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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 20
  • 1
    Veillet Lavallee, Thierry Bernard
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Duray, Louis-michel Henri
    Born in July 1960
    Individual (18 offsprings)
    Officer
    1996-09-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Powell, David Martin Cleaton
    Born in July 1953
    Individual (31 offsprings)
    Officer
    1991-06-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Savage, Mervyn Michael
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1991-06-24 ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Dix, Michael John
    Born in March 1959
    Individual (109 offsprings)
    Officer
    1991-06-24 ~ 1993-04-13
    OF - Director → CIF 0
    Dix, Michael John, Mr.
    Born in March 1959
    Individual (109 offsprings)
    Officer
    (before 1993-05-09) ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Boyer, Jean-michel Robert
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Angell, Peter George
    Individual (21 offsprings)
    Officer
    1991-06-24 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 8
    Loughlin, Helen Mary
    Born in December 1954
    Individual (9 offsprings)
    Officer
    1991-06-24 ~ 1993-01-31
    OF - Director → CIF 0
  • 9
    Dilly, Benoit Claude
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2009-04-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 10
    Pacaud, Vincent Paul Claude
    Born in August 1961
    Individual (5 offsprings)
    Officer
    1992-12-16 ~ 1995-07-27
    OF - Director → CIF 0
  • 11
    Drake, John Alwyn
    Individual (20 offsprings)
    Officer
    1997-05-29 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 12
    Watkins, Tristan Maurice
    Born in February 1969
    Individual (23 offsprings)
    Officer
    2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 13
    Tarnaud, Rodolphe Denis Rene
    Born in March 1964
    Individual (13 offsprings)
    Officer
    1995-07-27 ~ 1996-09-12
    OF - Director → CIF 0
  • 14
    Reeve, Carrol Alexander
    Born in February 1947
    Individual (11 offsprings)
    Officer
    1991-06-24 ~ 1992-12-08
    OF - Director → CIF 0
  • 15
    Holden, Brian John
    Born in May 1948
    Individual (23 offsprings)
    Officer
    1997-02-28 ~ 1998-07-23
    OF - Director → CIF 0
  • 16
    Taylor, Anthony Richard
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2006-01-04 ~ 2011-03-07
    OF - Director → CIF 0
  • 17
    James, Nicholas David
    Born in March 1960
    Individual (37 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Director → CIF 0
    James, Nicholas David
    Individual (37 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Secretary → CIF 0
    1993-09-10 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 18
    BNP PARIBAS LEASING SOLUTIONS LIMITED
    - now 00901225 02133093... (more)
    HFGL LIMITED - 2012-10-01
    HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
    ANZ FINANCE LIMITED - 1987-10-28
    GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
    JAYANDEE(1967)LIMITED - 1977-12-31
    Northern Cross, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1991-05-09 ~ 1991-06-24
    OF - Nominee Director → CIF 0
    1991-05-09 ~ 1991-06-24
    OF - Nominee Secretary → CIF 0
  • 20
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1991-05-09 ~ 1991-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED

Period: 1991-06-28 ~ 2018-10-16
Company number: 02609214 02429173... (more)
Registered names
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED - Dissolved 02429173... (more)
WANTZ LIMITED - 1991-06-28
Standard Industrial Classification
64910 - Financial Leasing

  • HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED
    Info
    WANTZ LIMITED - 1991-06-28
    Registered number 02609214
    Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL
    PRIVATE LIMITED COMPANY incorporated on 1991-05-09 and dissolved on 2018-10-16 (27 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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