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
Bland, Nicholas John
- British born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companiesCambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England
IIF 12nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 220, Fenchurch Street, London, EC3M 3BY, England
IIF 333, Cavendish Square, London, W1G 0PW, England
IIF 45th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
IIF 5 IIF 6 IIF 7C/o Apam 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom
IIF 8C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom
IIF 9 IIF 10 IIF 11C/o Ocorian (uk) Limited, Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 12Floor 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 13 IIF 14Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 15 IIF 16 IIF 17 (more)Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England
IIF 325th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 332, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
IIF 34
- British accountant born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companiesC/o Lakin Rose Limited, Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL, England
IIF 3511, Old Jewry, London, EC2R 8DU, England
IIF 36122, Wellmeadow Road, London, SE6 1HP, United Kingdom
IIF 37 IIF 38 IIF 39 (more)40, Bank Street, 31 Floor, London, E14 5NR
IIF 49C/o Begbies Traynor (central) Llp, 32 Cornhill, London, EC3V 3BT
IIF 50Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 51 IIF 52 IIF 53Winchester House, 1 Great Winchester Street, London, EC2N 2DB
IIF 54 IIF 55 IIF 56Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB
IIF 57 IIF 58Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
IIF 59 IIF 60 IIF 61 (more)Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 68 IIF 69 IIF 70Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 71Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
IIF 72 IIF 73 IIF 74 (more)
- British banker born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companies3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 78 IIF 79 IIF 80 (more)3rd Floor, Suite 2, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 87 IIF 88 IIF 89 (more)C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 91Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 92The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 93 IIF 94 IIF 95 (more)Winchester House, 1, Great Winchester St, London, EC2N 2DB, United Kingdom
IIF 104Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 105Winchester House 1, Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 106 IIF 107 IIF 108 (more)Winchester House, 1 Gt Winchester St, London, EC2N 2DB, United Kingdom
IIF 110Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
IIF 111 IIF 112 IIF 113Winchester House Mailstop 429, 1 Eat Winchester Street, London, EC2N 2DB, United Kingdom
IIF 114Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
IIF 115 IIF 116 IIF 117
- British company director born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companiesLevel 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 118
- British director born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companies - British director born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companiesLevel 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 142
- British director ocorian group uk born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companies5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 143
- British mauritian born in September 1975
Bland, Nicholas John
Resident in England
Registered addresses and corresponding companies40, Bank Street, 31 Floor, London, E14 5NR
IIF 144
- British Registered addresses and corresponding companies
Bland, Nicholas
13, Francis Close, London, E14 3DE
IIF 145
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1
ALJUBARROTA LIMITED
11721639Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer2023-02-03 ~ nowIIF 15 - Director → ME - 2The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2015-06-01 ~ dissolvedIIF 94 - Director → ME
- 3The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2015-06-01 ~ dissolvedIIF 96 - Director → ME
- 4The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2015-06-01 ~ dissolvedIIF 93 - Director → ME
- 5Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (5 parents)Officer2020-06-15 ~ dissolvedIIF 134 - Director → ME
- 6
BBAM UK LIMITED
07037498Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer2024-12-31 ~ nowIIF 12 - Director → ME - 7Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (5 parents)Officer2020-06-19 ~ dissolvedIIF 36 - Director → ME
- 8
BLOM II HOLDING LIMITED
