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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Larissa

child relation
Offspring entities and appointments 42
  • 1
    ALBOUYS NOMINEES LIMITED
    - now 02322945
    GOALRARE LIMITED - 1988-12-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    ASSETFINANCE DECEMBER (F) LIMITED
    - now 00957327 01264521... (more)
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2015-05-26 ~ 2017-02-03
    IIF 17 - Secretary → ME
  • 3
    ASSETFINANCE JUNE (D) LIMITED
    - now 01264522 02672355... (more)
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2015-05-26 ~ 2017-02-03
    IIF 24 - Secretary → ME
  • 4
    ASSETFINANCE LIMITED
    - now 01138340 NF002041... (more)
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (57 parents)
    Officer
    2015-05-26 ~ 2017-03-22
    IIF 20 - Secretary → ME
  • 5
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344 01524844... (more)
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (57 parents)
    Officer
    2015-05-26 ~ 2017-03-22
    IIF 32 - Secretary → ME
  • 6
    ASSETFINANCE SEPTEMBER (G) LIMITED
    - now 01113047 01551231... (more)
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (48 parents)
    Officer
    2015-05-26 ~ 2017-02-03
    IIF 30 - Secretary → ME
  • 7
    BILLINGSGATE CITY SECURITIES LIMITED
    - now 01937078
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
    - 2016-09-16 01937078
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 8
    CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED
    07790586
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
    - now 00454096
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2015-04-29 ~ 2017-09-12
    IIF 10 - Secretary → ME
  • 10
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2015-07-27 ~ 2017-04-30
    IIF 37 - Secretary → ME
  • 11
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2017-05-04
    IIF 33 - Secretary → ME
  • 13
    EQUATOR HOLDINGS LIMITED
    03205201
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 14 - Secretary → ME
  • 14
    HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
    - now 01631140
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    HSBC (BGF) INVESTMENTS LIMITED
    - now 05229587
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    8 Canada Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2017-03-13
    IIF 29 - Secretary → ME
  • 16
    HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
    - now 02155878
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    HSBC EQUATOR (UK) LIMITED
    - now 03193708
    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 (43 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 18
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2016-01-26 ~ 2017-06-28
    IIF 39 - Secretary → ME
  • 19
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2015-05-13 ~ 2017-04-28
    IIF 26 - Secretary → ME
  • 20
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2017-12-01 ~ 2021-03-25
    IIF 6 - Secretary → ME
  • 21
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    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 (34 parents)
    Officer
    2015-07-15 ~ 2017-03-08
    IIF 27 - Secretary → ME
  • 22
    HSBC INSURANCE SERVICES HOLDINGS LIMITED
    - now 02884575 00956325
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2015-09-10 ~ 2016-05-10
    IIF 18 - Secretary → ME
  • 23
    HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
    - now 00980554
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2015-06-18 ~ 2017-06-16
    IIF 16 - Secretary → ME
  • 24
    HSBC INTERNATIONAL TRADE FINANCE LIMITED
    - now 01631139
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
    TKM INTERNATIONAL LIMITED - 1985-09-02
    POORSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 25
    HSBC INVOICE FINANCE (UK) LIMITED
    - now 00759657
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Active Corporate (64 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2017-06-22
    IIF 35 - Secretary → ME
  • 26
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
    - now 00948147
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2016-02-19 ~ 2017-05-02
    IIF 19 - Secretary → ME
  • 27
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    - now 01526783
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (55 parents)
    Officer
    2016-02-19 ~ 2017-05-02
    IIF 34 - Secretary → ME
  • 28
    HSBC LU NOMINEES LIMITED
    - now 00386649
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Active Corporate (58 parents)
    Officer
    2015-09-16 ~ 2017-03-08
    IIF 40 - Secretary → ME
  • 29
    HSBC MASTER TRUST TRUSTEE LIMITED
    11762788
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2019-01-11 ~ 2021-01-20
    IIF 4 - Secretary → ME
  • 30
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Active Corporate (41 parents)
    Officer
    2015-05-13 ~ 2017-04-28
    IIF 42 - Secretary → ME
  • 31
    HSBC RETIREMENT SERVICES LIMITED
    11594324
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2021-01-27
    IIF 5 - Secretary → ME
  • 32
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    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 (71 parents)
    Officer
    2015-08-25 ~ 2017-04-28
    IIF 36 - Secretary → ME
  • 33
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2015-07-15 ~ 2017-03-08
    IIF 38 - Secretary → ME
  • 34
    HSBC TKM LIMITED
    - now 00062335
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED - 2015-09-07
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 35
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2017-03-08
    IIF 23 - Secretary → ME
  • 36
    LUDLOW TRUST COMPANY (ETL) LIMITED - now
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
    - 2025-03-10 00362578
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2019-01-14
    IIF 2 - Secretary → ME
  • 37
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    HSBC TRUST COMPANY (UK) LIMITED
    - 2025-03-10 00106294
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Active Corporate (76 parents, 7 offsprings)
    Officer
    2017-11-23 ~ 2019-07-12
    IIF 15 - Secretary → ME
  • 38
    SOMERS (U.K.) LIMITED
    - now 02759673
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 39
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 40
    SWAN NATIONAL LIMITED
    - now 01503717 01141626... (more)
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2018-03-22 ~ 2021-02-14
    IIF 3 - Secretary → ME
  • 41
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2015-04-27 ~ 2017-04-28
    IIF 22 - Secretary → ME
  • 42
    TKM INTERNATIONAL LIMITED
    - now 01911463 01631139
    JAMES CAPEL CLEARING LIMITED - 1990-03-28
    WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
    LOWHOLD LIMITED - 1985-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.