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
Individuals in focus
Clifton, Roger Cheston
- British born in June 1964
Clifton, Roger Cheston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Clifton, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companies - British director born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesChurchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 22
- British secretary born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesChurchill Court Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 23 IIF 24 IIF 25 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
IIF 28
- British born in June 1964
Clifford, Roger Cheston
Resident in England
Registered addresses and corresponding companies - British born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
- British Registered addresses and corresponding companies
Clifton, Roger Cheston
Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
IIF 61 IIF 62 IIF 63 (more)(less)The Wharf, Neville Street, Leeds, Yorkshire, LS1 4AZ, England
IIF 798 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 80 IIF 81 IIF 82 (more)(less)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 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
IIF 143 IIF 144 IIF 145 (more)(less)
- Registered addresses and corresponding companies
Clifton, Roger Cheston
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 154 IIF 155 IIF 156 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 163 IIF 164 IIF 165 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
IIF 174The Wharf, Neville Street, Leeds, LS1 4AZ
IIF 17523, Savile Row, London, W1S 2ET, United Kingdom
IIF 176 IIF 177 IIF 178 (more)(less)30, Mercers Row, St. Albans, Hertfordshire, AL1 2QS, England
IIF 184
- British born in June 1964
Mr Roger Cheston Clifton
Resident in England
Registered addresses and corresponding companiesLes Houblons, Biddenden, Ashford, TN27 8EZ, England
IIF 185
- Registered addresses and corresponding companies
Clifford, Roger Cheston
23, Savile Row, London, W1S 2ET, United Kingdom
IIF 186
- Registered addresses and corresponding companies
Clifton, Roger
Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England
IIF 187 IIF 188 IIF 189 (more)(less)23, Savile Row, London, W1S 2ET, United Kingdom
IIF 191
Related profiles found in government register
Offspring entities and appointments
136
- 1
ACOSEC LIMITED
07160783Contact us for insolvency relation30 Mercers Row, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2010-02-17 ~ dissolvedIIF 10 - Director → ME - 2Contact us for insolvency relationCAMPWAY LIMITED - 2004-11-23Contact us for insolvency relationMoorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2005-07-12 ~ 2008-06-13IIF 62 - Secretary → ME
- 3Contact us for insolvency relationAERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17Contact us for insolvency relationKings Buildings, 16 Smith Square, London, EnglandActive Corporate (122 parents)Officer2007-11-12 ~ 2008-06-13IIF 32 - Director → ME
- 4Contact us for insolvency relation814TH SHELF TRADING COMPANY LIMITED - 1994-09-23Contact us for insolvency relationTbi House 72-104 Frank Lester Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (13 parents)Officer1998-07-13 ~ 2008-06-13IIF 77 - Secretary → ME
- 5Contact us for insolvency relation815TH SHELF TRADING COMPANY LIMITED - 1994-09-23Contact us for insolvency relationTbi House 72-104 Frank Lester Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (13 parents)Officer1998-07-13 ~ 2008-06-13IIF 70 - Secretary → ME
- 6Contact us for insolvency relationR. & P. NOMINEES LIMITED - 1986-10-27Contact us for insolvency relation5 Broadgate, London, United KingdomActive Corporate (46 parents)Officer1993-09-14 ~ 1996-04-17IIF 115 - Secretary → ME
- 7Contact us for insolvency relation813TH SHELF TRADING COMPANY LIMITED - 1994-09-06Contact us for insolvency relationBroad Street House 55, Old Broad Street, LondonDissolved Corporate (32 parents)Officer1998-07-13 ~ 2008-06-13IIF 65 - Secretary → ME
- 8
- 9BNY JB NOMINEES LIMITED - nowContact us for insolvency relation
DIRECT NOMINEES LIMITED
- 2002-07-08 02228537Contact us for insolvency relationTRUSHELFCO (NO.1229) LIMITED - 1988-08-19Contact us for insolvency relation160 Queen Victoria Street, LondonDissolved Corporate (43 parents)Officer1995-08-25 ~ 1996-04-17IIF 97 - Secretary → ME - 10BNY TRUST COMPANY LIMITED - nowContact us for insolvency relationRBSTB TRUST CO. LTD. - 1999-10-29Contact us for insolvency relation
S.G. WARBURG TRUST CO. LTD.