13631394Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-20 ~ dissolvedIIF 124 - Director → ME - 9
BUNGAYCOURT LIMITED
06569597Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2015-06-01 ~ dissolvedIIF 116 - Director → ME - 10
BUTTON PROPERTY UK LIMITED
09512544Level 5 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2021-07-15 ~ nowIIF 23 - Director → ME - 11HACKREMCO (NO. 2565) LIMITED - 2008-07-01 01443124, 01500669, 01525148... (more)Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (3 parents)Officer2008-07-07 ~ dissolvedIIF 48 - Director → ME
- 12HACKREMCO (NO. 2566) LIMITED - 2008-07-01 01443124, 01500669, 01525148... (more)Winchester Houe Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (1 parent)Officer2008-07-07 ~ dissolvedIIF 37 - Director → ME
- 13
CAUSEWAY SECURITIES PLC
06635018Begbies Traynor Llp, 32 Cornhill, LondonDissolved Corporate (1 parent)Officer2008-07-07 ~ dissolvedIIF 40 - Director → ME - 14
CI FCL FUNDING 2 HOLDING LIMITED
117345825th Floor 20, Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 5 - Director → ME - 15
CI FCL FUNDING 2 PLC
117346705th Floor 20, Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 6 - Director → ME - 16
CRONUS FINANCE LIMITED
16644459Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 19 - Director → ME - 17
ELEND48 UK LTD
16325088First Floor, Sheraton House, Lower Road, Chorleywood, United KingdomActive Corporate (2 parents)Officer2025-09-18 ~ nowIIF 27 - Director → ME - 18
EPICUREAN CAPITAL LIMITED
16868753Floor 5 20 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer2025-11-21 ~ nowIIF 13 - Director → ME - 19PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22 05659579, 05659593, 05793744... (more)C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2011-01-12 ~ dissolvedIIF 49 - Director → ME
- 20PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22 05659579, 05659593, 05793744... (more)C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2011-01-13 ~ dissolvedIIF 144 - Director → ME
- 21
GALAKTIKOS LIMITED
16554810Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-01 ~ nowIIF 30 - Director → ME - 22
GARTREE INVESTMENTS LIMITED
NI056768Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 105 - Director → ME - 23
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 92 - Director → ME - 24
GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC
13681084Level 5 20 Fenchurch Street, LondonActive Corporate (3 parents)Officer2021-10-14 ~ nowIIF 16 - Director → ME - 25P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2022-06-24 ~ nowIIF 143 - Director → ME
- 26
HELIARA FINANCE LIMITED
16653491Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-15 ~ nowIIF 31 - Director → ME - 27
HFI (UK) I LIMITED
14550801Level 5 20, Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-15 ~ nowIIF 28 - Director → ME - 28
INCLINE II B ROCHA UK LIMITED
15963651Level 5, 20 Fenchurch Street, London, EnglandActive Corporate (2 parents)Officer2024-12-31 ~ nowIIF 18 - Director → ME - 29VENTURE LEASING (UK) ANNEX LIMITED - 2007-04-05CARDTHINK LIMITED - 2006-04-1335 Great St Helen's, LondonDissolved Corporate (1 parent)Officer2009-06-30 ~ dissolvedIIF 104 - Director → ME
- 30
LANARK OPTIONS LIMITED
06321420Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (5 parents)Officer2015-06-01 ~ dissolvedIIF 115 - Director → ME - 31
LIFFEY FUNDING NO 1 (UK) PLC
07047250Winchester House Mailstop 428, 1 Great Winchester Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-30 ~ dissolvedIIF 71 - Director → ME - 32OWLHAVEN LIMITED - 2012-04-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 98 - Director → ME
- 33POPPYGRANGE PLC - 2012-04-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 95 - Director → ME
- 34The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 103 - Director → ME
- 35The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 99 - Director → ME
- 36BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-155th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2020-09-30 ~ nowIIF 7 - Director → ME
- 37
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED
- 2023-08-10 15002413Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer2023-07-13 ~ nowIIF 22 - Director → ME - 38STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29NEVRUS (817) LIMITED - 1999-12-17 036978152 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)62,210,149 GBP2023-12-31Officer2021-10-07 ~ nowIIF 3 - Director → ME
- 39A LIGHT LEGEND LIMITED - 2012-01-25The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 102 - Director → ME
- 40SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-14 ~ dissolvedIIF 128 - Director → ME
- 41
PROODOS FUNDING (UK) LIMITED
