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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Massie, David Laurence

    Related profiles found in government register
  • Massie, David Laurence

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, Third Floor Mayfair, London, W1S 2SA

      IIF 1

    • 43-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 2

    • 5, Alan Road, London, SW19 7PT, England

      IIF 3

    • Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 4

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Massie, David Laurence
    British

    Registered addresses and corresponding companies

    • Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP

      IIF 8 IIF 9
  • Massie, David

    Registered addresses and corresponding companies

    • 5, Alan Road, Wimbledon, London, SW19 7PT, England

      IIF 10 IIF 11
  • Massie, David Laurence
    British born in October 1955

    Registered addresses and corresponding companies

    • Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP

      IIF 12 IIF 13
  • Massie, Ian David Louis
    born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 14
  • Massie, David Laurence
    British banker born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 15
  • Massie, David Laurence, The Estate Of
    British

    Registered addresses and corresponding companies
  • Massie, David Laurence, The Estate Of
    British company director

    Registered addresses and corresponding companies

    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 20
  • Massie, Ian David Louis
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 77, Victoria Street, London, SW1H 0HW, England

      IIF 21

    • Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 22
  • Massie, Ian David Louis
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 23

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 24 IIF 25
  • Massie, Ian
    British trader born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Alan Road, Wimbledon, London, SW19 7PT, United Kingdom

      IIF 26
  • Mr Ian David Louis Massie
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 27
  • Mr Ian Massie
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cotleigh Road, London, NW6 2NP, England

      IIF 28
  • Mr David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 29
  • Massie, David Laurence, The Estate Of
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Massie, David Laurence, The Estate Of
    British banker born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Massie, David Laurence, The Estate Of
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 50

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 51

    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 52 IIF 53
  • Massie, David Laurence, The Estate Of
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, Mayfair, London, Greater London, W1S 2SA, United Kingdom

      IIF 54

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 55

    • 5 Alan Road, Wimbledon, London, SW19 7PT

      IIF 56 IIF 57 IIF 58

    • Third Floor, 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 59 IIF 60

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 5, Alan Road, Wimbledon, London, SW19 7PT, England

      IIF 64
  • Estate Of David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cotleigh Road, London, NW6 2NP, England

      IIF 65
  • The Estate Of David Laurence Massie
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 43-44, 43-44 New Bond Street, 3rd Floor, London, W1S 2SA, England

