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
Individuals in focus
Watson, Alasdair James
Watson, Alasdair James
Registered addresses and corresponding companiesWatson, Alasdair
British director born in September 1970Resident in England
Registered addresses and corresponding companiesWatson, Alasdair
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
10th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
Watson, Alasdair James David
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 11 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 12 IIF 13 IIF 14 (more) 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 19 IIF 20 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 21 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 22 IIF 23 IIF 24 (more) 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 27 IIF 28 Level 10, 5 Churchill Place, London, E14 5HU, England
Watson, Alasdair James David
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 IIF 30 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 31 IIF 32 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 33 10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 34 IIF 35 10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 36 IIF 37 IIF 38 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United KingdomIIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
IIF 120 10th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 121 10th Floor 5 Churchill Place, London, London, London, E14 5HU, United Kingdom
IIF 122 10th Floor, Churchill Place, London, E14 5HU, England
IIF 123 22a Staveley Gardens, London, London, W4 2SA, United Kingdom
IIF 124 IIF 125 5, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
IIF 126 IIF 127 IIF 128 (more) 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
132
- 1 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer
2024-10-24 ~ nowIIF 8 - Director → ME - 2 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2024-03-13 ~ nowIIF 132 - Director → ME
- 3 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2025-01-16 ~ nowIIF 20 - Director → ME
- 4 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-08-05 ~ nowIIF 49 - Director → ME
- 5 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-02-24 ~ nowIIF 57 - Director → ME
- 6 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-08-05 ~ nowIIF 47 - Director → ME
- 7 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-02-28 ~ nowIIF 111 - Director → ME
- 8 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-09-08 ~ nowIIF 45 - Director → ME
- 9 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-08-05 ~ nowIIF 86 - Director → ME
- 10 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-02-24 ~ nowIIF 89 - Director → ME
- 11 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-08-05 ~ nowIIF 75 - Director → ME
- 12 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-02-28 ~ nowIIF 101 - Director → ME
- 13 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-09-05 ~ nowIIF 95 - Director → ME
- 14 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-24 ~ nowIIF 98 - Director → ME
- 15STRATFORD FINANCE NO.3 HOLDINGS LIMITED - 2023-07-20 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 134 - Director → ME
- 16
AVON FINANCE NO.3 PLC
- nowSTRATFORD FINANCE NO.3 PLC - 2023-07-19 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2024-03-13 ~ nowIIF 130 - Director → ME - 17
AWESOME RANGE UK LIMITED
- nowAWESOME RANGE LIMITED - 2024-04-13 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-04-04 ~ nowIIF 91 - Director → ME - 18 5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-16 ~ nowIIF 23 - Director → ME
- 19 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-10-24 ~ nowIIF 7 - Director → ME
- 20 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-04-03 ~ nowIIF 64 - Director → ME
- 21 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-15 ~ nowIIF 50 - Director → ME
- 22 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-05-15 ~ nowIIF 99 - Director → ME
- 23 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-28 ~ nowIIF 68 - Director → ME
- 24 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-08-05 ~ nowIIF 52 - Director → ME
- 25 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-08-05 ~ nowIIF 105 - Director → ME
- 26 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2025-08-05 ~ nowIIF 33 - Director → ME
- 27 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-03-13 ~ nowIIF 48 - Director → ME
- 28 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2024-03-13 ~ nowIIF 128 - Director → ME
- 29 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 133 - Director → ME
- 30 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-23 ~ nowIIF 39 - Director → ME
- 31CHURCHILL ASSET BACKED FUNDING 2024-UK1 PLC - 2024-10-01 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-23 ~ nowIIF 51 - Director → ME
- 32 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Officer 2025-09-03 ~ nowIIF 107 - Director → ME
- 33 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2025-08-06 ~ nowIIF 127 - Director → ME
- 34 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-06 ~ nowIIF 119 - Director → ME
- 35INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer 2023-07-06 ~ nowIIF 13 - Director → ME
