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

Ms Hannah Elizabeth Shepherd

child relation
Offspring entities and appointments
Active 4
  • 1
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
    T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
    5 Donegall Square South, Belfast
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 61 - secretary → ME
  • 2
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 3 - director → ME
  • 3
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 5 - director → ME
  • 4
    1c Boxwell Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    47,711 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 79
  • 1
    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
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 40 - secretary → ME
    2010-09-23 ~ 2012-02-23
    IIF 42 - secretary → ME
  • 2
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-09-23 ~ 2012-02-23
    IIF 28 - secretary → ME
  • 3
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 24 - secretary → ME
    2010-09-23 ~ 2012-02-23
    IIF 17 - secretary → ME
  • 4
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 79 - secretary → ME
    2010-09-23 ~ 2011-12-22
    IIF 57 - secretary → ME
  • 5
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 59 - secretary → ME
    2010-09-29 ~ 2012-02-23
    IIF 34 - secretary → ME
  • 6
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 88 - secretary → ME
    2010-09-29 ~ 2012-02-23
    IIF 46 - secretary → ME
  • 7
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 66 - secretary → ME
    2010-09-29 ~ 2011-12-22
    IIF 67 - secretary → ME
  • 8
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 73 - secretary → ME
    2010-09-29 ~ 2012-02-23
    IIF 45 - secretary → ME
  • 9
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 93 - secretary → ME
  • 10
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 47 - secretary → ME
  • 11
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-07-06
    IIF 69 - secretary → ME
  • 12
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 22 - secretary → ME
  • 13
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 25 - secretary → ME
  • 14
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2016-04-06 ~ 2017-11-07
    IIF 10 - director → ME
  • 15
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-12-11 ~ 2015-09-25
    IIF 11 - director → ME
  • 16
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2017-11-07
    IIF 6 - director → ME
  • 17
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-12-11 ~ 2015-09-25
    IIF 8 - director → ME
  • 18
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-03 ~ 2012-02-29
    IIF 29 - secretary → ME
  • 19
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2015-04-27 ~ 2016-09-12
    IIF 92 - secretary → ME
  • 20
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-05 ~ 2015-08-13
    IIF 85 - secretary → ME
  • 21
    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
    One, Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-24 ~ 2011-06-20
    IIF 56 - secretary → ME
  • 22
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-05-20
    IIF 70 - secretary → ME
  • 23
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-05 ~ 2015-02-04
    IIF 37 - secretary → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ 2019-05-29
    IIF 9 - director → ME
  • 25
    Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2010-07-27 ~ 2010-12-03
    IIF 97 - secretary → ME
  • 26
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents)
    Officer
    2010-07-29 ~ 2010-12-03
    IIF 96 - secretary → ME
  • 27
    EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents)
    Officer
    2010-04-07 ~ 2010-12-03
    IIF 44 - secretary → ME
  • 28
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 84 - secretary → ME
  • 29
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2014-07-04
    IIF 94 - secretary → ME
  • 30
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate
    Officer
    2015-01-19 ~ 2015-02-04
    IIF 50 - secretary → ME
  • 31
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-05 ~ 2016-07-19
    IIF 53 - secretary → ME
    2011-09-05 ~ 2011-12-20
    IIF 75 - secretary → ME
  • 32
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate
    Officer
    2015-01-05 ~ 2015-02-04
    IIF 58 - secretary → ME
  • 33
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2015-06-23
    IIF 26 - secretary → ME
  • 34
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2015-02-17
    IIF 81 - secretary → ME
  • 35
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2010-03-30 ~ 2011-09-28
    IIF 27 - secretary → ME
  • 36
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2010-06-29 ~ 2011-03-28
    IIF 32 - secretary → ME
  • 37
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (13 parents)
    Officer
    2012-09-26 ~ 2014-03-31
    IIF 63 - secretary → ME