- 1997-03-24 02661887Contact us for insolvency relationTRUSHELFCO (NO. 1748) LIMITED - 1991-12-17Contact us for insolvency relation25 Farringdon Street, LondonLiquidation Corporate (44 parents, 2 offsprings)Officer1995-08-25 ~ 1996-04-17IIF 107 - Secretary → ME - 11
- 12
BY MILES GROUP LTD
12270837Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2023-04-21 ~ 2025-07-22IIF 190 - Secretary → ME - 13Contact us for insolvency relationIMSURE GROUP LIMITED - 2017-06-05Contact us for insolvency relationMULTAS MENTAS LIMITED - 2016-11-03Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (18 parents)Officer2023-04-21 ~ 2025-07-22IIF 189 - Secretary → ME
- 14
BY MILES PAYMENT SERVICES LTD
12190473Contact us for insolvency relationChurchill Court, Westmoreland Road, Bromley, EnglandDissolved Corporate (10 parents)Officer2023-04-21 ~ dissolvedIIF 187 - Secretary → ME - 15
BY MILES TECHNOLOGY SERVICES LTD
12189384Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (15 parents)Officer2023-04-21 ~ 2025-07-22IIF 188 - Secretary → ME - 16Contact us for insolvency relationCARDIFF-WALES AIRPORT LIMITED - 1996-03-26Contact us for insolvency relationCardiff Airport, Vale Of GlamorganActive Corporate (65 parents, 1 offspring)Officer1998-07-13 ~ 2008-06-13IIF 75 - Secretary → ME
- 17CHANNEL TUNNEL RAIL LINK LIMITED - nowContact us for insolvency relationContact us for insolvency relationDALESRAIL LIMITED - 1992-08-06Contact us for insolvency relation3rd Floor, 183 Eversholt Street, LondonDissolved Corporate (33 parents)Officer1996-08-05 ~ 1998-03-31IIF 128 - Secretary → ME
- 18
- 19Contact us for insolvency relationHANSOM LIMITED - 1989-02-16Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (80 parents)Officer2014-03-27 ~ 2025-07-03IIF 158 - Secretary → ME
- 20
- 21COMMERZBANK LEASING DECEMBER (1) LIMITED - nowContact us for insolvency relationDRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12Contact us for insolvency relationDRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationPALLAS LEASING (NUMBER 35) LTD - 1988-02-18Contact us for insolvency relation30 Gresham Street, LondonDissolved Corporate (33 parents)Officer1995-08-25 ~ 1995-12-22IIF 99 - Secretary → ME
- 22COMMERZBANK LEASING DECEMBER (3) LIMITED - nowContact us for insolvency relationDRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03Contact us for insolvency relationDRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationBRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30Contact us for insolvency relationBRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31Contact us for insolvency relation30 Gresham Street, LondonActive Corporate (32 parents)Officer1995-08-25 ~ 1995-12-22IIF 139 - Secretary → ME
- 23COMMERZBANK LEASING DECEMBER (4) LIMITED - nowContact us for insolvency relationDRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03Contact us for insolvency relationDRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationPALLAS LEASING (NUMBER 60) LTD - 1990-05-14Contact us for insolvency relation30 Gresham Street, LondonDissolved Corporate (31 parents)Officer1995-08-25 ~ 1995-12-22IIF 84 - Secretary → ME
- 24COMMERZBANK LEASING LIMITED - nowContact us for insolvency relationDRESDNER KLEINWORT LEASING LIMITED - 2010-03-04Contact us for insolvency relationDRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18Contact us for insolvency relation
KLEINWORT BENSON LEASING LTD.
- 2001-04-30 01102462Contact us for insolvency relationS.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22 01102462Contact us for insolvency relationWARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25Contact us for insolvency relationBRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30Contact us for insolvency relationBRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31Contact us for insolvency relation30 Gresham Street, LondonActive Corporate (34 parents, 1 offspring)Officer1995-08-25 ~ 1995-12-22IIF 124 - Secretary → ME - 25
- 26DIRECT LINE INSURANCE GROUP LIMITED - nowContact us for insolvency relation
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03 02280426Contact us for insolvency relationRBS INSURANCE GROUP LIMITED - 2012-02-03Contact us for insolvency relationDIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03Contact us for insolvency relationCHURCHILL INSURANCE GROUP PLC - 2004-12-22Contact us for insolvency relationMERIDIAN MANAGEMENT LIMITED - 1999-12-09Contact us for insolvency relationARJON LIMITED - 1989-05-19Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (70 parents, 8 offsprings)Officer2014-03-27 ~ 2025-07-03IIF 154 - Secretary → ME - 27Contact us for insolvency relationDIRECT LINE INSURANCE PLC - 2011-12-12Contact us for insolvency relationROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01Contact us for insolvency relationRATEFLAME LIMITED - 1985-01-16Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (61 parents)Officer2016-06-08 ~ 2025-07-24IIF 26 - Director → ME2013-09-26 ~ 2025-07-24IIF 166 - Secretary → ME
- 28Contact us for insolvency relationRBS INSURANCE SERVICES LIMITED - 2012-09-10Contact us for insolvency relationDIRECT LINE GROUP SERVICES LIMITED - 2004-04-16Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (67 parents, 7 offsprings)Officer2013-09-26 ~ 2025-07-22IIF 173 - Secretary → ME
- 29Contact us for insolvency relationNEWCO 3 LIMITED - 2013-07-22Contact us for insolvency relationThe Wharf, Neville Street, Leeds, Yorkshire, EnglandActive Corporate (24 parents)Officer2014-03-25 ~ 2025-07-22IIF 79 - Secretary → ME
- 30
DLG PENSION TRUSTEE LIMITED
08911044Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (17 parents)Officer2018-08-22 ~ 2025-07-22IIF 159 - Secretary → ME - 31
- 32
ELMBRIDGE CONSULTING LIMITED
