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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, David James

child relation
Offspring entities and appointments
Active 4
  • 1
    Batts Row Cottage Laverstoke Lane, Laverstoke, Whitchurch
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-11-25 ~ now
    IIF 3 - Director → ME
  • 2
    6 Symphony Court, Durham Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 3
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
Ceased 142
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 69 - Director → ME
  • 2
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-28 ~ 2004-09-17
    IIF 61 - Director → ME
  • 3
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 100 - Director → ME
  • 4
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 114 - Director → ME
  • 5
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 106 - Director → ME
  • 6
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-03-28
    IIF 70 - Director → ME
    2003-05-16 ~ 2004-09-30
    IIF 127 - Director → ME
  • 7
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 5 - Director → ME
  • 8
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-03-28
    IIF 4 - Director → ME
  • 9
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2003-03-28 ~ 2004-09-30
    IIF 99 - Director → ME
    2005-08-31 ~ 2006-04-04
    IIF 147 - Secretary → ME
  • 10
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2006-12-07
    IIF 26 - Director → ME
    2005-07-14 ~ 2006-04-04
    IIF 148 - Secretary → ME
  • 11
    AUTOMOTIVE INTERIM MANAGEMENT LIMITED - 2002-12-12
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 134 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 164 - Secretary → ME
  • 12
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    ~ 1994-08-31
    IIF 128 - Director → ME
  • 13
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    ~ 1994-08-31
    IIF 62 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-06-30 ~ 1994-08-31
    IIF 118 - Director → ME
  • 15
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 117 - Director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 121 - Director → ME
  • 17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 129 - Director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 120 - Director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 65 - Director → ME
  • 20
    1 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    ~ 1994-08-31
    IIF 116 - Director → ME
  • 21
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-08-31
    IIF 102 - Director → ME
  • 22
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-09-19 ~ 2019-06-28
    IIF 162 - Secretary → ME
  • 23
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-20 ~ 2019-06-28
    IIF 133 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 160 - Secretary → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 72 - Director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 79 - Director → ME
  • 26
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 51 - Director → ME
  • 27
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 122 - Director → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 56 - Director → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 132 - Director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 57 - Director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 93 - Director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 74 - Director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 58 - Director → ME
  • 34
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 107 - Director → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 113 - Director → ME
  • 36
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 125 - Director → ME
  • 37
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2011-12-01
    IIF 14 - Director → ME
    2011-12-01 ~ 2012-01-09
    IIF 17 - Director → ME
    2008-05-22 ~ 2009-12-30
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
  • 38
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 39
    BLAKEDEW THIRTY SEVEN LIMITED - 1997-04-22
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 154 - Has significant influence or control over the trustees of a trust → OE
  • 40
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2005-07-06 ~ 2006-01-12
    IIF 144 - Secretary → ME
  • 41
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 96 - Director → ME
  • 42
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-28 ~ 2004-09-17
    IIF 78 - Director → ME
  • 43
    JUBILEE ACTION - 2014-04-30
    48 High Street, Hemel Hempstead, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-09 ~ 2016-07-31
    IIF 166 - Secretary → ME
  • 44
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ 2002-12-20
    IIF 71 - Director → ME
  • 45
    AN CAPITAL LIMITED - 2003-07-15
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ 2003-07-01
    IIF 59 - Director → ME
  • 46
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-07-27 ~ 2012-03-31
    IIF 43 - Director → ME
  • 47
    2 Vine Street Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 1 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 163 - Secretary → ME
  • 48
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 91 - Director → ME
  • 49
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 75 - Director → ME
  • 50
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 112 - Director → ME
  • 51
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-17 ~ 2003-10-31
    IIF 115 - Director → ME
  • 52
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 54 - Director → ME
  • 53
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 92 - Director → ME
  • 54
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    2000-12-18 ~ 2004-03-05
    IIF 63 - Director → ME
  • 55
    ANTS LIMITED - 2003-12-22
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-12-19
    IIF 108 - Director → ME
  • 56
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2005-07-06 ~ 2006-01-12
    IIF 142 - Secretary → ME
  • 57
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 53 - Director → ME
  • 58
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2007-11-30
    IIF 33 - Director → ME
  • 59
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-02-15 ~ 2007-11-30
    IIF 34 - Director → ME
  • 60
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED - 2010-12-30
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 111 - Director → ME
  • 61
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 52 - Director → ME
  • 62
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    GLAMLINE LIMITED - 1985-12-24
    1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-09-20 ~ 1997-06-06
    IIF 110 - Director → ME
  • 63
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2001-01-31
    IIF 101 - Director → ME
  • 64
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    2000-12-18 ~ 2002-11-29
    IIF 130 - Director → ME
  • 65
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 31 - Director → ME
  • 66
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 47 - Director → ME
  • 67
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1994-08-31
    IIF 80 - Director → ME
  • 68
    CHANCE FOR CHILDHOOD LTD - 2014-04-30
    48 High Street 48 High Street, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-03-31 ~ 2016-07-29
    IIF 8 - Director → ME
  • 69
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 44 - Director → ME
  • 70
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 85 - Director → ME
  • 71
