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

Fernandez, Manuel Uria

child relation
Offspring entities and appointments
Active 32
  • 1
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 96 - director → ME
  • 2
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 92 - director → ME
  • 3
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 101 - director → ME
  • 4
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 97 - director → ME
  • 5
    PINETERM LIMITED - 2001-05-24
    125 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 23 - director → ME
  • 6
    ADVANTAGE POINT LIMITED - 2004-04-23
    125 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 20 - director → ME
  • 7
    125 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-12-31 ~ dissolved
    IIF 15 - director → ME
  • 8
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    125 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 27 - director → ME
  • 9
    125 Old Broad Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-30 ~ dissolved
    IIF 30 - director → ME
  • 10
    PIMCO 2421 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 28 - director → ME
  • 11
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 19 - director → ME
  • 12
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-12-31 ~ dissolved
    IIF 16 - director → ME
  • 13
    UNITED GROUP SERVICES (EUROPE) LIMITED - 2014-11-19
    UNITED KFPW (UK) LIMITED - 2005-11-01
    125 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 24 - director → ME
  • 14
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 98 - director → ME
  • 15
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 99 - director → ME
  • 16
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 91 - director → ME
  • 17
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 102 - director → ME
  • 18
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 124 - director → ME
  • 19
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 103 - director → ME
  • 20
    FN 10 LTD
    - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 93 - director → ME
  • 21
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 100 - director → ME
  • 22
    FN 15
    - now
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC - 2003-12-24
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 145 - director → ME
  • 23
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 129 - director → ME
  • 24
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 127 - director → ME
  • 25
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2011-08-01 ~ dissolved
    IIF 140 - director → ME
  • 26
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 126 - director → ME
  • 27
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 141 - director → ME
  • 28
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 104 - director → ME
  • 29
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 142 - director → ME
  • 30
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 143 - director → ME
  • 31
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 95 - director → ME
  • 32
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 94 - director → ME
Ceased 115
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 71 - director → ME
  • 2
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2008-09-24
    IIF 88 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 73 - director → ME
  • 4
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 82 - director → ME
  • 5
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 78 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 72 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 74 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 83 - director → ME
  • 9
    125 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,965,671 GBP2021-12-31
    Officer
    2022-07-31 ~ 2023-04-25
    IIF 12 - director → ME
  • 10
    125 Old Broad Street, London
    Corporate (52 parents)
    Officer
    2017-09-18 ~ 2021-12-31
    IIF 13 - llp-member → ME
  • 11
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 108 - director → ME
  • 12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 79 - director → ME
  • 13
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 128 - director → ME
  • 14
    PIMCO 2420 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2023-04-20
    IIF 25 - director → ME
  • 15
    125 Old Broad Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-18 ~ 2023-04-20
    IIF 29 - director → ME
  • 16
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    SPRUCEFRAME LIMITED - 2004-02-23
    125 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2017-10-23 ~ 2023-04-20
    IIF 11 - director → ME
  • 17
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-10-23 ~ 2023-05-02
    IIF 6 - director → ME
  • 18
    125 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2019-06-27 ~ 2020-07-01
    IIF 31 - director → ME
  • 19
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    125 Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2021-07-21
    IIF 8 - director → ME
  • 20
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    125 Old Broad Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-31 ~ 2021-07-21
    IIF 26 - director → ME
  • 21
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    125 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2017-10-23 ~ 2017-10-23
    IIF 7 - director → ME
  • 22
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125 Old Broad Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-12-31 ~ 2023-04-25
    IIF 17 - director → ME
  • 23
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    125 Old Broad Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-23 ~ 2023-04-24
    IIF 9 - director → ME
  • 24
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    ASSETBETTER LIMITED - 1988-07-15
    125 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2017-10-23 ~ 2023-04-20
    IIF 10 - director → ME
  • 25
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    125 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2017-12-31 ~ 2023-04-25
    IIF 14 - director → ME
  • 26
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    125 Old Broad Street, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2017-11-15 ~ 2023-04-24
    IIF 22 - director → ME
  • 27
    125 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2017-12-31 ~ 2023-04-25
    IIF 18 - director → ME
  • 28
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    125 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2017-11-15 ~ 2023-04-20
    IIF 21 - director → ME
  • 29
    DRONE BIDCO LIMITED - 2014-08-08
    125 Old Broad Street, London
    Corporate (4 parents, 25 offsprings)
    Officer
    2017-10-23 ~ 2018-07-19
    IIF 5 - director → ME
  • 30
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 75 - director → ME
  • 31
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 136 - director → ME
  • 32
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 133 - director → ME
  • 33
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 132 - director → ME
  • 34
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 130 - director → ME
  • 35
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 68 - director → ME
  • 36
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2011-07-29
