logo
explain how to read the page

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

Surnam, Beejadhursingh

child relation
Offspring entities and appointments 88
  • 1
    ALCENTRA UK DLF CIP GP LIMITED
    SC437392
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2021-07-20
    IIF 13 - Director → ME
  • 2
    ALCENTRA UK DLF GP LIMITED
    08240781
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2021-07-20
    IIF 38 - Director → ME
  • 3
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
    SANNE FIDUCIARY SERVICES (UK) LIMITED
    - 2023-01-16 05666576
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2017-11-30 ~ 2021-06-09
    IIF 48 - Director → ME
  • 4
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    Active Corporate (30 parents, 36 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 14 - Director → ME
  • 5
    APEX GROUP NOMINEES 1 (UK) LIMITED - now
    SANNE GROUP NOMINEES 1 (UK) LIMITED
    - 2023-01-16 08334755 08334719
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 47 - Director → ME
  • 6
    APEX GROUP NOMINEES 2 (UK) LIMITED - now
    SANNE GROUP NOMINEES 2 (UK) LIMITED
    - 2023-01-16 08334719 08334755
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 56 - Director → ME
  • 7
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 53 - Director → ME
  • 8
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
    SANNE TRUSTEE COMPANY UK LIMITED
    - 2023-01-16 05027542
    SANNE UK LIMITED - 2004-07-06
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    IIF 52 - Director → ME
  • 9
    APEX LOAN AGENCY LIMITED - now
    AGENSYND LIMITED
    - 2023-01-16 08989781
    Active Corporate (13 parents)
    Officer
    2019-05-06 ~ 2021-06-09
    IIF 22 - Director → ME
  • 10
    APOLLO UK BIDCO LIMITED
    15923956
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-06 ~ now
    IIF 17 - Director → ME
  • 11
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    Dissolved Corporate (18 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 43 - Director → ME
  • 12
    ARKLE HOLDINGS LIMITED
    05941683
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-11-02 ~ dissolved
    IIF 41 - Director → ME
  • 13
    ARKLE MASTER ISSUER PLC
    05941709
    Dissolved Corporate (18 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 45 - Director → ME
  • 14
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-11-02 ~ dissolved
    IIF 44 - Director → ME
  • 15
    ARKLE PECOH LIMITED
    05941591
    Dissolved Corporate (18 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 42 - Director → ME
  • 16
    ARUNA MORTGAGES LIMITED
    - now 07110969
    BEECHSQUARE LIMITED - 2010-04-27
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2013-06-10
    IIF 32 - Director → ME
  • 17
    ATHENA AVIATION LEASING UK LIMITED
    12279296
    Active Corporate (4 parents)
    Officer
    2023-10-06 ~ now
    IIF 16 - Director → ME
  • 18
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Active Corporate (28 parents, 23 offsprings)
    Officer
    2016-10-28 ~ 2019-02-08
    IIF 21 - Director → ME
  • 19
    AVOLON AEROSPACE UK 1 LIMITED
    07424232 07424206... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-10-29 ~ 2014-07-03
    IIF 73 - Director → ME
  • 20
    AVOLON AEROSPACE UK 2 LIMITED
    07424206 07448679... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-10-29 ~ 2014-07-03
    IIF 74 - Director → ME
  • 21
    AVOLON AEROSPACE UK 3 LIMITED
    07448679 07424206... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-11-23 ~ 2014-07-03
    IIF 80 - Director → ME
  • 22
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 3 - Director → ME
  • 23
    BUNGAYCOURT LIMITED
    06569597
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2013-06-10
    IIF 64 - Director → ME
  • 24