06691015C/o, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (2 parents)Officer2008-09-08 ~ dissolvedIIF 42 - Director → ME - 42
QVS FUNDING I PLC
0700396432 Cornhill, LondonDissolved Corporate (3 parents)Officer2009-08-28 ~ dissolvedIIF 47 - Director → ME - 43
RESIMAC UK RMBS NO.1 PLC
08839392The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 100 - Director → ME - 44
SANAD PLC
07877611C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 91 - Director → ME - 45
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
06956632The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-06-01 ~ dissolvedIIF 101 - Director → ME - 46
SCEPTRE FUNDING NO.1 PLC
06956673The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2015-06-01 ~ dissolvedIIF 97 - Director → ME - 47
SETTER CAPITAL LIMITED
FC029275Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer2010-06-30 ~ nowIIF 54 - Director → ME - 48
SETTER III CAPITAL LIMITED
FC0321726th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3Converted / Closed Corporate (2 parents)Officer2015-06-01 ~ nowIIF 108 - Director → ME - 49
SHC (UK) I LIMITED
16915384Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 29 - Director → ME - 50
SIMBOTI CAPITAL LIMITED
16361124Floor 5, 20 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 14 - Director → ME - 51
SIMBOTI PLC
154535751 Charterhouse Mews, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)50,000 GBP2025-01-31Officer2025-08-14 ~ nowIIF 25 - Director → ME - 52
SOMERSET FUNDING I PLC
0699566832 Cornhill, LondonDissolved Corporate (3 parents)Officer2009-08-19 ~ dissolvedIIF 43 - Director → ME - 53IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2021-02-15 ~ nowIIF 21 - Director → ME
- 54STATECA 1 PLC - 2011-05-20 FC029839STATECA PLC - 2011-05-20 FC029839Winchester House, Mailstop 428, 1 Great Winchester Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 111 - Director → ME
- 55
STRAMONGATE (STOKE) LIMITED
124959455th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-15 ~ dissolvedIIF 120 - Director → ME - 56IBERTANICA LIMITED - 1996-06-172 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)3,914,998 GBP2021-12-31Officer2023-12-07 ~ nowIIF 34 - Director → ME
- 57
SUZAKU AVIATION ONE LIMITED
097132765th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2022-10-14 ~ nowIIF 33 - Director → ME - 58
TENEBRAE CHOIR TRADING LIMITED
07549484C/o Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, EnglandDissolved Corporate (8 parents)Officer2018-11-28 ~ dissolvedIIF 35 - Director → ME - 59
THE ONE RESIDENCES BUYERS LIMITED
1585309712 King Street, Leeds, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 17 - Director → ME - 60TENEBRAE CHOIR - 2011-03-03Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (10 parents)Officer2018-11-28 ~ nowIIF 1 - Director → ME
Ceased
71
- 1
ALTASIA LIMITED
14570735Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)872,558 GBP2024-12-31Officer2023-01-04 ~ 2023-01-17IIF 137 - Director → ME - 2BEECHSQUARE LIMITED - 2010-04-273rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-06-30 ~ 2014-08-08IIF 56 - Director → ME2015-06-01 ~ 2018-12-19IIF 87 - Director → ME
- 3Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2015-06-01 ~ 2018-07-16IIF 85 - Director → ME
- 4Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2015-08-10 ~ 2018-07-16IIF 80 - Director → ME
- 540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2016-09-12 ~ 2018-07-16IIF 78 - Director → ME
- 640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2016-09-12 ~ 2018-07-16IIF 81 - Director → ME
- 7Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer2022-11-14 ~ 2024-04-25IIF 142 - Director → ME
- 8
BATTERSEA CHIMNEY LIFT LTD
13175504Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-03 ~ 2024-09-20IIF 141 - Director → ME - 9C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ 2018-07-16IIF 83 - Director → ME
- 10C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ 2018-07-16IIF 86 - Director → ME
- 11
BROMPTON HOLDCO LTD
13259509Level 5 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)13,604,706 GBP2024-12-31Officer2022-10-28 ~ 2023-06-07IIF 126 - Director → ME - 12
BUNGAYCOURT LIMITED
06569597Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-05-16 ~ 2014-08-08IIF 44 - Director → ME - 13
BUTTON PROPERTY UK LIMITED
09512544Level 5 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2020-06-19 ~ 2021-07-15IIF 51 - Director → ME - 14C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-22 ~ 2025-12-10IIF 10 - Director → ME
- 15C/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,677,386 GBP2023-06-30Officer2022-03-10 ~ 2025-12-10IIF 11 - Director → ME
- 16
