The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael William Joseph

child relation
Offspring entities and appointments
Active 6
  • 1
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (22 parents, 1 offspring)
    Officer
    2012-03-01 ~ now
    IIF 151 - llp-member → ME
  • 2
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    812 GBP2024-05-31
    Officer
    2015-05-01 ~ now
    IIF 152 - llp-member → ME
  • 3
    Icknield Court, Back Street, Wendover, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,876 GBP2020-08-29
    Officer
    2011-02-25 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2013-02-14 ~ now
    IIF 154 - llp-designated-member → ME
  • 5
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (7 parents, 64 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 155 - llp-member → ME
  • 6
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,276 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 157 - secretary → ME
Ceased 150
  • 1
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    330,656 GBP2024-03-31
    Officer
    2014-05-29 ~ 2016-01-31
    IIF 142 - director → ME
  • 2
    St. Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2015-05-29 ~ 2016-08-25
    IIF 153 - llp-designated-member → ME
  • 3
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 33 - director → ME
  • 4
    EUROSPA (CHELSEA) LIMITED - 1998-11-19
    SAVEBUFF LIMITED - 1987-10-09
    C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-02 ~ 2006-10-16
    IIF 50 - director → ME
  • 5
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 32 - director → ME
  • 6
    HACKREMCO (NO.2124) LIMITED - 2004-04-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-13 ~ 2006-11-15
    IIF 21 - director → ME
  • 7
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 49 - director → ME
  • 8
    CHESHIRE HOLDINGS EUROPE LIMITED - 2006-04-03
    Po Box 160 25 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2006-02-28 ~ 2006-11-15
    IIF 138 - director → ME
  • 9
    CASPIAN MEDIA HOLDINGS LIMITED - 2017-10-02
    SECKLOE 86 LIMITED - 2002-06-12
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-01-14 ~ 2008-02-28
    IIF 148 - director → ME
  • 10
    ALNERY NO. 2304 LIMITED - 2003-02-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2006-11-15
    IIF 129 - director → ME
  • 11
    ALNERY NO. 2315 LIMITED - 2003-02-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2006-11-15
    IIF 92 - director → ME
  • 12
    Walkers Spv Limited, Walker House Mary Street, Po Box 90867 George Town, Grand Cayman Cayman Is., Cayman Islands
    Corporate (5 parents)
    Officer
    2005-06-07 ~ 2006-11-15
    IIF 133 - director → ME
  • 13
    Walkers Spv Limited Walker House, Mary Street Po Box 90867, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2005-06-09 ~ 2006-11-15
    IIF 136 - director → ME
  • 14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 64 - director → ME
  • 15
    LLOYDS TSB LEASING (NO.5) LIMITED - 2011-06-28
    1 Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 26 - director → ME
  • 16
    HACKREMCO (NO. 2151) LIMITED - 2004-07-15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-04 ~ 2006-11-15
    IIF 47 - director → ME
  • 17
    NEWTON TOPCO LIMITED - 2016-05-11
    AGHOCO 1382 LIMITED - 2016-03-01
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2019-12-06
    IIF 145 - director → ME
  • 18
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    NEWTON BIDCO LIMITED - 2016-05-11
    AGHOCO 1383 LIMITED - 2016-03-01
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-04-20 ~ 2019-12-06
    IIF 146 - director → ME
  • 19
    25 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-28 ~ 2006-11-15
    IIF 149 - director → ME
  • 20
    HACKREMCO (NO.1878) LIMITED - 2001-11-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2006-11-15
    IIF 127 - director → ME
  • 21
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -935,956 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-01 ~ 2013-05-31
    IIF 147 - director → ME
  • 22
    LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 23 - director → ME
  • 23
    LLOYDS TSB EQUIPMENT LEASING (NO.6) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 60 - director → ME
  • 24
    Maples A Calder Corporate, Services Ltd, Ugland House, Po Box 309 Gt, George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-01-10 ~ 2006-11-15
    IIF 131 - director → ME
  • 25
    Maples & Calder Corporate, Services Ltd, Ugland House, Po Box 309 Gt, George Town, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-01-10 ~ 2006-11-15
    IIF 135 - director → ME
  • 26
    FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
    FRIEND MTS LIMITED - 2011-03-29
    SOUND-TRAK LIMITED - 2005-11-15
    FRIENDCO.COM LIMITED - 2002-08-14
    FRIENDLY COMPUTERS LIMITED - 2000-02-17
    177 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Officer
    2022-07-19 ~ 2023-01-18
    IIF 144 - director → ME
  • 27
    LLOYDS TSB GATWICKSTRAAT (NO.1) B.V. - 2013-07-31
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (3 parents)
    Officer
    2003-09-25 ~ 2006-11-15
    IIF 2 - director → ME
  • 28
    LLOYDS TSB GENERAL LEASING (NO.10) LIMITED - 2013-09-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 30 - director → ME
  • 29
    LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 82 - director → ME
  • 30
    LLOYDS TSB GENERAL LEASING (NO.14) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 9 - director → ME
  • 31
    LLOYDS TSB GENERAL LEASING (NO.15) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 85 - director → ME
  • 32
    LLOYDS TSB GENERAL LEASING (NO.19) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 54 - director → ME
  • 33
    LLOYDS TSB GENERAL LEASING (NO.2) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 81 - director → ME
  • 34
    LLOYDS TSB GENERAL LEASING (NO.21) LIMITED - 2013-09-05
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 48 - director → ME
  • 35
    LLOYDS TSB GENERAL LEASING (NO.4) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 66 - director → ME
  • 36
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 100 - director → ME
  • 37
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-08-03
    IIF 12 - director → ME
  • 38
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 125 - director → ME
  • 39
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 1988-08-03
    35 Great St. Helen's, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-08-30
