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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mckenzie, John Hume

child relation
Offspring entities and appointments
Active 11
  • 1
    MIDLAND MONTAGU LEASING LIMITED - 2001-02-06
    icon of address 5 Donegal Square South, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 1974-07-29 ~ now
    IIF 3 - Secretary → ME
    IIF 2 - Secretary → ME
  • 2
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 118 - Director → ME
  • 3
    FORWARD TRUST GROUP LIMITED - 2001-02-06
    FORWARD TRUST LIMITED - 1998-01-19
    icon of address Ac Miller Ass Secy, 5 Donegall Square South, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 1959-11-30 ~ now
    IIF 1 - Secretary → ME
  • 4
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 126 - Director → ME
  • 5
    LAURHOLD LIMITED - 1986-06-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 114 - Director → ME
  • 6
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 123 - Director → ME
  • 7
    POSHFAME LIMITED - 1979-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 122 - Director → ME
  • 8
    EVENOPEN LIMITED - 1985-04-03
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 115 - Director → ME
  • 9
    FIRSTEARLY LIMITED - 1993-01-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 119 - Director → ME
  • 10
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 125 - Director → ME
  • 11
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 124 - Director → ME
Ceased 104
  • 1
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 24 - Secretary → ME
  • 2
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 48 - Secretary → ME
  • 3
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 17 - Secretary → ME
  • 4
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 55 - Secretary → ME
  • 5
    FORWARD LEASING LIMITED - 1992-08-14
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 71 - Secretary → ME
  • 6
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    MOTOPURCHASE LIMITED - 2004-11-19
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-02-28 ~ 2001-07-01
    IIF 29 - Secretary → ME
  • 7
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 50 - Secretary → ME
  • 8
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-26 ~ 2001-07-01
    IIF 80 - Secretary → ME
  • 9
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 63 - Secretary → ME
  • 10
    GRIFFIN LEASING LIMITED - 1992-08-14
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 15 - Secretary → ME
  • 11
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 31 - Secretary → ME
  • 12
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 19 - Secretary → ME
  • 13
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FTBF LIMITED - 1999-09-27
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 23 - Secretary → ME
  • 14
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2001-07-01
    IIF 64 - Secretary → ME
  • 15
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 66 - Secretary → ME
  • 16
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-17 ~ 1992-08-05
    IIF 97 - Director → ME
    icon of calendar 1992-07-17 ~ 2001-07-01
    IIF 67 - Secretary → ME
  • 17
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 36 - Secretary → ME
  • 18
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 70 - Secretary → ME
  • 19
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 16 - Secretary → ME
  • 20
    JOYSEND LIMITED - 1980-12-31
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 65 - Secretary → ME
  • 21
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-24 ~ 1992-08-05
    IIF 89 - Director → ME
    icon of calendar 1992-07-24 ~ 2001-07-01
    IIF 76 - Secretary → ME
  • 22
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 58 - Secretary → ME
  • 23
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 61 - Secretary → ME
  • 24
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 43 - Secretary → ME
  • 25
    ROADMASTER FINANCE LIMITED - 1992-08-14
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 42 - Secretary → ME
  • 26
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 37 - Secretary → ME
  • 27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-02-24 ~ 2001-07-01
    IIF 47 - Secretary → ME
  • 28
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2001-12-17
    IIF 104 - Director → ME
  • 29
    FIAT AUTO FINANCIAL SERVICES LIMITED - 2009-01-23
    FGA CAPITAL UK LTD - 2015-04-08
    FCA AUTOMOTIVE SERVICES UK LTD - 2023-04-03
    FIAT INVENTORY SERVICES LIMITED - 1996-10-01
    icon of address 250 Bath Road, Slough
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-08-14 ~ 1992-09-11
    IIF 26 - Secretary → ME
  • 30
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2014-03-28
    IIF 132 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 68 - Secretary → ME
  • 31
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2014-03-20
    IIF 120 - Director → ME
    icon of calendar ~ 2002-12-31
    IIF 100 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 56 - Secretary → ME
  • 32
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    F.T. LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2014-03-28
    IIF 121 - Director → ME
    icon of calendar ~ 2002-12-31
    IIF 106 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 59 - Secretary → ME
  • 33
    NAMEVITAL LIMITED - 1990-07-11
    icon of address C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2004-04-30
    IIF 85 - Secretary → ME
  • 34
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 22 - Secretary → ME
  • 35
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,459,148 GBP2024-12-31
    Officer
    icon of calendar 2003-09-29 ~ 2003-12-02
    IIF 14 - Secretary → ME
  • 36
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2003-07-18
    IIF 88 - Director → ME
  • 37
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 28 - Secretary → ME
  • 38
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 73 - Secretary → ME
  • 39
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 82 - Secretary → ME
  • 40
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    icon of address One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 12 - Secretary → ME
  • 41
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 94 - Director → ME
  • 42
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    PROPERTY VISION LIMITED - 1997-01-10
    icon of address 8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2005-02-17
    IIF 39 - Secretary → ME
  • 43
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 2014-06-24
    S W 112 COMPANY LIMITED - 1988-06-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 30 - Secretary → ME
  • 44
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 11 - Secretary → ME
    icon of calendar 2003-04-16 ~ 2003-07-21
    IIF 60 - Secretary → ME
  • 45
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2014-03-28
    IIF 128 - Director → ME
  • 46
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2006-07-24
    IIF 7 - Secretary → ME
  • 47
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    icon of address 210 Pentonville Road, London, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-31
    IIF 111 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 13 - Secretary → ME
  • 48
