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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nagrecha, Lenna

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Watford Advice Centre, St Marys Churchyard, High Street, Watford
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 55 - Director → ME
    icon of calendar 2020-01-28 ~ now
    IIF 67 - Secretary → ME
Ceased 51
  • 1
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-02-19
    IIF 48 - Secretary → ME
    icon of calendar ~ 1994-03-31
    IIF 47 - Secretary → ME
  • 2
    PIPERSIDE - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 18 - Secretary → ME
  • 3
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 13 - Director → ME
    icon of calendar 1993-10-04 ~ 1995-07-20
    IIF 43 - Secretary → ME
    icon of calendar ~ 1993-01-01
    IIF 22 - Secretary → ME
  • 4
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-02-01
    IIF 26 - Secretary → ME
    icon of calendar 1993-09-17 ~ 1997-09-26
    IIF 46 - Secretary → ME
  • 5
    WEARSON - 1990-07-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 28 - Secretary → ME
  • 6
    SANTANDER LIMITED - 2012-09-13
    CHANGEWIDE LIMITED - 1990-07-19
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 24 - Secretary → ME
  • 7
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    IIF 57 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 39 - Secretary → ME
  • 8
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 32 - Secretary → ME
  • 9
    WHENNO - 1991-01-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 36 - Secretary → ME
  • 10
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-13 ~ 1995-01-05
    IIF 2 - Director → ME
    icon of calendar 1995-01-05 ~ 1998-07-01
    IIF 20 - Secretary → ME
  • 11
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 17 - Secretary → ME
  • 12
    GLANSLADE PROPERTY PLC - 1991-11-13
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-22
    IIF 33 - Secretary → ME
    icon of calendar 1993-09-07 ~ 1998-06-19
    IIF 44 - Secretary → ME
  • 13
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-08-05 ~ 1994-11-14
    IIF 7 - Director → ME
    icon of calendar 1994-11-14 ~ 1996-04-24
    IIF 35 - Secretary → ME
  • 14
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-04 ~ 1996-02-22
    IIF 8 - Director → ME
  • 15
    SHARETURN LIMITED - 1991-03-18
    icon of address First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-02-15
    IIF 4 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 42 - Secretary → ME
  • 16
    TUTORMOOR LIMITED - 1989-05-18
    icon of address Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    132,661 GBP2024-12-31
    Officer
    icon of calendar 1991-07-31 ~ 1993-02-15
    IIF 12 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 21 - Secretary → ME
  • 17
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-06-10 ~ 1999-05-31
    IIF 40 - Secretary → ME
  • 18
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 30 - Secretary → ME
  • 19
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 29 - Secretary → ME
  • 20
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 45 - Secretary → ME
  • 21
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 25 - Secretary → ME
  • 22
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 34 - Secretary → ME
  • 23
    CRANE INTERNATIONAL PLC - 2011-05-12
    icon of address 82 Edgwarebury Lane, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    822,478 GBP2024-06-30
    Officer
    icon of calendar 1996-06-13 ~ 2018-06-01
    IIF 14 - Secretary → ME
  • 24
    BLENDSHARE RESIDENTS MANAGEMENT LIMITED - 1987-11-19
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-02-15
    IIF 11 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 23 - Secretary → ME
  • 25
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-24 ~ 1995-02-16
    IIF 5 - Director → ME
  • 26
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    CIBC MORTGAGES PLC - 1994-02-04
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 2000-03-10
    IIF 38 - Secretary → ME
  • 27
    JOYBASE LIMITED - 1990-06-25
    icon of address First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    59,260 GBP2024-05-31
    Officer
    icon of calendar ~ 1993-02-15
    IIF 3 - Director → ME
    icon of calendar ~ 1993-03-31
    IIF 31 - Secretary → ME
  • 28
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    icon of address 99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 41 - Secretary → ME
  • 29
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    icon of address 15-16 Buckingham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    icon of calendar ~ 1993-01-01
    IIF 59 - Secretary → ME
  • 30
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    KILCARE LIMITED - 1990-08-13
    icon of address Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 1999-05-11
    IIF 27 - Secretary → ME
  • 31
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-04 ~ 1994-07-28
    IIF 9 - Director → ME
  • 32
    FOCUSLOCAL LIMITED - 1992-05-01
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 58 - Secretary → ME
  • 33
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-18 ~ 1999-03-03
    IIF 62 - Secretary → ME
  • 34
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-27 ~ 1999-03-03
    IIF 65 - Secretary → ME
  • 35
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2024-08-31
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-03
    IIF 1 - Director → ME
  • 36
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    icon of address 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-09-30 ~ 2003-06-30
    IIF 56 - Director → ME
  • 37
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-08-12 ~ 1997-01-01
    IIF 60 - Secretary → ME
    icon of calendar ~ 1993-02-01
    IIF 66 - Secretary → ME
  • 38
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-09-17 ~ 1998-07-01
    IIF 63 - Secretary → ME
  • 39
    DUNWILCO (412) LIMITED - 1994-11-30
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-25 ~ 1999-03-03
    IIF 64 - Secretary → ME
  • 40
    CANNERTON - 1990-07-11
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 16 - Secretary → ME
  • 41
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1991-03-04 ~ 1993-01-01
    IIF 61 - Secretary → ME
  • 42
    GREATKING PLC - 1991-09-24
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1991-09-25 ~ 1991-12-13
    IIF 6 - Director → ME
  • 43
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1999-03-03
    IIF 50 - Secretary → ME
  • 44
    KEY FUND MANAGERS LIMITED - 1992-01-31
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1999-03-03
    IIF 49 - Secretary → ME
  • 45
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    icon of address 287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-30 ~ 1999-03-03
    IIF 19 - Secretary → ME
  • 46
    icon of address 5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
    Active Corporate (8 parents)
    Equity (Company account)
    7,982 GBP2024-11-30
    Officer
    icon of calendar ~ 1993-03-31
    IIF 10 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 15 - Secretary → ME
  • 47
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-02-10 ~ 2021-02-14
    IIF 52 - Secretary → ME
  • 48
    icon of address Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2021-02-14
    IIF 53 - Secretary → ME
  • 49
    BDBCO NO. 640 LIMITED - 2004-05-07
    CERES OIL AND GAS KAZAKHSTAN LIMITED - 2004-09-27
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,165,748 GBP2024-06-30
    Officer
    icon of calendar 2004-09-02 ~ 2021-02-14
    IIF 54 - Secretary → ME
  • 50
    TINBERLEY LIMITED - 1983-02-03
    CELTIC PETROLEUM LIMITED - 2004-11-02
    EMERALD RESOURCES LIMITED - 2000-05-18
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2004-09-02 ~ 2021-02-14
    IIF 51 - Secretary → ME
  • 51
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 37 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.