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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
    Butalia, Karamjit Singh
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Gardiner, Simon William
    Company Director born in May 1975
    Individual (6 offsprings)
    Officer
    2017-01-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Crawford, David Andrew
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Trichur, Krishnakumar Narayanan
    Accountant born in July 1965
    Individual (32 offsprings)
    Officer
    2012-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 5
    Ngan, Vivian Man Ching
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Tan, Anselm Ci'an
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Jenkins, Peter
    Banker born in February 1954
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2002-05-21
    OF - Director → CIF 0
  • 8
    Leow, Celeste Shu Hui
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Daniels, Christopher John
    Company Director born in August 1974
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Natarajan Madhavamurti, Anjenakumar
    Born in October 1972
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Lord, Tim
    Company Director born in January 1962
    Individual (29 offsprings)
    Officer
    2014-10-13 ~ 2016-08-19
    OF - Director → CIF 0
  • 12
    Mcall, Barbara Anne
    Company Director born in March 1971
    Individual (95 offsprings)
    Officer
    2010-06-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Maliwal, Rajiv
    Banker born in November 1960
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2002-06-14
    OF - Director → CIF 0
  • 14
    Bamford, Julie
    Chartered Secretary born in August 1956
    Individual (41 offsprings)
    Officer
    2009-10-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Chambers, Paul Stuart
    Chartered Accountant born in April 1967
    Individual (86 offsprings)
    Officer
    2012-10-01 ~ 2021-02-24
    OF - Director → CIF 0
  • 16
    Morrison, William Edward Alastair
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    2002-05-28 ~ 2009-10-28
    OF - Director → CIF 0
  • 17
    Shah, Angela Kumari
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2022-10-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Dawson, Andrew William
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Skippen, Terry Charles
    Company Director born in November 1952
    Individual (47 offsprings)
    Officer
    2005-10-31 ~ 2012-11-05
    OF - Director → CIF 0
    Skippen, Terry Charles
    Individual (47 offsprings)
    Officer
    2001-08-23 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 20
    Philipps, Ivo Laurence
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2016-05-20 ~ 2019-05-23
    OF - Director → CIF 0
  • 21
    Lizzimore, Richard Frederick David
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2022-09-14
    OF - Director → CIF 0
  • 22
    Mingay, Rupert Henry
    Company Director born in November 1966
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 23
    Gutman, Peter Thomas
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    2016-05-20 ~ 2017-01-19
    OF - Director → CIF 0
  • 24
    Jain, Sandeep Kumar
    Company Director born in March 1963
    Individual (40 offsprings)
    Officer
    2009-10-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 25
    Ellis, Darren Paul
    Company Director born in March 1979
    Individual (17 offsprings)
    Officer
    2021-02-24 ~ 2023-10-16
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Director → CIF 0
  • 27
    STANDARD CHARTERED I H LIMITED
    08414408
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SC (SECRETARIES) LIMITED
    06442828
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (16 parents, 63 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.