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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

Nursiah, Vinoy Rajanah

child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 109 - Director → ME
  • 2
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 112 - Director → ME
  • 3
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 96 - Director → ME
  • 4
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 97 - Director → ME
  • 5
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    IIF 40 - Director → ME
  • 6
    icon of address Level 37, 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    IIF 150 - Director → ME
  • 7
    icon of address Level 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    IIF 154 - Director → ME
  • 8
    SPV SECURITISATION 2010-1 PLC - 2011-01-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 200 - Director → ME
  • 9
    SPV SECURITISATION HOLDINGS LIMITED - 2011-01-20
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 203 - Director → ME
  • 10
    CHESTER UNSECURED HOLDING LTD - 2019-03-08
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 161 - Director → ME
  • 11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    IIF 157 - Director → ME
  • 12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 77 - Director → ME
  • 13
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 114 - Director → ME
  • 14
    GMAC RFC EUROPE LIMITED - 2000-07-03
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 124 - Director → ME
  • 15
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 125 - Director → ME
  • 16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 122 - Director → ME
  • 17
    MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13
    icon of address Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 25 - Director → ME
  • 18
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-11 ~ dissolved
    IIF 37 - Director → ME
  • 19
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 221 - Director → ME
  • 20
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 217 - Director → ME
  • 21
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 220 - Director → ME
  • 22
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 75 - Director → ME
  • 23
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 71 - Director → ME
  • 24
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 86 - Director → ME
  • 25
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 73 - Director → ME
  • 26
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 57 - Director → ME
  • 27
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 59 - Director → ME
  • 28
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 216 - Director → ME
  • 29
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 218 - Director → ME
  • 30
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 222 - Director → ME
  • 31
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 87 - Director → ME
  • 32
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 61 - Director → ME
  • 33
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 215 - Director → ME
  • 34
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 219 - Director → ME
  • 35
    icon of address 3 Cambridge Drive, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,491 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 36
    LLAMABAY LIMITED - 2011-10-26
    icon of address 35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 195 - Director → ME
  • 37
    LIONGROVE PLC - 2011-12-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 76 - Director → ME
  • 38
    PERFORMER FINANCING LIMITED - 2011-12-01
    JELLYWAY LIMITED - 2011-10-26
    icon of address 35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 190 - Director → ME
  • 39
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 208 - Director → ME
  • 40
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 207 - Director → ME
  • 41
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 184 - Director → ME
  • 42
    RMAC 2001-NS2 PLC - 2001-08-15
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 183 - Director → ME
  • 43
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 164 - Director → ME
  • 44
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 166 - Director → ME
  • 45
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 159 - Director → ME
  • 46
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 121 - Director → ME
  • 47
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 80 - Director → ME
  • 48
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 117 - Director → ME
  • 49
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 99 - Director → ME
  • 50
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 88 - Director → ME
  • 51
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 197 - Director → ME
  • 52
    icon of address Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 196 - Director → ME
  • 53
    DAMSONTRAIL LIMITED - 2013-02-28
    icon of address 35 Great St Helens, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 104 - Director → ME
  • 54
    ROCKFLAME PLC - 2013-02-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 84 - Director → ME
  • 55
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    IIF 156 - Director → ME
  • 56
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 160 - Director → ME
Ceased 163
  • 1
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 91 - Director → ME
  • 2
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 55 - Director → ME
  • 3
    STEELRAY NO. 147 LIMITED - 2000-04-14
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,730 GBP2021-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 3 - Director → ME
  • 4
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800 GBP2021-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 7 - Director → ME
  • 5
    icon of address 10 Queen Street Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-08-19 ~ 2017-10-13
