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

Needham, Bryan Donald

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 128
  • 1
    OFFERADVICE LIMITED - 1996-04-29
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ 1995-11-08
    IIF 115 - director → ME
  • 2
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2004-07-09
    IIF 96 - director → ME
  • 3
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-14 ~ 2004-07-09
    IIF 72 - director → ME
  • 4
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2004-07-09
    IIF 116 - director → ME
  • 5
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-14 ~ 2004-06-10
    IIF 11 - director → ME
  • 6
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-14 ~ 2004-06-10
    IIF 12 - director → ME
  • 7
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-14 ~ 2004-06-10
    IIF 10 - director → ME
  • 8
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-06-18
    IIF 113 - director → ME
  • 9
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-21 ~ 2004-06-18
    IIF 122 - director → ME
  • 10
    Hatherley House, 15-17 Wood, Street, Barnet, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    159,995 GBP2022-11-30
    Officer
    2005-12-16 ~ 2011-10-22
    IIF 4 - director → ME
  • 11
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    1999-09-28 ~ 2003-03-06
    IIF 1 - director → ME
  • 12
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    1994-04-19 ~ 1996-05-01
    IIF 80 - director → ME
  • 13
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-06-03 ~ 2004-07-27
    IIF 120 - director → ME
  • 14
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-06-03 ~ 2004-07-27
    IIF 124 - director → ME
  • 15
    Ogier Queensgate House, Po Box 1234 Gt, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    1999-10-25 ~ 2004-12-01
    IIF 84 - director → ME
  • 16
    INTERCEDE 1788 LIMITED - 2002-06-10
    Severn Trent Centre, St. Johns Street, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ 2004-12-01
    IIF 81 - director → ME
  • 17
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-27 ~ 2004-07-15
    IIF 107 - director → ME
  • 18
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 2004-07-09
    IIF 118 - director → ME
  • 19
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-02-26 ~ 2004-07-15
    IIF 125 - director → ME
  • 20
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-26 ~ 2004-07-15
    IIF 86 - director → ME
  • 21
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-12 ~ 2004-11-09
    IIF 101 - director → ME
  • 22
    Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Corporate (2 parents)
    Officer
    2002-04-02 ~ 2004-07-26
    IIF 9 - director → ME
  • 23
    WINTERGRANGE LIMITED - 1999-09-13
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-09-10 ~ 2003-03-06
    IIF 53 - director → ME
  • 24
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-13 ~ 2004-11-09
    IIF 70 - director → ME
  • 25
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2004-08-02
    IIF 89 - director → ME
  • 26
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    1996-12-16 ~ 2004-08-02
    IIF 69 - director → ME
  • 27
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    1997-10-30 ~ 2004-07-09
    IIF 97 - director → ME
  • 28
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-03-06 ~ 2010-04-23
    IIF 5 - director → ME
  • 29
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-01-20 ~ 2004-10-11
    IIF 98 - director → ME
  • 30
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-25 ~ 2004-10-11
    IIF 3 - director → ME
  • 31
    SPELLBAY LIMITED - 2002-04-02
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2004-07-21
    IIF 38 - director → ME
  • 32
    NEONCLOSE LIMITED - 2003-08-06
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-07-23 ~ 2004-07-21
    IIF 54 - director → ME
  • 33
    CRESCENTWAY LIMITED - 2001-07-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-04 ~ 2004-07-21
    IIF 75 - director → ME
  • 34
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-22 ~ 2004-07-21
    IIF 52 - director → ME
  • 35
    DUCHESSPLACE LIMITED - 2004-07-30
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2004-10-11
    IIF 56 - director → ME
  • 36
    THRIFTDALE LIMITED - 2002-04-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2004-07-21
    IIF 31 - director → ME
  • 37
    ROUGHTRAIL LIMITED - 2001-11-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-29 ~ 2004-07-21
    IIF 32 - director → ME
  • 38
    CRESCENTVALE LIMITED - 2001-07-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-04 ~ 2004-07-21
    IIF 117 - director → ME
  • 39
    DEXTERGROVE LIMITED - 2003-02-06
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-04 ~ 2004-07-21
    IIF 105 - director → ME
  • 40
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-07-06 ~ 2004-07-21
    IIF 103 - director → ME
  • 41
    BUCKLESPRING LIMITED - 2003-12-15
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-12 ~ 2004-07-21
    IIF 49 - director → ME
  • 42
    WALNUTMIST LIMITED - 1998-11-19
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-11-18 ~ 2004-07-21
    IIF 91 - director → ME
  • 43
    SUGARBRIGHT LIMITED - 2002-03-26
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2004-07-21
    IIF 36 - director → ME
  • 44
    WHEELBROOK PLC - 2003-07-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-07-23 ~ 2004-07-21
