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

Jaffe, Daniel Marc Richard

child relation
Offspring entities and appointments
Active 137
  • 1
    Fourth Floor, 1 Cork Street Mews, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 301 - director → ME
  • 2
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 371 - director → ME
  • 3
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 384 - director → ME
  • 4
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 392 - director → ME
  • 5
    11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 55 - director → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 385 - director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 386 - director → ME
  • 8
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 277 - director → ME
  • 9
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 274 - director → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 331 - director → ME
  • 11
    40a Station Road Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 306 - director → ME
  • 12
    11 Old Jewry, 7th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 25 - director → ME
  • 13
    HORNINGCROFT LIMITED - 2009-05-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 256 - director → ME
  • 14
    VOLEWAY PLC - 2009-05-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 352 - director → ME
  • 15
    CML WAREHOUSE NUMBER 1 PLC - 2017-11-08
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 315 - director → ME
  • 16
    No 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 242 - director → ME
  • 17
    JELLYDOVE LIMITED - 2011-10-17
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 287 - director → ME
  • 18
    MOLTONGREEN LIMITED - 2014-02-14
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 288 - director → ME
  • 19
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 184 - director → ME
  • 20
    PAPERCOVE PLC - 2014-02-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 308 - director → ME
  • 21
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 354 - director → ME
  • 22
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 349 - director → ME
  • 23
    RUTHWELL FUNDING 2014-1 PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 390 - director → ME
  • 24
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 391 - director → ME
  • 25
    RUTHWELL HOLDINGS 2014-1 LIMITED - 2015-10-02
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 367 - director → ME
  • 26
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 366 - director → ME
  • 27
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 292 - director → ME
  • 28
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 285 - director → ME
  • 29
    35 Great St Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 291 - director → ME
  • 30
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 359 - director → ME
  • 31
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 275 - director → ME
  • 32
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 314 - director → ME
  • 33
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 136 - director → ME
  • 34
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 332 - director → ME
  • 35
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 150 - director → ME
  • 36
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 334 - director → ME
  • 37
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 358 - director → ME
  • 38
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 309 - director → ME
  • 39
    BLOCKDRIVE LIMITED - 2006-02-15
    35 Great St Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 111 - director → ME
  • 40
    JUGWOOD PLC - 2006-02-15
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 335 - director → ME
  • 41
    SUNSHINEHILL PLC - 2010-07-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 387 - director → ME
  • 42
    SM PRIVATE OFFICE LIMITED - 2023-10-09
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 363 - director → ME
  • 43
    11 Old Jewry, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 82 - director → ME
  • 44
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ dissolved
    IIF 139 - director → ME
  • 45
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 347 - director → ME
  • 46
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 357 - director → ME
  • 47
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 145 - director → ME
  • 48
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 310 - director → ME
  • 49
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 141 - director → ME
  • 50
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 319 - director → ME
  • 51
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 361 - director → ME
  • 52
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 165 - director → ME
  • 53
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 307 - director → ME
  • 54
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 200 - director → ME
  • 55
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 328 - director → ME
  • 56
    HAWKSMOOR MORTGAGES PLC - 2016-07-15
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 323 - director → ME
  • 57
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 341 - director → ME
  • 58
    Fourth Floor, 1 Cork Street Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-10-24 ~ now
    IIF 362 - director → ME
  • 59
    Fourth Floor, 1 Cork Street Mews, London, England
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    -388,000 GBP2023-12-31
    Officer
    2023-10-18 ~ now
    IIF 107 - director → ME
  • 60
    7th Floor 11 Old Jewry, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 46 - director → ME
  • 61
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-01 ~ now
    IIF 6 - director → ME
  • 62
    NETTLEHURST LIMITED - 2013-04-19
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 276 - director → ME
  • 63
    TEARCROFT PLC - 2013-04-19
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 325 - director → ME
  • 64
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 164 - director → ME
  • 65
    40a Station Road, Upminster, Essex
    Dissolved corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 342 - director → ME
  • 66
    FINSBURY SQUARE 2016-1 LIMITED - 2016-02-09
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-07-20 ~ dissolved
    IIF 155 - director → ME
  • 67
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 311 - director → ME
  • 68
    LASER ABS 2016 PLC - 2017-01-13
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 324 - director → ME
