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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

Fielden, David Shaw

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    LEASERANDOM LIMITED - 1993-05-06
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 6 - Director → ME
  • 2
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 27 - Director → ME
  • 3
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 33 - Director → ME
  • 4
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 40 - Director → ME
  • 5
    ANGLO FINANCE LIMITED - 1993-07-02
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 5 - Director → ME
  • 6
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 34 - Director → ME
  • 7
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 26 - Director → ME
  • 8
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 9 - Director → ME
  • 9
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 4 - Director → ME
  • 10
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 41 - Director → ME
  • 11
    IPS TELECOMS LIMITED - 2006-12-08
    icon of address The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2016-12-06
    IIF 24 - Director → ME
  • 12
    icon of address The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2016-12-06
    IIF 25 - Director → ME
  • 13
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    icon of address Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-02-01 ~ 2000-03-15
    IIF 28 - Director → ME
  • 14
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 7 - Director → ME
  • 15
    icon of address Suite 301, Oriel House 26 The Quadrant, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47 GBP2018-12-31
    Officer
    icon of calendar 2009-04-02 ~ 2011-08-15
    IIF 3 - Director → ME
  • 16
    CORDOBA CONSULTING LIMITED - 2007-04-23
    icon of address Suite 301, Oriel House 26 The Quadrant, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -86,382 GBP2019-12-31
    Officer
    icon of calendar 2002-11-14 ~ 2011-08-15
    IIF 16 - Director → ME
    icon of calendar 2002-11-14 ~ 2003-01-31
    IIF 42 - Secretary → ME
  • 17
    icon of address Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2011-08-15
    IIF 14 - Director → ME
  • 18
    icon of address 20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-08-15
    IIF 23 - Director → ME
  • 19
    icon of address 20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2011-08-15
    IIF 18 - Director → ME
  • 20
    CORDOBA RENTALS LTD - 2010-07-13
    icon of address 20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-08-15
    IIF 21 - Director → ME
  • 21
    icon of address Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    182,600 GBP2024-12-31
    Officer
    icon of calendar 2010-10-18 ~ 2011-08-15
    IIF 1 - Director → ME
  • 22
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2011-08-15
    IIF 22 - Director → ME
  • 23
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-04 ~ 2000-03-15
    IIF 10 - Director → ME
  • 24
    SAFEFULL LIMITED - 1988-09-19
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 15 - Director → ME
  • 25
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2000-03-15
    IIF 37 - Director → ME
  • 26
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    icon of address Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2000-03-15
    IIF 2 - Director → ME
  • 27
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-03-15
    IIF 39 - Director → ME
  • 28
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2000-03-15
    IIF 13 - Director → ME
  • 29
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD. - 2007-05-16
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-03-15
    IIF 29 - Director → ME
  • 30
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-03-15
    IIF 32 - Director → ME
  • 31
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-03-15
    IIF 38 - Director → ME
  • 32
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-03-15
    IIF 35 - Director → ME
  • 33
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    icon of address Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2006-07-31
    IIF 20 - Director → ME
  • 34
    NEOPOST FINANCE LIMITED - 2020-02-11
    ALCATEL RENTALS LIMITED - 1992-01-08
    RONEO RENTALS LTD. - 1989-02-16
    PALLAS LEASING (NUMBER 15) LTD. - 1986-10-01
    TRUSHELFCO (NO. 943) LIMITED - 1986-05-13
    icon of address 3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-05-29
    IIF 30 - Director → ME
  • 35
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-03-15
    IIF 31 - Director → ME
  • 36
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    Officer
    icon of calendar 2000-10-01 ~ 2006-07-31
    IIF 19 - Director → ME
  • 37
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2006-07-31
    IIF 17 - Director → ME
  • 38
    TALEO GROUP UK LIMITED - 2013-09-03
    JOB PARTNERS UK LIMITED - 2011-07-04
    JOB PARTNERS LIMITED - 2008-01-22
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2002-09-17
    IIF 11 - Director → ME
  • 39
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-03-15
    IIF 36 - Director → ME
  • 40
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 12 - Director → ME
  • 41
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    IIF 8 - Director → ME

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