    IIF 102 - director → ME
  • 40
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-21 ~ 2006-11-15
    IIF 76 - director → ME
  • 41
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 98 - director → ME
  • 42
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-21 ~ 2006-11-15
    IIF 75 - director → ME
  • 43
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 13 - director → ME
  • 44
    FOCUSHURRY LIMITED - 1988-07-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 112 - director → ME
  • 45
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 109 - director → ME
  • 46
    Ugland House, South Church Street, Georgetown, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2006-11-15
    IIF 139 - director → ME
  • 47
    LLOYDS TSB EQUIPMENT LEASING (NO.8) LIMITED - 2005-02-14
    123 Old Brompton Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,063 GBP2022-01-31
    Officer
    2004-06-09 ~ 2005-02-11
    IIF 117 - director → ME
  • 48
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
    JBA HOLDINGS LIMITED - 2000-11-13
    JBA INTERNATIONAL PLC - 1994-06-06
    JBA (WESTERN) LIMITED - 1987-11-30
    HARNCROFT LIMITED - 1985-10-16
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    ~ 1996-06-30
    IIF 156 - director → ME
  • 49
    LANGBOURN HOLDINGS LIMITED - 2002-11-29
    Sarnia House, Letruchot, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2003-09-29 ~ 2006-11-15
    IIF 132 - director → ME
  • 50
    OVAL (1833) LIMITED - 2003-11-13
    Unit 10 Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,898,616 GBP2021-08-31
    Officer
    2011-03-04 ~ 2014-10-20
    IIF 141 - director → ME
  • 51
    BALWINCO FINANCE LIMITED - 1981-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 122 - director → ME
  • 52
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1995-09-19 ~ 2006-11-15
    IIF 110 - director → ME
  • 53
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Corporate (7 parents, 135 offsprings)
    Officer
    1995-09-19 ~ 2006-11-15
    IIF 96 - director → ME
  • 54
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-09-19 ~ 2006-11-15
    IIF 107 - director → ME
  • 55
    LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
    LLOYDS VENTURES CARRY LIMITED - 1999-03-01
    LDCL CARRY LIMITED - 1995-09-18
    BRADENTON LIMITED - 1995-09-12
    One, Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-19 ~ 2006-11-15
    IIF 28 - director → ME
  • 56
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-19 ~ 2006-11-15
    IIF 61 - director → ME
  • 57
    LLOYDS TSB LEASING (NO.2) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 69 - director → ME
  • 58
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2003-09-17 ~ 2006-11-15
    IIF 42 - director → ME
  • 59
    LLOYDS TSB FILM DISTRIBUTION COMPANY - 2013-09-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-06 ~ 2006-11-15
    IIF 68 - director → ME
  • 60
    NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1986-04-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 39 - director → ME
  • 61
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 35 - director → ME
  • 62
    LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 78 - director → ME
  • 63
    LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 31 - director → ME
  • 64
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 90 - director → ME
  • 65
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 115 - director → ME
  • 66
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 126 - director → ME
  • 67
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 44 - director → ME
  • 68
    LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 113 - director → ME
  • 69
    LLOYDS TSB EQUIPMENT LEASING (NO.10) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 4 - director → ME
  • 70
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 19 - director → ME
  • 71
    LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 84 - director → ME
  • 72
    LLOYDS TSB EQUIPMENT LEASING (NO.5) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 86 - director → ME
  • 73
    LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 8 - director → ME
  • 74
    LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 67 - director → ME
  • 75
    LLOYDS TSB GENERAL LEASING (NO.1) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 94 - director → ME
  • 76
    LLOYDS TSB GENERAL LEASING (NO.11) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 56 - director → ME
  • 77
    LLOYDS TSB GENERAL LEASING (NO.17) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 105 - director → ME
  • 78
    LLOYDS TSB GENERAL LEASING (NO.18) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 118 - director → ME
  • 79
    LLOYDS TSB GENERAL LEASING (NO.20) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 7 - director → ME
  • 80
    LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 95 - director → ME
  • 81
    LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 40 - director → ME
  • 82
    LLOYDS TSB GENERAL LEASING (NO.9) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 5 - director → ME
  • 83
    LLOYDS TSB LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 27 - director → ME
  • 84
    LLOYDS TSB LEASING (NO.4) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 65 - director → ME
  • 85
    LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 22 - director → ME
  • 86
    LLOYDS TSB LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 25 - director → ME
  • 87
    LLOYDS TSB LEASING (NO.8) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 106 - director → ME
  • 88
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (5 parents, 51 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 104 - director → ME
  • 89
    LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 11 - director → ME
  • 90
    LLOYDS TSB MARITIME LEASING (NO.12) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 88 - director → ME
  • 91
    LLOYDS TSB MARITIME LEASING (NO.13) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 99 - director → ME
  • 92
    LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 58 - director → ME
  • 93
    LLOYDS TSB MARITIME LEASING (NO.16) LIMITED - 2013-09-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 70 - director → ME
  • 94
    LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 80 - director → ME
  • 95