06729362Contact us for insolvency relation30 Mercers Row, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2008-10-21 ~ dissolvedIIF 9 - Director → ME - 33Contact us for insolvency relationTRANSEUROPE SLEEPERS LIMITED - 1992-01-30Contact us for insolvency relationKpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer1996-12-11 ~ 1998-03-31IIF 119 - Secretary → ME
- 34Contact us for insolvency relationContact us for insolvency relationEUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08Contact us for insolvency relationTRANSEUROPE TRAVEL LIMITED - 1992-01-30Contact us for insolvency relationTimes House, Bravingtons Walk, LondonDissolved Corporate (20 parents)Officer1996-09-18 ~ 1998-03-31IIF 126 - Secretary → ME
- 35EUROSTAR INTERNATIONAL LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationTRANSEUROPE TRACK LIMITED - 1990-08-22Contact us for insolvency relation6th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (95 parents, 5 offsprings)Officer1996-09-18 ~ 1998-03-31IIF 83 - Secretary → ME
- 36
FARMWEB LIMITED
03207393Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (28 parents)Officer2016-06-15 ~ 2025-07-24IIF 19 - Director → ME2013-09-26 ~ 2025-07-24IIF 170 - Secretary → ME - 37Contact us for insolvency relationNIG LEASING LIMITED - 1996-03-22Contact us for insolvency relationMAINAGA LIMITED - 1983-02-07Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (29 parents)Officer2016-06-08 ~ 2025-07-24IIF 27 - Director → ME2013-09-26 ~ 2025-07-24IIF 169 - Secretary → ME
- 38FITZGEORGE DECEMBER (5) LIMITED - nowContact us for insolvency relationDRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationPALLAS LEASING (NUMBER 61) LTD - 1990-05-14Contact us for insolvency relationAll Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (29 parents)Officer1995-08-25 ~ 1995-12-22IIF 141 - Secretary → ME
- 39FITZGEORGE JUNE (1) LIMITED - nowContact us for insolvency relationDRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationPALLAS LEASING (NUMBER 42) LTD - 1988-05-10Contact us for insolvency relationAll Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (26 parents)Officer1995-08-25 ~ 1995-12-22IIF 131 - Secretary → ME
- 40FITZGEORGE SEPTEMBER (2) LIMITED - nowContact us for insolvency relationDRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationTRUSHELFCO (NO. 656) LIMITED - 1984-03-30Contact us for insolvency relationAll Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (27 parents)Officer1995-08-25 ~ 1995-12-22IIF 140 - Secretary → ME
- 41Contact us for insolvency relationGREEN FLAG LIMITED - 1996-08-05Contact us for insolvency relationRYANFIELD LIMITED - 1991-09-09Contact us for insolvency relationThe Wharf, Neville Street, LeedsActive Corporate (47 parents, 3 offsprings)Officer2016-06-08 ~ 2025-07-24IIF 28 - Director → ME2013-09-26 ~ 2025-07-24IIF 174 - Secretary → ME
- 42Contact us for insolvency relationTRUSHELFCO (NO. 2408) LIMITED - 1998-06-09Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (33 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 23 - Director → ME2013-09-26 ~ 2025-07-24IIF 172 - Secretary → ME
- 43Contact us for insolvency relationNATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05Contact us for insolvency relationNATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30Contact us for insolvency relationThe Wharf, Neville Street, LeedsActive Corporate (44 parents)Officer2016-06-08 ~ 2020-10-02IIF 21 - Director → ME2013-09-26 ~ 2025-07-22IIF 164 - Secretary → ME
- 44GREENWICH WHARF LIMITED - nowContact us for insolvency relationLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18Contact us for insolvency relation
LEOHOLD LIMITED
- 2003-03-18 03760593Contact us for insolvency relation8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1999-05-06 ~ 1999-06-21IIF 53 - Director → ME1999-05-06 ~ 1999-06-21IIF 116 - Secretary → ME - 45
GROOVEMONGER LIMITED
03460711Contact us for insolvency relation52a Prince Of Wales Drive, Battersea, LondonDissolved Corporate (6 parents)Officer1997-11-05 ~ 1998-11-20IIF 46 - Director → ME - 46Contact us for insolvency relationREDIDI LIMITED - 1995-09-22Contact us for insolvency relation5 West Court, Enterprise Road, Maidstone, KentDissolved Corporate (14 parents)Officer1999-01-11 ~ 1999-06-21IIF 92 - Secretary → ME
- 47Contact us for insolvency relationINTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20Contact us for insolvency relationAPPLEPORT LIMITED - 1993-01-01Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (30 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 15 - Director → ME2013-09-26 ~ 2025-07-24IIF 162 - Secretary → ME
- 48
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (23 parents)Officer2016-06-08 ~ 2025-07-24IIF 14 - Director → ME2013-09-26 ~ 2025-07-24IIF 165 - Secretary → ME - 49
- 50
LCR TRUST COMPANY LIMITED
03287489Contact us for insolvency relationGreat Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (19 parents)Officer1996-11-28 ~ 1998-03-31IIF 50 - Director → ME1996-11-28 ~ 1998-03-31IIF 123 - Secretary → ME - 51Contact us for insolvency relationALTERRA LUTON (U.K.) LTD. - 2004-12-01Contact us for insolvency relationBECHTEL ENTERPRISES LUTON (U.K.) LIMITED - 2003-07-28Contact us for insolvency relation2051ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-18Contact us for insolvency relationTbi House 72-104 Frank Lester Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (19 parents)Officer2005-06-30 ~ 2008-06-13IIF 37 - Director → ME2004-12-02 ~ 2008-06-13IIF 63 - Secretary → ME
- 52Contact us for insolvency relationPRECIS (1412) LIMITED - 1996-04-16Contact us for insolvency relation3rd Floor, 183 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1996-06-26 ~ 1998-03-31IIF 130 - Secretary → ME
- 53LONDON & REGIONAL HOMES LIMITED - nowContact us for insolvency relationLONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29Contact us for insolvency relation
FAIRMARK PROPERTIES LIMITED