      IIF 66

    • 43-44, New Bond Street, 3rd Floor, London, W1S 2SA, England

      IIF 67

    • 43-44, New Bond Street, London, W1S 2SA, England

      IIF 68

    • 43-44, New Bond Street, Mayfair, London, W1S 2SA

      IIF 69

    • 43-44, New Bond Street, Third Floor, London, W1S 2SA

      IIF 70

    • 43-44 Third Floor, New Bond Street, Mayfair, London, W1S 2SA

      IIF 71

    • 77 Victoria St, Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 72

    • Suite 1, 77 Victoria Street, London, SW1H 0HW, England

      IIF 73 IIF 74 IIF 75

    • Third Floor, 43-44, New Bond Street, Mayfair, London, W1S 2SA, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 37
  • 1
    2 COTLEIGH ROAD LIMITED
    07355744 06412184... (more)
    2 Cotleigh Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-24 ~ 2022-06-13
    IIF 26 - Director → ME
    2014-08-26 ~ 2018-12-02
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-06
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-06-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABDM LIMITED
    07011199
    5 Alan Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 37 - Director → ME
  • 3
    ACADEMY21 LIMITED
    07596235
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (14 parents)
    Officer
    2017-12-22 ~ 2018-11-21
    IIF 60 - Director → ME
  • 4
    APPLE TREE NOMINEES LIMITED
    05629711
    117 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 32 - Director → ME
  • 5
    BULKLINER INTERMODAL LIMITED
    - now SC202549
    BRAEFOOT TRANSPORT SERVICES (SCOTLAND) LIMITED
    - 2004-07-21 SC202549
    BTS (SCOTLAND) LIMITED - 1999-12-30
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 34 - Director → ME
  • 6
    CURZON NOMINEES LIMITED
    02737460
    Suite 1, 77 Victoria Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-08-05 ~ 2018-12-02
    IIF 56 - Director → ME
    2018-11-28 ~ now
    IIF 21 - Director → ME
    1992-08-05 ~ 2018-12-02
    IIF 19 - Secretary → ME
    Person with significant control
    2016-08-05 ~ 2021-01-12
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    DARWEN LEASING LIMITED
    - now 01120583
    HUNT'S PIANOS (INTERNATIONAL) LIMITED
    - 1985-06-26 01120583
    LESLIE HUNT PIANOS LIMITED
    - 1980-12-31 01120583
    STALBERT LIMITED
    - 1976-12-31 01120583
    43-44 New Bond Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-24) ~ dissolved
    IIF 48 - Director → ME
    (before 1991-12-24) ~ 1994-10-26
    IIF 8 - Secretary → ME
    2003-05-23 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-12-24 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 8
    DERMASALVE SCIENCES PLC
    - now 04989302 04806145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-01
    Dissolved on 2011-04-19
    MEON CAPITAL PLC
    - 2006-01-03 04989302
    1st Floor 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-09 ~ 2006-01-04
    IIF 36 - Director → ME
  • 9
    DLM HOLDINGS LIMITED
    - now 02730678
    IAF HOLDINGS LIMITED
    - 1994-03-29 02730678
    CANDYGATE LIMITED
    - 1992-08-28 02730678
    Suite 1, 77 Victoria Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-08-03 ~ 2018-12-02
    IIF 53 - Director → ME
    2018-11-28 ~ dissolved
    IIF 25 - Director → ME
    1992-08-03 ~ 2018-12-02
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 10
    DUKEMARKET LIMITED
    02182603
    117 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-23) ~ dissolved
    IIF 31 - Director → ME
    (before 1991-07-23) ~ 1996-10-09
    IIF 9 - Secretary → ME
  • 11
    HYPRO EU LIMITED - now
    LURMARK LIMITED
    - 2003-06-01 02571559
    LAW 334 LIMITED - 1991-08-30
    Unit 9 Bourn Quarter, Bourn, Cambridge, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-07-07 ~ 1999-12-30
    IIF 52 - Director → ME
  • 12
    IAF (PS) NOMINEES LIMITED
    03586202
    Suite 1, 77 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    1998-06-24 ~ 2018-12-02
    IIF 42 - Director → ME
    Person with significant control
    2018-08-20 ~ 2018-12-02
    IIF 29 - Has significant influence or control → OE
  • 13
    IAF CAPITAL LIMITED
    - now 04753466 OC325134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12
    Dissolved on 2025-01-04
    FAIRVIEW CORPORATE FINANCE LIMITED
    - 2009-01-15 04753466
