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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Basil Andrew Lorimer

    Related profiles found in government register
  • Mr Mark Basil Andrew Lorimer
    British born in November 1953

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • 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
    • icon of address 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 72
  • Lorimer, Mark Basil Andrew
    British solicitor born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37 Denbigh Street, London, SW1V 2HE

      IIF 73
  • Lorimer, Mark Basil Andrew
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 74
  • Lorimer, Mark Basil Andrew
    British lawyer born in November 1953

    Registered addresses and corresponding companies
    • icon of address 1 Caxton Court Bullen Street, London, SW11 3ER

      IIF 75
  • 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
    • icon of address 8 St Anns Road, London, W11 4SR

      IIF 84
  • Lorimer, Mark Basil Andrew
    born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nest Farmhouse, Fakenham Road, Docking, Norfolk, PE31 8FP, United Kingdom

      IIF 85
  • Lorimer, Mark Basil Andrew
    British born in November 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Upper Tachbrook Street, London, SW1V 1SH

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Upper Tachbrook Street, London, SW1V 1SH

      IIF 93
  • Lorimer, Mark Basil Andrew
    British none born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 94
  • Lorimer, Mark Basil Andrew
    British solicitor born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Upper Tachbrook Street, London, SW1V 1SH

      IIF 95
  • Lorimer, Mark Basil Andrew
    British

    Registered addresses and corresponding companies
    • icon of address 82 Gloucester Street, London, SW1V 4EE

      IIF 96
  • Lorimer, Mark Basil Andrew
    British solicitor

    Registered addresses and corresponding companies
    • icon of address 82 Gloucester Street, London, SW1V 4EE