    IIF 118 - Director → ME
  • 6
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,955 GBP2021-03-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 10 - Director → ME
  • 7
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-20
    IIF 126 - Director → ME
  • 8
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    ARSENAL SECURITIES PLC - 2023-04-18
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2017-10-13
    IIF 27 - Director → ME
  • 9
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-09
    IIF 35 - Director → ME
  • 10
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-09
    IIF 50 - Director → ME
  • 11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-25 ~ 2023-01-13
    IIF 46 - Director → ME
  • 12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-26 ~ 2023-01-13
    IIF 44 - Director → ME
  • 13
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 56 - Director → ME
  • 14
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    153,587 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 6 - Director → ME
  • 15
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2023-01-24
    IIF 33 - Director → ME
  • 16
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-11 ~ 2023-01-24
    IIF 39 - Director → ME
  • 17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 85 - Director → ME
  • 18
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 66 - Director → ME
  • 19
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ 2023-01-18
    IIF 139 - Director → ME
  • 20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-15 ~ 2023-01-18
    IIF 136 - Director → ME
  • 21
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ 2023-01-24
    IIF 138 - Director → ME
  • 22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2023-01-24
    IIF 146 - Director → ME
  • 23
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-30 ~ 2023-01-24
    IIF 134 - Director → ME
  • 24
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-02 ~ 2023-01-24
    IIF 131 - Director → ME
  • 25
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2023-01-24
    IIF 38 - Director → ME
  • 26
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2023-01-24
    IIF 42 - Director → ME
  • 27
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2023-01-25
    IIF 31 - Director → ME
  • 28
    icon of address 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-11 ~ 2023-01-25
    IIF 30 - Director → ME
  • 29
    CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED - 2021-11-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-25
    IIF 152 - Director → ME
  • 30
    CANADA SQUARE FUNDING 2021-3 PLC - 2021-11-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-25
    IIF 151 - Director → ME
  • 31
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-01-25
    IIF 48 - Director → ME
  • 32
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-01-25
    IIF 41 - Director → ME
  • 33
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,129 GBP2021-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 5 - Director → ME
  • 34
    STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD - 2020-07-10
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ 2023-01-13
    IIF 149 - Director → ME
  • 35
    STRATTON MORTGAGE FUNDING 2020-1 PLC - 2020-07-10
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2023-01-13
    IIF 145 - Director → ME
  • 36
    CHESTER SECURED HOLDING LTD - 2019-03-08
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2023-01-13
    IIF 137 - Director → ME
  • 37
    CHESTER SECURED PLC - 2019-03-08
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2023-01-13
    IIF 133 - Director → ME
  • 38
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ 2023-01-13
    IIF 141 - Director → ME
  • 39
    icon of address 40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-13 ~ 2023-01-13
    IIF 142 - Director → ME
  • 40
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-07 ~ 2023-01-13
    IIF 144 - Director → ME
  • 41
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2023-01-25
    IIF 129 - Director → ME
  • 42
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-12 ~ 2023-01-24
    IIF 132 - Director → ME
  • 43
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-02 ~ 2017-10-13
    IIF 102 - Director → ME
  • 44
    icon of address 44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 127 - Director → ME
  • 45
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2022-08-19
    IIF 26 - Director → ME
  • 46
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2017-10-13
    IIF 105 - Director → ME
  • 47
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 192 - Director → ME
  • 48
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (21 parents, 994 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-13
    IIF 11 - Director → ME
  • 49
    icon of address Level 10 5 Churchill Place, London, England
    Active Corporate (24 parents, 762 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-13
    IIF 12 - Director → ME
  • 50
    icon of address Level 10 5 Churchill Place, London, England
    Active Corporate (24 parents, 740 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-13
    IIF 13 - Director → ME
  • 51
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 194 - Director → ME
  • 52
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 1122 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 191 - Director → ME
  • 53
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2017-10-13
    IIF 205 - Director → ME
  • 54
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2017-10-13
    IIF 201 - Director → ME
  • 55
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 156 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2017-10-13
    IIF 92 - Director → ME
  • 56
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-06 ~ 2017-10-13
    IIF 94 - Director → ME
  • 57
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2017-10-13
    IIF 98 - Director → ME
  • 58