  • 69
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 137 - director → ME
  • 70
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 356 - director → ME
  • 71
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 280 - director → ME
  • 72
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 340 - director → ME
  • 73
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 383 - director → ME
  • 74
    1 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 7 - director → ME
  • 75
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 282 - director → ME
  • 76
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 346 - director → ME
  • 77
    8th Floor, 9 Appold Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,673,300 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 302 - director → ME
  • 78
    8th Floor 9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -888,159 GBP2023-05-30 ~ 2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 304 - director → ME
  • 79
    5 New Street Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,217 GBP2019-12-31
    Officer
    2018-04-04 ~ dissolved
    IIF 87 - director → ME
  • 80
    8th Floor 9 Appold Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2018-04-04 ~ dissolved
    IIF 89 - director → ME
  • 81
    8th Floor 9 Appold Street, London, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 303 - director → ME
  • 82
    8th Floor 9 Appold Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-04-04 ~ dissolved
    IIF 90 - director → ME
  • 83
    The Relay Building, 114 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 295 - director → ME
  • 84
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,383 GBP2023-06-30
    Officer
    2024-01-24 ~ now
    IIF 272 - director → ME
  • 85
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 67 - director → ME
  • 86
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 333 - director → ME
  • 87
    HACKREMCO (NO. 2416) LIMITED - 2006-11-07
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 153 - director → ME
  • 88
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-08-31 ~ dissolved
    IIF 167 - director → ME
  • 89
    Baker Tilly, First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 33 - director → ME
  • 90
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 348 - director → ME
  • 91
    Whiteley Chambers, Don Street, St. Helier, Je2 4tr, Jersey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 8 - director → ME
  • 92
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 345 - director → ME
  • 93
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 350 - director → ME
  • 94
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 326 - director → ME
  • 95
    STAINTON CAPITAL INVESTMENTS LIMITED - 2016-08-19
    CONTINENTAL SHELF 477 LIMITED - 2009-10-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 355 - director → ME
  • 96
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 353 - director → ME
  • 97
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 330 - director → ME
  • 98
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 317 - director → ME
  • 99
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 318 - director → ME
  • 100
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 313 - director → ME
  • 101
    40a Station Road Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 305 - director → ME
  • 102
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 344 - director → ME
  • 103
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 177 - director → ME
  • 104
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 172 - director → ME
  • 105
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 138 - director → ME
  • 106
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 182 - director → ME
  • 107
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 132 - director → ME
  • 108
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 160 - director → ME
  • 109
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 337 - director → ME
  • 110
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 351 - director → ME
  • 111
    ANTWALK LIMITED - 2012-09-21
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 158 - director → ME
  • 112
    SNAILFIELD PLC - 2012-09-21
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 322 - director → ME
  • 113
    OWLGREEN LIMITED - 2012-02-23
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 289 - director → ME
  • 114
    POPPYTRAIL PLC - 2012-02-23
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 329 - director → ME
  • 115
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 284 - director → ME
  • 116
    HOSTAGRANGE LIMITED - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 293 - director → ME
  • 117
    FLUTESTREAM PLC - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 112 - director → ME
  • 118
    8 Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 32 - director → ME
  • 119
    SPICERS ADMINISTRACION Y SERVICIOS SL - 2022-01-11
    Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2012-03-15 ~ now
    IIF 106 - director → ME
  • 120
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 364 - director → ME
  • 121
    MARSUPILAMI PLC - 2013-06-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 388 - director → ME
  • 122
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 382 - director → ME
  • 123
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 389 - director → ME
  • 124
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 224 - director → ME
  • 125
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 321 - director → ME
  • 126
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 312 - director → ME
  • 127
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 339 - director → ME
  • 128
    VAUXHALL AUTO UK LOAN TRUSTEE LIMITED - 2013-06-07
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 327 - director → ME
  • 129
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 110 - director → ME
  • 130
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 316 - director → ME
  • 131
    PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
    RAINBOWVIEW LIMITED - 2015-01-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 263 - director → ME
  • 132
    VISIONMARSH LIMITED - 2015-05-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 219 - director → ME
  • 133
    PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
    TALEDRIVE PLC - 2015-01-29
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 338 - director → ME
