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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Suram, Mahen Beejadhursingh

    Related profiles found in government register
  • Suram, Mahen Beejadhursingh
    Mauritian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 1
  • Surnam, Mahen Beejadursingh
    Mauritanian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 2 IIF 3 IIF 4

    • icon of address C/o Begbies Traynor (central) Llp, 32 Cornhill, London, EC3V 3BT

      IIF 9

    • icon of address Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB

      IIF 10

    • icon of address Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2 2DB

      IIF 11 IIF 12

    • icon of address Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 13 IIF 14 IIF 15

    • icon of address Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 19

    • icon of address Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB

      IIF 20 IIF 21 IIF 22

    • icon of address Winchester House, Mailstop 430, Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 25
  • Surnam, Mahen Beejadursingh
    Mauritanian acountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB

      IIF 26
  • Surnam, Mahen Beejadursingh
    Mauritanian director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 27

    • icon of address Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 28
  • Surnam, Beejadhursingh, Mr.
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, 7th Floor, 50 Broadway, London, -- Select --, SW1H 0DB, United Kingdom

      IIF 29

    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 30
  • Surnam, Beejadhursingh Mahen
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England, L3 9SJ

      IIF 31

    • icon of address 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address 8 Bloomsbury Street, London, WC1B 3SR

      IIF 35 IIF 36

    • icon of address Suit 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 37

    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 38

    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 39

    • icon of address Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 40 IIF 41

    • icon of address Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 42
  • Surnam, Beejadhursingh Mahen
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 43

    • icon of address Winchester House 1, Great Winchester Street, London, EC2N 2DB

      IIF 44

    • icon of address Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB

      IIF 45 IIF 46 IIF 47

    • icon of address Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, England

      IIF 48 IIF 49
  • Surnam, Beejadhursingh Mahen
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surnam, Beejadursingh Mahen
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Langley Park Road, Iver, SL0 9QS, United Kingdom

      IIF 78
  • Surnam, Beejadhursingh
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Palmer Street, London, SW1H 0AD, England

      IIF 79

    • icon of address 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 80 IIF 81 IIF 82

    • icon of address 6th Floor, 125 London Wall, London Wall, London, EC2Y 5AS, England

      IIF 84

    • icon of address Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 85
  • Beejadhursingh, Mahen
    Mauritian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 86
  • Mahen Beejadursingh, Surnam
    Mauritanian accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS

      IIF 87
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 57 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 55 - Director → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 59 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 58 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 56 - Director → ME
  • 7
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 33 - Director → ME
  • 8
    HACKREMCO (NO. 2565) LIMITED - 2008-07-01
    icon of address Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,980 GBP2022-12-31
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 41 - Director → ME
  • 12
    HETA FUNDING LIMITED - 2017-07-05
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    icon of address Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 78 - Director → ME
  • 13
    icon of address Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 42 - Director → ME
  • 14
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 40 - Director → ME
  • 15
    BOXVANE LIMITED - 2007-05-22
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 85 - Director → ME
  • 16
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    icon of address Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 77 - Director → ME
  • 17
    icon of address Suit 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 39 - Director → ME
  • 19
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 38 - Director → ME
  • 20
    icon of address 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 6 - Director → ME
  • 21
    icon of address 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 7 - Director → ME
  • 22
    SPROTT GLOBAL RESOURCE LENDING PLC - 2019-10-30
    icon of address 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-16 ~ dissolved
    IIF 54 - Director → ME
  • 23
    STATECA LIMITED - 2017-07-05
    icon of address Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 50 - Director → ME
  • 24
    icon of address Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 36 - Director → ME
  • 25
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 31 - Director → ME
  • 27
    icon of address Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 35 - Director → ME
  • 28
    Company number 06691015
    Non-active corporate
    Officer
    icon of calendar 2008-09-08 ~ now
    IIF 43 - Director → ME
Ceased 59
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    icon of calendar 2016-04-21 ~ 2021-07-20
    IIF 52 - Director → ME
  • 2
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2016-04-21 ~ 2021-07-20
    IIF 51 - Director → ME
  • 3
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-30 ~ 2021-06-09
    IIF 62 - Director → ME
  • 4
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2021-06-09
    IIF 69 - Director → ME
  • 5
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2021-06-09
    IIF 61 - Director → ME
  • 6
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2021-06-09
    IIF 71 - Director → ME
  • 7
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2021-06-09
    IIF 67 - Director → ME
  • 8
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-13 ~ 2021-06-09
    IIF 66 - Director → ME
  • 9
    AGENSYND LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    icon of calendar 2019-05-06 ~ 2021-06-09
    IIF 76 - Director → ME
  • 10
    BEECHSQUARE LIMITED - 2010-04-27
    icon of address 3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2013-06-10
    IIF 44 - Director → ME
  • 11
    CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    icon of calendar 2016-10-28 ~ 2019-02-08
    IIF 73 - Director → ME
  • 12
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2014-07-03
    IIF 11 - Director → ME
  • 13
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2014-07-03
    IIF 12 - Director → ME
  • 14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2014-07-03
    IIF 17 - Director → ME
  • 15
    BRICKGLADE LIMITED - 2003-11-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    IIF 81 - Director → ME
  • 16
    icon of address Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2013-06-10
    IIF 4 - Director → ME
  • 17
    TILTWAY PLC - 2005-06-08
    icon of address Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    IIF 79 - Director → ME
  • 18
    PILLVIEW PLC - 2006-02-06
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    IIF 84 - Director → ME
  • 19
    POCKETGRANGE PLC - 2006-05-30
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    IIF 83 - Director → ME
  • 20
    WEBGRANGE PLC - 2007-03-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    IIF 82 - Director → ME
  • 21
    SKIPPERDALE PLC - 2007-09-18
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    IIF 80 - Director → ME
  • 22
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2019-02-08
    IIF 75 - Director → ME
  • 23
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2019-06-30
    IIF 74 - Director → ME
  • 24
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2021-06-30
    IIF 65 - Director → ME
  • 25
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2021-06-30
    IIF 64 - Director → ME
  • 26
    HOLTHAVEN LIMITED - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2021-06-30
    IIF 63 - Director → ME
  • 27
    TESSBRIDGE PLC - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2021-06-30
    IIF 70 - Director → ME
  • 28
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2021-06-30
    IIF 72 - Director → ME
  • 29
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2015-05-01
    IIF 86 - Director → ME
  • 30
    EFSE UKRAINE LIMITED - 2011-02-28
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2013-09-20
    IIF 19 - Director → ME
  • 31
    CONKERBRIGHT LIMITED - 2007-05-10
    icon of address Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2013-06-10
    IIF 9 - Director → ME
  • 32
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2013-04-09
    IIF 3 - Director → ME
  • 33
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2013-04-09
    IIF 1 - Director → ME
  • 34
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2013-04-09
    IIF 15 - Director → ME
  • 35
    icon of address Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2013-04-09
    IIF 87 - Director → ME
  • 36
    icon of address Winchester House, Mailstop 428 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2013-04-09
    IIF 18 - Director → ME
  • 37
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    icon of address 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2021-08-09
    IIF 60 - Director → ME
  • 38
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2013-04-09
    IIF 10 - Director → ME
  • 39
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2013-04-09
    IIF 26 - Director → ME
  • 40
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2015-05-08
    IIF 25 - Director → ME
  • 41
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2013-05-30
    IIF 22 - Director → ME
  • 42
    icon of address Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    icon of calendar 2011-07-04 ~ 2013-05-30
    IIF 21 - Director → ME
  • 43
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2013-05-30
    IIF 20 - Director → ME
  • 44
    icon of address Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2013-05-30
    IIF 24 - Director → ME
  • 45
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2013-04-09
    IIF 2 - Director → ME
  • 46
    CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
    WALNUTMARSH LIMITED - 2010-11-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2013-04-09
    IIF 48 - Director → ME
  • 47
    CIDER FINANCE 2010-1 PLC - 2011-02-04
    SUNSHINEMIST PLC - 2010-11-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2013-04-09
    IIF 46 - Director → ME
  • 48
    OWLHAVEN LIMITED - 2012-04-03
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2013-04-09
    IIF 49 - Director → ME
  • 49
    POPPYGRANGE PLC - 2012-04-03
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2013-04-09
    IIF 47 - Director → ME
  • 50
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-11 ~ 2014-01-21
    IIF 28 - Director → ME
  • 51
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-11 ~ 2014-01-21
    IIF 27 - Director → ME
  • 52
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2013-04-09
    IIF 8 - Director → ME
  • 53
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    icon of address Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2014-08-08
    IIF 45 - Director → ME
  • 54
    icon of address 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-01-14 ~ 2021-08-09
    IIF 68 - Director → ME
  • 55
    icon of address C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-09 ~ 2013-04-09
    IIF 13 - Director → ME
  • 56
    SPROTT GLOBAL RESOURCE LENDING PLC - 2019-10-30
    icon of address 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-01 ~ 2018-11-26
    IIF 53 - Director → ME
  • 57
    STATECA PLC - 2011-05-20
    STATECA 1 PLC - 2011-05-20
    icon of address Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-09
    IIF 16 - Director → ME
  • 58
    STATECA LIMITED - 2017-07-05
    icon of address Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2013-04-09
    IIF 14 - Director → ME
  • 59
    icon of address C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-08-06 ~ 2013-06-10
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.