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653... (more)
    TILTWAY PLC - 2005-06-08
    Liquidation Corporate (24 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 1 - Director → ME
  • 25
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 05419479... (more)
    PILLVIEW PLC - 2006-02-06
    Active Corporate (21 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 6 - Director → ME
  • 26
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653... (more)
    POCKETGRANGE PLC - 2006-05-30
    Active Corporate (21 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 5 - Director → ME
  • 27
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653... (more)
    WEBGRANGE PLC - 2007-03-28
    Active Corporate (20 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 4 - Director → ME
  • 28
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05663653... (more)
    SKIPPERDALE PLC - 2007-09-18
    Active Corporate (20 parents)
    Officer
    2016-03-08 ~ 2021-08-20
    IIF 2 - Director → ME
  • 29
    CAUSEWAY SECURITIES HOLDING LIMITED
    - now 06551767
    HACKREMCO (NO. 2565) LIMITED - 2008-07-01
    Dissolved Corporate (7 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 65 - Director → ME
  • 30
    CAUSEWAY SECURITIES OPTION LIMITED
    - now 06552030
    HACKREMCO (NO. 2566) LIMITED - 2008-07-01
    Dissolved Corporate (7 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 67 - Director → ME
  • 31
    CAUSEWAY SECURITIES PLC
    06635018
    Dissolved Corporate (9 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 63 - Director → ME
  • 32
    CLIPPER CARINA I LTD
    17269826
    Active Corporate (3 parents)
    Officer
    2026-06-09 ~ now
    IIF 18 - Director → ME
  • 33
    CUSTODES MIDCO LIMITED
    09441489
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2019-02-08
    IIF 59 - Director → ME
  • 34
    CUSTODES PIKCO LIMITED
    08818222
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2019-06-30
    IIF 58 - Director → ME
  • 35
    DECO 11 - UK CONDUIT 3 HOLDING LIMITED
    05991019 05745753
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 9 - Director → ME
  • 36
    DECO 11 - UK CONDUIT 3 P.L.C.
    05990966
    Liquidation Corporate (17 parents)
    Officer
    2024-09-25 ~ now
    IIF 8 - Director → ME
  • 37
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551 08356565
    Active Corporate (15 parents)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 51 - Director → ME
  • 38
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565 08356551
    Active Corporate (15 parents)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 50 - Director → ME
  • 39
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 49 - Director → ME
  • 40
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC - 2008-09-04
    Active Corporate (20 parents)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 55 - Director → ME
  • 41
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    Active Corporate (16 parents)
    Officer
    2016-09-21 ~ 2021-06-30
    IIF 57 - Director → ME
  • 42
    DESNA FINANCE PUBLIC LIMITED COMPANY
    07396163
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 82 - Director → ME
  • 43
    DUKE GLOBAL FUNDING LIMITED
    13609220
    Active Corporate (6 parents)
    Officer
    2023-10-27 ~ now
    IIF 28 - Director → ME
  • 44
    EAF LEASING UK 1 LIMITED
    - now 08093037
    AVOLON AEROSPACE UK 4 LIMITED
    - 2013-10-16 08093037 07448679... (more)
    Dissolved Corporate (16 parents)
    Officer
    2012-06-01 ~ 2015-05-01
    IIF 92 - Director → ME
  • 45
    EFSE UK LIMITED
    - now 06980297
    EFSE UKRAINE LIMITED - 2011-02-28
    Dissolved Corporate (9 parents)
    Officer
    2012-07-27 ~ 2013-09-20
    IIF 83 - Director → ME
  • 46
    ESCORIAL FINANCE LIMITED
    - now 06169745
    CONKERBRIGHT LIMITED - 2007-05-10