- 2003-06-03 02321726Contact us for insolvency relation8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (25 parents)Officer1998-07-13 ~ 1999-06-21IIF 102 - Secretary → ME - 54LONDON & REGIONAL OFFICES FINANCE LIMITED - nowContact us for insolvency relationLONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03Contact us for insolvency relation
TONTRADE LIMITED
- 2004-01-05 03760586Contact us for insolvency relation8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer1999-05-06 ~ 1999-06-21IIF 56 - Director → ME1999-05-06 ~ 1999-06-21IIF 91 - Secretary → ME - 55LONDON & REGIONAL OVERSEAS LIMITED - nowContact us for insolvency relation
SHOETRADE LIMITED
- 2002-06-13 03760584Contact us for insolvency relation8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer1999-05-06 ~ 1999-06-21IIF 57 - Director → ME1999-05-06 ~ 1999-06-21IIF 86 - Secretary → ME - 56Contact us for insolvency relationPLANETBRIDGE LIMITED - 1998-05-21Contact us for insolvency relationPercival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer2006-10-30 ~ 2008-06-13IIF 39 - Director → ME2001-04-19 ~ 2008-06-13IIF 66 - Secretary → ME
- 57Contact us for insolvency relationPLANETBROOK LIMITED - 1998-05-21Contact us for insolvency relationPercival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer2008-03-14 ~ 2008-06-13IIF 35 - Director → ME2001-04-19 ~ 2008-06-13IIF 68 - Secretary → ME
- 58LR (BRISTOL) LIMITED - nowContact us for insolvency relation
TBI (BRISTOL) LIMITED
- 1999-06-22 01242543Contact us for insolvency relationBAILEY PROPERTIES LIMITED - 1996-10-18Contact us for insolvency relationDENOMEL (PROPERTIES) LIMITED - 1983-12-07Contact us for insolvency relationQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer1998-07-13 ~ 1999-06-21IIF 103 - Secretary → ME - 59LR (CARDIFF) LIMITED - nowContact us for insolvency relation
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394Contact us for insolvency relationTHOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18Contact us for insolvency relationBAILEY INVESTMENTS PLC - 1992-11-09Contact us for insolvency relationBAILEY HOLDINGS PLC - 1989-03-31Contact us for insolvency relationWHOOLER LIMITED - 1983-10-25Contact us for insolvency relationQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 114 - Secretary → ME - 60LR (SOUTH EASTERN) LIMITED - nowContact us for insolvency relation
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22 02904142Contact us for insolvency relationJOYCROSS LIMITED - 1997-11-21Contact us for insolvency relationQuadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 101 - Secretary → ME - 61LR (TREDEGAR) LIMITED - nowContact us for insolvency relation
TBI (TREDEGAR) LIMITED
- 1999-06-22 02797429Contact us for insolvency relationTIDYBRAVE LIMITED - 1993-03-29Contact us for insolvency relationQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 1999-06-21IIF 85 - Secretary → ME - 62LR ADVERTISING HOARDING LIMITED - nowContact us for insolvency relationLR INVESTMENTS LIMITED - 2023-04-25Contact us for insolvency relation
TBI INVESTMENTS LIMITED
- 1999-06-22 01064655Contact us for insolvency relationMARKHEATH INVESTMENTS LIMITED - 1996-10-30Contact us for insolvency relation8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer1998-07-13 ~ 1999-06-21IIF 93 - Secretary → ME - 63LR DEVELOPMENTS LIMITED - nowContact us for insolvency relation
TBI DEVELOPMENTS LIMITED
- 1999-06-22 01066139Contact us for insolvency relationMARKHEATH DEVELOPMENTS LIMITED - 1996-10-30Contact us for insolvency relationQuadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer1998-07-13 ~ 1999-06-21IIF 105 - Secretary → ME - 64LR ESTATES LIMITED - nowContact us for insolvency relation
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825Contact us for insolvency relationMARYLEBONE PROPERTY COMPANY PLC - 1989-05-31Contact us for insolvency relationMOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14Contact us for insolvency relationLEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31Contact us for insolvency relationQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 122 - Secretary → ME - 65LR MILLENNIUM PROPERTIES LIMITED - nowContact us for insolvency relation
TBI PROPERTIES LIMITED
- 1999-06-22 01066988Contact us for insolvency relationMARKHEATH PROPERTIES LIMITED - 1996-10-30Contact us for insolvency relationQuadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 1999-06-21IIF 89 - Secretary → ME - 66Contact us for insolvency relationTbi House 72-104 Frank Lester Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (11 parents)Officer2005-06-30 ~ 2008-06-13IIF 40 - Director → ME1998-07-13 ~ 2008-06-13IIF 78 - Secretary → ME
- 67METALMARK FINANCIAL SERVICES LIMITED - nowContact us for insolvency relationDRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationPALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20Contact us for insolvency relationDARTJUMP LIMITED - 1985-11-01Contact us for insolvency relationFriars Gate 1011 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (36 parents)Officer1995-08-25 ~ 1995-12-22IIF 138 - Secretary → ME
- 68MLIS LIMITED - nowContact us for insolvency relationMERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29Contact us for insolvency relation
SMITH NEW COURT INVESTMENT SERVICES LIMITED
- 1995-10-16 02098134Contact us for insolvency relationContact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (24 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 58 - Director → ME(before 1992-06-28) ~ 1993-06-28IIF 143 - Secretary → ME - 69
MOBYHOLD LIMITED
03760598Contact us for insolvency relation8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer1999-05-06 ~ 1999-06-21IIF 48 - Director → ME1999-05-06 ~ 1999-06-21IIF 132 - Secretary → ME - 70
- 71NAMES NOMINEES LIMITED - nowContact us for insolvency relationBLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06Contact us for insolvency relationNAMES NOMINEES LIMITED - 2009-02-04Contact us for insolvency relationRBSTB NAMES NOMINEES LTD. - 2000-05-02Contact us for insolvency relation
S.G.W. NAMES NOMINEES LTD.
