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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

Kapur, Neeraj

    Related profiles found in government register
  • Kapur, Neeraj
    British born in January 1956

    Registered addresses and corresponding companies

    • The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ

      IIF 1
  • Kapur, Neeraj
    British born in December 1965

    Registered addresses and corresponding companies

    • Little Pippins, Ashford Lane, Dorney, Windsor, Berkshire, SL4 6QU

      IIF 2
  • Kapur, Neeraj
    British accountant born in December 1965

    Registered addresses and corresponding companies

    • 4 Fye Bridge House Fye Bridge Street, Norwich, Norfolk, NR3 1HZ

      IIF 3 IIF 4 IIF 5
  • Kapur, Neeraj
    British chartered accountant born in December 1965

    Registered addresses and corresponding companies

    • 4 Fye Bridge House Fye Bridge Street, Norwich, Norfolk, NR3 1HZ

      IIF 6 IIF 7 IIF 8
  • Kapur, Neeraj
    British

    Registered addresses and corresponding companies

    • 36 Purfield Drive, Wargrave, Reading, Berkshire, RG10 8AR

      IIF 9
  • Kapur, Neeraj
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 10 IIF 11 IIF 12

    • No.1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 14

    • Hammonds Wood, Hammondswood Road, Frensham, Farnham, GU10 3EH, England

      IIF 15

    • Hammondswood, Hammondswood Road, Frensham, Farnham, GU10 3EH, England

      IIF 16

    • Hammondswood, Hammondswood Road, Frensham, Farnham, GU10 3EH, United Kingdom

      IIF 17

    • Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

      IIF 18

    • 128, Piccadilly, London, W1J 7PY

      IIF 19

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 20 IIF 21
  • Kapur, Neeraj
    British chief executive born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 22
  • Kapur, Neeraj
    British chief financial officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kapur, Neeraj
    British finance director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hillside Road, Frensham, Farnham, Surrey, GU10 3AJ, England

      IIF 48
  • Kapur, Neeraj

    Registered addresses and corresponding companies

    • Little Pippins, Ashford Lane, Dorney, Windsor, Berkshire, SL4 6QU

      IIF 49
  • Kapur, Neeraj
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kapur, Neeraj
    British bank offical born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ

      IIF 63
  • Kapur, Neeraj
    British bank official born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kapur, Neeraj
    British banking born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Granary, Hillside Road, Frensham, Farnham, Surrey, GU10 3AJ, England

      IIF 105
  • Kapur, Neeraj
    British chartered accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kapur, Neeraj
    British chief financial officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 111
  • Mr Neeraj Kapur
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hammondswood, Hammondswood Road, Frensham, Farnham, GU10 3EH, United Kingdom

      IIF 112
  • Mr Neeraj Kapur
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammondswood, Hammondswood Road, Frensham, Farnham, GU10 3EH, England