    Dissolved Corporate (15 parents)
    Officer
    2011-07-04 ~ 2013-06-10
    IIF 70 - Director → ME
  • 47
    FERRO FINANCE UK PLC
    06547064
    Dissolved Corporate (9 parents)
    Officer
    2008-03-27 ~ 2013-04-09
    IIF 62 - Director → ME
  • 48
    FERRO HOLDINGS LIMITED
    06545324
    Dissolved Corporate (9 parents)
    Officer
    2008-03-26 ~ 2013-04-09
    IIF 60 - Director → ME
  • 49
    GLOBALDRIVE (UK) RETAIL 2011 PLC
    07534062
    Dissolved Corporate (8 parents)
    Officer
    2011-02-17 ~ 2013-04-09
    IIF 77 - Director → ME
  • 50
    GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
    06907419
    Dissolved Corporate (8 parents)
    Officer
    2009-05-15 ~ 2013-04-09
    IIF 93 - Director → ME
  • 51
    HETA FUNDING DESIGNATED ACTIVITY COMPANY
    - now FC029330
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    HETA FUNDING LIMITED - 2017-07-05
    HETA FUNDING - 2009-12-30
    Active Corporate (15 parents)
    Officer
    2023-10-27 ~ now
    IIF 10 - Director → ME
  • 52
    HP SECURITISED RECEIVABLES LIMITED
    07664048
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ 2013-04-09
    IIF 81 - Director → ME
  • 53
    HUDSON FUNDING LIMITED
    14772849
    Active Corporate (8 parents)
    Officer
    2023-10-27 ~ now
    IIF 30 - Director → ME
  • 54
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    Active Corporate (22 parents)
    Officer
    2015-12-08 ~ 2021-08-09
    IIF 46 - Director → ME
  • 55
    KION CLO FINANCE NO.1 PLC
    08038154
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ 2013-04-09
    IIF 71 - Director → ME
  • 56
    KION MORTGAGE FINANCE NO.3 PLC
    08038189
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ 2013-04-09
    IIF 72 - Director → ME
  • 57
    KREOS CAPITAL II (UK) ANNEX LIMITED
    - now 05758881
    VENTURE LEASING (UK) ANNEX LIMITED - 2007-04-05
    CARDTHINK LIMITED - 2006-04-13
    Dissolved Corporate (13 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 90 - Director → ME
  • 58
    KREOS CAPITAL II (UK) LIMITED
    - now 05202732
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    Dissolved Corporate (17 parents)
    Officer
    2011-06-20 ~ 2015-05-08
    IIF 91 - Director → ME
  • 59
    LANARK FUNDING LIMITED
    06302746
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2013-05-30
    IIF 87 - Director → ME
  • 60
    LANARK HOLDINGS LIMITED
    06302743
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2013-05-30
    IIF 86 - Director → ME
  • 61
    LANARK MASTER ISSUER PLC
    06302751
    Active Corporate (24 parents)
    Officer
    2011-07-04 ~ 2013-05-30
    IIF 85 - Director → ME
  • 62
    LANARK OPTIONS LIMITED
    06321420
    Dissolved Corporate (17 parents)
    Officer
    2011-07-04 ~ 2013-05-30
    IIF 89 - Director → ME
  • 63
    MANSARD MORTGAGES 2007-2 PLC
    06357422
    Active Corporate (14 parents)
    Officer
    2007-08-31 ~ 2013-04-09
    IIF 61 - Director → ME
    2023-10-27 ~ now
    IIF 26 - Director → ME
  • 64
    MONDI SCS (UK) LIMITED
    - now 06231023
    BOXVANE LIMITED - 2007-05-22
    Dissolved Corporate (13 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 7 - Director → ME
  • 65
    MOTOR 2011 HOLDINGS LIMITED
    - now 07333273 07874075... (more)
    CIDER FINANCE HOLDINGS LIMITED
    - 2011-02-04 07333273
    WALNUTMARSH LIMITED
    - 2010-11-16 07333273
    Dissolved Corporate (10 parents)
    Officer
    2010-11-15 ~ 2013-04-09
    IIF 36 - Director → ME
  • 66
    MOTOR 2011 PLC
    - now 07312004 07802209... (more)
    CIDER FINANCE 2010-1 PLC
    - 2011-02-04 07312004
    SUNSHINEMIST PLC
    - 2010-11-16 07312004
    Dissolved Corporate (10 parents)
    Officer
    2010-11-15 ~ 2013-04-09
    IIF 34 - Director → ME
  • 67
    MOTOR 2012 HOLDINGS LIMITED
    - now 07874075 07333273... (more)
    OWLHAVEN LIMITED
