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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collins, Shaun Anthony

    Related profiles found in government register
  • Collins, Shaun Anthony
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Washington House, 16 Church Street, Hamilton, Hm 11, Bermuda

      IIF 1

    • 1, Soho Place, London, W1D 3BG, United Kingdom

      IIF 2 IIF 3

    • 2nd Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 4

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 5
  • Collins, Shaun Anthony
    British accountant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 6 IIF 7

    • C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 8

    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 9
  • Collins, Sahun Anthony
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Saint George Street, London, W1S 1FS, United Kingdom

      IIF 10
  • Collins, Shaun
    British accountant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collins, Shaun Anthony
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Shaun Anthony
    British accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Shaun Anthony
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB, England

      IIF 35

    • 25, Saint George Street, London, W1S 1FS, United Kingdom

      IIF 36 IIF 37

    • 36-43, Great Sutton Street, London, EC1V 0AB

      IIF 38
  • Collins, Shaun Anthony
    British european cfo of apollo born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. George Street, London, W1S 1FS, England

      IIF 39
  • Collins, Shaun Anthony
    British none born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. George Street, London, W1S 1FS, United Kingdom

      IIF 40
  • Collins, Shaun Anthony, Mr.
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Shaun Anthony, Mr.
    British accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Shaun Anthony, Mr.
    British accoutant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 93
  • Collins, Shaun Anthony, Mr.
    British banker born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 94 IIF 95
  • Collins, Shaun Anthony
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Soho Place, London, W1D 3BG, England

