LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 5-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 6
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2017-08-10
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 7th Floor 21 Lombard Street, London, EC3V 9AH
Low
Risk
LIONEL FINANCE LIMITED is a ltd registered in GB, incorporated 2017-08-10 (dissolved).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LIONEL FINANCE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10910226
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-08-10
- Registered office
- 7th Floor 21 Lombard Street, London, EC3V 9AH
- SIC
- 82990
Officers · 4 active
- corporate secretary · appt 2017-08-10
- DUFFY, Christopher Johndirector · British · appt 2019-09-30
- WYNNE, Daniel Jonathandirector · British · appt 2017-08-10
- corporate director · appt 2017-08-10
- DEMOSTHENOUS, Andreas Stavros(resigned)director · British · appt 2017-08-22
- HUGHES, Eileen Marie(resigned)director · American · appt 2018-03-01
Beneficial owners · PSC · 1 current
- ■Wilmington Trust Sp Services (London) Limited75–100% sharescorporate PSC · United Kingdom · since 2017-08-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
212 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- MARSTON'S ISSUER PARENT LIMITEDbeneficial owner
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- BAVARIAN SKY UK-C LIMITEDbeneficial owner
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- EUROSAIL 2006-2 PARENT LIMITEDbeneficial owner
- YBS COVERED BONDS FINANCE (HOLDINGS) LIMITEDbeneficial owner
- BMF SME FINANCE LIMITEDbeneficial owner
- GRESHAM RECEIVABLES (NO.44) UK LIMITEDbeneficial owner
- BRASS NO.11 MORTGAGE HOLDINGS LIMITEDbeneficial owner
- EUROSAIL-UK 2007-1NC PARENT LIMITEDbeneficial owner
- CATAWBA RIVER LIMITEDbeneficial owner
- ABBEY COVERED BONDS (HOLDINGS) LIMITEDbeneficial owner
- EUROSAIL-UK 2007-2NP PARENT LIMITEDbeneficial owner
- IWOCA HYDROGEN LIMITEDbeneficial owner
- PREMFINA FUNDING LIMITEDbeneficial owner
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- ZILCH FINANCE 3 LIMITEDbeneficial owner
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- WHITE ROSE MASTER HOLDINGS LIMITEDbeneficial owner
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- MAC NO. 1 LIMITEDbeneficial owner
- TRISTAR RECEIVABLES LIMITEDbeneficial owner
- PCL FUNDING VIII PLCbeneficial owner
- WHITE ROSE MASTER ISSUER PLCbeneficial owner
- TELEREAL SECURITISATION HOLDINGS LIMITEDbeneficial owner
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- HOLMES HOLDINGS LIMITEDbeneficial owner
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- PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITEDbeneficial owner
- JBR CAPITAL DD LIMITEDbeneficial owner
- BAVARIAN SKY UK-B LIMITEDbeneficial owner
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- HUDDLE FINANCE 1 LIMITEDbeneficial owner
- HUDDLE FINANCE 3 LIMITEDbeneficial owner
- KRF HOLDINGS LIMITEDbeneficial owner
- BUSBY RECEIVABLES LIMITEDbeneficial owner
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