → ME
  • 74
    SANTANDER LENDING LIMITED - now
    MITRE CAPITAL PARTNERS LIMITED
    - 2013-10-17 05831018
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Active Corporate (28 parents)
    Officer
    2007-05-30 ~ 2011-02-28
    IIF 70 - Secretary → ME
  • 75
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-02-09 ~ 2011-05-31
    IIF 87 - Director → ME
    2005-04-01 ~ 2011-05-31
    IIF 51 - Secretary → ME
  • 76
    THE BSS EBT COMPANY LIMITED
    12292695
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2019-10-31 ~ 2022-04-14
    IIF 92 - Director → ME
  • 77
    THE PREPAID CARD COMPANY LIMITED
    06389076
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-06 ~ 2011-05-31
    IIF 56 - Secretary → ME
  • 78
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2016-03-24 ~ 2022-04-14
    IIF 90 - Director → ME
  • 79
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2015-04-24 ~ 2022-04-14
    IIF 91 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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