      IIF 113
child relation
Offspring entities and appointments 111
  • 1
    398919 LIMITED
    00398919
    Hanworth Trading Estate, Hanworth La., Chertsey, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1997-01-09 ~ 1999-05-01
    IIF 9 - Secretary → ME
  • 2
    AQUIS CARDS LIMITED
    - now 07036307
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (15 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 28 - Director → ME
  • 3
    CAB PAYMENTS HOLDINGS PLC
    - now 09659405
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    3 London Bridge Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 21 - Director → ME
  • 4
    CAB TECH HOLDCO LIMITED
    11809810
    Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2024-06-20 ~ dissolved
    IIF 22 - Director → ME
  • 5
    CHARTERHOUSE JAPHET CREDIT LIMITED
    - now 00955441
    VOLUNTEER HOLDINGS LIMITED - 1979-12-31
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 54 - Director → ME
  • 6
    CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
    - now 03652490
    PRIORGAIN LIMITED - 1998-11-18
    Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved Corporate (20 parents)
    Officer
    2009-04-21 ~ 2010-02-01
    IIF 81 - Director → ME
  • 7
    COMBAT STRESS
    - now 00256353
    EX-SERVICES MENTAL WELFARE SOCIETY - 2016-12-08
    Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey
    Active Corporate (86 parents)
    Officer
    2022-10-13 ~ now
    IIF 18 - Director → ME
  • 8
    CROWN AGENTS BANK LIMITED
    - now 02334687
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Active Corporate (60 parents)
    Officer
    2024-06-20 ~ now
    IIF 20 - Director → ME
  • 9
    D J S CONTRACTS LIMITED
    01618855
    135 Bishopsgate, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 71 - Director → ME
  • 10
    DEBT MANAGERS (SERVICES) LIMITED
    08092808
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-06-01 ~ 2019-12-06
    IIF 110 - Director → ME
  • 11
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 12
    DIRECT AUTO FINANCE LIMITED
    03412137
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 40 - Director → ME
  • 13
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 41 - Director → ME
  • 14
    DIXON MOTORCYCLE HOLDINGS LIMITED
    - now 04338560
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    280 Bishopsgate, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 91 - Director → ME
  • 15
    DIXON MOTORS DEVELOPMENTS LIMITED
    - now 03672825
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 67 - Director → ME
  • 16
    DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
    - now 04226776
    HELIOCERT LIMITED - 2001-07-17
    135 Bishopsgate, London
    Dissolved Corporate (27 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 76 - Director → ME
  • 17
    DRN ASSOCIATES LIMITED
    04170974
    Hammondswood Hammondswood Road, Frensham, Farnham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 18
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 33 - Director → ME
  • 19
    EDGEBOROUGH EDUCATIONAL TRUST LIMITED
    00866876
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (56 parents)
    Officer
    2015-01-13 ~ 2021-07-31
    IIF 105 - Director → ME
  • 20
    ELIZABETH FINN CARE
    - now 00515297
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    33-39 Bowling Green Lane, London, England
    Active Corporate (110 parents, 3 offsprings)
    Officer
    2016-02-16 ~ 2020-02-29
    IIF 48 - Director → ME
  • 21
    EUROPE EQUIPMENT SERVICES LIMITED
    NF003176
    11-16 Donegall Square East, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    2007-06-01 ~ 2009-09-30
    IIF 75 - Director → ME
  • 22
    FAF GROWBOOK LIMITED
    - now 03314057
    FAF LIMITED - 1997-06-09
    MOORCLAY LIMITED - 1997-02-28
    3 Princess Way, Redhill
    Dissolved Corporate (16 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 58 - Director → ME
  • 23
    FARMING AND AGRICULTURAL FINANCE LIMITED
    - now 00436088
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    280 Bishopsgate, London, England
    Dissolved Corporate (46 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 100 - Director → ME
  • 24
    G-JPVA LIMITED
    09989956
    Hammondswood Hammondswood Road, Frensham, Farnham, England
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 25
    GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
    - now 04122219
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2009-04-22 ~ 2010-02-01
    IIF 72 - Director → ME
  • 26
    GROUP LOTUS LIMITED - now
    GROUP LOTUS PLC
    - 2018-11-28 00606189
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (81 parents, 5 offsprings)
    Officer
    1995-08-11 ~ 1996-07-23
    IIF 5 - Director → ME
  • 27
    GROUP VEHICLE SERVICES (1) LIMITED
    - now 03074526 03104990... (more)
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
    HACKREMCO (NO. 1066) LIMITED - 1995-10-09
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 87 - Director → ME
  • 28
    GROUP VEHICLE SERVICES LIMITED
    - now 02920164 00969098... (more)
    RENTAL ACCEPTANCES LIMITED - 1997-07-22
    DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
    135 Bishopsgate, London
    Dissolved Corporate (33 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 79 - Director → ME