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    FMF LEASING (K) LIMITED - 1992-08-14
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1992-06-05 ~ 1992-06-11
    IIF 96 - Director → ME
    icon of calendar 1999-11-26 ~ 2001-07-01
    IIF 72 - Secretary → ME
  • 49
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-06-28 ~ 2001-07-01
    IIF 46 - Secretary → ME
  • 50
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 41 - Secretary → ME
  • 51
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-31
    IIF 103 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 21 - Secretary → ME
  • 52
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 2001-07-01
    IIF 53 - Secretary → ME
  • 53
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 62 - Secretary → ME
  • 54
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-17
    IIF 45 - Secretary → ME
  • 55
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    icon of address 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2014-03-28
    IIF 130 - Director → ME
  • 56
    STANDEXPAND LIMITED - 1993-03-26
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 95 - Director → ME
  • 57
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-21 ~ 2004-10-12
    IIF 34 - Secretary → ME
  • 58
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 49 - Secretary → ME
  • 59
    FORWARD TRUST LIMITED - 1997-04-01
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 33 - Secretary → ME
  • 60
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-31
    IIF 109 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 86 - Secretary → ME
  • 61
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (12 parents, 53 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2014-03-31
    IIF 9 - Secretary → ME
  • 62
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    MIDLAW (NO.20) LIMITED - 1986-03-13
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2000-11-23
    IIF 54 - Secretary → ME
  • 63
    YOUNGNAME LIMITED - 1994-03-23
    KNOCKHEAD INVESTMENTS - 2001-12-07
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 99 - Director → ME
  • 64
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    VELOCITY FORTY LIMITED - 1988-12-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-02-07
    IIF 38 - Secretary → ME
  • 65
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-22
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2006-07-24
    IIF 10 - Secretary → ME
  • 66
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD TRUST LIMITED - 1999-09-27
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 78 - Secretary → ME
  • 67
    icon of address 8 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2014-03-19
    IIF 117 - Director → ME
  • 68
    SPEED 3513 LIMITED - 1993-12-20
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2004-12-22
    IIF 93 - Director → ME
    icon of calendar 1999-11-16 ~ 2000-10-20
    IIF 77 - Secretary → ME
  • 69
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 107 - Director → ME
  • 70
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 92 - Director → ME
  • 71
    PALL MALL NOMINEES LIMITED - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2014-03-28
    IIF 131 - Director → ME
    icon of calendar 1999-12-20 ~ 2001-09-17
    IIF 108 - Director → ME
    icon of calendar 1999-12-20 ~ 2001-09-17
    IIF 52 - Secretary → ME
  • 72
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    icon of address 8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 101 - Director → ME
  • 73
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2014-03-28
    IIF 116 - Director → ME
  • 74
    CACTUSLAND PLC - 1996-04-01
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2010-12-31
    IIF 6 - Secretary → ME
  • 75
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2011-01-28
    IIF 8 - Secretary → ME
  • 76
    GRIFFIN FACTORS LIMITED - 1996-11-04
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    icon of address 1 Centenary Square, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 18 - Secretary → ME
  • 77
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
    F.T.G. LIMITED - 1993-01-07
    icon of address 8 Canada Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2002-05-17
    IIF 105 - Director → ME
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 51 - Secretary → ME
  • 78
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 110 - Director → ME
  • 79
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2014-03-28
    IIF 129 - Director → ME
  • 80
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-18 ~ 2000-11-02
    IIF 32 - Secretary → ME
  • 81
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 40 - Secretary → ME
  • 82
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2004-12-14
    IIF 44 - Secretary → ME
  • 83
    MIDLAW (NO.19) LIMITED - 1982-06-02
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 74 - Secretary → ME
  • 84
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1997-02-18 ~ 2001-07-01
    IIF 79 - Secretary → ME
  • 85
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 90 - Director → ME
  • 86
    TOTALFLAG - 2003-01-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 87 - Director → ME
  • 87
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 35 - Secretary → ME
  • 88
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    SWAN NATIONAL LIMITED - 1997-04-01
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 57 - Secretary → ME
  • 89
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2004-04-19
    IIF 5 - Secretary → ME
  • 90
    MINTJET LIMITED - 1996-04-04
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2008-05-12
    IIF 127 - Director → ME
  • 91
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 27 - Secretary → ME
  • 92
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2003-07-18
    IIF 112 - Director → ME
  • 93
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 113 - Director → ME
  • 94
    icon of address 56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 20 - Secretary → ME
  • 95
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-07 ~ 2001-07-01
    IIF 69 - Secretary → ME
  • 96
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2003-07-18
    IIF 91 - Director → ME
  • 97
    JAMBOREE LEISURE LIMITED - 1997-01-10
    PROPERTY VISION LIMITED - 2012-11-15
    icon of address 8 Cromwell Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,361 GBP2025-03-31
    Officer
    icon of calendar 2002-11-07 ~ 2005-02-17
    IIF 4 - Secretary → ME
  • 98
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 98 - Director → ME
  • 99
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    IIF 102 - Director → ME
  • 100
    PRIZEDATE LIMITED - 1989-06-15
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    icon of address C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-07-01
    IIF 75 - Secretary → ME
  • 101
    A.& B.(FINANCE)LIMITED - 1992-07-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    IIF 25 - Secretary → ME
  • 102
    ASSETFINANCE LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    IIF 81 - Secretary → ME
  • 103
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2004-06-23
    IIF 83 - Secretary → ME
  • 104
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2003-11-12
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.