    IIF 48 - director → ME
  • 45
    PEACOCKBROOK LIMITED - 2001-06-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-04 ~ 2004-07-21
    IIF 59 - director → ME
  • 46
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-22 ~ 2004-07-21
    IIF 24 - director → ME
  • 47
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    TRIPGRANGE PLC - 2004-07-29
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2004-10-11
    IIF 47 - director → ME
  • 48
    SUGARHILL LIMITED - 2002-03-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2004-07-21
    IIF 64 - director → ME
  • 49
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-29 ~ 2004-07-21
    IIF 40 - director → ME
  • 50
    PEACOCKBRIGHT LIMITED - 2001-06-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-04 ~ 2004-07-21
    IIF 19 - director → ME
  • 51
    STAFFORDGROVE PLC - 2003-02-05
    5th Floor, 6 St Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-04 ~ 2004-07-21
    IIF 25 - director → ME
  • 52
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-07-06 ~ 2004-07-21
    IIF 109 - director → ME
  • 53
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
    CARDHURST PLC - 2003-12-15
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-12 ~ 2004-07-21
    IIF 62 - director → ME
  • 54
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-09-03 ~ 2004-07-21
    IIF 114 - director → ME
  • 55
    DOLPHINBROOK PLC - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ 2004-07-15
    IIF 35 - director → ME
  • 56
    PICTURECROFT LIMITED - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ 2004-07-15
    IIF 44 - director → ME
  • 57
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    PALMBRIGHT LIMITED - 2002-08-16
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-13 ~ 2004-07-21
    IIF 61 - director → ME
  • 58
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    STAMPDALE LIMITED - 2003-04-22
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-17 ~ 2004-07-21
    IIF 85 - director → ME
  • 59
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-13 ~ 2004-07-21
    IIF 22 - director → ME
  • 60
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    STAMPCOVE LIMITED - 2003-04-17
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-17 ~ 2004-07-21
    IIF 93 - director → ME
  • 61
    MISSIONLIGHT LIMITED - 1997-07-23
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (5 parents)
    Officer
    1999-12-20 ~ 2005-05-26
    IIF 41 - director → ME
  • 62
    Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
    Corporate (3 parents)
    Officer
    2002-06-27 ~ 2004-12-01
    IIF 34 - director → ME
  • 63
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2004-12-01
    IIF 45 - director → ME
  • 64
    HERBDALE LIMITED - 2000-08-17
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2004-12-01
    IIF 23 - director → ME
  • 65
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2004-12-01
    IIF 18 - director → ME
  • 66
    ALNERY NO. 1833 PLC - 1999-03-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-23 ~ 2004-07-21
    IIF 63 - director → ME
  • 67
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 2004-07-09
    IIF 77 - director → ME
  • 68
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1997-10-30 ~ 2004-07-09
    IIF 108 - director → ME
  • 69
    ALNERY NO.2410 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2004-10-19
    IIF 104 - director → ME
  • 70
    ALNERY NO. 2408 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-30 ~ 2004-10-19
    IIF 99 - director → ME
  • 71
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-27 ~ 2004-10-19
    IIF 111 - director → ME
  • 72
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 67 offsprings)
    Officer
    1999-07-26 ~ 2004-10-19
    IIF 73 - director → ME
  • 73
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2000-03-13 ~ 2004-06-10
    IIF 8 - director → ME
  • 74
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-02-07 ~ 2004-06-10
    IIF 90 - director → ME
  • 75
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-11 ~ 2004-10-19
    IIF 112 - director → ME
  • 76
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-21 ~ 1998-10-22
    IIF 2 - director → ME
  • 77
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-03 ~ 2004-07-15
    IIF 82 - director → ME
  • 78
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-03 ~ 2004-07-15
    IIF 88 - director → ME
  • 79
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-26 ~ 2004-07-15
    IIF 30 - director → ME
  • 80
    47 Esplanade, St Helier, Jersey, Channel Isles
    Corporate (3 parents)
    Officer
    1998-05-12 ~ 2004-07-09
    IIF 65 - director → ME
  • 81
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-13 ~ 2004-12-17
    IIF 67 - director → ME
  • 82
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2001-02-08 ~ 2004-12-17
    IIF 21 - director → ME
  • 83
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-09-01 ~ 2004-10-11
    IIF 102 - director → ME
  • 84
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    IIF 95 - director → ME
  • 85
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-09-02 ~ 2004-10-11
    IIF 127 - director → ME
  • 86
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
    GLASSVALE PLC - 2000-08-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    IIF 39 - director → ME
  • 87