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 187 - Director → ME
  • 59
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    LUSA HOLDINGS LIMITED - 2003-11-20
    SFM NOMINEES LIMITED - 2016-12-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    IIF 188 - Director → ME
  • 60
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2018-05-29
    IIF 14 - Director → ME
  • 61
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2017-10-13
    IIF 101 - Director → ME
  • 62
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2017-10-13
    IIF 108 - Director → ME
  • 63
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 185 - Director → ME
  • 64
    icon of address 35 Great St. Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 162 - Director → ME
  • 65
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,095,842 GBP2022-03-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 4 - Director → ME
  • 66
    CROSSCO (993) LIMITED - 2007-01-15
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2014-03-26
    IIF 212 - Director → ME
  • 67
    CLANBEST LIMITED - 1981-12-31
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,560,346 GBP2022-07-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 8 - Director → ME
  • 68
    icon of address 10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2020-01-22
    IIF 153 - Director → ME
  • 69
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2015-10-30
    IIF 64 - Director → ME
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 67 - Director → ME
  • 70
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2023-01-23
    IIF 148 - Director → ME
  • 71
    icon of address 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,392,281 GBP2022-12-31
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    IIF 18 - Director → ME
  • 72
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2011-02-01
    IIF 193 - Director → ME
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 89 - Director → ME
  • 73
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-01
    IIF 17 - Director → ME
  • 74
    icon of address 1 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    469,947 GBP2022-11-29
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 2 - Director → ME
  • 75
    JORDAN DAVIS LIMITED - 1987-01-15
    JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,377 GBP2022-11-29
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 21 - Director → ME
  • 76
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,290,772 GBP2022-11-29
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 214 - Director → ME
  • 77
    WISEOAK LIMITED - 2000-03-03
    icon of address Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,752,205 GBP2022-06-30
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 15 - Director → ME
  • 78
    SHELF SPV 1 HOLDINGS LIMITED - 2020-11-11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 49 - Director → ME
  • 79
    SHELF SPV 1 PLC - 2020-11-11
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 34 - Director → ME
  • 80
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 186 - Director → ME
  • 81
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    IIF 22 - Director → ME
  • 82
    icon of address Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-10 ~ 2025-01-20
    IIF 209 - Director → ME
  • 83
    icon of address Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-10 ~ 2025-01-20
    IIF 211 - Director → ME
  • 84
    icon of address Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-10 ~ 2025-01-20
    IIF 210 - Director → ME
  • 85
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    IIF 23 - Director → ME
  • 86
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-31 ~ 2017-10-13
    IIF 95 - Director → ME
  • 87
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2023-01-18
    IIF 36 - Director → ME
  • 88
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-11 ~ 2023-01-18
    IIF 45 - Director → ME
  • 89
    AMETHYST 2019 HOLDINGS LIMITED - 2019-09-12
    MAGENTA 2019 HOLDINGS LIMITED - 2019-12-13
    SHELF COMPANY 1 SPV HOLDINGS LIMITED - 2019-09-04
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-23 ~ 2023-01-26
    IIF 147 - Director → ME
  • 90
    AMETHYST 2019 PLC - 2019-09-12
    MAGENTA 2019 PLC - 2019-12-13
    SHELF COMPANY 1 SPV PLC - 2019-09-04
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-23 ~ 2023-01-26
    IIF 135 - Director → ME
  • 91
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2017-10-13
    IIF 106 - Director → ME
  • 92
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-24 ~ 2017-10-13
    IIF 119 - Director → ME
  • 93
    icon of address Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,526,133 GBP2022-12-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 16 - Director → ME
  • 94
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 189 - Director → ME
  • 95
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-13
    IIF 163 - Director → ME
  • 96
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2017-10-13
    IIF 107 - Director → ME
  • 97
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2017-10-13
    IIF 115 - Director → ME
  • 98
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 120 - Director → ME
  • 99
    MOTOR 2015-2 PLC - 2016-08-22
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    IIF 113 - Director → ME
  • 100
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ 2017-10-13
    IIF 110 - Director → ME
  • 101
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2017-10-13
    IIF 116 - Director → ME
  • 102
    MTF FUNDING I LIMITED - 2017-01-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 206 - Director → ME
  • 103
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2017-10-13
    IIF 93 - Director → ME
  • 104
    ROLCO 320 LIMITED - 2011-02-01
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 24 - Director → ME
  • 105
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 58 - Director → ME
  • 106