  • 29
    H T GREENWOOD LIMITED
    - now 00954387 00328933
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 31 - Director → ME
  • 30
    JAGUAR CARS FINANCE LIMITED
    - now 01731924
    CARMELAND LIMITED - 1983-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Officer
    2007-06-12 ~ 2010-02-01
    IIF 56 - Director → ME
  • 31
    LAWSON FISHER LIMITED
    SC004758
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (35 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 30 - Director → ME
  • 32
    LOMBARD & ULSTER LIMITED
    NI006915
    11-16 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (37 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 63 - Director → ME
  • 33
    LOMBARD ASSET LEASING LIMITED
    - now 01952037 02148808
    FIELDCHARM LIMITED - 1986-04-22
    135 Bishopsgate, London, London
    Dissolved Corporate (35 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 93 - Director → ME
  • 34
    LOMBARD BUSINESS FINANCE LIMITED
    - now 02148808 02484734
    LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
    ZAPCRAFT LIMITED - 1988-03-21
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 68 - Director → ME
  • 35
    LOMBARD BUSINESS LEASING LIMITED
    - now 04314962 01978556
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    250 Bishopsgate, London, England
    Active Corporate (36 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 64 - Director → ME
  • 36
    LOMBARD DISCOUNT LIMITED
    00522511
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 92 - Director → ME
  • 37
    LOMBARD FACILITIES LIMITED
    00565652
    135 Bishopsgate, London
    Dissolved Corporate (35 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 89 - Director → ME
  • 38
    LOMBARD FINANCE LIMITED
    - now 01566175 04599405
    BLOUNTSOUND LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Active Corporate (48 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 78 - Director → ME
  • 39
    LOMBARD HP FINANCE
    04599405 01566175
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-06-01 ~ 2007-08-17
    IIF 61 - Director → ME
  • 40
    LOMBARD INITIAL FINANCE LIMITED
    - now 02353801
    FORDCLOSE LIMITED - 1989-04-13
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 55 - Director → ME
  • 41
    LOMBARD INITIAL LEASING LIMITED
    - now 01943043 01150276... (more)
    VAULTCLOUD LIMITED - 1986-04-22
    250 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 103 - Director → ME
  • 42
    LOMBARD LEASING LIMITED
    - now 02043065 02299789... (more)
    LUCKYFLUSH LIMITED - 1986-11-12
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 53 - Director → ME
  • 43
    LOMBARD LEASING NETWORK LIMITED
    - now 01969757
    FOLDMATCH LIMITED - 1986-04-22
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 57 - Director → ME
  • 44
    LOMBARD LESSORS LIMITED
    - now 00909939
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Active Corporate (46 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 88 - Director → ME
  • 45
    LOMBARD MARITIME LIMITED
    - now 00622039
    DORADA FINANCE LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Active Corporate (47 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 99 - Director → ME
  • 46
    LOMBARD NORTH CENTRAL LEASING LIMITED
    01102135 NF002410... (more)
    250 Bishopsgate, London, England
    Active Corporate (41 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 90 - Director → ME
  • 47
    LOMBARD NORTH CENTRAL LEASING LIMITED
    NF002410 01102135... (more)
    11-16 Donegall Square East, Belfast
    Converted / Closed Corporate (22 parents)
    Officer
    2006-01-09 ~ now
    IIF 1 - Director → ME
  • 48
    LOMBARD NORTH CENTRAL PLC
    NF000968 NF002410... (more)
    11-16 Donegall Square East, Belfast, N Ireland
    Converted / Closed Corporate (36 parents)
    Officer
    2009-09-26 ~ 2009-09-30
    IIF 51 - Director → ME
  • 49
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    250 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Officer
    2009-09-16 ~ 2010-02-01
    IIF 102 - Director → ME
  • 50
    LOMBARD NORTH CENTRAL WHEELEASE LIMITED
    00671321 NF002270
    280 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 74 - Director → ME
  • 51
    LOMBARD NORTH CENTRAL WHEELEASE LIMITED
    NF002270 00671321
    22 North Street, Belfast
    Converted / Closed Corporate (23 parents)
    Officer
    2007-06-01 ~ 2009-09-30
    IIF 60 - Director → ME
  • 52
    LOMBARD PLANT LEASING LIMITED
    - now 02208679 01943043... (more)
    TOKENUNIQUE LIMITED - 1988-03-18
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 59 - Director → ME
  • 53
    LOMBARD VEHICLE MANAGEMENT (1) LIMITED
    - now 01919512 01934690... (more)
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    280 Bishopsgate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 82 - Director → ME
  • 54
    LOMBARD VEHICLE MANAGEMENT (2) LIMITED
    - now 01609738 01934690... (more)
    BCC (4) LIMITED - 2000-08-31
    ROVER LEASING LIMITED - 1997-04-01
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    BOUNCESOUND LIMITED - 1982-06-30
    280 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 77 - Director → ME
  • 55
    LOMBARD VEHICLE MANAGEMENT (3) LIMITED
