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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Raheel Shehzad
- British born in November 1976
Khan, Raheel Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies18 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 118a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 2 IIF 31, Bartholomew Lane, London, EC2N 2AX, England
IIF 4 IIF 5 IIF 6 (more)(less)1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 29 IIF 30 IIF 31 (more)(less)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 8212, St. James's Square, London, SW1Y 4LB, England
IIF 831oth Floor, 5, Churchill Place, London, E14 5HU, United Kingdom
IIF 845, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
IIF 85 IIF 86 IIF 875, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 885, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 1385, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
IIF 139C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 140 IIF 141C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 142Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 143 IIF 144Level 10, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 145C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 14640a, Station Road, Upminster, Essex, RM14 2TR
IIF 147 IIF 148 IIF 149
- British company director born in November 1974
Khan, Raheel Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 150
- British accountant born in November 1976Registered addresses and corresponding companies
Khan, Raheel Shehzad
27 Jack Cornwell Street, Manor Park, London, E12 5NN
IIF 151
Related profiles found in government register
Offspring entities and appointments
150
- 1
AB FAB UK LIMITED
0455395011a Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (8 parents)Officer2003-04-22 ~ 2004-11-09IIF 151 - Director → ME - 2
AB UK FLEETCO LIMITED
152162135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-10-17 ~ nowIIF 124 - Director → ME - 3
- 4
- 5
- 6
- 7
ARGENTO FUNDING LIMITED
1638205910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 65 - Director → ME - 8
ARGON GBP LIMITED
FC02384789 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (14 parents, 1 offspring)Officer2020-10-13 ~ 2023-10-18IIF 9 - Director → ME - 9
ARGON USD LIMITED
FC02384689 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (14 parents, 1 offspring)Officer2020-10-13 ~ 2023-10-18IIF 7 - Director → ME - 10
ARIMA MORTGAGES HOLDINGS LIMITED
150628195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-10 ~ nowIIF 100 - Director → ME - 11
ARIMA MORTGAGES PLC
150635565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-08-10 ~ nowIIF 115 - Director → ME - 1210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 81 - Director → ME
- 1310th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-06-06 ~ nowIIF 69 - Director → ME
- 1410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 47 - Director → ME
- 1510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-27 ~ nowIIF 50 - Director → ME
- 1610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 54 - Director → ME
- 1710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 77 - Director → ME
- 185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-08-12 ~ nowIIF 89 - Director → ME
- 19
AUDIO NETWORK FINANCE LIMITED
14146852C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 141 - Director → ME - 20
AUDIO NETWORK RIGHTS LIMITED
14147084C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-02-24 ~ nowIIF 140 - Director → ME - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2023-02-01 ~ dissolvedIIF 149 - Director → ME - 235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-04 ~ nowIIF 127 - Director → ME
- 245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-08-04 ~ nowIIF 94 - Director → ME
- 25
AXLE 2023-1 LIMITED
153083215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-11-24 ~ nowIIF 120 - Director → ME - 26
- 27
BRIDGE FINCO HOLDINGS LIMITED
1688918810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-03 ~ nowIIF 60 - Director → ME - 28
BRIDGE FINCO LIMITED
1689152410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-04 ~ nowIIF 42 - Director → ME - 295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2023-02-01 ~ nowIIF 135 - Director → ME
- 30CHESTNUT II MORTGAGE FINANCING LIMITED - 2017-08-211 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-05-10 ~ dissolvedIIF 19 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19 during the appointment or period of control
Dissolved on 2024-11-23 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-05-10 ~ dissolvedIIF 147 - Director → ME - 32CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED - 2023-12-0810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 61 - Director → ME
- 33CHETWOOD FUNDING 2023-1 PLC - 2023-12-0810th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-02-24 ~ nowIIF 78 - Director → ME
- 345 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 113 - Director → ME
- 35
CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
10923668C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2020-07-15 ~ 2023-11-17IIF 26 - Director → ME - 36
CLOSE PF FUNDING I LIMITED
0711696610th Floor 5 Churchill Place, London, EnglandActive Corporate (11 parents)Officer2025-02-24 ~ nowIIF 31 - Director → ME - 37
CONVEX HOLDING LTD
10930364C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2020-11-30 ~ 2023-11-09IIF 17 - Director → ME - 38SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1248 offsprings)Officer2023-07-06 ~ nowIIF 104 - Director → ME
- 39