- 36 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (21 parents, 994 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2024-12-09 ~ nowIIF 11 - Director → ME
- 37 Level 10 5 Churchill Place, London, EnglandActive Corporate (24 parents, 762 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2024-03-22 ~ nowIIF 28 - Director → ME
- 38 Level 10 5 Churchill Place, London, EnglandActive Corporate (24 parents, 740 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2024-03-22 ~ nowIIF 27 - Director → ME
- 39INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer 2023-07-06 ~ nowIIF 16 - Director → ME
- 40INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents, 1122 offsprings)Officer 2023-07-06 ~ nowIIF 14 - Director → ME
- 41STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09INTERTRUST MANAGEMENT LIMITED - 2024-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)Officer 2022-12-15 ~ nowIIF 4 - Secretary → ME
- 42INTERTRUST NOMINEES LIMITED - 2024-12-09LUSA HOLDINGS LIMITED - 2003-11-20SFM NOMINEES LIMITED - 2016-12-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2024-12-09 ~ nowIIF 17 - Director → ME
- 43 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 136 - Director → ME
- 44 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2024-03-13 ~ nowIIF 135 - Director → ME
- 45 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-02-28 ~ nowIIF 82 - Director → ME
- 46 10th Floor 5 Churchill Place, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer 2024-02-29 ~ nowIIF 59 - Director → ME
- 47E-CARAT UK 2024-1 LIMITED - 2024-03-28 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-26 ~ nowIIF 108 - Director → ME
- 48
E-CARAT UK 2024-1 PLC
- nowE-CARAT UK 2024-1 PLC - 2025-09-29 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-28 ~ nowIIF 67 - Director → ME - 49 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-05-30 ~ nowIIF 93 - Director → ME
- 50 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 41 - Director → ME
- 51 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-10-24 ~ nowIIF 102 - Director → ME
- 52 22 Ganton Street, First Floor, London, United KingdomActive Corporate (7 parents)Officer 2025-05-08 ~ nowIIF 114 - Director → ME
- 53 22 Ganton Street, First Floor, London, EnglandActive Corporate (7 parents)Officer 2025-05-09 ~ nowIIF 56 - Director → ME
- 54 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-10-17 ~ nowIIF 69 - Director → ME
- 55 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-10-14 ~ nowIIF 44 - Director → ME
- 56 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomDissolved Corporate (4 parents)Officer 2024-08-15 ~ dissolvedIIF 87 - Director → ME
- 57 1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)Officer 2024-08-19 ~ nowIIF 77 - Director → ME
- 58 1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 31 - Director → ME
- 59 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2024-03-13 ~ nowIIF 30 - Director → ME
- 60 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-01 ~ nowIIF 106 - Director → ME
- 61 10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer 2024-08-02 ~ nowIIF 90 - Director → ME
- 62 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-03-25 ~ nowIIF 37 - Director → ME
- 63 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-04-18 ~ nowIIF 116 - Director → ME
- 64 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-10-24 ~ nowIIF 74 - Director → ME
- 65 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-02 ~ nowIIF 113 - Director → ME
- 66 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer 2024-09-02 ~ nowIIF 53 - Director → ME
- 67 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-02 ~ nowIIF 118 - Director → ME
- 68 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer 2024-09-02 ~ nowIIF 100 - Director → ME
- 69 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-07-23 ~ nowIIF 109 - Director → ME
- 70 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer 2024-08-22 ~ nowIIF 54 - Director → ME
- 71 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 73 - Director → ME
- 72 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-09-27 ~ nowIIF 60 - Director → ME
- 73 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 72 - Director → ME
- 74 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2024-03-06 ~ nowIIF 80 - Director → ME
- 75 1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 32 - Director → ME
- 76LRSP BORROWER SPV PLC - 2022-01-26 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2024-03-13 ~ nowIIF 29 - Director → ME
- 77 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-03-04 ~ nowIIF 115 - Director → ME
- 78 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-09 ~ nowIIF 104 - Director → ME
- 79 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-09 ~ nowIIF 78 - Director → ME
- 80 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-06-05 ~ nowIIF 79 - Director → ME
- 81 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-06-05 ~ nowIIF 76 - Director → ME
- 82
MORAG FINANCE LIMITED
- nowSKY LOANS FINANCE LIMITED - 2017-04-18MORAG LOANS FINANCE LIMITED - 2017-08-23 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 131 - Director → ME - 83 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-07-22 ~ nowIIF 66 - Director → ME
- 84 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-07-22 ~ nowIIF 65 - Director → ME
- 85 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2025-01-01 ~ nowIIF 19 - Director → ME