    - now 01934690 01609738... (more)
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    280 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 97 - Director → ME
  • 56
    LOMBARD VEHICLE MANAGEMENT LIMITED
    - now 02597082 01919512... (more)
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    280 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 84 - Director → ME
  • 57
    LOMBARD VENTURE FINANCE LIMITED
    - now 02354214 03660593
    CLOSECLEAR LIMITED - 1989-04-13
    280 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 98 - Director → ME
  • 58
    LOMBARD VENTURE LEASING LIMITED
    - now 02115573 02299789... (more)
    WORLDMEDIUM LIMITED - 1988-03-21
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 62 - Director → ME
  • 59
    LOTUS BODY ENGINEERING LIMITED
    - now 00648949 01505468
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED
    - 1996-01-05 00648949
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    Potash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    1995-08-21 ~ 1996-09-09
    IIF 7 - Director → ME
  • 60
    LOTUS CARS LIMITED
    00895081
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (81 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 1996-07-23
    IIF 4 - Director → ME
  • 61
    LOTUS ENGINEERING LIMITED
    01505468 00648949
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (65 parents)
    Officer
    1995-08-21 ~ 1996-07-23
    IIF 6 - Director → ME
  • 62
    LOTUS GROUP INTERNATIONAL LIMITED
    02831840
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (76 parents, 3 offsprings)
    Officer
    1995-08-10 ~ 1996-09-09
    IIF 3 - Director → ME
  • 63
    LOTUS MOTORSPORT LIMITED - now
    LOTUS GT TEAM LIMITED
    - 1999-01-28 02105986
    MLS UK LIMITED
    - 1996-02-16 02105986
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (54 parents)
    Officer
    1995-08-21 ~ 1996-09-09
    IIF 8 - Director → ME
  • 64
    MINTY (OXFORD) LIMITED
    04402332
    Unit 2 Curtis Estate, North Hinksey Lane, Oxford, England
    Active Corporate (6 parents)
    Officer
    2003-01-01 ~ 2007-03-01
    IIF 49 - Secretary → ME
  • 65
    MONEYBARN GROUP LIMITED
    - now 04525773
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 13 - Director → ME
  • 66
    MONEYBARN LIMITED
    - now 02766324
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (35 parents)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 10 - Director → ME
  • 67
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 25 - Director → ME
  • 68
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 37 - Director → ME
  • 69
    MOTORSPORT DEALERS INTERNATIONAL LIMITED
    - now 03430458
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 73 - Director → ME
  • 70
    MOUNT PLEASANT (HULL) LIMITED
    - now 03908095
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (18 parents)
    Officer
    2009-04-21 ~ 2010-02-01
    IIF 65 - Director → ME
  • 71
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    2007-06-01 ~ 2009-01-06
    IIF 104 - Director → ME
  • 72
    OBC INSURANCE CONSULTANTS LIMITED
    - now 00320321
    SECURE HOMES MANCHESTER LIMITED - 1991-07-09
    PERIODIC PAYMENTS LIMITED - 1977-12-31
    Arbuthnot House, 20 Ropemaker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 108 - Director → ME
  • 73
    PEOPLES MOTOR FINANCE LIMITED
    - now 01078365
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 39 - Director → ME
  • 74
    PFG CORPORATE SERVICES LIMITED
    - now 13423666
    VANQUIS NO. 2 LIMITED
    - 2021-11-22 13423666
    Fairburn House, 5 Godwin Street, Bradford, England
    Liquidation Corporate (10 parents)
    Officer
    2021-05-27 ~ 2023-08-07
    IIF 14 - Director → ME
  • 75
    POLICYLINE LIMITED
    - now 01294141
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 44 - Director → ME
  • 76
    PROVFIN INVESTMENTS LIMITED
    - now 00953919
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 42 - Director → ME
  • 77
    PROVFIN LIMITED
    - now 01879771
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    Fairburn House, 5 Godwin Street, Bradford, England
    Liquidation Corporate (22 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 11 - Director → ME
  • 78
    PROVFIN NO.1 LIMITED
    - now 00642504
    PROVIDENT FINANCIAL GROUP LIMITED
    - 2022-01-26 00642504 00668987... (more)
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 38 - Director → ME
  • 79
    PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
    00509371
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 47 - Director → ME
  • 80
    PROVIDENT FAMILY FINANCE LIMITED
    - now 00912244 00961088
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 45 - Director → ME
  • 81
    PROVIDENT FINANCIAL GROUP LIMITED
    - now 00194214 00668987... (more)
    YES CAR CREDIT (HOLDINGS) LIMITED
    - 2022-01-27 00194214
    MASON & WOOD LIMITED - 2003-07-09
    Fairburn House, 5 Godwin Street, Bradford, England
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 12 - Director → ME
  • 82
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED
    - 2021-02-03 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2
    - 2021-01-27 13061852 12988335
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2020-12-04 ~ 2023-08-07