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents, 1330 offsprings)Officer2024-12-09 ~ nowIIF 88 - Director → ME - 40Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 863 offsprings)Officer2024-03-22 ~ nowIIF 143 - Director → ME
- 41Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 843 offsprings)Officer2024-03-22 ~ nowIIF 144 - Director → ME
- 42SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1237 offsprings)Officer2023-07-06 ~ nowIIF 114 - Director → ME
- 43SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1190 offsprings)Officer2023-07-06 ~ nowIIF 111 - Director → ME2024-12-09 ~ 2024-12-09IIF 150 - Director → ME
- 44
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (43 parents, 13 offsprings)Officer2024-12-09 ~ nowIIF 99 - Director → ME - 4510th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-09 ~ nowIIF 33 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04 during the appointment or period of control
Due to be dissolved on 2025-11-12 during the appointment or period of control18 Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2021-09-13 ~ dissolvedIIF 1 - Director → ME - 4710th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 32 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10 during the appointment or period of control
Due to be dissolved on 2026-05-23 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2022-01-21 ~ nowIIF 2 - Director → ME - 495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 125 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10 during the appointment or period of control
Due to be dissolved on 2026-05-19 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2022-06-23 ~ nowIIF 3 - Director → ME - 5110th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-03 ~ nowIIF 38 - Director → ME
- 5210th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-09-03 ~ nowIIF 59 - Director → ME
- 5310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 73 - Director → ME
- 5410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-04 ~ nowIIF 70 - Director → ME
- 5510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-12 ~ nowIIF 43 - Director → ME
- 5610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-02-12 ~ nowIIF 56 - Director → ME
- 571 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-04-20 ~ dissolvedIIF 11 - Director → ME
- 581 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-20 ~ dissolvedIIF 22 - Director → ME
- 59
EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED
102987705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 119 - Director → ME - 60
EAGLE PLACE COVERED BONDS FINANCE LIMITED
102989095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 136 - Director → ME - 615 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-22 ~ nowIIF 101 - Director → ME
- 625 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-03-24 ~ nowIIF 121 - Director → ME
- 6310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 80 - Director → ME
- 6410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-07-31 ~ nowIIF 82 - Director → ME
- 6510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 57 - Director → ME
- 6610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-26 ~ nowIIF 35 - Director → ME
- 67
- 68
- 69
- 70
- 71
- 72
- 73
ELSTREE 2026-1 MIX HOLDINGS LIMITED
1696486610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-15 ~ nowIIF 51 - Director → ME - 74
ELSTREE 2026-1 MIX PLC
1696537010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-01-15 ~ nowIIF 76 - Director → ME - 75
ELYSTAN CAPITAL HOLDING LIMITED
123976625 Lloyd's Avenue, 3rd Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-08-31 ~ 2023-10-09IIF 12 - Director → ME - 76
FALCON MASTER ISSUER HOLDINGS LIMITED
1636353310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 72 - Director → ME - 77
FALCON MASTER ISSUER PLC
1636390310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 37 - Director → ME - 78
FALCON RECEIVABLES TRUSTEE LIMITED
1636354010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-03 ~ nowIIF 55 - Director → ME - 791 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2023-02-01 ~ dissolvedIIF 8 - Director → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-25 during the appointment or period of control
Dissolved on 2024-05-10 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2023-02-01 ~ dissolvedIIF 148 - Director → ME - 81
FOOTBALL PLAYER FUNDING 1 LIMITED
143124321 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-23 ~ dissolvedIIF 15 - Director → ME - 82
- 83
- 84
- 85
- 86
- 87
- 88
- 89
- 90
HCN UK MANAGEMENT SERVICES LIMITED
084350175 Churchill Place, 10th Floor, London, EnglandActive Corporate (18 parents)Officer2025-02-24 ~ nowIIF 145 - Director → ME - 91
HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC
148592055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-05-10 ~ nowIIF 95 - Director → ME - 92
ICON BRIDGING LIMITED
152358455 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-10-25 ~ nowIIF 128 - Director → ME - 93
KANALOA 2 LIMITED
147466655 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-03-21 ~ nowIIF 138 - Director → ME - 94
KMC MAYFAIR HOLDCO LIMITED
092174861 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2023-02-01 ~ dissolvedIIF 5 - Director → ME - 95ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 93 - Director → ME
- 96ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 123 - Director → ME
- 97ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 107 - Director → ME
- 985 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 131 - Director → ME
- 995 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 133 - Director → ME
- 1005 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 134 - Director → ME