  • 134
    PIANOCOVE PLC - 2015-05-29
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 320 - director → ME
  • 135
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 300 - director → ME
  • 136
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 298 - director → ME
  • 137
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 290 - director → ME
Ceased 244
  • 1
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 99 - director → ME
  • 2
    TRAILGRANGE LIMITED - 2004-12-02
    1 Bartholomew Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 127 - director → ME
  • 3
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Corporate (1 parent)
    Officer
    2013-04-05 ~ 2015-06-01
    IIF 49 - director → ME
  • 4
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Corporate (1 parent)
    Officer
    2013-04-08 ~ 2015-06-01
    IIF 50 - director → ME
  • 5
    NOUGATMIST LIMITED - 2013-07-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ 2015-06-01
    IIF 9 - director → ME
  • 6
    DAMSONGRANGE LIMITED - 2012-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ 2015-06-01
    IIF 91 - director → ME
  • 7
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2015-06-01
    IIF 1 - director → ME
  • 8
    35 Princess Street, Rochdale, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1,365,767 GBP2023-12-31
    Officer
    2013-11-14 ~ 2013-11-22
    IIF 70 - director → ME
  • 9
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2023-02-01
    IIF 2 - director → ME
  • 10
    TANSYDALE LIMITED - 2016-05-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 373 - director → ME
  • 11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 140 - director → ME
  • 12
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-06-03
    IIF 96 - director → ME
  • 13
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-06-03
    IIF 97 - director → ME
  • 14
    55 Gower Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ 2013-03-29
    IIF 39 - director → ME
  • 15
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 378 - director → ME
  • 16
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 374 - director → ME
  • 17
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Corporate (3 parents)
    Officer
    2013-10-04 ~ 2015-06-01
    IIF 88 - director → ME
  • 18
    IPC MAGAZINES GROUP LIMITED - 2015-12-08
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -11,007,227 GBP2015-01-01 ~ 2015-12-31
    Officer
    2018-02-08 ~ 2019-12-31
    IIF 103 - director → ME
  • 19
    IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
    8 Sackville Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    2018-02-08 ~ 2019-12-31
    IIF 102 - director → ME
  • 20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 198 - director → ME
  • 21
    DRAGONCOVE LIMITED - 2006-10-03
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-24 ~ 2012-01-12
    IIF 80 - director → ME
  • 22
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,153,338 GBP2023-05-30
    Officer
    2020-07-31 ~ 2022-09-21
    IIF 108 - director → ME
  • 23
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 109 - director → ME
  • 24
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-01 ~ 2012-11-20
    IIF 26 - director → ME
  • 25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 380 - director → ME
  • 26
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 162 - director → ME
  • 27
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 124 - director → ME
  • 28
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 159 - director → ME
  • 29
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-15 ~ 2015-06-01
    IIF 78 - director → ME
  • 30
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    2020-07-15 ~ 2023-01-31
    IIF 236 - director → ME
  • 31
    7th Floor 11 Old Jewry, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ 2015-06-01
    IIF 40 - director → ME
  • 32
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2013-09-01 ~ 2015-07-10
    IIF 16 - director → ME
    2018-08-31 ~ 2018-08-31
    IIF 299 - director → ME
    2020-07-31 ~ 2022-05-24
    IIF 241 - director → ME
  • 33
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1232 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 278 - director → ME
    2020-07-31 ~ 2022-05-24
    IIF 228 - director → ME
  • 34
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 286 - director → ME
    2020-07-31 ~ 2022-05-24
    IIF 237 - director → ME
  • 35
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 283 - director → ME
    2020-07-31 ~ 2022-05-24
    IIF 268 - director → ME
  • 36
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 281 - director → ME
  • 37
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 231 - director → ME
  • 38
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2023-04-03
    IIF 260 - director → ME
  • 39
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 51 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 294 - director → ME
    2019-08-16 ~ 2022-05-24
    IIF 379 - director → ME
  • 40
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2017-07-21 ~ 2018-08-31
    IIF 85 - director → ME
    2009-08-28 ~ 2012-05-14
    IIF 5 - director → ME
    2017-07-21 ~ 2023-01-31
    IIF 246 - director → ME
  • 41
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 214 - director → ME
  • 42
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 225 - director → ME
  • 43
    WORPLE ROAD PLC - 2004-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 117 - director → ME
  • 44
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 196 - director → ME
  • 45
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 222 - director → ME
  • 46
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 377 - director → ME
  • 47
    7th Floor 11 Old Jewry, London
    Corporate (1 parent)
    Officer
    2012-04-01 ~ 2015-06-01
    IIF 31 - director → ME
  • 48
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 190 - director → ME
  • 49
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 193 - director → ME
  • 50
    1 Bartholomew Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 133 - director → ME
  • 51
    1 Bartholomew Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 176 - director → ME
  • 52
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 248 - director → ME
  • 53
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 265 - director → ME
  • 54
    MAPLEDRIVE LIMITED - 2010-07-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 376 - director → ME
  • 55
