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
Individuals in focus
Watson, Alasdair James David
Watson, Alasdair James David
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 3 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 4 IIF 5 IIF 6 (more) 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 11 IIF 12 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 13 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 14 IIF 15 IIF 16 (more) 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 19 IIF 20 Level 10, 5 Churchill Place, London, E14 5HU, England
Watson, Alasdair James David
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 23 IIF 24 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 25 10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 26 IIF 27 10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 28 IIF 29 IIF 30 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United KingdomIIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
IIF 112 10th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 113 10th Floor 5 Churchill Place, London, London, London, E14 5HU, United Kingdom
IIF 114 10th Floor, Churchill Place, London, E14 5HU, England
IIF 115 22a Staveley Gardens, London, London, W4 2SA, United Kingdom
IIF 116 IIF 117 5, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
IIF 118 IIF 119 IIF 120 (more) 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Watson, Alasdair
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 10th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
Watson, Alasdair
British director born in September 1970Resident in England
Registered addresses and corresponding companiesWatson, Alasdair James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
132
- 1 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer
2024-10-24 ~ nowIIF 129 - Director → ME - 2 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2024-03-13 ~ nowIIF 124 - Director → ME
- 3 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2025-01-16 ~ nowIIF 12 - Director → ME
- 4 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-08-05 ~ nowIIF 41 - Director → ME
- 5 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-02-24 ~ nowIIF 49 - Director → ME
- 6 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-08-05 ~ nowIIF 39 - Director → ME
- 7 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-02-28 ~ nowIIF 103 - Director → ME
- 8 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-09-08 ~ nowIIF 37 - Director → ME
- 9 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-08-05 ~ nowIIF 78 - Director → ME
- 10 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-02-24 ~ nowIIF 81 - Director → ME
- 11 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-08-05 ~ nowIIF 67 - Director → ME
- 12 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-02-28 ~ nowIIF 93 - Director → ME
- 13 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-09-05 ~ nowIIF 87 - Director → ME
- 14 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-24 ~ nowIIF 90 - Director → ME
- 15STRATFORD FINANCE NO.3 HOLDINGS LIMITED - 2023-07-20 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 126 - Director → ME
- 16
AVON FINANCE NO.3 PLC
- nowSTRATFORD FINANCE NO.3 PLC - 2023-07-19 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2024-03-13 ~ nowIIF 122 - Director → ME - 17
AWESOME RANGE UK LIMITED
- nowAWESOME RANGE LIMITED - 2024-04-13 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-04-04 ~ nowIIF 83 - Director → ME - 18 5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-16 ~ nowIIF 15 - Director → ME
- 19 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-10-24 ~ nowIIF 132 - Director → ME
- 20 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-04-03 ~ nowIIF 56 - Director → ME
- 21 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-15 ~ nowIIF 42 - Director → ME
- 22 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-05-15 ~ nowIIF 91 - Director → ME
- 23 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-28 ~ nowIIF 60 - Director → ME
- 24 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-08-05 ~ nowIIF 44 - Director → ME
- 25 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-08-05 ~ nowIIF 97 - Director → ME
- 26 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2025-08-05 ~ nowIIF 25 - Director → ME
- 27 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-03-13 ~ nowIIF 40 - Director → ME
- 28 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2024-03-13 ~ nowIIF 120 - Director → ME
- 29 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 125 - Director → ME
- 30 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-23 ~ nowIIF 31 - Director → ME
- 31CHURCHILL ASSET BACKED FUNDING 2024-UK1 PLC - 2024-10-01 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-23 ~ nowIIF 43 - Director → ME
- 32 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Officer 2025-09-03 ~ nowIIF 99 - Director → ME
- 33 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2025-08-06 ~ nowIIF 119 - Director → ME
- 34 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-06 ~ nowIIF 111 - Director → ME
- 35INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer 2023-07-06 ~ nowIIF 5 - Director → ME
- 36 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (21 parents, 994 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2024-12-09 ~ nowIIF 3 - Director → ME