- 1997-02-13 02915906Contact us for insolvency relationWARBURCO (NUMBER 1) LTD.
- 1994-12-30 02915906Contact us for insolvency relationS.G. WARBURG FOREX LTD.
- 1994-08-24 02915906Contact us for insolvency relationContact us for insolvency relation160 Queen Victoria Street, LondonDissolved Corporate (43 parents)Officer1995-08-25 ~ 1996-04-17IIF 137 - Secretary → ME1994-08-09 ~ 1995-04-24IIF 108 - Secretary → ME - 72Contact us for insolvency relationEMERGENCY SERVICES LIMITED - 1996-08-07Contact us for insolvency relationMIXCAST LIMITED - 1990-05-08Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (21 parents)Officer2016-06-08 ~ 2025-07-24IIF 20 - Director → ME2016-06-08 ~ 2025-07-24IIF 156 - Secretary → ME
- 73Contact us for insolvency relationNATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (29 parents)Officer2016-06-08 ~ 2025-07-24IIF 16 - Director → ME2013-09-26 ~ 2025-07-24IIF 160 - Secretary → ME
- 74
NUTRACO NOMINEES LIMITED
00328897Contact us for insolvency relation160 Queen Victoria Street, LondonActive Corporate (57 parents)Officer1995-08-25 ~ 1996-04-17IIF 90 - Secretary → ME - 75O L DEC 16 LIMITED - nowContact us for insolvency relationDRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08Contact us for insolvency relationCOMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12Contact us for insolvency relationDRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04Contact us for insolvency relationDRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30Contact us for insolvency relationDRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationWAND (UK) LTD. - 1994-01-06Contact us for insolvency relationTRUSHELFCO (NO.1969) LIMITED - 1993-11-12Contact us for insolvency relationJupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (38 parents)Officer1995-08-25 ~ 1995-12-22IIF 142 - Secretary → ME
- 76O L DEC 2 LIMITED - nowContact us for insolvency relationCOMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08Contact us for insolvency relationDRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12Contact us for insolvency relationDRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationPALLAS LEASING (NUMBER 16) LTD - 1986-12-16Contact us for insolvency relationJupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (35 parents)Officer1995-08-25 ~ 1995-12-22IIF 136 - Secretary → ME
- 77
PAN NOMINEES LIMITED
01859332Contact us for insolvency relation5 Broadgate, London, United KingdomActive Corporate (45 parents)Officer1993-09-14 ~ 1996-04-17IIF 133 - Secretary → ME - 78
- 79PLATFORM4 RAIL REGENERATION LIMITED - nowContact us for insolvency relation
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18 02966054Contact us for insolvency relationPRECIS (1289) LIMITED - 1994-10-20Contact us for insolvency relation20 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (70 parents, 30 offsprings)Officer1996-06-26 ~ 1998-03-31IIF 88 - Secretary → ME - 80
QUIDTRADE LIMITED
03760576Contact us for insolvency relation8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer1999-05-06 ~ 1999-06-21IIF 55 - Director → ME1999-05-06 ~ 1999-06-21IIF 82 - Secretary → ME - 81Contact us for insolvency relationCLIVE COWDERY LIMITED - 2008-10-07Contact us for insolvency relationRESOLUTION LIMITED - 2008-09-08Contact us for insolvency relationCLIVE COWDERY LIMITED - 2008-05-06Contact us for insolvency relationCOWDERY HOLDINGS LIMITED - 2008-03-14Contact us for insolvency relationThe Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-08-18 ~ 2013-01-07IIF 180 - Secretary → ME
- 82Contact us for insolvency relation2 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 4 - Director → ME2011-08-22 ~ 2013-01-07IIF 191 - Secretary → ME
- 83Contact us for insolvency relationRESOLUTION NEWCO LIMITED - 2008-10-28Contact us for insolvency relation2 Queen Annes Gate, LondonActive Corporate (10 parents, 7 offsprings)Officer2011-11-25 ~ 2012-12-12IIF 11 - Director → ME2011-08-18 ~ 2012-12-12IIF 182 - Secretary → ME
- 84Contact us for insolvency relationTRUSHELFCO (NO.3150) LIMITED - 2005-05-10Contact us for insolvency relation2 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 7 - Director → ME2011-08-18 ~ 2013-01-07IIF 181 - Secretary → ME
- 85Contact us for insolvency relationTRUSHELFCO (NO.3154) LIMITED - 2005-05-19Contact us for insolvency relation2 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 30 - Director → ME2011-08-18 ~ 2013-01-07IIF 177 - Secretary → ME
- 86Contact us for insolvency relationTRUSHELFCO (NO.3155) LIMITED - 2005-05-19Contact us for insolvency relation2 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 29 - Director → ME2011-08-18 ~ 2013-01-07IIF 186 - Secretary → ME
- 87
RESOLUTION FUND MANAGERS LIMITED
06752683Contact us for insolvency relation2 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 5 - Director → ME2011-08-18 ~ 2013-01-07IIF 179 - Secretary → ME - 88Contact us for insolvency relationRESOLUTION CAPITAL LIMITED - 2008-10-28Contact us for insolvency relation2 Queen Annes Gate, LondonActive Corporate (8 parents)Officer2011-08-18 ~ 2013-01-07IIF 2 - Director → ME2011-08-18 ~ 2013-01-07IIF 184 - Secretary → ME