    2 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    2,808,539 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-07-30 ~ 2015-06-01
    IIF 57 - director → ME
  • 56
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-28 ~ 2015-03-31
    IIF 93 - director → ME
  • 57
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 213 - director → ME
  • 58
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 336 - director → ME
  • 59
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2018-07-20
    IIF 381 - director → ME
  • 60
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2015-06-30
    IIF 92 - director → ME
  • 61
    1 Bartholomew Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 169 - director → ME
  • 62
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 157 - director → ME
  • 63
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-02-01
    IIF 183 - director → ME
  • 64
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-09-20 ~ 2023-02-01
    IIF 135 - director → ME
  • 65
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 75 - director → ME
  • 66
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2014-11-20 ~ 2015-06-01
    IIF 73 - director → ME
  • 67
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-11-12 ~ 2015-06-01
    IIF 59 - director → ME
  • 68
    11 Old Jewry 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 68 - director → ME
  • 69
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 69 - director → ME
  • 70
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 76 - director → ME
  • 71
    33 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 58 - director → ME
  • 72
    11 Old Jewry, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2015-06-01
    IIF 101 - director → ME
  • 73
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-06-30
    IIF 98 - director → ME
  • 74
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 20 - director → ME
  • 75
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 17 - director → ME
  • 76
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-08-13 ~ 2014-10-20
    IIF 47 - director → ME
  • 77
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 44 - director → ME
  • 78
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 37 - director → ME
  • 79
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 23 - director → ME
  • 80
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 42 - director → ME
  • 81
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 13 - director → ME
  • 82
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-06-30
    IIF 95 - director → ME
  • 83
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (1 parent)
    Officer
    2012-07-11 ~ 2015-06-01
    IIF 11 - director → ME
  • 84
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (1 parent)
    Officer
    2012-07-11 ~ 2015-06-01
    IIF 12 - director → ME
  • 85
    10 Norwich Street, London
    Corporate (5 parents)
    Officer
    2014-01-29 ~ 2015-06-30
    IIF 10 - director → ME
  • 86
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    2015-04-16 ~ 2015-05-01
    IIF 65 - director → ME
  • 87
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ 2013-10-14
    IIF 62 - director → ME
  • 88
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 18 - director → ME
  • 89
    HAWKSMOOR MORTGAGES HOLDINGS LIMITED - 2016-07-15
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 173 - director → ME
  • 90
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 199 - director → ME
  • 91
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    65 Davies Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 244 - director → ME
  • 92
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-16 ~ 2022-07-21
    IIF 250 - director → ME
  • 93
    66 Bartholomew Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-07 ~ 2015-06-01
    IIF 52 - director → ME
  • 94
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 226 - director → ME
  • 95
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 279 - director → ME
  • 96
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ 2014-03-07
    IIF 64 - director → ME
  • 97
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ 2013-03-29
    IIF 41 - director → ME
  • 98
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-09-01 ~ 2015-07-10
    IIF 27 - director → ME
  • 99
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2022-05-24
    IIF 252 - director → ME
  • 100
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2022-05-24
    IIF 258 - director → ME
  • 101
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-09-01 ~ 2015-07-10
    IIF 35 - director → ME
  • 102
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 253 - director → ME
  • 103
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-01 ~ 2015-07-10
    IIF 28 - director → ME
    2018-06-08 ~ 2019-12-01
    IIF 296 - director → ME
  • 104
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2019-12-01
    IIF 86 - director → ME
  • 105
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-10 ~ 2022-03-30
    IIF 207 - director → ME
  • 106
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 115 - director → ME
  • 107
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2015-06-01
    IIF 77 - director → ME
  • 108
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 166 - director → ME
  • 109
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 204 - director → ME
  • 110
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 217 - director → ME
  • 111
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 188 - director → ME
  • 112
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 120 - director → ME
  • 113
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 194 - director → ME
  • 114
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 122 - director → ME
  • 115
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 202 - director → ME
  • 116
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 201 - director → ME
  • 117
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 123 - director → ME
  • 118
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 116 - director → ME
  • 119
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 149 - director → ME
  • 120
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-23 ~ 2015-06-01
    IIF 56 - director → ME
  • 121
    LASER ABS 2016 HOLDINGS LIMITED - 2017-01-13
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 262 - director → ME
  • 122
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 375 - director → ME
  • 123
    RAINBOWMARSH LIMITED - 2014-11-07