- 37 Level 10 5 Churchill Place, London, EnglandActive Corporate (24 parents, 762 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2024-03-22 ~ nowIIF 20 - Director → ME
- 38 Level 10 5 Churchill Place, London, EnglandActive Corporate (24 parents, 740 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2024-03-22 ~ nowIIF 19 - Director → ME
- 39INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer 2023-07-06 ~ nowIIF 8 - Director → ME
- 40INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents, 1122 offsprings)Officer 2023-07-06 ~ nowIIF 6 - Director → ME
- 41STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09INTERTRUST MANAGEMENT LIMITED - 2024-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)Officer 2022-12-15 ~ nowIIF 136 - Secretary → ME
- 42INTERTRUST NOMINEES LIMITED - 2024-12-09LUSA HOLDINGS LIMITED - 2003-11-20SFM NOMINEES LIMITED - 2016-12-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2024-12-09 ~ nowIIF 9 - Director → ME
- 43 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 128 - Director → ME
- 44 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2024-03-13 ~ nowIIF 127 - Director → ME
- 45 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-02-28 ~ nowIIF 74 - Director → ME
- 46 10th Floor 5 Churchill Place, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer 2024-02-29 ~ nowIIF 51 - Director → ME
- 47E-CARAT UK 2024-1 LIMITED - 2024-03-28 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-26 ~ nowIIF 100 - Director → ME
- 48
E-CARAT UK 2024-1 PLC
- nowE-CARAT UK 2024-1 PLC - 2025-09-29 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-28 ~ nowIIF 59 - Director → ME - 49 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-05-30 ~ nowIIF 85 - Director → ME
- 50 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 33 - Director → ME
- 51 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-10-24 ~ nowIIF 94 - Director → ME
- 52 22 Ganton Street, First Floor, London, United KingdomActive Corporate (7 parents)Officer 2025-05-08 ~ nowIIF 106 - Director → ME
- 53 22 Ganton Street, First Floor, London, EnglandActive Corporate (7 parents)Officer 2025-05-09 ~ nowIIF 48 - Director → ME
- 54 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-10-17 ~ nowIIF 61 - Director → ME
- 55 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-10-14 ~ nowIIF 36 - Director → ME
- 56 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomDissolved Corporate (4 parents)Officer 2024-08-15 ~ dissolvedIIF 79 - Director → ME
- 57 1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)Officer 2024-08-19 ~ nowIIF 69 - Director → ME
- 58 1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 23 - Director → ME
- 59 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2024-03-13 ~ nowIIF 22 - Director → ME
- 60 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-01 ~ nowIIF 98 - Director → ME
- 61 10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer 2024-08-02 ~ nowIIF 82 - Director → ME
- 62 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-03-25 ~ nowIIF 29 - Director → ME
- 63 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-04-18 ~ nowIIF 108 - Director → ME
- 64 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-10-24 ~ nowIIF 66 - Director → ME
- 65 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-02 ~ nowIIF 105 - Director → ME
- 66 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer 2024-09-02 ~ nowIIF 45 - Director → ME
- 67 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-02 ~ nowIIF 110 - Director → ME
- 68 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer 2024-09-02 ~ nowIIF 92 - Director → ME
- 69 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-07-23 ~ nowIIF 101 - Director → ME
- 70 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer 2024-08-22 ~ nowIIF 46 - Director → ME
- 71 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 65 - Director → ME
- 72 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-09-27 ~ nowIIF 52 - Director → ME
- 73 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 64 - Director → ME
- 74 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2024-03-06 ~ nowIIF 72 - Director → ME
- 75 1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 24 - Director → ME
- 76LRSP BORROWER SPV PLC - 2022-01-26 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2024-03-13 ~ nowIIF 21 - Director → ME
- 77 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-03-04 ~ nowIIF 107 - Director → ME
- 78 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-09 ~ nowIIF 96 - Director → ME
- 79 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-09 ~ nowIIF 70 - Director → ME
- 80 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-06-05 ~ nowIIF 71 - Director → ME
- 81 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-06-05 ~ nowIIF 68 - Director → ME
- 82
MORAG FINANCE LIMITED
- nowSKY LOANS FINANCE LIMITED - 2017-04-18MORAG LOANS FINANCE LIMITED - 2017-08-23 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 123 - Director → ME - 83 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-07-22 ~ nowIIF 58 - Director → ME
- 84 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-07-22 ~ nowIIF 57 - Director → ME
- 85 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2025-01-01 ~ nowIIF 11 - Director → ME
