logo
explain how to read the page

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

Collins, Shaun

child relation
Offspring entities and appointments 95
  • 1
    AAME UK CM, LLC
    FC033334
    Contact us for insolvency relation
    Converted / Closed Corporate (7 parents)
    Officer
    2020-10-26 ~ now
    IIF 20 - Director → ME
    2020-10-02 ~ now
    IIF 15 - Director → ME
  • 2
    ACRE DEBT 1 LIMITED
    11436878 12635042
    Contact us for insolvency relation
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 14 - Director → ME
  • 3
    AMAGANSETT FUNDING LIMITED
    FC025668
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 68 - Director → ME
  • 4
    AMAGANSETT II ASSETS LIMITED
    FC026068
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 69 - Director → ME
  • 5
    APOLLO CAPITAL SOLUTIONS EUROPE B.V.
    FC040758
    Contact us for insolvency relation
    109 Gustav Mahlerplen, Ms Amsterdam, Netherlands
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 10 - Director → ME
  • 6
    APOLLO CREDIT MANAGEMENT INTERNATIONAL LIMITED
    11066420 OC316197
    Contact us for insolvency relation
    1 Soho Place, London, England
    Active Corporate (12 parents)
    Officer
    2017-11-15 ~ now
    IIF 18 - Director → ME
  • 7
    APOLLO INFRA EQUITY INTERNATIONAL HOLDCO, LIMITED
    11636028 11636079
    Contact us for insolvency relation
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ now
    IIF 25 - Director → ME
  • 8
    APOLLO INFRA EQUITY INTERNATIONAL INDIA HOLDCO, LIMITED
    11636079 11636028
    Contact us for insolvency relation
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ now
    IIF 24 - Director → ME
  • 9
    APOLLO INFRA EQUITY INTERNATIONAL INTERMEDIATE, LTD.
    11600484
    Contact us for insolvency relation
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-02 ~ now
    IIF 26 - Director → ME
  • 10
    APOLLO INTERNATIONAL FINANCE III LTD
    15161652
    Contact us for insolvency relation
    1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-25 ~ now
    IIF 11 - Director → ME
  • 11
    APOLLO INTERNATIONAL HOLDINGS LTD.
    - now FC037132
    Contact us for insolvency relation
    ATHENE AOG HOLDING I LTD.
    - 2023-12-27 FC037132
    Contact us for insolvency relation
    Second Floor, Washington House, 16 Church Street, Hamilton, Hm 11, Bermuda
    Active Corporate (9 parents)
    Officer
    2023-05-31 ~ now
    IIF 9 - Director → ME
  • 12
    APOLLO INVESTMENT CONSULTING EUROPE LTD
    10255344
    Contact us for insolvency relation
    25 Farringdon Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 19 - Director → ME
  • 13
    APOLLO MANAGEMENT INTERNATIONAL LLP
    - now OC316197 11066420
    Contact us for insolvency relation
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    Contact us for insolvency relation
    1 Soho Place, London, England
    Active Corporate (64 parents)
    Officer
    2016-05-01 ~ now
    IIF 30 - LLP Member → ME
  • 14
    APOLLO PRINCIPAL HOLDINGS XI, LLC
    FC033335
    Contact us for insolvency relation
    Converted / Closed Corporate (7 parents)
    Officer
    2020-10-26 ~ now
    IIF 21 - Director → ME
  • 15
    APOLLO UNION STREET UK LIMITED
    16350082
    Contact us for insolvency relation
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 12 - Director → ME
  • 16
    ATCF MEMBER LTD
    13589761
    Contact us for insolvency relation
    1 Soho Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 17 - Director → ME
  • 17
    ATCF UK LIMITED
    13595024
    Contact us for insolvency relation
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-31 ~ now
    IIF 13 - Director → ME
  • 18
    BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V.