CER III UK RESIDENTIAL 01 HOLDCO LIMITED
13333915C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2021-07-22 ~ 2025-12-10IIF 9 - Director → ME - 17
CER III UK RESIDENTIAL 02 LIMITED
16336798C/o Apam 4th Floor, 84 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-24 ~ 2025-12-10IIF 8 - Director → ME - 18
DIAGONAL ALLEY LIMITED
14119946Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2022-05-20 ~ 2024-02-21IIF 125 - Director → ME - 19AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16 07424206, 07424232, 07448679... (more)40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2015-05-27 ~ 2018-07-16IIF 84 - Director → ME
- 20
EASTBOURNE VENTURES LTD
122834355th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-15 ~ 2021-06-10IIF 119 - Director → ME2021-06-10 ~ 2024-02-21IIF 123 - Director → ME - 21CONKERBRIGHT LIMITED - 2007-05-10Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved Corporate (2 parents)Officer2011-07-15 ~ 2013-06-10IIF 50 - Director → ME
- 22
FERRO FINANCE UK PLC
06547064The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2008-03-27 ~ 2013-04-09IIF 39 - Director → ME - 23
FERRO HOLDINGS LIMITED
06545324The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2008-03-26 ~ 2013-04-09IIF 38 - Director → ME - 24
FLYVENDE FALK HOLDINGS UK LIMITED
FC038772Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (4 parents, 1 offspring)Officer2021-08-16 ~ 2024-02-20IIF 122 - Director → ME - 25
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)217,417 GBP2024-12-31Officer2023-11-07 ~ 2025-12-15IIF 2 - Director → ME - 26
GENESIS JVCO LIMITED
13126386Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-01-11 ~ 2021-02-12IIF 139 - Director → ME - 27
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-05-15 ~ 2013-04-09IIF 46 - Director → ME2009-05-15 ~ 2009-09-15IIF 145 - Secretary → ME - 28HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11 06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-288 Sackville Street, London, United KingdomActive Corporate (8 parents)Officer2020-06-19 ~ 2021-07-15IIF 52 - Director → ME2021-07-15 ~ 2025-03-25IIF 53 - Director → ME - 29HETA FUNDING DESIGNATED ACTIVITY COMPANY - nowHETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
HETA FUNDING LIMITED
- 2017-07-05 FC029330Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (3 parents)Officer2015-06-01 ~ 2015-07-21IIF 106 - Director → ME - 30
HOUNSLOW VENTURES LIMITED
12267735Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)564,339 GBP2020-12-31Officer2021-10-04 ~ 2024-02-21IIF 24 - Director → ME - 31
HP SECURITISED RECEIVABLES LIMITED
07664048Winchester House, Mailstop 428 1 Great Winchester Street, LondonDissolved Corporate (2 parents)Officer2011-06-09 ~ 2013-04-09IIF 60 - Director → ME - 32
KION CLO FINANCE NO.1 PLC
08038154The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2012-04-19 ~ 2013-04-09IIF 57 - Director → ME - 33
KION MORTGAGE FINANCE NO.3 PLC
08038189The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2012-04-19 ~ 2013-04-09IIF 58 - Director → ME - 34VENTURE LEASING (UK) LIMITED - 2007-04-0540a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2009-06-30 ~ 2012-08-16IIF 110 - Director → ME
- 35
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-14 ~ 2024-04-24IIF 133 - Director → ME - 36
LANARK FUNDING LIMITED
06302746Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-06-01 ~ 2018-12-19IIF 89 - Director → ME2011-07-18 ~ 2014-08-08IIF 72 - Director → ME - 37
LANARK HOLDINGS LIMITED
06302743Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)12,502 GBP2022-09-30Officer2011-07-18 ~ 2014-08-08IIF 74 - Director → ME2015-06-01 ~ 2018-12-19IIF 88 - Director → ME - 38
LANARK MASTER ISSUER PLC
06302751Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2011-07-18 ~ 2014-08-08IIF 76 - Director → ME2015-06-01 ~ 2018-12-19IIF 90 - Director → ME - 39
LANARK OPTIONS LIMITED
06321420Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (5 parents)Officer2011-07-18 ~ 2014-08-08IIF 77 - Director → ME - 40
TANSYCOVE LIMITED
- 2016-07-08 09891170Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-09-30Officer2016-07-07 ~ 2018-12-19IIF 114 - Director → ME - 41
LOCHAILORT NEWBURY LIMITED
12190752Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2020-06-15 ~ 2021-06-10IIF 136 - Director → ME2021-06-10 ~ 2024-02-21IIF 131 - Director → ME - 42
MANSARD MORTGAGES 2007-2 PLC
06357422Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2007-08-31 ~ 2013-04-09IIF 41 - Director → ME2015-06-01 ~ 2018-07-16IIF 117 - Director → ME - 43
CIDER FINANCE HOLDINGS LIMITED
- 2011-02-04 07333273WALNUTMARSH LIMITED
- 2010-11-16 07333273The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-11-15 ~ 2013-04-09IIF 68 - Director → ME - 44
