The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Leahy, Charles Michael
- British born in February 1975
Leahy, Charles Michael
Resident in England
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 111th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 2 IIF 3 IIF 411th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 5Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 640a, Station Road, Upminster, Essex, RM14 2TR
IIF 7 IIF 8
- British born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 9 IIF 10 IIF 11 (more)(less)C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 1611th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 17 IIF 1811th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 19C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 20Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 21 IIF 22 IIF 23 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 61 IIF 62Fifth Floor 100, Wood Street, London, EC2V 7EX, England
IIF 63Level 6, Duo, 280 Bishopsgate, London, EC2M 4RB, England
IIF 64 IIF 65 IIF 66Level 6 Duo, Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 67Maples Group, 6th Floor, Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 68
- British director born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies18a, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 6911th Floor, 200 Aldersgate Street, London, City Of London, EC1A 4HD, United Kingdom
IIF 7011th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 7111th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 76 IIF 77Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 85 IIF 86 IIF 8740a, Station Road, Upminster, Essex, RM14 2TR
IIF 88
- British senior vice president born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 8911th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 95 IIF 96 IIF 97 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 100
- British vice president born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 10111th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 10211th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England
IIF 103Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 104 IIF 105 IIF 106Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)40a, Station Road, Upminster, Essex, RM14 2TR
IIF 114 IIF 115 IIF 116 (more)(less)
- British vice-president born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 121
- British born in February 1975
Leahy, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom
IIF 122
- British born in February 1975
Mr Charles Michael Leahy
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD
IIF 123
Related profiles found in government register
Offspring entities and appointments
123
- 1
108C FINANCE LIMITED
12250629Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2019-10-08 ~ nowIIF 58 - Director → ME - 2
50FIVE CHARGING SOLUTIONS UK LTD
16301383Sion Hall, 56 Victoria Embankment, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-03-07 ~ 2026-03-01IIF 123 - Has significant influence or control → OE - 3
A-AG HOLDCO, LIMITED
15841287Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-31 ~ 2025-09-26IIF 65 - Director → ME - 4
A-AG MIDCO, LIMITED
15841223Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-31 ~ 2025-09-26IIF 64 - Director → ME - 5
A-AG TOPCO, LIMITED
15841061Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-31 ~ 2025-09-26IIF 66 - Director → ME - 6
- 7
- 8AMP TORREFACTION LIMITED - 2012-07-163rd Floor 20 Red Lion Street, London, EnglandActive Corporate (14 parents)Officer2014-07-28 ~ 2016-07-13IIF 63 - Director → ME
- 9
- 10
ASARUM FINANCE HOLDINGS LIMITED
14324326Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-30 ~ 2025-09-18IIF 95 - Director → ME - 11
ASARUM FINANCE LIMITED
14325501Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2022-08-30 ~ 2025-09-18IIF 96 - Director → ME - 12
AUTOTRANS HOLDING LTD.
14755779Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-24 ~ nowIIF 32 - Director → ME - 13Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2019-01-16 ~ 2025-07-10IIF 76 - Director → ME
- 14Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2019-01-16 ~ 2025-07-10IIF 77 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2024-09-21 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2019-01-16 ~ dissolvedIIF 8 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2024-09-21 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2019-01-16 ~ dissolvedIIF 88 - Director → ME - 17SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19Maltravers House, Petters Way, Yeovil, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-07-12 ~ 2026-03-05IIF 67 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of controlCASTLE TRUST BELRFY LIMITED
- 2018-02-16 1120674840a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2018-02-14 ~ dissolvedIIF 4 - Director → ME - 19
CAYENNE FUNDING LTD
09120781Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2014-07-08 ~ 2016-07-13IIF 61 - Director → ME - 20Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 39 - Director → ME
- 21Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 41 - Director → ME
- 22
CHF3 REIT LIMITED
16025230Maples Group 6th Floor, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 68 - Director → ME - 23
- 24
- 25
COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED
12618063Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2025-09-11IIF 106 - Director → ME - 26
COVENTRY GODIVA COVERED BONDS FINANCE LIMITED
12641797Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-10-08 ~ 2025-09-11IIF 109 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30 during the appointment or period of controlAVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (16 parents)Officer2019-01-16 ~ dissolvedIIF 1 - Director → ME - 28Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-11-11 ~ nowIIF 46 - Director → ME
- 29Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2024-09-05 ~ nowIIF 54 - Director → ME
- 30Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2019-01-07 ~ nowIIF 56 - Director → ME
- 31
FLY AIRCRAFT HOLDINGS UK LIMITED
13512136Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2021-07-15 ~ 2025-07-03IIF 111 - Director → ME - 32
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-08 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2017-04-12 ~ dissolvedIIF 75 - Director → ME - 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-14 during the appointment or period of control
Dissolved on 2025-06-12 during the appointment or period of control18a Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2018-10-30 ~ dissolvedIIF 69 - Director → ME - 36Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2025-08-27IIF 100 - Director → ME
- 37Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-07-07 ~ 2025-08-27IIF 113 - Director → ME
- 38Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-07-05 ~ 2025-08-27IIF 98 - Director → ME
- 39Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-07-07 ~ 2025-08-27IIF 79 - Director → ME
- 40Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-07 ~ 2025-08-27IIF 85 - Director → ME
- 41Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-02-07 ~ 2025-08-27IIF 86 - Director → ME
- 42
GAL HOLDCO NO.2 LIMITED
09079928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03 during the appointment or period of control
Dissolved on 2024-09-05 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (13 parents, 4 offsprings)Officer2017-01-03 ~ dissolvedIIF 121 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-26 during the appointment or period of controlDuo, Level 6, 280 Bishopsgate, London, EnglandLiquidation Corporate (15 parents)Officer2017-01-03 ~ nowIIF 22 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2022-01-26 during the appointment or period of controlGAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (18 parents, 1 offspring)Officer2017-01-03 ~ dissolvedIIF 5 - Director → ME - 45
GAL MSN THREE LIMITED
09080114Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (18 parents)Officer2017-01-03 ~ nowIIF 23 - Director → ME - 46
GAZ FINANCE HOLDINGS LIMITED
12182759Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-08-30 ~ nowIIF 48 - Director → ME - 47
GAZ FINANCE PLC
12185355Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-09-02 ~ nowIIF 50 - Director → ME - 48
GEF-UK, LTD.
