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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael William Joseph

child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ now
    IIF 152 - LLP Member → ME
  • 2
    icon of address Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    812 GBP2024-05-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 153 - LLP Member → ME
  • 3
    icon of address Icknield Court, Back Street, Wendover, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,876 GBP2020-08-29
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ now
    IIF 155 - LLP Designated Member → ME
  • 5
    icon of address 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (7 parents, 44 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    IIF 156 - LLP Member → ME
  • 6
    icon of address 2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,896 GBP2025-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 158 - Secretary → ME
Ceased 151
  • 1
    icon of address Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    341,783 GBP2025-03-31
    Officer
    icon of calendar 2014-05-29 ~ 2016-01-31
    IIF 143 - Director → ME
  • 2
    icon of address St. Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-29 ~ 2016-08-25
    IIF 154 - LLP Designated Member → ME
  • 3
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 34 - Director → ME
  • 4
    EUROSPA (CHELSEA) LIMITED - 1998-11-19
    SAVEBUFF LIMITED - 1987-10-09
    icon of address C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-06-02 ~ 2006-10-16
    IIF 51 - Director → ME
  • 5
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 33 - Director → ME
  • 6
    HACKREMCO (NO.2124) LIMITED - 2004-04-13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2006-11-15
    IIF 21 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 50 - Director → ME
  • 8
    CHESHIRE HOLDINGS EUROPE LIMITED - 2006-04-03
    icon of address Po Box 160 25 New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2006-11-15
    IIF 139 - Director → ME
  • 9
    CASPIAN MEDIA HOLDINGS LIMITED - 2017-10-02
    SECKLOE 86 LIMITED - 2002-06-12
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2008-02-28
    IIF 149 - Director → ME
  • 10
    ALNERY NO. 2304 LIMITED - 2003-02-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2006-11-15
    IIF 130 - Director → ME
  • 11
    ALNERY NO. 2315 LIMITED - 2003-02-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2006-11-15
    IIF 93 - Director → ME
  • 12
    icon of address Walkers Spv Limited, Walker House Mary Street, Po Box 90867 George Town, Grand Cayman Cayman Is., Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2006-11-15
    IIF 134 - Director → ME
  • 13
    icon of address Walkers Spv Limited Walker House, Mary Street Po Box 90867, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-11-15
    IIF 137 - Director → ME
  • 14
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 65 - Director → ME
  • 15
    LLOYDS TSB LEASING (NO.5) LIMITED - 2011-06-28
    icon of address 1 Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 26 - Director → ME
  • 16
    HACKREMCO (NO. 2151) LIMITED - 2004-07-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2006-11-15
    IIF 48 - Director → ME
  • 17
    AGHOCO 1382 LIMITED - 2016-03-01
    NEWTON TOPCO LIMITED - 2016-05-11
    icon of address 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2019-12-06
    IIF 146 - Director → ME
  • 18
    AGHOCO 1383 LIMITED - 2016-03-01
    NEWTON BIDCO LIMITED - 2016-05-11
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    icon of address 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2019-12-06
    IIF 147 - Director → ME
  • 19
    icon of address 25 Gresham Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2006-11-15
    IIF 150 - Director → ME
  • 20
    HACKREMCO (NO.1878) LIMITED - 2001-11-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2006-11-15
    IIF 128 - Director → ME
  • 21
    icon of address 2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,152,086 GBP2024-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2013-05-31
    IIF 148 - Director → ME
  • 22
    LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 23 - Director → ME
  • 23
    LLOYDS TSB EQUIPMENT LEASING (NO.6) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 61 - Director → ME
  • 24
    icon of address Maples A Calder Corporate, Services Ltd, Ugland House, Po Box 309 Gt, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2006-11-15
    IIF 132 - Director → ME
  • 25
    icon of address Maples & Calder Corporate, Services Ltd, Ugland House, Po Box 309 Gt, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2006-11-15
    IIF 136 - Director → ME
  • 26
    FRIENDLY COMPUTERS LIMITED - 2000-02-17
    FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
    FRIEND MTS LIMITED - 2011-03-29
    FRIENDCO.COM LIMITED - 2002-08-14
    SOUND-TRAK LIMITED - 2005-11-15
    icon of address 177 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-19 ~ 2023-01-18
    IIF 145 - Director → ME
  • 27
    LLOYDS TSB GATWICKSTRAAT (NO.1) B.V. - 2013-07-31
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2003-09-25 ~ 2006-11-15
    IIF 2 - Director → ME
  • 28
    LLOYDS TSB GENERAL LEASING (NO.10) LIMITED - 2013-09-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 31 - Director → ME
  • 29
    LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 83 - Director → ME
  • 30
    LLOYDS TSB GENERAL LEASING (NO.14) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 9 - Director → ME
  • 31
    LLOYDS TSB GENERAL LEASING (NO.15) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 86 - Director → ME
  • 32
    LLOYDS TSB GENERAL LEASING (NO.19) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 55 - Director → ME
  • 33
    LLOYDS TSB GENERAL LEASING (NO.2) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 82 - Director → ME
  • 34
    LLOYDS TSB GENERAL LEASING (NO.21) LIMITED - 2013-09-05
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 49 - Director → ME
  • 35
    LLOYDS TSB GENERAL LEASING (NO.4) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 67 - Director → ME
  • 36
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 101 - Director → ME
  • 37
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-08-03
    IIF 12 - Director → ME
  • 38
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 126 - Director → ME
  • 39
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 1988-08-03
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-08-30
    IIF 103 - Director → ME
  • 40