    FC028954
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2011-11-28 ~ 2013-04-10
    IIF 96 - Director → ME
  • 19
    Contact us for insolvency relation
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (32 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 46 - Director → ME
  • 20
    Contact us for insolvency relation
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    Contact us for insolvency relation
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (26 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 71 - Director → ME
  • 21
    Contact us for insolvency relation
    ALNERY NO. 3051 LIMITED - 2012-08-15
    Contact us for insolvency relation
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2012-08-16 ~ 2013-04-10
    IIF 79 - Director → ME
  • 22
    CNR MARKETING LIMITED
    07819877
    Contact us for insolvency relation
    Jupiter House, Warley Hill Business Centrethe, The Drive Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-10-21 ~ 2013-04-10
    IIF 32 - Director → ME
  • 23
    CONRAD P4 LTD.
    - now 05253183
    Contact us for insolvency relation
    CDV-3, LTD. - 2006-03-28
    Contact us for insolvency relation
    PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
    Contact us for insolvency relation
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 31 - Director → ME
  • 24
    COUNTY ASSETS LIMITED
    FC024393
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 54 - Director → ME
  • 25
    COUNTY FUNDING
    04628855
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2009-02-20 ~ 2013-04-10
    IIF 91 - Director → ME
  • 26
    COUNTY UK LIMITED
    FC024392
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 58 - Director → ME
  • 27
    DUNVEGAN INVESTMENTS LIMITED
    FC024421
    Contact us for insolvency relation
    Q & H Corporate Services Limited, 3rd Floor Harbour Centre Po Box 1348gt, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2010-12-09 ~ 2013-04-10
    IIF 73 - Director → ME
  • 28
    ELQ INVESTORS II LTD
    - now 06375035 06409661... (more)
    Contact us for insolvency relation
    SANA REAL ESTATE GP LTD. - 2007-12-20
    Contact us for insolvency relation
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2012-12-20 ~ 2013-04-10
    IIF 43 - Director → ME
  • 29
    ELQ INVESTORS III LTD
    - now 06409661 09042556... (more)
    Contact us for insolvency relation
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-12-20 ~ 2013-04-10
    IIF 47 - Director → ME
  • 30
    ELQ INVESTORS IV LTD
    08292068 FC031841... (more)
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-12-20 ~ 2013-04-10
    IIF 83 - Director → ME
  • 31
    EUROPEAN INDEX ASSETS B.V. - now
    Contact us for insolvency relation
    GS EUROPEAN OPPORTUNITIES FUND B.V.
    - 2014-05-13 FC030465
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2012-03-26 ~ 2013-04-03
    IIF 29 - Director → ME
  • 32
    FARRINGDON STREET (NOMINEE) LIMITED
    - now 07682424
    Contact us for insolvency relation
    FARRINGDON STREET PROPERTY (NOMINEE) LIMITED
    - 2012-12-06 07682424
    Contact us for insolvency relation
    GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED
    - 2012-12-04 07682424
    Contact us for insolvency relation
    4th Floor 78 St James's Street, London, England
    Active Corporate (27 parents)
    Officer
    2012-01-19 ~ 2013-04-10
    IIF 95 - Director → ME
  • 33
    FARRINGDON STREET PARTNERS LIMITED
    - now 07682337
    Contact us for insolvency relation
    FARRINGDON STREET PROPERTY PARTNERS LIMITED
    - 2012-12-06 07682337
    Contact us for insolvency relation
    GOLDMAN SACHS PROPERTY PARTNERS LIMITED
    - 2012-12-04 07682337
    Contact us for insolvency relation
    4th Floor 78 St James's Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2013-04-10
    IIF 86 - Director → ME
  • 34
    FORRES INVESTMENTS LIMITED
    FC028168