12250714Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2019-10-08 ~ 2025-09-19IIF 59 - Director → ME - 49
GEMSBOK FINANCING LIMITED
11258255Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2018-03-15 ~ 2025-08-27IIF 78 - Director → ME - 50
GLOBAL FALCON HOLDINGS LIMITED
13883408Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2022-01-31 ~ nowIIF 47 - Director → ME - 51
GLOBAL PEGASUS HOLDINGS LIMITED
11705059Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2018-11-30 ~ nowIIF 51 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-26 during the appointment or period of controlDuo, Level 6, 280 Bishopsgate, London, United KingdomLiquidation Corporate (15 parents)Officer2018-09-13 ~ nowIIF 30 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-13 during the appointment or period of control
Due to be dissolved on 2026-02-26 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (16 parents)Officer2018-09-13 ~ dissolvedIIF 10 - Director → ME - 54
GOSHAWK MANAGEMENT (UK) LIMITED
09546058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25 during the appointment or period of control
Due to be dissolved on 2026-02-14 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (14 parents)Officer2020-07-16 ~ dissolvedIIF 9 - Director → ME - 55
- 56
GREEN MERIDIAN BARGE UK HOLDCO LIMITED
16974670Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2026-01-20 ~ nowIIF 28 - Director → ME - 57
HAHNENKAMM 2020-1 PLC
12362759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-21 during the appointment or period of control
Dissolved on 2023-01-31 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2021-10-28 ~ dissolvedIIF 117 - Director → ME - 58
HAHNENKAMM HOLDINGS 2020-1 LIMITED
1236046711th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-10-28 ~ dissolvedIIF 103 - Director → ME - 59
- 60
- 61
HERACLES FUNDING LIMITED
14524694Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2022-12-05 ~ 2025-10-01IIF 25 - Director → ME - 62
- 63Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-11-15 ~ dissolvedIIF 84 - Director → ME
- 64Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-15 ~ dissolvedIIF 80 - Director → ME
- 6511th Floor 200 Aldersgate Street, London, City Of London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-10-06 ~ dissolvedIIF 70 - Director → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-09 during the appointment or period of control
Dissolved on 2024-04-17 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2017-10-06 ~ dissolvedIIF 72 - Director → ME - 67Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-30 ~ 2025-09-11IIF 35 - Director → ME
- 68Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-06-05 ~ 2025-09-11IIF 33 - Director → ME
- 69
MAPLES FIDUCIARY SERVICES (UK) LIMITED
09422850Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 200 offsprings)Officer2026-04-30 ~ nowIIF 49 - Director → ME - 70
MAPLESFS SERVICE COMPANY (UK) LIMITED
14400199Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 55 - Director → ME - 71
- 72
- 73
MAPLESFS UK GROUP SERVICES LIMITED
10715493Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 16 offsprings)Officer2026-04-30 ~ nowIIF 34 - Director → ME - 74
MONDE NISSIN (UK) LIMITED
09802704Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-30IIF 62 - Director → ME - 75
MOTOMORE LIMITED
11971125Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-10-08 ~ 2025-07-03IIF 112 - Director → ME - 76
MOTOPARK FINANCE PLC
11077816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 119 - Director → ME - 77
MOTOWAY LIMITED
12073278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of control
Declaration of solvency sworn on 2024-03-20 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2021-10-08 ~ dissolvedIIF 114 - Director → ME - 78
MSD UK HOLDINGS LIMITED
12701276Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2021-01-04 ~ 2021-02-24IIF 122 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22 during the appointment or period of control
Dissolved on 2024-04-18 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 120 - Director → ME - 8011th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 102 - Director → ME
- 81Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2025-07-03IIF 107 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 101 - Director → ME - 83Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2025-07-03IIF 104 - Director → ME
- 84Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2021-10-08 ~ 2025-07-03IIF 110 - Director → ME
- 85
OCEONICS SERVICES LIMITED
1113337411th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-04 ~ dissolvedIIF 18 - Director → ME - 86
OCEONIX SERVICES LIMITED
11134011Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2018-01-04 ~ nowIIF 52 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-18 during the appointment or period of control
Dissolved on 2023-01-19 during the appointment or period of control1ST STOP FUNDING NO.2 LIMITED
- 2020-08-04 10695807BLACKPOOL FUNDING 1 LIMITED
