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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
Active 5
  • 1
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Crowley, Victoria Kathleen
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    FORWARD TRUST LIMITED - 1997-04-01
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Turner, Desmond Richard
    Born in May 1960
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2013-06-20
    OF - Director → CIF 0
  • 2
    Subramaniyan, Jaya
    Born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 4
    Spencer, Paul Jonathan
    Born in November 1970
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2010-06-04
    OF - Director → CIF 0
  • 5
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 8
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 9
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 10
    Barker, Fiona Ann
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 12
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 13
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 14
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Cavanna, David John
    Born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 17
    Goswami, Sulagna, Ms.
    Individual
    Officer
    icon of calendar 2020-10-22 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 18
    Anderson, Michael Connelly
    Born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 19
    Ranger, Molly
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 20
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 21
    Owen Conway, Gareth
    Born in February 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2019-12-06
    OF - Director → CIF 0
  • 22
    Long, Simon Einar
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 23
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 24
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 25
    Purves, Simon Findlay
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2007-01-17
    OF - Director → CIF 0
  • 26
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2011-12-22
    OF - Secretary → CIF 0
    icon of calendar 2015-01-05 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 27
    Kent, John Richard
    Born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 28
    Patwary, Naveen, Mr.
    Individual
    Officer
    icon of calendar 2019-08-15 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 29
    Tsourous, Lucy Anna
    Born in April 1969
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 30
    Kenny, Mary Bridget
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 31
    Lawn, Gregory Martin, Mr.
    Born in September 1978
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 32
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 33
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 34
    Mead, David Harry
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 35
    Senior, Carl Thomas
    Born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (R) LIMITED

Previous name
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE DECEMBER (R) LIMITED
    Info
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    Registered number 04415660
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.