  • 38
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-04-29
    IIF 39 - secretary → ME
  • 39
    8 Canada Square, London
    Corporate (6 parents, 18 offsprings)
    Officer
    2015-01-26 ~ 2015-07-28
    IIF 35 - secretary → ME
  • 40
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-22
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ 2019-05-29
    IIF 7 - director → ME
  • 41
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2014-08-07
    IIF 49 - secretary → ME
  • 42
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2010-04-30 ~ 2016-09-16
    IIF 64 - secretary → ME
  • 43
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2015-04-29
    IIF 95 - secretary → ME
  • 44
    HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2010-04-30 ~ 2014-11-21
    IIF 65 - secretary → ME
  • 45
    HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2010-06-03 ~ 2017-06-05
    IIF 13 - secretary → ME
  • 46
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    8 Canada Square, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-04-30 ~ 2017-06-05
    IIF 51 - secretary → ME
  • 47
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2016-03-18 ~ 2017-06-05
    IIF 55 - secretary → ME
  • 48
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2012-12-12 ~ 2017-11-07
    IIF 4 - director → ME
  • 49
    RATEBONUS LIMITED - 2000-06-01
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-09-15 ~ 2016-03-03
    IIF 72 - secretary → ME
  • 50
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ 2015-07-15
    IIF 62 - secretary → ME
  • 51
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2015-01-05 ~ 2015-07-06
    IIF 78 - secretary → ME
    2010-09-23 ~ 2011-12-20
    IIF 43 - secretary → ME
  • 52
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-01-05 ~ 2015-11-18
    IIF 68 - secretary → ME
  • 53
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-04-30 ~ 2014-07-30
    IIF 60 - secretary → ME
  • 54
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-04-29
    IIF 86 - secretary → ME
  • 55
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2014-11-21
    IIF 38 - secretary → ME
  • 56
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-30 ~ 2015-08-25
    IIF 82 - secretary → ME
  • 57
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-07-06
    IIF 74 - secretary → ME
    2010-09-23 ~ 2011-12-20
    IIF 89 - secretary → ME
  • 58
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2014-07-04
    IIF 16 - secretary → ME
  • 59
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-10-13
    IIF 23 - secretary → ME
  • 60
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-05 ~ 2015-08-13
    IIF 20 - secretary → ME
  • 61
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ 2015-08-13
    IIF 31 - secretary → ME
  • 62
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ 2015-08-13
    IIF 90 - secretary → ME
  • 63
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 80 - secretary → ME
  • 64
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2015-01-05 ~ 2015-08-25
    IIF 14 - secretary → ME
  • 65
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-05 ~ 2015-07-15
    IIF 18 - secretary → ME
  • 66
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-04-29
    IIF 54 - secretary → ME
  • 67
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-03 ~ 2012-02-27
    IIF 33 - secretary → ME
  • 68
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2015-07-15
    IIF 21 - secretary → ME
  • 69
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-01-05 ~ 2015-07-06
    IIF 76 - secretary → ME
    2010-09-23 ~ 2011-12-22
    IIF 48 - secretary → ME
  • 70
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-02-12 ~ 2015-09-09
    IIF 91 - secretary → ME
  • 71
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2014-07-04
    IIF 30 - secretary → ME
  • 72
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-05 ~ 2015-09-25
    IIF 87 - secretary → ME
  • 73
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-09-10
    IIF 41 - secretary → ME
  • 74
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 83 - secretary → ME
  • 75
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ 2015-02-04
    IIF 36 - secretary → ME
  • 76
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 19 - secretary → ME
    2010-09-29 ~ 2012-02-23
    IIF 15 - secretary → ME
  • 77
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2015-01-05 ~ 2016-07-19
    IIF 77 - secretary → ME
    2010-09-23 ~ 2012-02-24
    IIF 71 - secretary → ME
  • 78
    6 The Colonnade, Verulam Road, St. Albans, Hertfordshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -22,580 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-07-19 ~ 2024-09-24
    IIF 2 - director → ME
  • 79
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2010-04-22 ~ 2012-07-13
    IIF 52 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.