    LLOYDS TSB MARITIME LEASING (NO.18) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 62 - director → ME
  • 96
    LLOYDS TSB MARITIME LEASING (NO.2) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 41 - director → ME
  • 97
    LLOYDS TSB MARITIME LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 15 - director → ME
  • 98
    LLOYDS TSB MARITIME LEASING (NO.8) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 77 - director → ME
  • 99
    LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
    LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
    LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
    MONEYSPELL LIMITED - 1990-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 18 - director → ME
  • 100
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-21 ~ 2008-06-27
    IIF 57 - director → ME
  • 101
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-21 ~ 2008-06-27
    IIF 53 - director → ME
  • 102
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 93 - director → ME
  • 103
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2006-11-15
    IIF 72 - director → ME
  • 104
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
    TSB TRUSTEE SERVICES LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    2003-07-21 ~ 2007-03-15
    IIF 10 - director → ME
  • 105
    RAIDSOUTH LIMITED - 1978-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 89 - director → ME
  • 106
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    ~ 2006-11-15
    IIF 120 - director → ME
  • 107
    LLOYDS TSB GENERAL LEASING (NO.13) LIMITED - 2010-06-18
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 97 - director → ME
  • 108
    LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
    ULTRADOOR LIMITED - 1985-04-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 45 - director → ME
  • 109
    KORVANA LIMITED - 1990-08-24
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 116 - director → ME
  • 110
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 24 - director → ME
  • 111
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
    MAINRANK LIMITED - 1990-04-05
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 43 - director → ME
  • 112
    LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
    KEELOW LIMITED - 1989-03-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 55 - director → ME
  • 113
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 103 - director → ME
  • 114
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 46 - director → ME
  • 115
    MAJORPACE LIMITED - 1985-04-02
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 73 - director → ME
  • 116
    BOOMCLUSTER LIMITED - 1987-01-14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 37 - director → ME
  • 117
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 16 - director → ME
  • 118
    MOONCHASE LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 114 - director → ME
  • 119
    SPANWEALTH LIMITED - 1987-07-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 29 - director → ME
  • 120
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 3 - director → ME
  • 121
    TESTMINI COMPANY LIMITED - 1994-06-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 87 - director → ME
  • 122
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 36 - director → ME
  • 123
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 63 - director → ME
  • 124
    Ugland House Po Box 309, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2003-09-29 ~ 2006-11-15
    IIF 130 - director → ME
  • 125
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 121 - director → ME
  • 126
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 108 - director → ME
  • 127
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 34 - director → ME
  • 128
    Ugland House, South Church Street, Georgetown,grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2003-11-12 ~ 2006-11-15
    IIF 134 - director → ME
  • 129
    HACKREMCO (NO.1892) LIMITED - 2001-12-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-19 ~ 2006-11-15
    IIF 59 - director → ME
  • 130
    Ugland House, South Church Street, Georgetown,grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2003-12-03 ~ 2006-11-15
    IIF 140 - director → ME
  • 131
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-05-18 ~ 2006-11-15
    IIF 101 - director → ME
  • 132
    LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 124 - director → ME
  • 133
    LLOYDS TSB MARITIME LEASING (NO.11) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 71 - director → ME
  • 134
    LLOYDS TSB MARITIME LEASING (NO.14) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 123 - director → ME
  • 135
    LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 83 - director → ME
  • 136
    LLOYDS TSB MARITIME LEASING (NO.4) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 79 - director → ME
  • 137
    LLOYDS TSB MARITIME LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 119 - director → ME
  • 138
    LLOYDS TSB MARITIME LEASING (NO.9) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 17 - director → ME
  • 139
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    RAREFILE LIMITED - 1989-04-13
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 20 - director → ME
  • 140
    HACKREMCO (NO. 2011) LIMITED - 2003-01-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2006-11-15
    IIF 51 - director → ME
  • 141
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 38 - director → ME
  • 142
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 6 - director → ME
  • 143
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 52 - director → ME
  • 144
    82 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-10-11
    IIF 143 - director → ME
  • 145
    Ugland House, Po Box 309, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2003-09-29 ~ 2006-11-15
    IIF 137 - director → ME
  • 146
    HACKREMCO (NO. 2006) LIMITED - 2002-11-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2006-11-15
    IIF 74 - director → ME
  • 147
    LLOYDS CORPORATE LEASING - 2007-07-24
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 111 - director → ME
  • 148
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 128 - director → ME
  • 149
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 14 - director → ME
  • 150
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-11-15
    IIF 91 - director → ME

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