      IIF 96
child relation
Offspring entities and appointments 95
  • 1
    AAME UK CM, LLC
    FC033334
    Converted / Closed Corporate (7 parents)
    Officer
    2020-10-02 ~ now
    IIF 10 - Director → ME
    2020-10-26 ~ now
    IIF 36 - Director → ME
  • 2
    ACRE DEBT 1 LIMITED
    11436878 12635042
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 9 - Director → ME
  • 3
    AMAGANSETT FUNDING LIMITED
    FC025668
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 77 - Director → ME
  • 4
    AMAGANSETT II ASSETS LIMITED
    FC026068
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 78 - Director → ME
  • 5
    APOLLO CAPITAL SOLUTIONS EUROPE B.V.
    FC040758
    109 Gustav Mahlerplen, Ms Amsterdam, Netherlands
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 2 - Director → ME
  • 6
    APOLLO CREDIT MANAGEMENT INTERNATIONAL LIMITED
    11066420 OC316197
    1 Soho Place, London, England
    Active Corporate (12 parents)
    Officer
    2017-11-15 ~ now
    IIF 18 - Director → ME
  • 7
    APOLLO INFRA EQUITY INTERNATIONAL HOLDCO, LIMITED
    11636028 11636079
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ now
    IIF 20 - Director → ME
  • 8
    APOLLO INFRA EQUITY INTERNATIONAL INDIA HOLDCO, LIMITED
    11636079 11636028
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ now
    IIF 19 - Director → ME
  • 9
    APOLLO INFRA EQUITY INTERNATIONAL INTERMEDIATE, LTD.
    11600484
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-02 ~ now
    IIF 21 - Director → ME
  • 10
    APOLLO INTERNATIONAL FINANCE III LTD
    15161652
    1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-25 ~ now
    IIF 3 - Director → ME
  • 11
    APOLLO INTERNATIONAL HOLDINGS LTD.
    - now FC037132
    ATHENE AOG HOLDING I LTD.
    - 2023-12-27 FC037132
    Second Floor, Washington House, 16 Church Street, Hamilton, Hm 11, Bermuda
    Active Corporate (9 parents)
    Officer
    2023-05-31 ~ now
    IIF 1 - Director → ME
  • 12
    APOLLO INVESTMENT CONSULTING EUROPE LTD
    10255344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Dissolved on 2024-09-14 during the appointment or period of control
    25 Farringdon Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 35 - Director → ME
  • 13
    APOLLO MANAGEMENT INTERNATIONAL LLP
    - now OC316197 11066420
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    1 Soho Place, London, England
    Active Corporate (63 parents)
    Officer
    2016-05-01 ~ now
    IIF 96 - LLP Member → ME
  • 14
    APOLLO PRINCIPAL HOLDINGS XI, LLC
    FC033335
    Converted / Closed Corporate (7 parents)
    Officer
    2020-10-26 ~ now
    IIF 37 - Director → ME
  • 15
    APOLLO UNION STREET UK LIMITED
    16350082
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 4 - Director → ME
  • 16
    ATCF MEMBER LTD
    13589761
    1 Soho Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 17 - Director → ME
  • 17
    ATCF UK LIMITED
    13595024
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-31 ~ now
    IIF 5 - Director → ME
  • 18
    BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V.
    FC028954
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2011-11-28 ~ 2013-04-10
    IIF 92 - Director → ME
  • 19
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (32 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 58 - Director → ME
  • 20
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (26 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 80 - Director → ME
  • 21
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-23
    Dissolved on 2019-06-02
    ALNERY NO. 3051 LIMITED - 2012-08-15
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2012-08-16 ~ 2013-04-10
    IIF 94 - Director → ME
  • 22
    CNR MARKETING LIMITED
    07819877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18
    Dissolved on 2018-12-17
    Jupiter House, Warley Hill Business Centrethe, The Drive Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-10-21 ~ 2013-04-10
    IIF 48 - Director → ME
  • 23
    CONRAD P4 LTD.
    - now 05253183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-22
    CDV-3, LTD. - 2006-03-28
    PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 47 - Director → ME
  • 24
    COUNTY ASSETS LIMITED
    FC024393
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 64 - Director → ME
  • 25
    COUNTY FUNDING
    04628855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-19
    Dissolved on 2017-01-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2009-02-20 ~ 2013-04-10
    IIF 90 - Director → ME
  • 26
    COUNTY UK LIMITED
    FC024392
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 68 - Director → ME
  • 27
    DUNVEGAN INVESTMENTS LIMITED
    FC024421
    Q & H Corporate Services Limited, 3rd Floor Harbour Centre Po Box 1348gt, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2010-12-09 ~ 2013-04-10
    IIF 82 - Director → ME
  • 28
    ELQ INVESTORS II LTD
    - now 06375035 09293053... (more)
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2012-12-20 ~ 2013-04-10
    IIF 24 - Director → ME
  • 29
    ELQ INVESTORS III LTD
    - now 06409661 09042556... (more)
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-12-20 ~ 2013-04-10
    IIF 25 - Director → ME
  • 30
    ELQ INVESTORS IV LTD
    08292068 FC031841... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-12-20 ~ 2013-04-10
    IIF 32 - Director → ME
  • 31
    EUROPEAN INDEX ASSETS B.V. - now
    GS EUROPEAN OPPORTUNITIES FUND B.V.
    - 2014-05-13 FC030465
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2012-03-26 ~ 2013-04-03
    IIF 29 - Director → ME
  • 32
    FARRINGDON STREET (NOMINEE) LIMITED
    - now 07682424
    FARRINGDON STREET PROPERTY (NOMINEE) LIMITED
    - 2012-12-06 07682424
    GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED
    - 2012-12-04 07682424
    4th Floor 78 St James's Street, London, England
    Active Corporate (27 parents)
    Officer
    2012-01-19 ~ 2013-04-10
    IIF 34 - Director → ME
  • 33
    FARRINGDON STREET PARTNERS LIMITED
    - now 07682337
    FARRINGDON STREET PROPERTY PARTNERS LIMITED
    - 2012-12-06 07682337
    GOLDMAN SACHS PROPERTY PARTNERS LIMITED
    - 2012-12-04 07682337
    4th Floor 78 St James's Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2013-04-10
