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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 29
  • 1
    Maliwal, Rajiv
    Born in November 1960
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2002-06-14
    OF - Director → CIF 0
  • 2
    Bamford, Julie
    Born in August 1956
    Individual (46 offsprings)
    Officer
    2009-10-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Gutman, Peter Thomas
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    2016-05-20 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Leow, Celeste Shu Hui
    Born in August 1982
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Mcall, Barbara Anne
    Born in March 1971
    Individual (100 offsprings)
    Officer
    2010-06-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Skippen, Terry Charles
    Born in November 1952
    Individual (52 offsprings)
    Officer
    2005-10-31 ~ 2012-11-05
    OF - Director → CIF 0
    Skippen, Terry Charles
    Individual (52 offsprings)
    Officer
    2001-08-23 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 7
    Mingay, Rupert Henry
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Jain, Sandeep Kumar
    Born in March 1963
    Individual (45 offsprings)
    Officer
    2009-10-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Philipps, Ivo Laurence
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2016-05-20 ~ 2019-05-23
    OF - Director → CIF 0
  • 10
    Trichur, Krishnakumar Narayanan
    Born in July 1965
    Individual (32 offsprings)
    Officer
    2012-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 11
    Crawford, David Andrew
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Butalia, Karamjit Singh
    Born in October 1953
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Shah, Angela Kumari
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2022-10-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Ngan, Vivian Man Ching
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Ellis, Darren Paul
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2021-02-24 ~ 2023-10-16
    OF - Director → CIF 0
  • 16
    Daniels, Christopher John
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2016-05-20
    OF - Director → CIF 0
  • 17
    Lord, Tim
    Born in January 1962
    Individual (29 offsprings)
    Officer
    2014-10-13 ~ 2016-08-19
    OF - Director → CIF 0
  • 18
    Jenkins, Peter
    Born in February 1954
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2002-05-21
    OF - Director → CIF 0
  • 19
    Natarajan Madhavamurti, Anjenakumar
    Born in October 1972
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 20
    Lizzimore, Richard Frederick David
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2022-09-14
    OF - Director → CIF 0
  • 21
    Chambers, Paul Stuart
    Born in April 1967
    Individual (93 offsprings)
    Officer
    2012-10-01 ~ 2021-02-24
    OF - Director → CIF 0
  • 22
    Morrison, William Edward Alastair
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2002-05-28 ~ 2009-10-28
    OF - Director → CIF 0
  • 23
    Gardiner, Simon William
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2017-01-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 24
    Tan, Anselm Ci'an
    Born in December 1981
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2015-03-27
    OF - Director → CIF 0
  • 25
    Dawson, Andrew William
    Born in August 1964
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    SC (SECRETARIES) LIMITED
    06442828
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (16 parents, 68 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Director → CIF 0
  • 28
    STANDARD CHARTERED I H LIMITED
    08414408
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINVENTURES UK LIMITED

Period: 2001-08-23 ~ now
Company number: 04275894
Registered name
FINVENTURES UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FINVENTURES UK LIMITED
    Info
    Registered number 04275894
    1 Basinghall Avenue, London EC2V 5DD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-23 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.