    IIF 63 - director → ME
  • 37
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-28 ~ 2015-03-13
    IIF 40 - director → ME
    2007-03-15 ~ 2011-07-29
    IIF 66 - director → ME
  • 38
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 64 - director → ME
  • 39
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 48 - director → ME
  • 40
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 65 - director → ME
  • 41
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 77 - director → ME
  • 42
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 70 - director → ME
  • 43
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2011-07-29
    IIF 38 - director → ME
  • 44
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-06 ~ 2017-04-28
    IIF 32 - director → ME
  • 45
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2016-06-23 ~ 2017-04-28
    IIF 34 - director → ME
  • 46
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 59 - director → ME
  • 47
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2016-06-23 ~ 2017-04-28
    IIF 35 - director → ME
  • 48
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-23 ~ 2017-04-28
    IIF 33 - director → ME
  • 49
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 135 - director → ME
  • 50
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-12-30
    IIF 146 - director → ME
  • 51
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-06-15
    IIF 134 - director → ME
  • 52
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 111 - director → ME
  • 53
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 125 - director → ME
  • 54
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 120 - director → ME
  • 55
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2016-12-30
    IIF 148 - director → ME
  • 56
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 119 - director → ME
  • 57
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-12-30
    IIF 147 - director → ME
  • 58
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 117 - director → ME
  • 59
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 112 - director → ME
  • 60
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-06-15
    IIF 118 - director → ME
  • 61
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 116 - director → ME
  • 62
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 109 - director → ME
  • 63
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 110 - director → ME
  • 64
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 62 - director → ME
  • 65
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 84 - director → ME
  • 66
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-25 ~ 2011-07-29
    IIF 2 - director → ME
  • 67
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2008-03-25 ~ 2011-07-29
    IIF 3 - director → ME
  • 68
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-07 ~ 2011-07-29
    IIF 39 - director → ME
  • 69
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ 2011-07-29
    IIF 90 - director → ME
  • 70
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-27 ~ 2011-07-29
    IIF 4 - director → ME
  • 71
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-04 ~ 2011-07-29
    IIF 86 - director → ME
  • 72
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 44 - director → ME
  • 73
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 60 - director → ME
  • 74
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 51 - director → ME
  • 75
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 81 - director → ME
  • 76
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2011-07-29
    IIF 43 - director → ME
  • 77
    DMWSL 545 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 42 - director → ME
  • 78
    DMWSL 551 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 53 - director → ME
  • 79
    DMWSL 547 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 50 - director → ME
  • 80
    DMWSL 548 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 47 - director → ME
  • 81
    DMWSL 549 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 46 - director → ME
  • 82
    DMWSL 550 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-07-29
    IIF 37 - director → ME
  • 83
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 69 - director → ME
  • 84
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 57 - director → ME
  • 85
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-06-15
    IIF 139 - director → ME
  • 86
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 144 - director → ME
  • 87
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 106 - director → ME
  • 88
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 105 - director → ME
  • 89
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 115 - director → ME
  • 90
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 114 - director → ME
  • 91
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 113 - director → ME
  • 92
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 107 - director → ME
  • 93
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 41 - director → ME
  • 94
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 67 - director → ME
  • 95
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2012-12-17
    IIF 121 - director → ME
  • 96
    MAES ECP NO.1 PLC - 2004-06-04
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 138 - director → ME
  • 97
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2016-06-14
    IIF 131 - director → ME
  • 98
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2007-10-09 ~ 2010-06-15
    IIF 54 - director → ME
  • 99
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2010-06-15
    IIF 36 - director → ME
  • 100
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 52 - director → ME
  • 101
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 56 - director → ME
  • 102
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2016-06-24
    IIF 122 - director → ME
  • 103
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 87 - director → ME
  • 104
    GE REAL ESTATE PAGE STREET MEMBER LIMITED - 2010-11-04
    The Ark, 201 Talgarth Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-07 ~ 2011-07-29
    IIF 1 - director → ME
  • 105
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 58 - director → ME
  • 106
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 80 - director → ME
  • 107
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-03-15 ~ 2010-04-23
    IIF 55 - director → ME
  • 108
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 61 - director → ME
  • 109
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-22 ~ 2011-07-29
    IIF 76 - director → ME
  • 110
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2009-03-12 ~ 2011-07-29
    IIF 45 - director → ME
  • 111
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-07-29
    IIF 85 - director → ME
  • 112
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-12 ~ 2011-07-29
    IIF 49 - director → ME
  • 113
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-15 ~ 2008-09-24
    IIF 89 - director → ME
  • 114
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2015-05-21
    IIF 137 - director → ME
  • 115
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2015-05-21
    IIF 123 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.