- 2017-04-28 1069580740a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2017-03-28 ~ dissolvedIIF 73 - Director → ME - 88
- 89
POLO FUNDING 2021-1 (HOLDINGS) LIMITED
13390504Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-05-12 ~ dissolvedIIF 44 - Director → ME - 90
POLO FUNDING 2021-1 PLC
13399994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-04 during the appointment or period of control
Due to be dissolved on 2025-12-15 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2021-05-15 ~ dissolvedIIF 12 - Director → ME - 91
PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED
15860224Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-26 ~ 2025-08-27IIF 83 - Director → ME - 92
PRINCIPALITY COVERED BONDS FINANCE LIMITED
15862093Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-29 ~ 2025-08-27IIF 82 - Director → ME - 93
QUANTUM CHARGE HOLDINGS LIMITED
14159785Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-08 ~ nowIIF 40 - Director → ME - 94
QUANTUM MOBILITY HOLDINGS LIMITED
15716296Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-05-13 ~ nowIIF 31 - Director → ME - 95
RAVELIN LEASING SERVICES (UK) LIMITED
11718215Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2021-06-17 ~ 2025-08-15IIF 21 - Director → ME - 96
ROSETTA FINCO LIMITED
1087024611th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-17 ~ 2017-07-25IIF 3 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-24
Declaration of solvency sworn on 2025-12-24C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimLiquidation Corporate (11 parents)Officer2021-10-08 ~ 2025-08-27IIF 17 - Director → ME - 98
SEP EIGER BIDCO LTD.
FC039616Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2023-10-04IIF 92 - Director → ME - 99
SEP EIGER HOLDCO LTD.
FC039615Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2023-10-04IIF 93 - Director → ME - 100
SEP EIGER TOPCO LTD.
FC039614Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2023-10-04IIF 91 - Director → ME - 101
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
12006954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents, 1 offspring)Officer2019-05-20 ~ nowIIF 13 - Director → ME - 102
SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED
12276991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents, 1 offspring)Officer2019-10-23 ~ nowIIF 15 - Director → ME - 103
SILK ROAD FINANCE NUMBER FIVE PLC
12013410Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2019-05-23 ~ nowIIF 14 - Director → ME - 104
SILK ROAD FINANCE NUMBER SIX PLC
12278458Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2019-10-23 ~ nowIIF 11 - Director → ME - 105Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2018-09-13 ~ nowIIF 53 - Director → ME
- 106
STELLAR UK 1 LIMITED
10449894Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30 during the appointment or period of control
Due to be dissolved on 2026-05-02 during the appointment or period of controlC/o Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (10 parents)Officer2016-10-27 ~ dissolvedIIF 20 - Director → ME - 107
SUN ABS UK 01 LIMITED
12445420Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2020-02-05 ~ nowIIF 6 - Director → ME - 108
- 109
- 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02 during the appointment or period of control
Dissolved on 2025-03-10 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2021-10-06 ~ dissolvedIIF 118 - Director → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-08 during the appointment or period of control
Dissolved on 2023-12-22 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 115 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-22 during the appointment or period of control
Dissolved on 2024-11-12 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 116 - Director → ME - 113
TURBO HOLDINGS LIMITED
12404676Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 108 - Director → ME - 114
- 115
VFU FUNDING PLC
12381873Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2021-10-08 ~ nowIIF 36 - Director → ME - 116
WEST BROMWICH FUNDING LIMITED
11910048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-23 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2019-03-28 ~ dissolvedIIF 7 - Director → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-08-18 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2017-12-05 ~ dissolvedIIF 2 - Director → ME - 118
WIDOW HILL LTD
15073529Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-08-15 ~ 2025-10-20IIF 45 - Director → ME - 119
WSELP MANCO LTD
14433103Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2022-10-20 ~ nowIIF 60 - Director → ME - 120
- 121
- 122
WSELP SUB UK HOLDCO LTD
14460650Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2023-07-24 ~ nowIIF 29 - Director → ME - 123
YELLOW FINANCE LIMITED
1225152311th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents)Officer2019-10-09 ~ dissolvedIIF 71 - Director → ME
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