    - 2012-04-03 07874075
    Dissolved Corporate (11 parents)
    Officer
    2012-04-02 ~ 2013-04-09
    IIF 37 - Director → ME
  • 68
    MOTOR 2012 PLC
    - now 07802209 07312004... (more)
    POPPYGRANGE PLC
    - 2012-04-03 07802209
    Dissolved Corporate (11 parents)
    Officer
    2012-04-02 ~ 2013-04-09
    IIF 35 - Director → ME
  • 69
    MOTOR 2013-1 HOLDINGS LIMITED
    08439150 07333273... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-03-11 ~ 2014-01-21
    IIF 84 - Director → ME
  • 70
    Dissolved Corporate (7 parents)
    Officer
    2013-03-11 ~ 2014-01-21
    IIF 79 - Director → ME
  • 71
    NEW SKYE (UK) LIMITED
    06936361
    Dissolved Corporate (9 parents)
    Officer
    2009-06-17 ~ 2013-04-09
    IIF 69 - Director → ME
  • 72
    NEWFOUNDLAND CLO I LIMITED
    - now FC029291
    NEWFOUNDLAND CLO 1 LIMITED
    - 2018-08-03 FC029291
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 25 - Director → ME
    2009-11-17 ~ 2014-08-08
    IIF 33 - Director → ME
  • 73
    NINETY ONE SSC (UK) LIMITED
    12403312
    Active Corporate (7 parents)
    Officer
    2020-01-14 ~ 2021-08-09
    IIF 54 - Director → ME
  • 74
    PEASLAKE INVESTMENTS 1 PLC
    12374252
    Active Corporate (7 parents)
    Officer
    2023-10-27 ~ now
    IIF 27 - Director → ME
  • 75
    PROJECT CUNARD PLC
    15174897
    Active Corporate (7 parents)
    Officer
    2023-12-14 ~ now
    IIF 24 - Director → ME
  • 76
    PROJECT GTR PLC
    15953929
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 23 - Director → ME
  • 77
    PROODOS FUNDING (UK) LIMITED
    06691015
    Dissolved Corporate (6 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 31 - Director → ME
  • 78
    QVS FUNDING I PLC
    07003964
    Dissolved Corporate (6 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 66 - Director → ME
  • 79
    SANAD PLC
    07877611
    Dissolved Corporate (7 parents)
    Officer
    2011-12-09 ~ 2013-04-09
    IIF 75 - Director → ME
  • 80
    SOMERSET FUNDING I PLC
    06995668
    Dissolved Corporate (6 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 68 - Director → ME
  • 81
    SPROTT GLOBAL RESOURCE LENDING LIMITED
    - now 11654481
    SPROTT GLOBAL RESOURCE LENDING PLC
    - 2019-10-30 11654481
    Dissolved Corporate (6 parents)
    Officer
    2018-11-01 ~ 2018-11-26
    IIF 39 - Director → ME
    2019-10-16 ~ dissolved
    IIF 40 - Director → ME
  • 82
    STATECA 1 LIMITED
    - now 07327872 FC029839
    STATECA PLC
    - 2011-05-20 07327872 FC029839
    STATECA 1 PLC
    - 2011-05-20 07327872 FC029839
    Dissolved Corporate (6 parents)
    Officer
    2010-07-27 ~ 2013-04-09
    IIF 78 - Director → ME
  • 83
    STATECA DESIGNATED ACTIVITY COMPANY
    - now FC029839
    STATECA LIMITED
    - 2017-07-05 FC029839 07327872... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 11 - Director → ME
    2010-09-24 ~ 2013-04-09
    IIF 76 - Director → ME
  • 84
    TFT SPV NO. 6 LIMITED
    16823081
    Active Corporate (3 parents)
    Officer
    2025-10-31 ~ now
    IIF 20 - Director → ME
  • 85
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED
    - now 05912118
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    Active Corporate (19 parents)
    Officer
    2023-03-22 ~ now
    IIF 15 - Director → ME
  • 86
    WESTFIELD STRATFORD CITY FINANCE NO.3 PLC
    17094658 12037309... (more)
    Active Corporate (4 parents)
    Officer
    2026-03-16 ~ now
    IIF 29 - Director → ME
  • 87
    WINCHESTER STREET PLC
    07994466
    Liquidation Corporate (15 parents)
    Officer
    2023-10-27 ~ now
    IIF 12 - Director → ME
    2012-08-06 ~ 2013-06-10
    IIF 88 - Director → ME
  • 88
    WTB SPV NO 5 LIMITED
    16187717
    Active Corporate (4 parents)
    Officer
    2025-01-16 ~ now
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.