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2006-11-15
    IIF 77 - Director → ME
  • 41
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 99 - Director → ME
  • 42
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2006-11-15
    IIF 76 - Director → ME
  • 43
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 13 - Director → ME
  • 44
    FOCUSHURRY LIMITED - 1988-07-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 113 - Director → ME
  • 45
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 110 - Director → ME
  • 46
    icon of address Ugland House, South Church Street, Georgetown, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2006-11-15
    IIF 140 - Director → ME
  • 47
    LLOYDS TSB EQUIPMENT LEASING (NO.8) LIMITED - 2005-02-14
    icon of address 123 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,063 GBP2022-01-31
    Officer
    icon of calendar 2004-06-09 ~ 2005-02-11
    IIF 118 - Director → ME
  • 48
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
    HARNCROFT LIMITED - 1985-10-16
    JBA HOLDINGS LIMITED - 2000-11-13
    JBA INTERNATIONAL PLC - 1994-06-06
    JBA (WESTERN) LIMITED - 1987-11-30
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 157 - Director → ME
  • 49
    LANGBOURN HOLDINGS LIMITED - 2002-11-29
    icon of address Sarnia House, Letruchot, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2006-11-15
    IIF 133 - Director → ME
  • 50
    OVAL (1833) LIMITED - 2003-11-13
    icon of address Unit 10 Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,714,588 GBP2024-08-31
    Officer
    icon of calendar 2011-03-04 ~ 2014-10-20
    IIF 142 - Director → ME
  • 51
    BALWINCO FINANCE LIMITED - 1981-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 123 - Director → ME
  • 52
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    POSTPLOY LIMITED - 1990-07-11
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    icon of address One, Vine Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2006-11-15
    IIF 111 - Director → ME
  • 53
    PIKEMET LIMITED - 1990-07-11
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    icon of address One Vine Street, London
    Active Corporate (7 parents, 94 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2006-11-15
    IIF 97 - Director → ME
  • 54
    MORRO LIMITED - 1995-09-12
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LDCL NOMINEES LIMITED - 1995-09-18
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    icon of address One, Vine Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-19 ~ 2006-11-15
    IIF 108 - 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
    icon of address One, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2006-11-15
    IIF 29 - 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
    icon of address One, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2006-11-15
    IIF 62 - Director → ME
  • 57
    LLOYDS TSB LEASING (NO.2) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 70 - Director → ME
  • 58
    HACKREMCO (NO. 1968) LIMITED - 2002-07-08
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2006-11-15
    IIF 43 - Director → ME
  • 59
    LLOYDS TSB FILM DISTRIBUTION COMPANY - 2013-09-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2006-11-15
    IIF 69 - Director → ME
  • 60
    NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1986-04-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 40 - Director → ME
  • 61
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    FINDFORD LIMITED - 1989-04-13
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 36 - Director → ME
  • 62
    LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 79 - Director → ME
  • 63
    LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 32 - Director → ME
  • 64
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 91 - Director → ME
  • 65
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 116 - Director → ME
  • 66
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 127 - Director → ME
  • 67
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 45 - Director → ME
  • 68
    LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 114 - Director → ME
  • 69
    LLOYDS TSB EQUIPMENT LEASING (NO.10) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 4 - Director → ME
  • 70
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 19 - Director → ME
  • 71
    LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 85 - Director → ME
  • 72
    LLOYDS TSB EQUIPMENT LEASING (NO.5) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 87 - Director → ME
  • 73
    LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 8 - Director → ME
  • 74
    LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 68 - Director → ME
  • 75
    LLOYDS TSB GENERAL LEASING (NO.1) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 95 - Director → ME
  • 76
    LLOYDS TSB GENERAL LEASING (NO.11) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 57 - Director → ME
  • 77
    LLOYDS TSB GENERAL LEASING (NO.17) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 106 - Director → ME
  • 78
    LLOYDS TSB GENERAL LEASING (NO.18) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 119 - Director → ME
  • 79
    LLOYDS TSB GENERAL LEASING (NO.20) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 7 - Director → ME
  • 80
    LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 96 - Director → ME
  • 81
    LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 41 - Director → ME
  • 82
    LLOYDS TSB GENERAL LEASING (NO.9) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 5 - Director → ME
  • 83
    LLOYDS TSB LEASING (NO.3) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 27 - Director → ME
  • 84
    LLOYDS TSB LEASING (NO.4) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 66 - Director → ME
  • 85
    LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 22 - Director → ME
  • 86
    LLOYDS TSB LEASING (NO.7) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 25 - Director → ME
  • 87
    LLOYDS TSB LEASING (NO.8) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 107 - Director → ME
  • 88
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 51 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 105 - Director → ME
  • 89
    LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 11 - Director → ME
  • 90
    LLOYDS TSB MARITIME LEASING (NO.12) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 89 - Director → ME
  • 91
    LLOYDS TSB MARITIME LEASING (NO.13) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 100 - Director → ME
  • 92
    LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 59 - Director → ME
  • 93
    LLOYDS TSB MARITIME LEASING (NO.16) LIMITED - 2013-09-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 71 - Director → ME
  • 94
    LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 81 - Director → ME
  • 95
    LLOYDS TSB MARITIME LEASING (NO.18) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 63 - Director → ME
  • 96
    LLOYDS TSB MARITIME LEASING (NO.2) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 42 - Director → ME
  • 97
    LLOYDS TSB MARITIME LEASING (NO.3) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 15 - Director → ME
  • 98
    LLOYDS TSB MARITIME LEASING (NO.8) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 78 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 18 - Director → ME
  • 100
    BALWINCO LIMITED - 1991-07-26
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2008-06-27
    IIF 58 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2008-06-27
    IIF 54 - Director → ME
  • 102
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 94 - Director → ME
  • 103
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2006-11-15
    IIF 73 - Director → ME
  • 104
    TSB TRUSTEE SERVICES LIMITED - 1999-06-28
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2007-03-15
    IIF 10 - Director → ME
  • 105
    RAIDSOUTH LIMITED - 1978-12-31
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 90 - Director → ME
  • 106
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar ~ 2006-11-15
    IIF 121 - Director → ME
  • 107
    LLOYDS TSB GENERAL LEASING (NO.13) LIMITED - 2010-06-18
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 98 - Director → ME
  • 108
    LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
    ULTRADOOR LIMITED - 1985-04-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 46 - Director → ME
  • 109
    KORVANA LIMITED - 1990-08-24
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 117 - Director → ME
  • 110
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 44 - Director → ME
  • 112
    LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
    KEELOW LIMITED - 1989-03-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 56 - Director → ME
  • 113
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 104 - Director → ME
  • 114
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 47 - Director → ME
  • 115
    MAJORPACE LIMITED - 1985-04-02
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 74 - Director → ME
  • 116
    BOOMCLUSTER LIMITED - 1987-01-14
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 38 - Director → ME
  • 117
    SILVER STAR LIMITED - 1989-05-22
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 16 - Director → ME
  • 118
    MOONCHASE LIMITED - 1980-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 115 - Director → ME
  • 119
    SPANWEALTH LIMITED - 1987-07-27
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 30 - Director → ME
  • 120
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 3 - Director → ME
  • 121
    TESTMINI COMPANY LIMITED - 1994-06-08
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 88 - Director → ME
  • 122
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 37 - Director → ME
  • 123
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 64 - Director → ME
  • 124
    icon of address Ugland House Po Box 309, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2006-11-15
    IIF 131 - Director → ME
  • 125
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 122 - Director → ME
  • 126
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 109 - Director → ME
  • 127
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 35 - Director → ME
  • 128
    icon of address Ugland House, South Church Street, Georgetown,grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2006-11-15
    IIF 135 - Director → ME
  • 129
    HACKREMCO (NO.1892) LIMITED - 2001-12-11
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2006-11-15
    IIF 60 - Director → ME
  • 130
    icon of address Ugland House, South Church Street, Georgetown,grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2006-11-15
    IIF 141 - Director → ME
  • 131
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    IIF 102 - Director → ME
  • 132
    LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 125 - Director → ME
  • 133
    LLOYDS TSB MARITIME LEASING (NO.11) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 72 - Director → ME
  • 134
    LLOYDS TSB MARITIME LEASING (NO.14) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 124 - Director → ME
  • 135
    LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 84 - Director → ME
  • 136
    LLOYDS TSB MARITIME LEASING (NO.4) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 80 - Director → ME
  • 137
    LLOYDS TSB MARITIME LEASING (NO.7) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 120 - Director → ME
  • 138
    LLOYDS TSB MARITIME LEASING (NO.9) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 17 - Director → ME
  • 139
    RAREFILE LIMITED - 1989-04-13
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 20 - Director → ME
  • 140
    HACKREMCO (NO. 2011) LIMITED - 2003-01-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2006-11-15
    IIF 52 - Director → ME
  • 141
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 39 - Director → ME
  • 142
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 6 - Director → ME
  • 143
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 53 - Director → ME
  • 144
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    icon of address Third Floor, 48 Chancery Lane, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2003-11-12
    IIF 28 - Director → ME
  • 145
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-10-11
    IIF 144 - Director → ME
  • 146
    icon of address Ugland House, Po Box 309, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2006-11-15
    IIF 138 - Director → ME
  • 147
    HACKREMCO (NO. 2006) LIMITED - 2002-11-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2006-11-15
    IIF 75 - Director → ME
  • 148
    KORULAN LIMITED - 1990-08-24
    LLOYDS CORPORATE LEASING - 2007-07-24
    icon of address 30 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 112 - Director → ME
  • 149
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 129 - Director → ME
  • 150
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 14 - Director → ME
  • 151
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    IIF 92 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.