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 36 - Director → ME
  • 72
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-12-18 ~ 2004-09-17
    IIF 60 - Director → ME
  • 73
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 29 - Director → ME
  • 74
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 7 - Director → ME
  • 75
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 135 - LLP Designated Member → ME
  • 76
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 136 - LLP Designated Member → ME
  • 77
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 137 - LLP Designated Member → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 87 - Director → ME
  • 79
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 67 - Director → ME
  • 80
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 119 - Director → ME
  • 81
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 55 - Director → ME
  • 82
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 73 - Director → ME
  • 83
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1994-02-08 ~ 1994-08-31
    IIF 83 - Director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-08 ~ 1994-08-31
    IIF 95 - Director → ME
  • 85
    SHELFCO (NO. 3012) LIMITED - 2005-01-10
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    77,568 GBP2020-12-31
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 138 - Secretary → ME
  • 86
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-16 ~ 1994-06-28
    IIF 103 - Director → ME
  • 87
    MCC LEASING (NO. 9) LIMITED - 2004-01-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 94 - Director → ME
  • 88
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 84 - Director → ME
  • 89
    BMBF (NO.24) LIMITED - 2021-07-01
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents)
    Officer
    ~ 1994-08-31
    IIF 123 - Director → ME
  • 90
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-18 ~ 2003-12-18
    IIF 109 - Director → ME
  • 91
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2005-03-02 ~ 2005-09-01
    IIF 149 - Secretary → ME
  • 92
    MCC LEASING (NO 18) LIMITED - 2002-06-02
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-08-31
    IIF 77 - Director → ME
  • 93
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-08-31
    IIF 66 - Director → ME
  • 94
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 126 - Director → ME
  • 95
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 104 - Director → ME
  • 96
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
  • 97
    Brockhampton Springs, West Street, Havant, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
  • 98
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 parents)
    Officer
    2009-03-31 ~ 2011-03-31
    IIF 25 - Director → ME
  • 99
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2012-03-31
    IIF 15 - Director → ME
  • 100
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 2 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 161 - Secretary → ME
  • 101
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 131 - Director → ME
  • 102
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 82 - Director → ME
  • 103
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 76 - Director → ME
  • 104
    INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 139 - Secretary → ME
  • 105
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 40 - Director → ME
  • 106
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 32 - Director → ME
  • 107
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 42 - Director → ME
  • 108
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-04-04
    IIF 143 - Secretary → ME
  • 109
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 45 - Director → ME
    2005-01-28 ~ 2006-03-01
    IIF 146 - Secretary → ME
  • 110
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 6 - Director → ME
  • 111
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 35 - Director → ME
  • 112
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2011-09-15
    IIF 30 - Director → ME
  • 113
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 39 - Director → ME
  • 114
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 28 - Director → ME
  • 115
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 16 - Director → ME
  • 116
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 27 - Director → ME
  • 117
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-04 ~ 2012-03-31
    IIF 38 - Director → ME
  • 118
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 48 - Director → ME
  • 119
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 37 - Director → ME
  • 120
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 24 - Director → ME
  • 121
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 22 - Director → ME
  • 122
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 20 - Director → ME
  • 123
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 41 - Director → ME
  • 124
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED - 1998-10-02
    PEAKSHARE LIMITED - 1985-02-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 81 - Director → ME
  • 125
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 124 - Director → ME
  • 126
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 89 - Director → ME
  • 127
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 97 - Director → ME
  • 128
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    HOLLYHOLD LIMITED - 1987-12-10
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 98 - Director → ME
  • 129
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 50 - Director → ME
  • 130
    MERCANTILE LEASING COMPANY LIMITED - 2003-04-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 90 - Director → ME
  • 131
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2012-01-09
    IIF 19 - Director → ME
    2009-12-31 ~ 2011-12-01
    IIF 9 - Director → ME
    2008-05-22 ~ 2009-12-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
  • 132
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2009-12-30
    IIF 11 - Director → ME
    2009-12-31 ~ 2011-12-01
    IIF 12 - Director → ME
    2011-12-01 ~ 2012-01-09
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
  • 133
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2005-02-08 ~ 2005-08-15
    IIF 145 - Secretary → ME
  • 134
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2003-06-30 ~ 2003-07-07
    IIF 64 - Director → ME
    2002-10-10 ~ 2003-06-30
    IIF 105 - Director → ME
  • 135
    MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15
    MILL GROUP LIMITED - 2006-01-23
    SHELFCO (NO.1446) LIMITED - 2005-01-04
    Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 141 - Secretary → ME
  • 136
    35 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 140 - Secretary → ME
  • 137
    3 Fairfields 26 Green Lane, Cobham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2015-11-27 ~ 2016-08-31
    IIF 165 - Secretary → ME
  • 138
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-28
    IIF 68 - Director → ME
  • 139
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED - 2001-06-27
    21 Whitefriars Street, London, England
    Active Corporate (1 parent)
    Officer
    ~ 1994-08-31
    IIF 88 - Director → ME
  • 140
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2003-07-01
    IIF 86 - Director → ME
  • 141
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 21 - Director → ME
  • 142
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2012-03-31
    IIF 23 - Director → ME
    2007-03-01 ~ 2007-11-30
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.