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 187 - director → ME
  • 124
    TALEGLEN PLC - 2014-11-10
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 343 - director → ME
  • 125
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-12-05
    IIF 273 - director → ME
  • 126
    CINDERVIEW LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 119 - director → ME
  • 127
    PILLVALE PLC - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 175 - director → ME
  • 128
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (8 parents)
    Officer
    2012-10-10 ~ 2015-06-01
    IIF 72 - director → ME
  • 129
    CEP V I 5 UK LIMITED - 2020-07-22
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-03-27
    IIF 131 - director → ME
  • 130
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 171 - director → ME
  • 131
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ 2013-12-31
    IIF 83 - director → ME
  • 132
    8th Floor, 9 Appold Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,673,300 GBP2023-12-31
    Officer
    2019-11-15 ~ 2023-01-31
    IIF 297 - director → ME
  • 133
    8th Floor 9 Appold Street, London, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-04-04 ~ 2023-01-31
    IIF 239 - director → ME
  • 134
    1 Bartholomew Lane, London, England
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 370 - director → ME
  • 135
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 203 - director → ME
  • 136
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2015-07-01
    IIF 71 - director → ME
    2015-05-12 ~ 2015-06-01
    IIF 51 - director → ME
  • 137
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2020-10-05 ~ 2023-01-12
    IIF 245 - director → ME
  • 138
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 144 - director → ME
  • 139
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED - 2015-07-07
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Corporate (7 parents)
    Officer
    2012-02-03 ~ 2015-06-04
    IIF 22 - director → ME
  • 140
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-04 ~ 2022-06-01
    IIF 209 - director → ME
  • 141
    PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -3,167,718 GBP2023-12-31
    Officer
    2022-11-08 ~ 2023-01-25
    IIF 215 - director → ME
  • 142
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    2022-09-23 ~ 2023-01-25
    IIF 181 - director → ME
  • 143
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    11,723,194 GBP2023-12-31
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 235 - director → ME
  • 144
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,873,153 GBP2023-12-31
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 238 - director → ME
  • 145
    PANDOX UK OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    401,409 GBP2023-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 230 - director → ME
  • 146
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,603,573 GBP2023-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 264 - director → ME
  • 147
    PANDOX LEEDS PROPCO LIMITED - 2023-09-10
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -15,773,950 GBP2023-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 232 - director → ME
  • 148
    PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,227,675 GBP2023-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 240 - director → ME
  • 149
    PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,911,294 GBP2023-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 234 - director → ME
  • 150
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,373,762 GBP2023-12-31
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 257 - director → ME
  • 151
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,902,892 GBP2023-12-31
    Officer
    2023-01-16 ~ 2023-01-25
    IIF 227 - director → ME
  • 152
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    739,106 GBP2023-12-31
    Officer
    2021-12-07 ~ 2023-01-25
    IIF 249 - director → ME
  • 153
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,861,686 GBP2023-12-31
    Officer
    2022-11-07 ~ 2023-01-25
    IIF 247 - director → ME
  • 154
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,115,411 GBP2023-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 218 - director → ME
  • 155
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    36,100,835 GBP2023-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 270 - director → ME
  • 156
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-06-22
    IIF 4 - director → ME
  • 157
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-05-23 ~ 2015-06-22
    IIF 3 - director → ME
  • 158
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 195 - director → ME
  • 159
    ALNERY NO. 2225 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 130 - director → ME
  • 160
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 154 - director → ME
  • 161
    ALNERY NO. 2224 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 148 - director → ME
  • 162
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 168 - director → ME
  • 163
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 146 - director → ME
  • 164
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 134 - director → ME
  • 165
    ALNERY NO. 2223 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 129 - director → ME
  • 166
    GAL MSN 39924 LTD - 2019-04-08
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2013-11-12 ~ 2015-06-01
    IIF 74 - director → ME
  • 167
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 360 - director → ME
  • 168
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 178 - director → ME
  • 169
    1 Bartholomew Lane, London, England
    Corporate (5 parents)
    Officer
    2018-10-09 ~ 2023-02-01
    IIF 170 - director → ME
  • 170
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 163 - director → ME
  • 171
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 151 - director → ME
  • 172
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 179 - director → ME
  • 173
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2023-02-01
    IIF 156 - director → ME
  • 174
    CANGOFRAIN PLC - 2003-05-29
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 191 - director → ME
  • 175
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 259 - director → ME
  • 176
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 216 - director → ME
  • 177
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 220 - director → ME
  • 178
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (2 parents)
    Officer
