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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

Shepherd, Hannah Elizabeth

child relation
Offspring entities and appointments
Active 5
  • 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
    icon of address 5 Donegall Square South, Belfast
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    IIF 50 - Secretary → ME
  • 2
    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 2015-01-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    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 2012-12-11 ~ dissolved
    IIF 88 - Director → ME
  • 4
    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 2012-12-12 ~ dissolved
    IIF 90 - Director → ME
  • 5
    icon of address 1c Boxwell Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47,711 GBP2021-10-31
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → 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
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-05-28
    IIF 28 - Secretary → ME
    icon of calendar 2010-09-23 ~ 2012-02-23
    IIF 30 - Secretary → ME
  • 2
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-23
    IIF 16 - Secretary → ME
  • 3
    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 2015-01-05 ~ 2015-05-28
    IIF 12 - Secretary → ME
    icon of calendar 2010-09-23 ~ 2012-02-23
    IIF 5 - Secretary → ME
  • 4
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-05-28
    IIF 68 - Secretary → ME
    icon of calendar 2010-09-23 ~ 2011-12-22
    IIF 46 - 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-06-12
    IIF 48 - Secretary → ME
    icon of calendar 2010-09-29 ~ 2012-02-23
    IIF 22 - Secretary → ME
  • 6
    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 2015-01-05 ~ 2015-06-12
    IIF 77 - Secretary → ME
    icon of calendar 2010-09-29 ~ 2012-02-23
    IIF 34 - Secretary → ME
  • 7
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-05-28
    IIF 55 - Secretary → ME
    icon of calendar 2010-09-29 ~ 2011-12-22
    IIF 56 - Secretary → ME
  • 8
    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 2015-01-05 ~ 2015-06-12
    IIF 62 - Secretary → ME
    icon of calendar 2010-09-29 ~ 2012-02-23
    IIF 33 - Secretary → ME
  • 9
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-06-12
    IIF 82 - Secretary → ME
  • 10
    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 2015-01-05 ~ 2015-05-28
    IIF 35 - Secretary → ME
  • 11
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    icon of address 5 Donegal Square South, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-07-06
    IIF 58 - Secretary → ME
  • 12
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-05-28
    IIF 10 - Secretary → ME
  • 13
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-06-12
    IIF 13 - Secretary → ME
  • 14
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-06 ~ 2017-11-07
    IIF 95 - Director → ME
  • 15
    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 2012-12-11 ~ 2015-09-25
    IIF 96 - Director → ME
  • 16
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-11 ~ 2017-11-07
    IIF 91 - Director → ME
  • 17
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    F.T. LIMITED - 1999-09-27
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    FORWARD TRUST 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, 2 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2015-09-25
    IIF 93 - Director → ME
  • 18
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-02-29
    IIF 17 - Secretary → ME
  • 19
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2016-09-12
    IIF 81 - 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-08-13
    IIF 74 - 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
    icon of address One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2011-06-20
    IIF 45 - Secretary → ME
  • 22
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-05-20
    IIF 59 - Secretary → ME
  • 23
    GUNNTON LIMITED - 1993-08-16
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-02-04
    IIF 25 - Secretary → ME
  • 24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-21 ~ 2019-05-29
    IIF 94 - Director → ME
  • 25
    icon of address Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2010-12-03
    IIF 86 - Secretary → ME
  • 26
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2010-12-03
    IIF 85 - Secretary → ME
  • 27
    EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2010-12-03
    IIF 32 - Secretary → ME
  • 28
    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 2015-01-05 ~ 2015-06-12
    IIF 73 - Secretary → ME
  • 29
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2014-07-04
    IIF 83 - Secretary → ME
  • 30
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 2015-01-19 ~ 2015-02-04
    IIF 38 - Secretary → ME
  • 31
    STANDEXPAND LIMITED - 1993-03-26
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2016-07-19
    IIF 42 - Secretary → ME
    icon of calendar 2011-09-05 ~ 2011-12-20
    IIF 64 - Secretary → ME
  • 32
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 2015-01-05 ~ 2015-02-04
    IIF 47 - Secretary → ME
  • 33
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2015-06-23
    IIF 14 - Secretary → ME
  • 34
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    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
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2015-02-17
    IIF 70 - Secretary → ME
  • 35
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2011-09-28
    IIF 15 - Secretary → ME
  • 36