CIDER FINANCE 2010-1 PLC
- 2011-02-04 07312004SUNSHINEMIST PLC
- 2010-11-16 07312004The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-11-15 ~ 2013-04-09IIF 66 - Director → ME - 45
OWLHAVEN LIMITED
- 2012-04-03 07874075The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2012-04-02 ~ 2012-08-23IIF 70 - Director → ME - 46
POPPYGRANGE PLC
- 2012-04-03 07802209The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2012-04-02 ~ 2012-08-23IIF 69 - Director → ME - 47
NEW SKYE (UK) LIMITED
06936361The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-06-17 ~ 2013-04-09IIF 45 - Director → ME2015-06-01 ~ 2019-02-01IIF 112 - Director → ME - 48
NEWBRIDGE WAREHOUSE ONE LIMITED
14017002Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2022-03-31 ~ 2024-02-21IIF 138 - Director → ME - 49
NEWFOUNDLAND CLO 1 LIMITED
- 2018-08-03 FC029291Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsActive Corporate (3 parents, 1 offspring)Officer2015-06-01 ~ 2018-08-13IIF 109 - Director → ME2009-11-17 ~ 2014-08-08IIF 63 - Director → ME - 5033 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2020-06-19 ~ 2021-07-12IIF 20 - Director → ME2021-07-12 ~ 2025-01-03IIF 4 - Director → ME
- 51The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2017-07-11 ~ 2018-07-16IIF 75 - Director → ME
- 52
A LIGHT LEGEND LIMITED
- 2012-01-25 07781821The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2011-09-21 ~ 2013-04-09IIF 64 - Director → ME - 53
PREMIER PLACE PROPCO LTD
11347235Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-10-14 ~ 2024-04-24IIF 127 - Director → ME - 54REDWOOD (GB) LIMITED - 2000-07-07SJC 36 LIMITED - 1998-07-23 03444568, 03750145, 03820570... (more)Redwood Court 80b, High Street, Burnham, SloughActive Corporate (3 parents)Officer2021-10-27 ~ 2023-08-23IIF 118 - Director → ME
- 55
REFERENCE CAPITAL INVESTMENTS LIMITED
07252060C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2015-06-01 ~ 2019-10-29IIF 113 - Director → ME - 56
SANAD PLC
07877611C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2011-12-09 ~ 2013-04-09IIF 59 - Director → ME - 57
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolDissolved Corporate (3 parents)Equity (Company account)524,902 GBP2022-12-31Officer2018-03-28 ~ 2018-07-16IIF 82 - Director → ME - 58
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
06956632The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-06-30 ~ 2013-04-09IIF 65 - Director → ME - 59
SCEPTRE FUNDING NO.1 PLC
06956673The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2010-06-30 ~ 2013-04-09IIF 61 - Director → ME - 60
SETTER II CAPITAL LIMITED
FC029271Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer2010-06-30 ~ 2013-04-09IIF 55 - Director → ME - 61
SHED5 LIMITED
12647642Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2020-09-14 ~ 2024-02-21IIF 132 - Director → ME - 62RADLETT STORAGE 2 LIMITED - 2013-03-18Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,346,430 GBP2025-04-05Officer2020-06-04 ~ 2021-07-26IIF 121 - Director → ME2023-11-10 ~ 2024-02-05IIF 135 - Director → ME
- 63Winchester House, Mailstop 428, 1 Great Winchester Street, LondonDissolved Corporate (2 parents)Officer2010-07-27 ~ 2013-04-09IIF 67 - Director → ME
- 64STATECA DESIGNATED ACTIVITY COMPANY - nowBlock A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (3 parents, 1 offspring)Officer2010-09-24 ~ 2013-04-09IIF 62 - Director → ME2015-06-01 ~ 2018-10-02IIF 107 - Director → ME
- 65
STRATEGIC VALUE CAPITAL PARTNERS LIMITED
15026183C/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, EnglandActive Corporate (1 parent)Officer2023-11-23 ~ 2024-10-10IIF 26 - Director → ME - 66
STRATEGIC VALUE WEALTH MANAGEMENT LTD
15117938C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, LondonIn Administration Corporate (1 parent)Officer2023-11-23 ~ 2024-10-10IIF 130 - Director → ME - 67REGENT PARADE LIMITED - 2017-11-08Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-01 ~ 2025-12-19IIF 32 - Director → ME
- 68
SVF SECURITISATION LIMITED
08737104C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ 2018-07-16IIF 79 - Director → ME - 69
SUFFOLK PARK LIMITED
- 2021-04-28 12884638Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)48,489,688 GBP2024-12-31Officer2021-02-09 ~ 2024-04-25IIF 129 - Director → ME - 70Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-339,695 GBP2024-12-31Officer2021-10-22 ~ 2024-04-24IIF 140 - Director → ME
- 71
WINCHESTER STREET PLC
07994466C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (4 parents)Officer2012-03-16 ~ 2012-08-06IIF 73 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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