- 86 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2023-10-09 ~ nowIIF 12 - Director → ME
- 87
OTCM NO.1 LIMITED
- nowAPOLLO NO.8 LIMITED - 2024-12-20 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 21 - Director → ME - 88 5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-21 ~ nowIIF 26 - Director → ME
- 89 Floor 5, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2025-08-21 ~ nowIIF 22 - Director → ME
- 90 5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-11 ~ nowIIF 24 - Director → ME
- 91 5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-11 ~ nowIIF 25 - Director → ME
- 92 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-08-08 ~ nowIIF 63 - Director → ME
- 93 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-08-08 ~ nowIIF 84 - Director → ME
- 94 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-17 ~ nowIIF 71 - Director → ME
- 95 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer 2024-10-18 ~ nowIIF 88 - Director → ME
- 96 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer 2024-10-18 ~ nowIIF 123 - Director → ME
- 97 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-09-11 ~ nowIIF 122 - Director → ME
- 98 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2024-09-11 ~ nowIIF 34 - Director → ME
- 99 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-03-18 ~ nowIIF 46 - Director → ME
- 100 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-03-18 ~ nowIIF 94 - Director → ME
- 101 10 Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-06-21 ~ nowIIF 103 - Director → ME
- 102 10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer 2024-06-21 ~ nowIIF 92 - Director → ME
- 103 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-24 ~ nowIIF 120 - Director → ME
- 104 10th Floor 5 Churchill Place London, London, London, United KingdomActive Corporate (5 parents)Officer 2024-10-24 ~ nowIIF 121 - Director → ME
- 105
PREMIERTEL PLC
- nowCANGOFRAIN PLC - 2003-05-29 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2024-03-13 ~ nowIIF 124 - Director → ME - 106 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-06-18 ~ nowIIF 62 - Director → ME
- 107 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-04-20 ~ nowIIF 83 - Director → ME
- 108 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-04-20 ~ nowIIF 85 - Director → ME
- 109 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-04-20 ~ nowIIF 38 - Director → ME
- 110WALKERVILLE FINANCE HOLDINGS LIMITED - 2025-03-06 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-02-27 ~ nowIIF 81 - Director → ME
- 111WALKERVILLE FINANCE PLC - 2025-03-06 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-02-28 ~ nowIIF 40 - Director → ME
- 112 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2024-10-24 ~ nowIIF 6 - Director → ME
- 113 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2024-10-24 ~ nowIIF 5 - Director → ME
- 114 10th Floor, 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-24 ~ nowIIF 35 - Director → ME
- 115 10th Floor, 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2024-11-05 ~ nowIIF 97 - Director → ME
- 116 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-07-24 ~ nowIIF 70 - Director → ME
- 117 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-23 ~ nowIIF 42 - Director → ME
- 118 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer 2024-08-22 ~ nowIIF 43 - Director → ME
- 119 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-02-22 ~ nowIIF 36 - Director → ME
- 120 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-04-01 ~ nowIIF 112 - Director → ME
- 121 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-04-04 ~ nowIIF 96 - Director → ME
- 122 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-04-05 ~ nowIIF 9 - Director → ME
- 123 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-04-05 ~ nowIIF 10 - Director → ME
- 124 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2024-03-13 ~ nowIIF 125 - Director → ME
- 125 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-07-12 ~ nowIIF 61 - Director → ME
- 126 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-07-30 ~ nowIIF 55 - Director → ME
- 127 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-07-16 ~ nowIIF 110 - Director → ME
- 128 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2024-03-13 ~ nowIIF 126 - Director → ME
- 129 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2024-03-13 ~ nowIIF 129 - Director → ME
- 130 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-30 ~ nowIIF 117 - Director → ME
- 131 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-11-21 ~ nowIIF 15 - Director → ME
- 132 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2023-11-22 ~ nowIIF 18 - Director → ME
Ceased
4
- 1INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer 2022-12-15 ~ 2023-07-06IIF 1 - Secretary → ME
- 2INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer 2022-12-15 ~ 2023-07-06IIF 2 - Secretary → ME
- 3INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents, 1122 offsprings)Officer 2022-12-15 ~ 2023-07-06IIF 3 - Secretary → ME
- 4
OSTERBEK LIMITED
- nowHOPTON MORTGAGE FINANCE LIMITED - 2024-10-31 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Officer 2024-09-16 ~ 2024-11-19IIF 58 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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