- 89
- 90
- 91
RESOLUTION LIFE U.S. LIMITED
08143222Contact us for insolvency relation2 Queen Annes Gate, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2012-10-09IIF 12 - Director → ME - 92Contact us for insolvency relation2 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 3 - Director → ME2011-08-18 ~ 2013-01-07IIF 178 - Secretary → ME
- 93RESOLUTION SERVICE MANAGEMENT LIMITED - nowContact us for insolvency relation
RES SHELFCO LIMITED
- 2015-02-04 08133725Contact us for insolvency relation2 Queen Annes Gate, LondonActive Corporate (2 parents)Officer2012-07-06 ~ 2013-01-07IIF 8 - Director → ME2012-07-06 ~ 2013-01-07IIF 176 - Secretary → ME - 94RIVERBANK TRUSTEES LIMITED - nowContact us for insolvency relationDRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationPALLAS LEASING (NUMBER 23) LTD - 1987-06-11Contact us for insolvency relation30 Gresham Street, LondonDissolved Corporate (29 parents)Officer1995-08-25 ~ 1995-12-22IIF 125 - Secretary → ME
- 95
ROGEKA LIMITED
12062069Contact us for insolvency relationLes Houblons, Biddenden, Ashford, EnglandDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE - 96Contact us for insolvency relationCOWPERS COURT NOMINEES LIMITED - 1976-12-31Contact us for insolvency relation2 More London Riverside, LondonActive Corporate (46 parents, 1 offspring)Officer1995-08-25 ~ 1996-04-17IIF 135 - Secretary → ME
- 97
RUBTRADE LIMITED
03760578Contact us for insolvency relation8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1999-05-06 ~ 1999-06-21IIF 45 - Director → ME1999-05-06 ~ 1999-06-21IIF 106 - Secretary → ME - 98Contact us for insolvency relation
CHISWELL STREET NOMINEES LIMITED
- 1988-03-08 02098139Contact us for insolvency relationPELARGIR COMPANY LIMITED
- 1987-07-09 02098139Contact us for insolvency relation2 King Edward Street, LondonActive Corporate (30 parents)Officer(before 1992-06-28) ~ 1993-06-28IIF 149 - Secretary → ME - 99S.G. SECURITIES U.K. LIMITED - nowContact us for insolvency relation
S.G.WARBURG & CO.LIMITED
- 2003-06-06 00292689Contact us for insolvency relation5 Broadgate, London, United KingdomActive Corporate (214 parents)Officer1995-12-04 ~ 1996-04-17IIF 51 - Director → ME1995-08-25 ~ 1996-04-17IIF 112 - Secretary → ME - 100
SEALION NOMINEES LIMITED
01066085Contact us for insolvency relation2 King Edward Street, LondonActive Corporate (30 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 151 - Secretary → ME - 101Contact us for insolvency relation
C. & P. MONITOR LIMITED
- 1985-02-06 01850442Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (21 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 60 - Director → ME(before 1992-06-28) ~ 1993-01-15IIF 153 - Secretary → ME - 102
SMITH BROS.NOMINEES LIMITED
01047490Contact us for insolvency relation2 King Edward Street, LondonActive Corporate (31 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 150 - Secretary → ME - 103SNC INTERNATIONAL (HOLDINGS) LIMITED - nowContact us for insolvency relation
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
- 1995-12-29 02098143Contact us for insolvency relationMARKETWISE LIMITED
- 1989-02-14 02098143Contact us for insolvency relationSINDAR COMPANY LIMITED
- 1987-10-21 02098143Contact us for insolvency relationNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 59 - Director → ME(before 1992-06-28) ~ 1993-06-28IIF 148 - Secretary → ME - 104
SOLHOLD LIMITED
03760606Contact us for insolvency relationQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1999-05-06 ~ 1999-06-21IIF 54 - Director → ME1999-05-06 ~ 1999-06-21IIF 110 - Secretary → ME - 105ST MELLONS BUSINESS PARK LIMITED - nowContact us for insolvency relation
STEMHOLD LIMITED
- 2001-03-20 03760612Contact us for insolvency relationDrybridge House, Skenfrith, Abergavenny, WalesActive Corporate (12 parents)Officer1999-05-06 ~ 1999-06-21IIF 52 - Director → ME1999-05-06 ~ 1999-06-21IIF 127 - Secretary → ME - 106
STANMORE HALL MANAGEMENT LIMITED
03237593Contact us for insolvency relationPrime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandDissolved Corporate (23 parents)Officer1998-07-13 ~ 2000-02-11IIF 120 - Secretary → ME - 107
SUMMERHILL PROPERTIES LIMITED
03454201Contact us for insolvency relation82 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-06-30 ~ 2005-09-06IIF 47 - Director → ME1998-07-13 ~ 2005-09-06IIF 117 - Secretary → ME - 108Contact us for insolvency relationCARDIFF-WALES AIRPORT (PROPERTIES) LIMITED - 1995-11-20Contact us for insolvency relationMB29 LIMITED - 1995-09-15Contact us for insolvency relationTbi House 72-104 Frank Lester Way, London Luton Aiport, Luton, BedfordshireDissolved Corporate (13 parents)Officer2005-06-30 ~ 2008-06-13IIF 41 - Director → ME1998-07-13 ~ 2008-06-13IIF 73 - Secretary → ME