    IIF 33 - Director → ME
  • 34
    FORRES INVESTMENTS LIMITED
    FC028168
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-12-07 ~ 2013-04-10
    IIF 81 - Director → ME
  • 35
    GOLDMAN SACHS ASSET MANAGEMENT HOLDINGS
    03231764
    Peterborough Court, 133 Fleet Street London
    Dissolved Corporate (13 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 44 - Director → ME
  • 36
    GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED
    - now 04718908 04718888... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2017-04-11
    TRUSHELFCO (NO.2955) LIMITED - 2004-01-23
    Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 60 - Director → ME
  • 37
    GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED
    - now 04718888 04718908... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2017-04-11
    TRUSHELFCO (NO.2953) LIMITED - 2004-01-23
    Alixpartners The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 59 - Director → ME
  • 38
    GOLDMAN SACHS INTERNATIONAL FINANCE
    - now 01983979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-24
    Due to be dissolved on 2017-05-13
    HOTMULTI LIMITED - 1986-03-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2009-03-25 ~ 2013-04-10
    IIF 89 - Director → ME
  • 39
    GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED
    06573257 04718888... (more)
    Peterborough Court 133 Fleet Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 42 - Director → ME
  • 40
    GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
    - now 02163916
    GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
    TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-01-23 ~ 2013-04-10
    IIF 95 - Director → ME
  • 41
    GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED - now
    PETERBOROUGH COURT LIMITED
    - 2013-07-31 07827295
    SONICSEVEN LIMITED
    - 2011-11-10 07827295
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-10-28 ~ 2013-04-10
    IIF 88 - Director → ME
  • 42
    GS CAPITAL FUNDING (UK) 1 LIMITED
    05895193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2019-03-14
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2009-02-20 ~ 2013-04-10
    IIF 84 - Director → ME
  • 43
    GS CAPITAL FUNDING (UK) II LIMITED
    05895347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-01-30
    Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2009-02-20 ~ 2013-04-10
    IIF 83 - Director → ME
  • 44
    GS CAPITAL FUNDING LTD - now
    GS CAPITAL FUNDING (CAYMAN) LIMITED
    - 2021-04-08 FC027065
    M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2009-04-10 ~ 2013-04-10
    IIF 27 - Director → ME
  • 45
    GS EQUIPMENT FINANCE 1 LIMITED
    FC026968
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-04-10 ~ 2013-04-10
    IIF 53 - Director → ME
  • 46
    GS EUROPEAN INVESTMENT GROUP II - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-10-13
    GS EUROPEAN INVESTMENT GROUP II LTD
    - 2015-09-16 05702866 05793757... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2011-10-17 ~ 2013-04-10
    IIF 57 - Director → ME
  • 47
    GS EUROPEAN INVESTMENT I LTD - now
    AMAGANSETT FINANCING LIMITED
    - 2015-04-30 FC025670
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 72 - Director → ME
  • 48
    GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    05732029 05793767... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Declaration of solvency sworn on 2018-09-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 26 - Director → ME
  • 49
    GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD
    06919570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2022-01-07
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 55 - Director → ME
  • 50
    GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.
    FC030464
    Branch Registration, Refer To Parent Registry
    Active Corporate (5 parents)
    Officer
    2012-03-26 ~ 2013-04-03
    IIF 28 - Director → ME
  • 51
    GS FUND HOLDINGS INTERNATIONAL LIMITED - now
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    Plumtree Court, 25 Shoe Lane, London
    Active Corporate (30 parents)
    Officer
    2009-02-13 ~ 2013-04-10
    IIF 31 - Director → ME
  • 52
    GS FUNDING INVESTMENTS LIMITED
    FC028132
    Po Box 309 Gt, Ugland House, South Church St, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2012-07-11 ~ 2013-04-10
    IIF 62 - Director → ME
  • 53
    GS LEASING NO. 1 LIMITED
    FC026970
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-17 ~ 2013-04-10
    IIF 63 - Director → ME
  • 54
    GS LEASING NO. 3 LIMITED
    FC028167
    Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-17 ~ 2013-04-10
    IIF 76 - Director → ME
  • 55
    GS SAPPHIRE HOLDING LIMITED
    - now 08085954 16681224
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED
    - 2012-06-01 08085954
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2012-05-28 ~ 2013-04-10
    IIF 30 - Director → ME
  • 56
    GS UK FUNDING GPCO LIMITED
    08101168
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-06-12 ~ 2013-04-10
    IIF 15 - Director → ME
  • 57
    GSPS INVESTMENTS LIMITED
    - now 05659593
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 56 - Director → ME
  • 58
    GSSM HOLDING (U.K.)
    04875175
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 43 - Director → ME
  • 59
    HECHSHIRE
    - now 03479275
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 87 - Director → ME
  • 60
    KRETA ACQUISITIONS LTD
    - now 05253171
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 23 - Director → ME
  • 61
    KYPRIS ACQUISITIONS LTD
    05659578
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 22 - Director → ME
  • 62
    LAPITHUS HOLDINGS LIMITED
    12172685
    1 Soho Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 16 - Director → ME
  • 63
    MATTERHORN ACQUISITIONS LTD.
    - now 05253096 09868052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-22
    Dissolved on 2020-05-12
    PHOENIX ACQUISITIONS II, LTD - 2005-05-04
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 69 - Director → ME
  • 64
    MONEY PARTNERS FINANCIAL COMPANY LIMITED
    - now 06409684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-21 during the appointment or period of control