    2020-10-12 ~ 2023-01-31
    IIF 208 - director → ME
  • 179
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-08 ~ 2023-01-31
    IIF 211 - director → ME
  • 180
    3rd Floor, Fairgate House, 78 New Oxford Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-28 ~ 2013-12-31
    IIF 61 - director → ME
  • 181
    1 Bartholomew Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 128 - director → ME
  • 182
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 21 - director → ME
  • 183
    1 Bartholomew Lane, London, England
    Corporate (4 parents)
    Officer
    2013-09-23 ~ 2014-01-20
    IIF 60 - director → ME
  • 184
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-28 ~ 2023-02-01
    IIF 243 - director → ME
  • 185
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 174 - director → ME
  • 186
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2023-02-01
    IIF 267 - director → ME
  • 187
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,948,236 GBP2023-04-30
    Officer
    2021-04-03 ~ 2023-01-31
    IIF 223 - director → ME
  • 188
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 192 - director → ME
  • 189
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-10-24 ~ 2015-07-13
    IIF 104 - director → ME
  • 190
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-07-13
    IIF 105 - director → ME
  • 191
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 161 - director → ME
  • 192
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2015-06-01
    IIF 81 - director → ME
  • 193
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 185 - director → ME
  • 194
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2023-02-01
    IIF 189 - director → ME
  • 195
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-24 ~ 2015-06-01
    IIF 79 - director → ME
  • 196
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 186 - director → ME
  • 197
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-16 ~ 2014-02-28
    IIF 66 - director → ME
  • 198
    ROOST FINANCE HOLDINGS LIMITED - 2016-11-14
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 221 - director → ME
  • 199
    ROOST FINANCE PLC - 2016-11-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 210 - director → ME
  • 200
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 269 - director → ME
  • 201
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 251 - director → ME
  • 202
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-03-25
    IIF 206 - director → ME
  • 203
    23 King Street, London
    Corporate (4 parents)
    Officer
    2014-12-15 ~ 2015-06-11
    IIF 84 - director → ME
    2018-03-22 ~ 2023-07-04
    IIF 212 - director → ME
  • 204
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 113 - director → ME
  • 205
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 180 - director → ME
  • 206
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 261 - director → ME
  • 207
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 254 - director → ME
  • 208
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 205 - director → ME
  • 209
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 147 - director → ME
  • 210
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 118 - director → ME
  • 211
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 197 - director → ME
  • 212
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 143 - director → ME
  • 213
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 126 - director → ME
  • 214
    THE RENEWABLES FINANCING COMPANY LIMITED - 2013-11-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 369 - director → ME
  • 215
    BREDA UK LIMITED - 2020-08-18
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-05-01 ~ 2015-06-01
    IIF 54 - director → ME
  • 216
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 233 - director → ME
  • 217
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 271 - director → ME
  • 218
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 43 - director → ME
  • 219
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 14 - director → ME
  • 220
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 100 - director → ME
  • 221
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 34 - director → ME
  • 222
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 24 - director → ME
  • 223
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 38 - director → ME
  • 224
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 45 - director → ME
  • 225
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 36 - director → ME
  • 226
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 94 - director → ME
  • 227
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 368 - director → ME
  • 228
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 365 - director → ME
  • 229
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 372 - director → ME
  • 230
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 48 - director → ME
  • 231
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 30 - director → ME
  • 232
    1 Bartholomew Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 152 - director → ME
  • 233
    1 Bartholomew Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 125 - director → ME
  • 234
    7th Floor 11 Old Jewry, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-01 ~ 2015-09-21
    IIF 29 - director → ME
  • 235
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    62,722,790 GBP2023-12-31
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 229 - director → ME
  • 236
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ 2015-06-01
    IIF 63 - director → ME
  • 237
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Corporate (6 parents)
    Officer
    2020-09-14 ~ 2023-01-31
    IIF 114 - director → ME
  • 238
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2023-02-01
    IIF 255 - director → ME
  • 239
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 266 - director → ME
  • 240
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-22 ~ 2023-02-01
    IIF 121 - director → ME
  • 241
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 142 - director → ME
  • 242
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,293 GBP2019-10-31
    Officer
    2014-10-22 ~ 2015-01-01
    IIF 53 - director → ME
  • 243
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ 2014-01-21
    IIF 15 - director → ME
  • 244
    Siddick, Workington, Workington, Cumbria, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-04-01 ~ 2014-01-21
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.