- 86 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2023-10-09 ~ nowIIF 4 - Director → ME
- 87
OTCM NO.1 LIMITED
- nowAPOLLO NO.8 LIMITED - 2024-12-20 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 13 - Director → ME - 88 5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-21 ~ nowIIF 18 - Director → ME
- 89 Floor 5, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2025-08-21 ~ nowIIF 14 - Director → ME
- 90 5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-11 ~ nowIIF 16 - Director → ME
- 91 5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-11 ~ nowIIF 17 - Director → ME
- 92 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-08-08 ~ nowIIF 55 - Director → ME
- 93 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-08-08 ~ nowIIF 76 - Director → ME
- 94 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-17 ~ nowIIF 63 - Director → ME
- 95 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer 2024-10-18 ~ nowIIF 80 - Director → ME
- 96 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer 2024-10-18 ~ nowIIF 115 - Director → ME
- 97 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-09-11 ~ nowIIF 114 - Director → ME
- 98 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2024-09-11 ~ nowIIF 26 - Director → ME
- 99 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-03-18 ~ nowIIF 38 - Director → ME
- 100 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-03-18 ~ nowIIF 86 - Director → ME
- 101 10 Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-06-21 ~ nowIIF 95 - Director → ME
- 102 10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer 2024-06-21 ~ nowIIF 84 - Director → ME
- 103 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-24 ~ nowIIF 112 - Director → ME
- 104 10th Floor 5 Churchill Place London, London, London, United KingdomActive Corporate (5 parents)Officer 2024-10-24 ~ nowIIF 113 - Director → ME
- 105
PREMIERTEL PLC
- nowCANGOFRAIN PLC - 2003-05-29 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2024-03-13 ~ nowIIF 116 - Director → ME - 106 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-06-18 ~ nowIIF 54 - Director → ME
- 107 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-04-20 ~ nowIIF 75 - Director → ME
- 108 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-04-20 ~ nowIIF 77 - Director → ME
- 109 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-04-20 ~ nowIIF 30 - Director → ME
- 110WALKERVILLE FINANCE HOLDINGS LIMITED - 2025-03-06 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-02-27 ~ nowIIF 73 - Director → ME
- 111WALKERVILLE FINANCE PLC - 2025-03-06 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-02-28 ~ nowIIF 32 - Director → ME
- 112 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2024-10-24 ~ nowIIF 131 - Director → ME
- 113 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2024-10-24 ~ nowIIF 130 - Director → ME
- 114 10th Floor, 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-24 ~ nowIIF 27 - Director → ME
- 115 10th Floor, 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2024-11-05 ~ nowIIF 89 - Director → ME
- 116 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-07-24 ~ nowIIF 62 - Director → ME
- 117 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-23 ~ nowIIF 34 - Director → ME
- 118 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer 2024-08-22 ~ nowIIF 35 - Director → ME
- 119 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-02-22 ~ nowIIF 28 - Director → ME
- 120 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-04-01 ~ nowIIF 104 - Director → ME
- 121 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-04-04 ~ nowIIF 88 - Director → ME
- 122 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-04-05 ~ nowIIF 1 - Director → ME
- 123 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-04-05 ~ nowIIF 2 - Director → ME
- 124 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2024-03-13 ~ nowIIF 117 - Director → ME
- 125 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 53 - Director → ME
- 126 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-07-30 ~ nowIIF 47 - Director → ME
- 127 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-07-16 ~ nowIIF 102 - Director → ME
- 128 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2024-03-13 ~ nowIIF 118 - Director → ME
- 129 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2024-03-13 ~ nowIIF 121 - Director → ME
- 130 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-30 ~ nowIIF 109 - Director → ME
- 131 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-11-21 ~ nowIIF 7 - Director → ME
- 132 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2023-11-22 ~ nowIIF 10 - Director → ME
Ceased
4
- 1INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer 2022-12-15 ~ 2023-07-06IIF 133 - Secretary → ME
- 2INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer 2022-12-15 ~ 2023-07-06IIF 134 - Secretary → ME
- 3INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents, 1122 offsprings)Officer 2022-12-15 ~ 2023-07-06IIF 135 - Secretary → ME
- 4
OSTERBEK LIMITED
- nowHOPTON MORTGAGE FINANCE LIMITED - 2024-10-31 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Officer 2024-09-16 ~ 2024-11-19IIF 50 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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