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-01-09 ~ 2018-12-02
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-02
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    IAF CORPORATE FINANCE LIMITED
    - now 07358046 OC318241
    ENVIROBURIALS LIMITED
    - 2013-02-04 07358046
    Suite 1, 77 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ 2018-12-02
    IIF 50 - Director → ME
    2018-12-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-02
    IIF 76 - Has significant influence or control → OE
  • 15
    IAF CORPORATE FINANCE LLP
    OC318241 07358046
    Suite 1, 77 Victoria Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 16
    IAF GROUP PLC
    - now 02366568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17 during the appointment or period of control
    Dissolved on 2013-08-02 during the appointment or period of control
    GREYFRIARS INVESTMENT COMPANY PLC
    - 1994-04-12 02366568
    IMPDENE PLC - 1989-08-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1994-04-11 ~ dissolved
    IIF 41 - Director → ME
  • 17
    IAF SECURITIES LIMITED
    - now 02400738
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2013-08-14 during the appointment or period of control
    GIC SECURITIES LIMITED
    - 1996-01-19 02400738
    LEGIBUS 1415 LIMITED - 1989-10-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1994-04-12 ~ dissolved
    IIF 47 - Director → ME
  • 18
    INFINITE EDUCATION (NO 1) LIMITED
    - now 10346670
    INFINITE EDUCATION LIMITED
    - 2017-01-19 10346670 10347560
    WEY (NEWCO 2) LIMITED
    - 2016-12-06 10346670 10347043... (more)
    10 Orange Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 61 - Director → ME
    2016-08-25 ~ 2018-11-21
    IIF 5 - Secretary → ME
  • 19
    INFINITE EDUCATION LIMITED
    - now 10347560 10346670
    WEY (NEWCO 4) LIMITED
    - 2017-01-19 10347560 10346872... (more)
    10 Orange Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-26 ~ 2018-11-21
    IIF 59 - Director → ME
    2016-08-26 ~ 2018-11-21
    IIF 4 - Secretary → ME
  • 20
    INSPIRED ONLINE SCHOOLS LIMITED - now
    WEY EDUCATION LIMITED - 2022-10-20
    WEY EDUCATION PLC
    - 2021-07-12 06342555 07639029
    WEY CAPITAL PLC
    - 2011-03-17 06342555
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2007-09-18 ~ 2011-03-18
    IIF 57 - Director → ME
    2012-08-15 ~ 2018-11-21
    IIF 64 - Director → ME
    2012-08-15 ~ 2018-04-05
    IIF 3 - Secretary → ME
  • 21
    INTERHIGH EDUCATION (NO 1) LIMITED
    - now 10346872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-14
    Dissolved on 2023-01-19
    WEY (NEWCO 1) LIMITED
    - 2017-01-11 10346872 10347043... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 63 - Director → ME
    2016-08-25 ~ 2018-11-21
    IIF 6 - Secretary → ME
  • 22
    INTERHIGH EDUCATION LIMITED
    - now 09403006 05903565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-14
    Dissolved on 2023-01-19
    WEY INTERHIGH LIMITED
    - 2015-04-22 09403006
    Office D Beresford House, Town Quay, Southampton, England
    Dissolved Corporate (10 parents)
    Officer
    2018-01-15 ~ 2018-11-21
    IIF 15 - Director → ME
    2015-04-20 ~ 2018-11-21
    IIF 1 - Secretary → ME
    Person with significant control
    2017-01-23 ~ 2018-11-21
    IIF 77 - Has significant influence or control → OE
  • 23
    INTERNATIONAL ASSET FINANCE LIMITED
    - now 02175933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26 during the appointment or period of control
    Dissolved on 2024-06-15 during the appointment or period of control
    TAF ASSET FINANCE LIMITED
    - 1991-09-10 02175933
    TENDERSHIP LIMITED
    - 1988-03-11 02175933
    82 St. John Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-11-28 ~ dissolved
    IIF 23 - Director → ME
    ~ 2018-12-02
    IIF 43 - Director → ME
    Person with significant control
    2016-12-24 ~ 2018-12-02
    IIF 66 - Has significant influence or control → OE
    2018-12-02 ~ 2018-12-02
    IIF 27 - Has significant influence or control → OE
  • 24
    J.M. DESIGNS LIMITED
    - now 02005747
    HEAVYSLIM LIMITED
    - 2001-05-15 02005747
    5 Alan Road, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-19) ~ dissolved
    IIF 40 - Director → ME
    (before 1991-12-19) ~ dissolved