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 65 - Director → ME
  • 107
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-11 ~ 2017-10-13
    IIF 103 - Director → ME
  • 108
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-11 ~ 2017-10-13
    IIF 111 - Director → ME
  • 109
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 158 - Director → ME
  • 110
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 79 - Director → ME
  • 111
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 68 - Director → ME
  • 112
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 74 - Director → ME
  • 113
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 54 - Director → ME
  • 114
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 204 - Director → ME
  • 115
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 202 - Director → ME
  • 116
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 69 - Director → ME
  • 117
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-06 ~ 2023-02-03
    IIF 51 - Director → ME
  • 118
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-13
    IIF 82 - Director → ME
  • 119
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-13
    IIF 60 - Director → ME
  • 120
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-13
    IIF 83 - Director → ME
  • 121
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 180 - Director → ME
  • 122
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 165 - Director → ME
  • 123
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2009-11-30
    IIF 182 - Director → ME
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 177 - Director → ME
  • 124
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 181 - Director → ME
  • 125
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 178 - Director → ME
  • 126
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 173 - Director → ME
  • 127
    RMAC 2004-NS2 PLC - 2004-04-29
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 176 - Director → ME
  • 128
    RMAC 2004-NS4 PLC - 2004-10-26
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 179 - Director → ME
  • 129
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 170 - Director → ME
  • 130
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 175 - Director → ME
  • 131
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 169 - Director → ME
  • 132
    RMAC 2005-NS2 PLC - 2005-04-13
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 172 - Director → ME
  • 133
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 168 - Director → ME
  • 134
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 171 - Director → ME
  • 135
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 167 - Director → ME
  • 136
    RMAC SECURITIES PLC - 2005-10-19
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    IIF 174 - Director → ME
  • 137
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 72 - Director → ME
  • 138
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 78 - Director → ME
  • 139
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2023-01-25
    IIF 32 - Director → ME
  • 140
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2017-10-13
    IIF 100 - Director → ME
  • 141
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 90 - Director → ME
  • 142
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 53 - Director → ME
  • 143
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-08 ~ 2017-10-13
    IIF 123 - Director → ME
  • 144
    BHP FINANCIAL MANAGEMENT LIMITED - 2014-04-01
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,532,838 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 19 - Director → ME
  • 145
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,816 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 213 - Director → ME
  • 146
    NHA FINANCIAL MANAGEMENT LIMITED - 2014-04-16
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    517,884 GBP2020-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-01-20
    IIF 20 - Director → ME
  • 147
    icon of address Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    331,657 GBP2022-03-31
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 1 - Director → ME
  • 148
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-13
    IIF 143 - Director → ME
  • 149
    SHELF SPV 2 HOLDINGS LIMITED - 2020-11-12
    STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED - 2020-12-10
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 43 - Director → ME
  • 150
    STRATTON MORTGAGE FUNDING 2020-2 PLC - 2020-12-10
    SHELF SPV 2 PLC - 2020-11-12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-11-10 ~ 2023-01-30
    IIF 47 - Director → ME
  • 151
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2012-09-19
    IIF 52 - Director → ME
  • 152
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 29 - Director → ME
  • 153
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 28 - Director → ME
  • 154
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2022-06-13
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    IIF 9 - Director → ME
  • 155
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 62 - Director → ME
  • 156
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 70 - Director → ME
  • 157
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-01-07 ~ 2023-01-24
    IIF 140 - Director → ME
  • 158
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-16 ~ 2023-01-27
    IIF 130 - Director → ME
  • 159
    WC MEDIA VILLAGE PLC - 2005-01-31
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 199 - Director → ME
  • 160
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-13
    IIF 198 - Director → ME
  • 161
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-13
    IIF 63 - Director → ME
  • 162
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-13
    IIF 81 - Director → ME
  • 163
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-15 ~ 2023-01-24
    IIF 128 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.