- 109Contact us for insolvency relationDISHOLD LIMITED - 1997-05-16Contact us for insolvency relationBroad Street House, 55 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2005-01-07 ~ 2008-06-13IIF 34 - Director → ME1998-07-13 ~ 2008-06-13IIF 71 - Secretary → ME
- 110Contact us for insolvency relationMB17 LIMITED - 1995-03-09Contact us for insolvency relationBroad Street House, 55 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-06-30 ~ 2008-06-13IIF 33 - Director → ME1998-07-13 ~ 2008-06-13IIF 61 - Secretary → ME
- 111Contact us for insolvency relationMOLYNEUX FINANCE PLC - 1997-09-24Contact us for insolvency relationTURNWOOD PLC - 1994-01-25Contact us for insolvency relationTbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (20 parents)Officer2005-06-30 ~ 2008-06-13IIF 38 - Director → ME1998-07-13 ~ 2008-06-13IIF 72 - Secretary → ME
- 112Contact us for insolvency relation
SP FINANCE 3 LIMITED
- 2003-07-29 SC237380Contact us for insolvency relationVENUS 2 LIMITED - 2003-05-16Contact us for insolvency relation24 Great King Street, EdinburghDissolved Corporate (11 parents)Officer2005-06-30 ~ 2008-06-13IIF 42 - Director → ME2003-07-28 ~ 2008-06-13IIF 69 - Secretary → ME - 113Contact us for insolvency relationTBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27Contact us for insolvency relationTBI (GLOBAL) LIMITED - 1995-11-20Contact us for insolvency relationMB30 LIMITED - 1995-09-15Contact us for insolvency relationTbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2005-06-30 ~ 2008-06-13IIF 43 - Director → ME1998-07-13 ~ 2008-06-13IIF 67 - Secretary → ME
- 114TBI GLOBAL AVIATION LIMITED - nowContact us for insolvency relation
TBI AVIATION LIMITED
- 2011-04-05 03276152Contact us for insolvency relationMB63 LIMITED - 1996-12-16Contact us for insolvency relationTbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2002-04-25 ~ 2002-05-16IIF 44 - Director → ME2005-06-30 ~ 2008-06-13IIF 36 - Director → ME1998-07-13 ~ 2008-06-13IIF 74 - Secretary → ME - 115Contact us for insolvency relationContact us for insolvency relationTbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2005-06-30 ~ 2008-06-13IIF 31 - Director → ME1999-03-29 ~ 2008-06-13IIF 64 - Secretary → ME
- 116TBI LIMITED - nowContact us for insolvency relation
TBI PLC
- 2009-05-12 01064763Contact us for insolvency relationMARKHEATH PLC - 1994-03-29Contact us for insolvency relationMARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02Contact us for insolvency relationMoorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (47 parents)Officer1998-07-13 ~ 2008-06-13IIF 76 - Secretary → ME - 117
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (60 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 24 - Director → ME2013-09-26 ~ 2025-07-24IIF 167 - Secretary → ME - 118Contact us for insolvency relationRBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10Contact us for insolvency relationRBS INSURANCE BROKERS LIMITED - 2005-06-30Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (32 parents)Officer2013-09-26 ~ 2025-07-22IIF 168 - Secretary → ME
- 119Contact us for insolvency relationULTRA KEEN INSURANCE LIMITED - 1987-12-08Contact us for insolvency relationULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31Contact us for insolvency relationULTRA KEEN RECOVERY LIMITED - 1978-12-31Contact us for insolvency relationThe Wharf, Neville Street, LeedsActive Corporate (97 parents, 3 offsprings)Officer2014-03-27 ~ 2025-07-03IIF 175 - Secretary → ME
- 120UBS PENSION TRUSTEE COMPANY LIMITED - nowContact us for insolvency relationUBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06Contact us for insolvency relationWARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02Contact us for insolvency relationSBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29Contact us for insolvency relation
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07 00985462Contact us for insolvency relationMERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24Contact us for insolvency relationWARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11Contact us for insolvency relation5 Broadgate, London, United KingdomActive Corporate (90 parents)Officer1995-08-25 ~ 1996-04-17IIF 104 - Secretary → ME - 121UBS REORGANISATION 2009-01 LTD - nowContact us for insolvency relation
S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02 02849044Contact us for insolvency relationTRUSHELFCO (NO. 1928) LIMITED - 1993-10-25Contact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (34 parents)Officer1995-08-25 ~ 1996-04-17IIF 121 - Secretary → ME - 122UBS REORGANISATION 2009-03 LTD - nowContact us for insolvency relationS.G. NOMINEES KOREA LIMITED - 2009-12-14Contact us for insolvency relation
S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06 00358119Contact us for insolvency relationAKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27Contact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (40 parents)Officer1994-03-18 ~ 1996-04-17IIF 113 - Secretary → ME - 123UBS REORGANISATION 2010-01 LTD - nowContact us for insolvency relation
S.G. WARBURG HOLDINGS LTD.