    IIF 111 - Director → ME
  • 83
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents, 3 offsprings)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 36 - Director → ME
  • 84
    PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
    04625062
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 34 - Director → ME
  • 85
    PROVIDENT INVESTMENTS LIMITED
    - now 04541509 00953919
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 35 - Director → ME
  • 86
    PROVIDENT LIMITED
    - now 00575965
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 46 - Director → ME
  • 87
    PROVIDENT PERSONAL CREDIT LIMITED
    - now 00146091 NF003020... (more)
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 32 - Director → ME
  • 88
    PROVIDENT PRINT LIMITED
    - now 02211204
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 29 - Director → ME
  • 89
    PROVIDENT SPV LIMITED
    - now 12988335
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - 2021-01-26 12988335 13061852... (more)
    Fairburn House, 5 Godwin Street, Bradford, England
    Liquidation Corporate (11 parents)
    Officer
    2020-11-02 ~ 2023-08-07
    IIF 50 - Director → ME
  • 90
    PROVIDENT YES CAR CREDIT LIMITED
    - now 04253314 04795225... (more)
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 26 - Director → ME
  • 91
    RAFCTC LIMITED
    06590556
    128 Piccadilly, London
    Active Corporate (19 parents)
    Officer
    2024-11-27 ~ now
    IIF 15 - Director → ME
  • 92
    RAIL TECHNOLOGIES LIMITED
    03853262
    Little Pippins, Ashford Land, Dorney, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-10-15 ~ 2007-03-01
    IIF 2 - Director → ME
  • 93
    RBS TRADE SERVICES LIMITED.
    - now 01920933
    FARMIMBER LIMITED - 1985-09-25
    135 Bishopsgate, London, London, England
    Dissolved Corporate (28 parents)
    Officer
    2007-06-01 ~ 2011-05-19
    IIF 83 - Director → ME
  • 94
    RIOSSI LIMITED
    - now 02175222
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 69 - Director → ME
  • 95
    RIOSSI MOTORCYCLES LTD
    - now 01020385
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved Corporate (38 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 80 - Director → ME
  • 96
    ROVER FINANCE HOLDINGS LIMITED
    - now 02691456
    SIMPLEBEFORE LIMITED - 1992-03-31
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    2007-06-01 ~ 2010-02-04
    IIF 95 - Director → ME
  • 97
    ROVER FINANCE LIMITED
    - now 01241118 02162304
    AUSTIN ROVER FINANCE LIMITED - 1989-09-01
    BL FINANCE LIMITED - 1983-12-01
    BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
    CHIELBELL LIMITED - 1976-12-31
    135 Bishopsgate, London
    Dissolved Corporate (35 parents)
    Officer
    2007-06-01 ~ 2010-02-04
    IIF 101 - Director → ME
  • 98
    ROYAL BANK BUSINESS ASSET FINANCE LIMITED
    - now 02807991
    USUALFREE LIMITED - 1995-07-03
    280 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 66 - Director → ME
  • 99
    ROYSCOT AUTO CREDIT LIMITED
    - now 02807036
    AREADETAIL LIMITED - 1993-07-26
    280 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2007-06-13 ~ 2010-02-01
    IIF 85 - Director → ME
  • 100
    ROYSCOT INDUSTRIAL LEASING LIMITED
    - now 02092159
    SOLEMAXI LIMITED - 1987-03-05
    280 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 70 - Director → ME
  • 101
    ROYSCOT LEASING LIMITED
    - now 00806462
    ST. MARGARET'S LEASING LIMITED - 1986-12-01
    280 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 96 - Director → ME
  • 102
    ROYSCOT MOTOR FINANCE LIMITED
    - now 02608503
    RENTMOVE LIMITED - 1992-05-19
    280 Bishopsgate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2007-10-01 ~ 2010-02-01
    IIF 86 - Director → ME
  • 103
    ROYSCOT TAXI FINANCE LIMITED
    - now 02005719 01996137
    ROYSCOT DAILY RENTAL LIMITED - 1991-01-16
    ARBEE CREDIT LIMITED - 1986-10-23
    MINDFORWARD LIMITED - 1986-06-06
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 52 - Director → ME
  • 104
    ROYSCOT TRUST PUBLIC LIMITED COMPANY
    - now 00309713
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    250 Bishopsgate, London, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 94 - Director → ME
  • 105
    SECURE HOMES SERVICES LIMITED
    - now 01404439 01636694
    HIGHREGIS LIMITED - 1985-04-02
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-01-19 ~ 2019-12-06
    IIF 107 - Director → ME
  • 106
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2011-05-31 ~ 2019-12-06
    IIF 106 - Director → ME
  • 107
    STB LEASING LIMITED
    - now 01648384
    SECURE TRAVEL LIMITED - 2009-10-01
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-01-19 ~ 2019-12-06
    IIF 109 - Director → ME
  • 108
    THE ROYAL AIR FORCE CLUB
    05321353
    128 Piccadilly, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 19 - Director → ME
  • 109
    VANQUIS BANK LIMITED
    - now 02558509
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (66 parents)
    Officer
    2020-07-07 ~ 2023-08-07
    IIF 27 - Director → ME
  • 110
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 24 - Director → ME
  • 111
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 23 - Director → ME

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