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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

Allen, Sophie Marie

child relation
Offspring entities and appointments 16
  • 1
    BUSINESS MORTGAGE FINANCE 1 PLC.
    - now 04882764 05216563... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-03-03
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2005-06-13 ~ 2005-11-24
    IIF 12 - Director → ME
  • 2
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-07
    Commencement of winding up on 2024-08-07
    TILTWAY PLC
    - 2005-06-08 05419479
    Pkf Littlejohn Advisory Limited, 30 Churchill Place Canary Wharf Estate, London
    Liquidation Corporate (24 parents)
    Officer
    2005-06-02 ~ 2005-11-24
    IIF 11 - Director → ME
  • 3
    EDGEPORT NOMINEES LIMITED
    01329073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2015-02-20
    66 Prescot Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-17 ~ 2004-05-26
    IIF 9 - Secretary → ME
  • 4
    ENGLISH SHAREHOLDERS NOMINEES LIMITED
    00880139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-21
    Dissolved on 2010-07-14
    Enterprise House 21 Buckle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-09-28 ~ 2004-05-26
    IIF 1 - Secretary → ME
  • 5
    ENGLISH TRUST GROUP LIMITED
    - now 02600378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-21
    Dissolved on 2010-07-09
    YEARINDEX PUBLIC LIMITED COMPANY - 1991-09-06
    Enterprise House 21 Buckle Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-09-28 ~ 2004-05-26
    IIF 5 - Secretary → ME
  • 6
    EQUITY TRUSTEES (UK) LIMITED - now
    INSINGER TRUSTEES (UK) LIMITED
    - 2003-06-17 03297798
    INTEGRO TRUSTEES (UK) LIMITED
    - 1998-06-22 03297798
    6 St Andrew Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-12-23 ~ 2000-11-06
    IIF 10 - Secretary → ME
  • 7
    GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED
    - now 04163667 04163623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-01-24
    SHELFCO (NO.2221) LIMITED - 2001-03-05
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-13 ~ 2005-10-04
    IIF 16 - Director → ME
  • 8
    GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED
    - now 04163623 04163667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-01-24
    SHELFCO (NO.2222) LIMITED - 2001-03-05
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-13 ~ 2005-10-04
    IIF 15 - Director → ME
  • 9
    HOWDEN UK BROKERS LIMITED - now
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED
    - 1998-12-29 02831010
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1994-11-03 ~ 1996-04-04
    IIF 7 - Secretary → ME
  • 10
    INSINGER DE BEAUFORT
    - now 02479169 03826430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2015-02-20
    INSINGER FINANCE (UK) - 1999-09-02
    INTEGRO FINANCE (UK) LIMITED - 1996-08-06
    SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
    INTEGRO FINANCE (UK) LIMITED - 1990-10-19
    ACECLAD LIMITED - 1990-04-04
    66 Prescot Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-17 ~ 2004-05-25
    IIF 3 - Secretary → ME
  • 11
    INSINGER DE BEAUFORT (ACD) LIMITED
    - now 02582230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2014-04-22
    INSINGER DE BEAUFORT (CORPORATE FINANCE) LIMITED
    - 2003-08-06 02582230
    ENGLISH TRUST COMPANY LIMITED - 2001-05-24
    FUTUREDAILY LIMITED - 1991-09-06
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (38 parents)
    Officer
    2001-09-28 ~ 2004-05-26
    IIF 4 - Secretary → ME
  • 12
    INSINGER DE BEAUFORT (UK) LIMITED
    03826430 02479169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2015-02-20
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-08-17 ~ 2004-05-26
    IIF 8 - Secretary → ME
  • 13
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (22 parents)
    Officer
    2005-05-24 ~ 2005-11-24
    IIF 13 - Director → ME
  • 14
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-06-13 ~ 2005-11-24
    IIF 14 - Director → ME
  • 15
    UNITED TRUST BANK LIMITED - now
    BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
    BANK INSINGER DE BEAUFORT PLC
    - 2004-03-16 00549690
    UNITED TRUST BANK LIMITED - 2001-10-19
    ULC TRUST LIMITED - 1994-07-01
    EAGIL TRUST CO. LIMITED - 1990-06-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (40 parents)
    Officer
    2002-03-25 ~ 2004-01-12
    IIF 2 - Secretary → ME
  • 16
    UNITED TRUST CORPORATION PLC
    - now 01723482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-21
    Dissolved on 2010-07-12
    UNITED LOAN CORPORATION PLC - 1990-11-16
    TAMEX LIMITED - 1983-08-19
    Enterprise House 21 Buckle Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-03-25 ~ 2004-05-26
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.