    Dissolved on 2013-12-30 during the appointment or period of control
    HACKREMCO (NO. 2540) LIMITED - 2008-01-29
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 86 - Director → ME
  • 65
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-12-30 during the appointment or period of control
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 93 - Director → ME
  • 66
    MONT BLANC ACQUISITIONS LTD
    - now 05253052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Due to be dissolved on 2018-09-29
    PHOENIX ACQUISITIONS I, LTD - 2005-02-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 71 - Director → ME
  • 67
    NEG (TPL) LIMITED
    - now 02579308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2020-10-02
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
    TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 52 - Director → ME
  • 68
    NUFCOR MINING AND TRADING LIMITED
    05667006
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 45 - Director → ME
  • 69
    ORKNEY GR HOLDING LIMITED
    09806854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17 during the appointment or period of control
    Dissolved on 2022-02-28 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-10-02 ~ dissolved
    IIF 7 - Director → ME
  • 70
    ORKNEY GR LIMITED
    09809969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17 during the appointment or period of control
    Dissolved on 2022-02-28 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 6 - Director → ME
  • 71
    ORKNEY UKCO LIMITED
    09518052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17 during the appointment or period of control
    Dissolved on 2022-02-28 during the appointment or period of control
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 8 - Director → ME
  • 72
    PMF-1, LTD
    05014280 05035199
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 54 - Director → ME
  • 73
    PMF-2 (BES I) LTD
    - now 06919578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-25
    Dissolved on 2019-01-24
    PMF-2 (BES III) LTD - 2009-07-08
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 50 - Director → ME
  • 74
    PMF-2, LTD
    05035199 05014280
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 49 - Director → ME
  • 75
    PORTFOLIO READING UK LIMITED
    - now 06498733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-03 during the appointment or period of control
    Dissolved on 2016-08-17 during the appointment or period of control
    M&M PORTFOLIO (READING) LIMITED
    - 2015-01-14 06498733
    M&M RETAIL FUND LIMITED - 2012-02-02
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 40 - Director → ME
  • 76
    POSEIDON ACQUISITIONS LTD
    - now 05793744
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 65 - Director → ME
  • 77
    RIBBON BIDCO LIMITED
    09861551 09861523
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2018-04-04
    IIF 13 - Director → ME
  • 78
    RIBBON HOLDCO LIMITED
    09861439
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2018-04-04
    IIF 12 - Director → ME
  • 79
    RIBBON MEZZCO LIMITED
    09861481
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2018-04-04
    IIF 14 - Director → ME
  • 80
    RIBBON MIDCO LIMITED
    09861523 09861551
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2018-04-04
    IIF 11 - Director → ME
  • 81
    SANA ACQUISITIONS LTD
    - now 05793751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2020-10-03
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 61 - Director → ME
  • 82
    SANA REAL ESTATE LTD
    - now 06275750 06375035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2019-08-15
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 73 - Director → ME
  • 83
    SCADBURY FUNDING LIMITED
    FC025667
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 51 - Director → ME
  • 84
    SCADBURY II ASSETS LIMITED
    FC025672
    M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 74 - Director → ME
  • 85
    SCADBURY UK LIMITED
    05308342
    Peterborough, 133 Fleet Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-02-13 ~ 2013-04-10
    IIF 91 - Director → ME
  • 86
    SHIRE FUNDING LIMITED
    FC025637
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-04-10 ~ 2013-04-10
    IIF 67 - Director → ME
  • 87
    SHIRE II ASSETS LIMITED
    FC025638
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-04-10 ~ 2013-04-10
    IIF 75 - Director → ME
  • 88
    SLK GLOBAL MARKETS
    - now 03115003
    SPEAR, LEEDS & KELLOGG (UK) LIMITED - 1999-07-21
    SLK BROKERS LIMITED - 1997-02-12
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 46 - Director → ME
  • 89
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2020-10-02
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 66 - Director → ME
  • 90
    THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED
    - now 03997880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Due to be dissolved on 2016-08-13
    EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
    PRECIS (1902) LIMITED - 2000-08-03
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2009-02-20 ~ 2013-04-10
    IIF 85 - Director → ME
  • 91
    UK NOBRAC LIMITED
    - now 09840247
    DE FACTO 2218 LIMITED
    - 2016-06-03 09840247 10404185... (more)
    25 St. George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 39 - Director → ME
  • 92
    VOLTA DATA CENTRES LIMITED
    - now 07662852
    GSS DATA CENTRE LIMITED - 2012-04-17
    36-43 Great Sutton Street, London
    Active Corporate (20 parents)
    Officer
    2014-11-14 ~ 2022-04-25
    IIF 38 - Director → ME
  • 93
    WESTERN POWER INVESTMENTS LIMITED
    - now 02579329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2021-01-29
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 70 - Director → ME
  • 94
    YELLOW ACQUISITIONS LTD
    - now 05253138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-17
    Dissolved on 2025-12-29
    PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 41 - Director → ME
  • 95
    YPSILON PORTFOLIO LTD
    - now 05253122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2017-07-07
    PHOENIX ACQUISITIONS III, LTD - 2005-11-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 79 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.