      IIF 97
  • Lorimer, Mark Basil Andrew

    Registered addresses and corresponding companies
    • icon of address 2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-01-04 ~ now
    IIF 51 - Director → ME
    icon of calendar 2024-03-11 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    FLATCLOCK LIMITED - 2005-05-10
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-11-08 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,517,222 GBP2024-03-31
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 91 - Director → ME
  • 4
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 56 - Director → ME
  • 5
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 57 - Director → ME
  • 6
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2018-02-09 ~ now
    IIF 52 - Director → ME
  • 7
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2018-02-09 ~ now
    IIF 53 - Director → ME
  • 8
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-11-08 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address 2 Upper Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 39 - Director → ME
  • 10
    DUNNET (NO1 NOMINEES) LIMITED - 2013-11-14
    icon of address 2 Upper Tachbrook Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 41 - Director → ME
  • 11
    icon of address 2 Upper Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 35 - Director → ME
  • 12
    COMMERCIAL VEHICLES (1) PLC - 1990-11-21
    BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,273 GBP2024-03-31
    Officer
    icon of calendar 2011-09-28 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 49 - Director → ME
  • 14
    ALISTAIR (UK) LIMITED - 2012-10-22
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-11-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-12-21 ~ now
    IIF 27 - Director → ME
  • 16
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-12-21 ~ now
    IIF 24 - Director → ME
  • 17
    PEACHTREE (2010) LIMITED - 2015-02-04
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-11-20 ~ now
    IIF 60 - Director → ME
  • 18
    HURN NOMINEES LIMITED - 2013-12-03
    icon of address 2 Upper Tachbrook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 19
    icon of address 2 Upper Tachbrook Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 20
    GOBIANS NO 1 LIMITED - 2015-06-10
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 21
    ALLNEAT TRADING LIMITED - 1995-04-06
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    79,790 GBP2024-03-31
    Officer
    icon of calendar 2008-11-12 ~ now
    IIF 87 - Director → ME
  • 22
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,196 GBP2024-03-31
    Officer
    icon of calendar 2011-11-08 ~ now
    IIF 14 - Director → ME
  • 23
    icon of address 2 Upper Tachbrook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 44 - Director → ME
  • 24
    icon of address 2 Upper Tachbrook Street, London, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 37 - Director → ME
  • 25
    icon of address 2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-30 ~ now
    IIF 94 - Director → ME
  • 26
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,759 GBP2024-03-31
    Officer
    icon of calendar 2001-03-29 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-04-14 ~ now
    IIF 20 - Director → ME
  • 29
    PEARTREE (2010) LIMITED - 2013-10-10
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-11-20 ~ now
    IIF 54 - Director → ME
  • 30
    HALCYON THAMES LTD - 2013-08-12
    HALCYON NOMINEES LTD - 2012-07-19
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-10-26 ~ now
    IIF 64 - Director → ME
  • 31
    INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-11-20 ~ now
    IIF 65 - Director → ME
  • 32
    ADVISER (137) LIMITED - 1994-03-09
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -18 GBP2024-03-31
    Officer
    icon of calendar 2010-01-06 ~ now
    IIF 46 - Director → ME
  • 33
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-10-12 ~ now
    IIF 19 - Director → ME
  • 34
    icon of address 2 Upper Tachbrook Street, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 36 - Director → ME
  • 35
    FLOATRIVER LIMITED - 2003-10-01
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-08-12 ~ now
    IIF 15 - Director → ME
  • 36
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -55,088 GBP2024-03-31
    Officer
    icon of calendar 2010-08-18 ~ now
    IIF 29 - Director → ME
  • 37
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 68 - Director → ME
  • 38
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,225,347 GBP2024-03-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    IIF 5 - Has significant influence or controlOE
  • 39
    CENTREDREAM LIMITED - 2003-10-01
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-08-12 ~ now
    IIF 22 - Director → ME
  • 40
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-01-13 ~ now
    IIF 33 - Director → ME
  • 41
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-04-14 ~ now
    IIF 28 - Director → ME
  • 42
    icon of address 2 Upper Tachbrook Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,534 GBP2024-01-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-11-08 ~ now
    IIF 21 - Director → ME
  • 44
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -122,255 GBP2024-03-31
    Officer
    icon of calendar 2010-01-06 ~ now
    IIF 45 - Director → ME
  • 45
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove membersOE
  • 46
    icon of address Nest Farmhouse, Fakenham Road, Docking, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-07 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-03-07 ~ dissolved
    IIF 9 - 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
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    289,943 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 88 - Director → ME
  • 48
    PLANEORDER LIMITED - 2006-03-29
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-11-05 ~ now
    IIF 86 - Director → ME
  • 49
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -829,609 GBP2024-03-31
    Officer
    icon of calendar 2000-12-21 ~ now
    IIF 89 - Director → ME
  • 50
    PARKCARD LIMITED - 2008-03-27
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-02-19 ~ now
    IIF 30 - Director → ME
  • 51
    ROSEMEAD SERVICES LIMITED - 1997-03-07
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-03-04 ~ now
    IIF 42 - Director → ME
  • 52
    MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-11-20 ~ now
    IIF 61 - Director → ME
  • 53
    FERRY (2010) LIMITED - 2015-02-17
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-11-20 ~ now
    IIF 58 - Director → ME
  • 54
    icon of address 2 Upper Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 55
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-02-08 ~ now
    IIF 16 - Director → ME
  • 56
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 57
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 71 - Director → ME
  • 58
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 69 - Director → ME
  • 59
    TABLEBOOK LIMITED - 2005-05-10
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-01-07 ~ now
    IIF 17 - Director → ME
  • 60
    ENGAGEFRAME LIMITED - 2020-03-26
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 50 - Director → ME
  • 61
    PEARTREE ADMINISTRATION LIMITED - 2020-03-26
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 48 - Director → ME
  • 62
    VARA INVESTMENTS LIMITED - 2020-03-31
    THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-11-20 ~ now
    IIF 67 - Director → ME
  • 63
    PEARTREE NOMINEES NO 1 LIMITED - 2020-03-31
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 63 - Director → ME
  • 64
    PEARTREE NOMINEES NO 2 LIMITED - 2020-03-31
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 62 - Director → ME
  • 65
    icon of address 2 Upper Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,130 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 31 - Director → ME
  • 66
    icon of address 2 Upper Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 32 - Director → ME
  • 67
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-06-06 ~ now
    IIF 26 - Director → ME
Ceased 16
  • 1
    J. BILLAM P.L.C. - 1995-06-01
    BILLAM PLC. - 2008-11-12
    ENERGISER INVESTMENTS PLC - 2020-07-20
    DRUMZ PLC - 2023-06-06
    icon of address 80, (2nd Floor), Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2003-09-18
    IIF 84 - Director → ME
  • 2
    BLADELINK LIMITED - 1994-10-03
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-14 ~ 1998-09-04
    IIF 82 - Director → ME
  • 3
    KEWRENT LIMITED - 1994-08-26
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1998-09-04
    IIF 81 - Director → ME
    icon of calendar 1994-06-30 ~ 1995-06-27
    IIF 97 - Secretary → ME
  • 4
    FLOATBASE LIMITED - 1994-08-26
    icon of address 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
    icon of calendar 1994-07-20 ~ 1998-09-04
    IIF 77 - Director → ME
  • 5
    SINORD 92 LIMITED - 1996-05-30
    icon of address C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-17 ~ 1998-09-04
    IIF 80 - Director → ME
  • 6
    SINORD 75 LIMITED - 1995-01-05
    BLUE LION CREDIT LIMITED - 1996-11-29
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-19 ~ 1998-09-04
    IIF 79 - Director → ME
  • 7
    COMMERCIAL VEHICLES (1) PLC - 1990-11-21
    BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,273 GBP2024-03-31
    Officer
    icon of calendar ~ 2004-01-29
    IIF 75 - Director → ME
    icon of calendar ~ 1993-01-15
    IIF 96 - Secretary → ME
  • 8
    CAR LOAN ORIGINATIONS LIMITED - 2023-09-06
    CROSS-BORDER LEASING LIMITED - 2004-12-30
    SINORD 81 LIMITED - 1995-06-12
    THE CAR LOAN COMPANY LIMITED - 2005-01-19
    icon of address Glasshouse, Alderley Park, Nether Alderley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,545 GBP2024-12-31
    Officer
    icon of calendar 1995-11-21 ~ 1998-09-04
    IIF 83 - Director → ME
  • 9
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-12-19 ~ 2019-11-22
    IIF 72 - Director → ME
  • 10
    ALLNEAT TRADING LIMITED - 1995-04-06
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    79,790 GBP2024-03-31
    Officer
    icon of calendar 1994-07-14 ~ 2008-11-12
    IIF 95 - Director → ME
  • 11
    ADVISER (137) LIMITED - 1994-03-09
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -18 GBP2024-03-31
    Officer
    icon of calendar 1992-05-22 ~ 2004-01-29
    IIF 93 - Director → ME
  • 12
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1993-10-11 ~ 2003-01-20
    IIF 76 - Director → ME
  • 13
    icon of address 2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-31 ~ 2019-08-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 14
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -122,255 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-01-20
    IIF 73 - Director → ME
  • 15
    PLANEORDER LIMITED - 2006-03-29
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-06-03 ~ 2005-06-04
    IIF 92 - Director → ME
  • 16
    icon of address 2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1994-05-27 ~ 2007-10-18
    IIF 78 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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