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-12-07 ~ 2013-04-10
    IIF 72 - Director → ME
  • 35
    GOLDMAN SACHS ASSET MANAGEMENT HOLDINGS
    03231764
    Contact us for insolvency relation
    Peterborough Court, 133 Fleet Street London
    Dissolved Corporate (13 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 85 - Director → ME
  • 36
    GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED
    - now 04718908 04718888... (more)
    Contact us for insolvency relation
    TRUSHELFCO (NO.2955) LIMITED - 2004-01-23
    Contact us for insolvency relation
    Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 49 - Director → ME
  • 37
    GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED
    - now 04718888 04718908... (more)
    Contact us for insolvency relation
    TRUSHELFCO (NO.2953) LIMITED - 2004-01-23
    Contact us for insolvency relation
    Alixpartners The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 48 - Director → ME
  • 38
    GOLDMAN SACHS INTERNATIONAL FINANCE
    - now 01983979
    Contact us for insolvency relation
    HOTMULTI LIMITED - 1986-03-25
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2009-03-25 ~ 2013-04-10
    IIF 90 - Director → ME
  • 39
    GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED
    06573257 04718888... (more)
    Contact us for insolvency relation
    Peterborough Court 133 Fleet Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 74 - Director → ME
  • 40
    GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
    - now 02163916
    Contact us for insolvency relation
    GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
    Contact us for insolvency relation
    TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-01-23 ~ 2013-04-10
    IIF 87 - Director → ME
  • 41
    GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED - now
    Contact us for insolvency relation
    PETERBOROUGH COURT LIMITED
    - 2013-07-31 07827295
    Contact us for insolvency relation
    SONICSEVEN LIMITED
    - 2011-11-10 07827295
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-10-28 ~ 2013-04-10
    IIF 89 - Director → ME
  • 42
    GS CAPITAL FUNDING (UK) 1 LIMITED
    05895193
    Contact us for insolvency relation
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2009-02-20 ~ 2013-04-10
    IIF 76 - Director → ME
  • 43
    GS CAPITAL FUNDING (UK) II LIMITED
    05895347
    Contact us for insolvency relation
    Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2009-02-20 ~ 2013-04-10
    IIF 75 - Director → ME
  • 44
    GS CAPITAL FUNDING LTD - now
    Contact us for insolvency relation
    GS CAPITAL FUNDING (CAYMAN) LIMITED
    - 2021-04-08 FC027065
    Contact us for insolvency relation
    M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2009-04-10 ~ 2013-04-10
    IIF 63 - Director → ME
  • 45
    GS EQUIPMENT FINANCE 1 LIMITED
    FC026968
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-04-10 ~ 2013-04-10
    IIF 37 - Director → ME
  • 46
    GS EUROPEAN INVESTMENT GROUP II - now
    Contact us for insolvency relation
    GS EUROPEAN INVESTMENT GROUP II LTD
    - 2015-09-16 05702866 05793757... (more)
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2011-10-17 ~ 2013-04-10
    IIF 45 - Director → ME
  • 47
    GS EUROPEAN INVESTMENT I LTD - now
    Contact us for insolvency relation
    AMAGANSETT FINANCING LIMITED
    - 2015-04-30 FC025670
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 62 - Director → ME
  • 48
    GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    05732029 05793767... (more)
    Contact us for insolvency relation
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 52 - Director → ME
  • 49
    GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD
    06919570
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 39 - Director → ME
  • 50
    GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.