    PLUM STERLING NO. 1 PLC - 2012-09-25
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-11-12 ~ 2004-12-01
    IIF 110 - director → ME
  • 88
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (7 parents)
    Officer
    2002-07-25 ~ 2004-11-19
    IIF 20 - director → ME
  • 89
    Victoria Chambers, 1/3 The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2001-01-05 ~ 2004-10-11
    IIF 50 - director → ME
  • 90
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-24 ~ 2004-08-27
    IIF 121 - director → ME
  • 91
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2003-08-15 ~ 2004-07-15
    IIF 46 - director → ME
  • 92
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2003-12-19 ~ 2004-07-15
    IIF 33 - director → ME
  • 93
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-05-25 ~ 2004-07-02
    IIF 106 - director → ME
  • 94
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-09-04 ~ 2004-07-02
    IIF 94 - director → ME
  • 95
    ECHOTHEME LIMITED - 1988-04-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1994-04-19 ~ 1996-03-01
    IIF 74 - director → ME
  • 96
    BIM SECURITIES NO. 1 LIMITED - 1987-12-04
    CHARTFACE LIMITED - 1987-06-05
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1994-04-19 ~ 1996-03-01
    IIF 76 - director → ME
  • 97
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2003-08-12 ~ 2004-07-15
    IIF 27 - director → ME
  • 98
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-08-15 ~ 2004-07-15
    IIF 42 - director → ME
  • 99
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2003-12-04 ~ 2004-07-15
    IIF 51 - director → ME
  • 100
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-12-19 ~ 2004-07-15
    IIF 57 - director → ME
  • 101
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Corporate (4 parents)
    Officer
    2000-09-04 ~ 2004-07-02
    IIF 78 - director → ME
  • 102
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ 2004-06-28
    IIF 15 - director → ME
  • 103
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    1998-08-03 ~ 2004-06-10
    IIF 119 - director → ME
  • 104
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    1998-11-25 ~ 2004-06-10
    IIF 100 - director → ME
  • 105
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-08 ~ 2004-06-10
    IIF 66 - director → ME
    1995-02-01 ~ 2000-02-29
    IIF 17 - director → ME
  • 106
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-08 ~ 2004-06-10
    IIF 68 - director → ME
    1998-11-27 ~ 2000-02-29
    IIF 16 - director → ME
  • 107
    ALNERY NO. 1781 LIMITED - 1998-12-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-26 ~ 2004-08-18
    IIF 6 - director → ME
  • 108
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-11-26 ~ 2004-08-18
    IIF 7 - director → ME
  • 109
    VELVETDALE LIMITED - 2002-09-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-08-22 ~ 2004-07-21
    IIF 43 - director → ME
  • 110
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    SUNNYWOOD PLC - 2002-08-22
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-08-22 ~ 2004-07-21
    IIF 58 - director → ME
  • 111
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 2004-07-09
    IIF 87 - director → ME
  • 112
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 2004-07-09
    IIF 83 - director → ME
  • 113
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2004-08-25
    IIF 26 - director → ME
  • 114
    FESTIVEVALE LIMITED - 2004-06-03
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-03 ~ 2004-08-25
    IIF 55 - director → ME
  • 115
    HAMPERSPRING LIMITED - 2004-03-23
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2004-08-25
    IIF 14 - director → ME
  • 116
    STAFFORDBAY LIMITED - 2003-01-09
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-07 ~ 2004-08-25
    IIF 129 - director → ME
  • 117
    TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2004-03-23 ~ 2004-08-25
    IIF 13 - director → ME
  • 118
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-15 ~ 2004-08-25
    IIF 128 - director → ME
  • 119
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    DUCHESSDALE PLC - 2003-12-18
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2003-12-17 ~ 2004-08-25
    IIF 29 - director → ME
  • 120
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Corporate (5 parents)
    Officer
    2004-06-03 ~ 2004-08-25
    IIF 28 - director → ME
  • 121
    WHISPERVALE PLC - 2003-01-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-01-10 ~ 2004-08-25
    IIF 130 - director → ME
  • 122
    ZOOMGRANGE PLC - 2003-04-17
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-04-16 ~ 2004-08-25
    IIF 92 - director → ME
  • 123
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-31 ~ 2004-07-09
    IIF 123 - director → ME
  • 124
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    1999-08-26 ~ 2004-12-01
    IIF 71 - director → ME
  • 125
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 2004-07-15
    IIF 126 - director → ME
  • 126
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-27 ~ 2004-07-15
    IIF 79 - director → ME
  • 127
    ALNERY NO.2143 LIMITED - 2001-05-14
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-14 ~ 2004-07-15
    IIF 37 - director → ME
  • 128
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2004-07-15
    IIF 60 - director → ME

qrcode

Privacy policy

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