- 2010-09-16 00759374Contact us for insolvency relationSECOND WARBURG HOLDINGS LTD. - 1990-09-28Contact us for insolvency relationSECOND MERCURY SECURITIES LIMITED - 1988-09-30Contact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (31 parents)Officer1995-08-25 ~ 1996-04-17IIF 81 - Secretary → ME - 124UBS REORGANISATION 2010-02 LTD - nowContact us for insolvency relation
2FA INFORMATION LTD.
- 2010-12-08 02069505Contact us for insolvency relationKWS INFORMATION LTD. - 1988-10-14Contact us for insolvency relationPALLAS LEASING (NUMBER 20) LTD - 1987-02-25Contact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 87 - Secretary → ME - 125UBS REORGANISATION 2010-03 LTD - nowContact us for insolvency relation
SBC GROUP (UK) PENSION TRUST FUND LIMITED
- 2010-12-10 01777763Contact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (37 parents)Officer1996-02-16 ~ 1996-04-17IIF 95 - Secretary → ME - 126UBS REORGANISATION 2011-01 LTD - nowContact us for insolvency relation
S.G. WARBURG OVERSEAS LTD.
- 2011-03-18 01929335Contact us for insolvency relationS.G. WARBURG INTERNATIONAL LTD. - 1993-11-04Contact us for insolvency relationAKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14Contact us for insolvency relationTRUSHELFCO (NO. 823) LIMITED - 1985-08-03Contact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (37 parents)Officer1995-08-25 ~ 1996-04-17IIF 80 - Secretary → ME - 127UBS REORGANISATION 2013-01 LTD - nowContact us for insolvency relation
1FA INFORMATION (ITC) LTD.
- 2013-12-05 02803384Contact us for insolvency relationContact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1993-09-14 ~ 1996-04-17IIF 134 - Secretary → ME - 128UBS REORGANISATION 2016-04 LTD - nowContact us for insolvency relationUBS WARBURG LTD - 2016-09-15Contact us for insolvency relationUBS (2003) LIMITED - 2003-02-14Contact us for insolvency relation
S.G.W. LTD.
- 2003-01-28 01881039Contact us for insolvency relationMERCURY GROUP LIMITED - 1987-08-03Contact us for insolvency relationTRUSHELFCO (NO.767) LIMITED - 1985-03-04Contact us for insolvency relation5 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 109 - Secretary → ME - 129UBS REORGANISATION 2019-01 LTD - nowContact us for insolvency relation
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29 00154139Contact us for insolvency relation5 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 100 - Secretary → ME - 130UBS REORGANISATION 2019-05 LTD - nowContact us for insolvency relation
WARBURCO NOMINEES LTD
- 2019-11-29 00450080Contact us for insolvency relationWARBURG REGISTRARS LIMITED - 1983-03-29Contact us for insolvency relation5 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 111 - Secretary → ME - 131UBS REORGANISATION 2021-01 LTD - nowContact us for insolvency relationUBS SECURITIES LIMITED - 2021-10-13Contact us for insolvency relationUBS WARBURG SECURITIES LTD. - 2003-06-06Contact us for insolvency relationSBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29Contact us for insolvency relationSBC WARBURG SECURITIES LTD - 1997-09-22Contact us for insolvency relationS.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26Contact us for insolvency relationS.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07Contact us for insolvency relationROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16Contact us for insolvency relation5 Broadgate, London, United KingdomDissolved Corporate (289 parents)Officer1993-09-14 ~ 1996-04-17IIF 129 - Secretary → ME
- 132UBS TRUSTEE COMPANY LIMITED - nowContact us for insolvency relation
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08 01960703Contact us for insolvency relationMERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19Contact us for insolvency relationMERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12Contact us for insolvency relation5 Broadgate, London, United KingdomActive Corporate (46 parents)Officer1995-08-25 ~ 1996-04-17IIF 118 - Secretary → ME - 133Contact us for insolvency relationCHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (34 parents)Officer2013-09-26 ~ 2025-07-22IIF 157 - Secretary → ME
- 134Contact us for insolvency relationCHURCHILL TECHNOLOGY LIMITED - 2004-09-29Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (26 parents)Officer2016-06-08 ~ 2025-07-24IIF 17 - Director → ME2016-06-08 ~ 2025-07-24IIF 155 - Secretary → ME
- 135Contact us for insolvency relationDIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23Contact us for insolvency relation8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (22 parents)Officer2016-06-08 ~ 2025-07-24IIF 18 - Director → ME2013-09-26 ~ 2025-07-24IIF 161 - Secretary → ME
- 136ZEUS 11 LIMITED - nowContact us for insolvency relationDOMINO'S LEASING LIMITED - 2023-10-16Contact us for insolvency relationDRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02Contact us for insolvency relationDRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationPALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20Contact us for insolvency relationVENTCLOSE LIMITED - 1985-11-01Contact us for insolvency relation1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (48 parents)Officer1995-08-25 ~ 1995-12-22IIF 94 - Secretary → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.