    FC030464
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry
    Active Corporate (5 parents)
    Officer
    2012-03-26 ~ 2013-04-03
    IIF 28 - Director → ME
  • 51
    GS FUND HOLDINGS INTERNATIONAL LIMITED - now
    Contact us for insolvency relation
    GS SHIRE UK LIMITED - 2023-03-16
    Contact us for insolvency relation
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London
    Active Corporate (31 parents)
    Officer
    2009-02-13 ~ 2013-04-10
    IIF 80 - Director → ME
  • 52
    GS FUNDING INVESTMENTS LIMITED
    FC028132
    Contact us for insolvency relation
    Po Box 309 Gt, Ugland House, South Church St, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2012-07-11 ~ 2013-04-10
    IIF 51 - Director → ME
  • 53
    GS LEASING NO. 1 LIMITED
    FC026970
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-17 ~ 2013-04-10
    IIF 53 - Director → ME
  • 54
    GS LEASING NO. 3 LIMITED
    FC028167
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-17 ~ 2013-04-10
    IIF 67 - Director → ME
  • 55
    GS SAPPHIRE HOLDING LIMITED
    - now 08085954 16681224... (more)
    Contact us for insolvency relation
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED
    - 2012-06-01 08085954
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2012-05-28 ~ 2013-04-10
    IIF 78 - Director → ME
  • 56
    GS UK FUNDING GPCO LIMITED
    08101168
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-06-12 ~ 2013-04-10
    IIF 5 - Director → ME
  • 57
    GSPS INVESTMENTS LIMITED
    - now 05659593
    Contact us for insolvency relation
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Contact us for insolvency relation
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 44 - Director → ME
  • 58
    GSSM HOLDING (U.K.)
    04875175
    Contact us for insolvency relation
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 77 - Director → ME
  • 59
    HECHSHIRE
    - now 03479275
    Contact us for insolvency relation
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Contact us for insolvency relation
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 84 - Director → ME
  • 60
    KRETA ACQUISITIONS LTD
    - now 05253171
    Contact us for insolvency relation
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 41 - Director → ME
  • 61
    KYPRIS ACQUISITIONS LTD
    05659578
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 40 - Director → ME
  • 62
    LAPITHUS HOLDINGS LIMITED
    12172685
    Contact us for insolvency relation
    1 Soho Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 16 - Director → ME
  • 63
    MATTERHORN ACQUISITIONS LTD.
    - now 05253096 09868052
    Contact us for insolvency relation
    PHOENIX ACQUISITIONS II, LTD - 2005-05-04
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 59 - Director → ME
  • 64
    MONEY PARTNERS FINANCIAL COMPANY LIMITED
    - now 06409684
    Contact us for insolvency relation
    HACKREMCO (NO. 2540) LIMITED - 2008-01-29
    Contact us for insolvency relation
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 82 - Director → ME
  • 65
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    Contact us for insolvency relation
    INHOCO 4024 LIMITED - 2004-05-07
    Contact us for insolvency relation
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 88 - Director → ME
  • 66
    MONT BLANC ACQUISITIONS LTD
    - now 05253052
    Contact us for insolvency relation
    PHOENIX ACQUISITIONS I, LTD - 2005-02-17
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 61 - Director → ME
  • 67
    NEG (TPL) LIMITED
    - now 02579308
    Contact us for insolvency relation
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 36 - Director → ME
  • 68
    NUFCOR MINING AND TRADING LIMITED
    05667006
    Contact us for insolvency relation
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 92 - Director → ME
  • 69
    ORKNEY GR HOLDING LIMITED
    09806854
    Contact us for insolvency relation
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-10-02 ~ dissolved
    IIF 7 - Director → ME
  • 70
    ORKNEY GR LIMITED
    09809969
    Contact us for insolvency relation
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 6 - Director → ME
  • 71
    ORKNEY UKCO LIMITED
    09518052
    Contact us for insolvency relation
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 8 - Director → ME
  • 72
    PMF-1, LTD
    05014280 05035199
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 38 - Director → ME
  • 73
    PMF-2 (BES I) LTD
    - now 06919578
    Contact us for insolvency relation
    PMF-2 (BES III) LTD - 2009-07-08
    Contact us for insolvency relation
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 34 - Director → ME
  • 74
    PMF-2, LTD
    05035199 05014280
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 33 - Director → ME