    IIF 17 - Secretary → ME
  • 25
    JOHN FOSTER & SON PUBLIC LIMITED COMPANY
    00035160
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1995-09-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-08-29
    Commencement of winding up on 2002-12-10
    Conclusion of winding up on 2007-02-07
    Dissolved on 2017-02-07
    1 Snow Hill, London
    Liquidation Corporate (28 parents)
    Officer
    1998-10-27 ~ 1999-04-06
    IIF 44 - Director → ME
  • 26
    JUDGEPHASE COMPANY LIMITED
    02928671
    Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
    Active Corporate (11 parents)
    Officer
    1994-05-25 ~ 2000-06-13
    IIF 33 - Director → ME
    1996-06-12 ~ 2000-06-13
    IIF 16 - Secretary → ME
  • 27
    MAYDAY ENERGY CENTRE LIMITED
    - now 03039136
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-10-15 during the appointment or period of control
    CLINICAL RESOURCES LIMITED - 1996-01-23
    117 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-30 ~ dissolved
    IIF 35 - Director → ME
    1996-09-11 ~ 1997-11-17
    IIF 13 - Director → ME
  • 28
    NBS CORPORATE FINANCE LLP
    OC374298
    43-44 New Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 29
    NM1 LTD - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC
    - 2006-11-17 04549556
    DARWEN CAPITAL PLC
    - 2003-11-27 04549556
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2006-08-22
    IIF 46 - Director → ME
  • 30
    NOSNIBOR SERVICES LIMITED - now
    ALPHA BURIALS LIMITED
    - 2011-12-22 07358173
    Owlswood, Hogpits Bottom, Flaunden, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-01-20 ~ 2011-09-05
    IIF 51 - Director → ME
    2011-01-20 ~ 2011-11-28
    IIF 54 - Director → ME
  • 31
    NOTEMACHINE UK LIMITED - now
    SCOTT TOD DEVELOPMENTS LIMITED
    - 2011-11-10 01359357 04549556
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-11-26 ~ 2006-08-22
    IIF 45 - Director → ME
  • 32
    QUORALEXIS LEARNING LIMITED
    - now 10347043
    WEY (NEWCO 3) LIMITED
    - 2017-06-07 10347043 10346872... (more)
    10 Orange Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-25 ~ 2018-11-21
    IIF 62 - Director → ME
    2016-08-25 ~ 2018-11-21
    IIF 7 - Secretary → ME
  • 33
    TOP-UP MORTGAGE SERVICES LIMITED
    - now 02203000
    HELPTRY LIMITED
    - 1988-03-08 02203000
    Limewood House Limewood Way, Seacroft, Leeds
    Active Corporate (42 parents)
    Officer
    (before 1992-09-19) ~ 1998-09-30
    IIF 12 - Director → ME
  • 34
    WEY ECADEMY LIMITED
    - now 07431517 07639029
    WEY CONSULTANCY LIMITED
    - 2017-03-02 07431517 07639029
    ZAIL ENTERPRISES LTD
    - 2015-03-03 07431517
    Sixth Floor, 3 Burlington Gardens, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2018-11-21
    IIF 38 - Director → ME
    2012-10-10 ~ 2018-11-21
    IIF 11 - Secretary → ME
    Person with significant control
    2016-11-05 ~ 2018-11-14
    IIF 70 - Has significant influence or control → OE
  • 35
    WEY EDUCATION SCHOOLS TRUST
    - now 08164857
    THIRD MILLENNIUM EDUCATION TRUST
    - 2013-09-10 08164857
    10 Orange Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-02-10 ~ 2018-10-21
    IIF 39 - Director → ME
    2013-02-10 ~ 2018-10-21
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 71 - Has significant influence or control → OE
  • 36
    WEY EDUCATION SERVICES LIMITED
    - now 07639029 06342555... (more)
    WEY CONSULTANCY LIMITED
    - 2018-08-15 07639029 07431517
    WEY ECADEMY LIMITED
    - 2017-03-02 07639029 07431517
    WEY EDUCATION BUSINESS SERVICES LIMITED
    - 2015-03-10 07639029
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (14 parents)
    Officer
    2015-02-10 ~ 2018-11-21
    IIF 55 - Director → ME
    2012-10-10 ~ 2018-11-21
    IIF 10 - Secretary → ME
  • 37
    WREN EQUIPMENT FINANCE LIMITED
    - now 01458169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-02 during the appointment or period of control
    PORTFOLIO LEASING (U.K.) LIMITED
    - 1989-04-12 01458169
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents)
    Officer
    (before 1992-12-24) ~ 2018-12-02
    IIF 30 - Director → ME
    2019-01-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-24 ~ 2021-01-12
    IIF 72 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.