    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 2010-06-29 ~ 2011-03-28
    IIF 20 - Secretary → ME
  • 37
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2014-03-31
    IIF 52 - Secretary → ME
  • 38
    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 2015-01-05 ~ 2015-04-29
    IIF 27 - Secretary → ME
  • 39
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2015-07-28
    IIF 23 - Secretary → ME
  • 40
    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 2016-03-21 ~ 2019-05-29
    IIF 92 - Director → ME
  • 41
    SPEED 3513 LIMITED - 1993-12-20
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-21 ~ 2014-08-07
    IIF 37 - Secretary → ME
  • 42
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2016-09-16
    IIF 53 - Secretary → ME
  • 43
    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 2015-01-05 ~ 2015-04-29
    IIF 84 - Secretary → ME
  • 44
    HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2014-11-21
    IIF 54 - Secretary → ME
  • 45
    HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-03 ~ 2017-06-05
    IIF 1 - Secretary → ME
  • 46
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2017-06-05
    IIF 40 - Secretary → ME
  • 47
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2017-06-05
    IIF 44 - Secretary → ME
  • 48
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 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 2012-12-12 ~ 2017-11-07
    IIF 89 - Director → ME
  • 49
    RATEBONUS LIMITED - 2000-06-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-09-15 ~ 2016-03-03
    IIF 61 - Secretary → ME
  • 50
    INTERCEDE 1262 LIMITED - 1997-09-25
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    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 2015-01-05 ~ 2015-07-15
    IIF 51 - Secretary → ME
  • 51
    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 2015-01-05 ~ 2015-07-06
    IIF 67 - Secretary → ME
    icon of calendar 2010-09-23 ~ 2011-12-20
    IIF 31 - Secretary → ME
  • 52
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-11-18
    IIF 57 - Secretary → ME
  • 53
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2014-07-30
    IIF 49 - Secretary → ME
  • 54
    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 2015-01-05 ~ 2015-04-29
    IIF 75 - Secretary → ME
  • 55
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2014-11-21
    IIF 26 - 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2015-08-25
    IIF 71 - Secretary → ME
  • 57
    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 2015-01-05 ~ 2015-07-06
    IIF 63 - Secretary → ME
    icon of calendar 2010-09-23 ~ 2011-12-20
    IIF 78 - Secretary → ME
  • 58
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2014-07-04
    IIF 4 - Secretary → ME
  • 59
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-10-13
    IIF 11 - Secretary → ME
  • 60
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-08-13
    IIF 8 - Secretary → ME
  • 61
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-08-13
    IIF 19 - Secretary → ME
  • 62
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-08-13
    IIF 79 - Secretary → ME
  • 63
    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 2015-01-05 ~ 2015-06-12
    IIF 69 - 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
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-08-25
    IIF 2 - Secretary → ME
  • 65
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-07-15
    IIF 6 - Secretary → ME
  • 66
    TOTALFLAG - 2003-01-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-04-29
    IIF 43 - Secretary → ME
  • 67
    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 2010-08-03 ~ 2012-02-27
    IIF 21 - Secretary → ME
  • 68
    SOUTHVILLE LIMITED - 2002-05-15
    IO NOMINEE LIMITED - 2006-12-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2015-07-15
    IIF 9 - Secretary → ME
  • 69
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-07-06
    IIF 65 - Secretary → ME
    icon of calendar 2010-09-23 ~ 2011-12-22
    IIF 36 - Secretary → ME
  • 70
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2015-09-09
    IIF 80 - Secretary → ME
  • 71
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2014-07-04
    IIF 18 - Secretary → ME
  • 72
    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 2015-01-05 ~ 2015-09-25
    IIF 76 - Secretary → ME
  • 73
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-09-10
    IIF 29 - Secretary → ME
  • 74
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    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 2015-01-05 ~ 2015-06-12
    IIF 72 - Secretary → ME
  • 75
    STERLING CREDIT LIMITED - 1982-04-23
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-02-04
    IIF 24 - Secretary → ME
  • 76
    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 2015-01-05 ~ 2015-06-12
    IIF 7 - Secretary → ME
    icon of calendar 2010-09-29 ~ 2012-02-23
    IIF 3 - Secretary → ME
  • 77
    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 2015-01-05 ~ 2016-07-19
    IIF 66 - Secretary → ME
    icon of calendar 2010-09-23 ~ 2012-02-24
    IIF 60 - Secretary → ME
  • 78
    icon of address 6 The Colonnade, Verulam Road, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -22,580 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-07-19 ~ 2024-09-24
    IIF 87 - Director → ME
  • 79
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    icon of address All Saints Triangle, Caledonian Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-04-22 ~ 2012-07-13
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.