  • 75
    PORTFOLIO READING UK LIMITED
    - now 06498733
    Contact us for insolvency relation
    M&M PORTFOLIO (READING) LIMITED
    - 2015-01-14 06498733
    Contact us for insolvency relation
    M&M RETAIL FUND LIMITED - 2012-02-02
    Contact us for insolvency relation
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 23 - Director → ME
  • 76
    POSEIDON ACQUISITIONS LTD
    - now 05793744
    Contact us for insolvency relation
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    Contact us for insolvency relation
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    Contact us for insolvency relation
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 55 - Director → ME
  • 77
    RIBBON BIDCO LIMITED
    09861551 09861523
    Contact us for insolvency relation
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2018-04-04
    IIF 3 - Director → ME
  • 78
    RIBBON HOLDCO LIMITED
    09861439
    Contact us for insolvency relation
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2018-04-04
    IIF 2 - Director → ME
  • 79
    RIBBON MEZZCO LIMITED
    09861481
    Contact us for insolvency relation
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2018-04-04
    IIF 4 - Director → ME
  • 80
    RIBBON MIDCO LIMITED
    09861523 09861551
    Contact us for insolvency relation
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2018-04-04
    IIF 1 - Director → ME
  • 81
    SANA ACQUISITIONS LTD
    - now 05793751
    Contact us for insolvency relation
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 50 - Director → ME
  • 82
    SANA REAL ESTATE LTD
    - now 06275750 06375035
    Contact us for insolvency relation
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 64 - Director → ME
  • 83
    SCADBURY FUNDING LIMITED
    FC025667
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 35 - Director → ME
  • 84
    SCADBURY II ASSETS LIMITED
    FC025672
    Contact us for insolvency relation
    M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-03-10 ~ 2013-04-10
    IIF 65 - Director → ME
  • 85
    SCADBURY UK LIMITED
    05308342
    Contact us for insolvency relation
    Peterborough, 133 Fleet Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-02-13 ~ 2013-04-10
    IIF 94 - Director → ME
  • 86
    SHIRE FUNDING LIMITED
    FC025637
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-04-10 ~ 2013-04-10
    IIF 57 - Director → ME
  • 87
    SHIRE II ASSETS LIMITED
    FC025638
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-04-10 ~ 2013-04-10
    IIF 66 - Director → ME
  • 88
    SLK GLOBAL MARKETS
    - now 03115003
    Contact us for insolvency relation
    SPEAR, LEEDS & KELLOGG (UK) LIMITED - 1999-07-21
    Contact us for insolvency relation
    SLK BROKERS LIMITED - 1997-02-12
    Contact us for insolvency relation
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 93 - Director → ME
  • 89
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 56 - Director → ME
  • 90
    THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED
    - now 03997880
    Contact us for insolvency relation
    EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
    Contact us for insolvency relation
    PRECIS (1902) LIMITED - 2000-08-03
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2009-02-20 ~ 2013-04-10
    IIF 81 - Director → ME
  • 91
    UK NOBRAC LIMITED
    - now 09840247
    Contact us for insolvency relation
    DE FACTO 2218 LIMITED
    - 2016-06-03 09840247 09840527... (more)
    Contact us for insolvency relation
    25 St. George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 22 - Director → ME
  • 92
    VOLTA DATA CENTRES LIMITED
    - now 07662852
    Contact us for insolvency relation
    GSS DATA CENTRE LIMITED - 2012-04-17
    Contact us for insolvency relation
    87 - 91 Newman Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-11-14 ~ 2022-04-25
    IIF 27 - Director → ME
  • 93
    WESTERN POWER INVESTMENTS LIMITED
    - now 02579329
    Contact us for insolvency relation
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    Contact us for insolvency relation
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 60 - Director → ME
  • 94
    YELLOW ACQUISITIONS LTD
    - now 05253138
    Contact us for insolvency relation
    PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
    Contact us for insolvency relation
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 42 - Director → ME
  • 95
    YPSILON PORTFOLIO LTD
    - now 05253122
    Contact us for insolvency relation
    PHOENIX ACQUISITIONS III, LTD - 2005-11-16
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2011-09-30 ~ 2013-04-10
    IIF 70 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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