- 1015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 112 - Director → ME
- 1025 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 137 - Director → ME
- 1035 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (10 parents)Officer2023-02-01 ~ nowIIF 139 - Director → ME
- 1045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2021-07-15 ~ nowIIF 109 - Director → ME
- 1055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 108 - Director → ME
- 1065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-05-05 ~ nowIIF 105 - Director → ME
- 1075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2024-03-21 ~ nowIIF 90 - Director → ME
- 108BLUEHOOD LIMITED - 2013-10-285 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents)Officer2025-10-17 ~ 2025-10-23IIF 30 - Director → ME
- 109
LONDON AND INVERNESS MANAGEMENT SERVICES LIMITED
12880482The Aspect, Finsbury Square, London, United KingdomActive Corporate (9 parents)Officer2025-10-17 ~ 2025-10-24IIF 29 - Director → ME - 110CINDERVIEW LIMITED - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 118 - Director → ME
- 111PILLVALE PLC - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 129 - Director → ME
- 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of controlOUTOKUMPU COPPER LTD. - 2006-05-10GRANGES METALLVERKEN LIMITED - 1990-07-19C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (29 parents)Officer2020-10-13 ~ dissolvedIIF 146 - Director → ME - 113
MALLARES CAPITAL HOLDING LIMITED
123975675 Lloyd's Avenue, 3rd Floor, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-08-31 ~ 2023-10-09IIF 14 - Director → ME - 114
MERCURY FUNDING LIMITED
14662285C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamReceiver Action Corporate (12 parents)Officer2023-02-14 ~ 2023-08-17IIF 142 - Director → ME - 115
- 116
- 117
MONACO FINANCE NO. 1 LIMITED
1684057610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-11-07 ~ nowIIF 40 - Director → ME - 118
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
059963173 Copthall Avenue, London, EnglandActive Corporate (25 parents)Officer2020-07-17 ~ 2023-01-12IIF 83 - Director → ME - 119
NEW RAK TOPCO LIMITED
FC03947044 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2023-11-09 ~ nowIIF 84 - Director → ME - 120
PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITED
140455545 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-04-13 ~ nowIIF 87 - Director → ME - 121
PARKMORE POINT RMBS 2022-1 PLC
140482955 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Officer2022-04-14 ~ nowIIF 86 - Director → ME - 122
PSC OCEAN FUNDING LIMITED
145607825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ nowIIF 130 - Director → ME - 123
PSC OCEAN POOLING LIMITED
145610785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ nowIIF 116 - Director → ME - 124
REPTON 2023-1 LIMITED
147821625 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-04-05 ~ nowIIF 96 - Director → ME - 125INTERGEN ALTAMIRA (UK) LTD. - 2018-05-311 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2020-07-17 ~ dissolvedIIF 28 - Director → ME
- 126INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2020-07-17 ~ 2023-12-14IIF 13 - Director → ME
- 127INTERGEN SLP (UK) LTD - 2018-05-311 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2020-07-17 ~ dissolvedIIF 20 - Director → ME
- 1285 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-10-24 ~ nowIIF 132 - Director → ME
- 129
SIC MARKETING SERVICES (UK) LIMITED
08583618C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer2020-09-10 ~ 2023-07-21IIF 18 - Director → ME - 130SOPHOS GROUP PLC - 2020-03-04SOPHOS GROUP LIMITED - 2015-06-29C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2020-10-12 ~ 2023-11-15IIF 6 - Director → ME
- 131SHIELD BIDCO LIMITED - 2012-10-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2020-10-12 ~ 2023-11-15IIF 4 - Director → ME
- 132
- 133
- 134SURF BUYER LIMITED - 2020-03-25C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-02-10 ~ 2023-11-15IIF 25 - Director → ME
- 135
SPINDLE RESIDENTIAL LTD
1700745510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 75 - Director → ME - 136
STERLING FUNDING LIMITED
1696288810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-01-14 ~ nowIIF 41 - Director → ME - 137
STORE HOLDINGS LIMITED
149254385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 92 - Director → ME - 138
STORECO PLC
149293685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-06-12 ~ nowIIF 122 - Director → ME - 139
SWAN RIVER FINANCE HOLDINGS LIMITED
143429895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-09-07 ~ nowIIF 97 - Director → ME - 140
SWAN RIVER FINANCE PLC
143311535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-09-01 ~ nowIIF 102 - Director → ME - 141
TORQUE FUNDING LIMITED
1706529310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-02 ~ nowIIF 64 - Director → ME - 142
TYNE FUNDING NO.1 HOLDINGS LIMITED
136452975 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-27 ~ nowIIF 85 - Director → ME - 143
TYNE FUNDING NO.1 PLC
136531785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2021-09-30 ~ nowIIF 126 - Director → ME - 144
- 145
- 146
WALNUT CAPITAL LIMITED
136296245 Lloyd's Avenue, 3rd Floor, London, United KingdomActive Corporate (8 parents)Officer2021-09-17 ~ 2023-10-09IIF 24 - Director → ME - 1475 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2021-10-29 ~ nowIIF 110 - Director → ME
- 1485 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 117 - Director → ME
- 14910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 52 - Director → ME
- 15010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 68 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.