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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

Mallin, Anthony Granville

    Related profiles found in government register
  • Mallin, Anthony Granville
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 1

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 2
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 3

    • icon of address 15th Floor 33, Cavendish Square, London, W1G 0PW, England

      IIF 4 IIF 5 IIF 6

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 8 IIF 9

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 10
  • Mallin, Anthony Granville
    British banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British ceo born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Highbury Hill, London, N5 1SU

      IIF 23
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 24
  • Mallin, Anthony Granville
    British investment manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 25
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 26
  • Mallin, Anthony Granville
    British managing director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 27
  • Mallin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 28 IIF 29 IIF 30

    • icon of address Hatchet Wood Farm, Shogmoor Lane, Caterham, Skirmett, Buckinghamshire, RG9 6TB, United Kingdom

      IIF 32
  • Mallin, Anthony Granville
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leander Club, Henley On Thames, Henley-on-thames, RG9 2LP, England

      IIF 33

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 34

    • icon of address 15th Floor, 33 Cavendish Square, London, Marylebone, W1G 0PW, United Kingdom

      IIF 35

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 36 IIF 37 IIF 38

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 39 IIF 40 IIF 41

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 49

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 50

    • icon of address 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 51

    • icon of address C/o 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 52 IIF 53

    • icon of address C/o Star Capital Partners, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 54
  • Mallin, Anthony Granville
    British chief executive officer of private equity company born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 55
  • Mallin, Anthony Granville
    British investor born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 56
  • Malin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 57
  • Mallin, Tony Granville
    British investment manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 58
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 59

    • icon of address Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 60 IIF 61

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 62

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 63 IIF 64 IIF 65

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 68
  • Mr Anthony Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 69
  • Mallin, Anthony
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 70

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 71
  • Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 72

    • icon of address Hatchet Wood Farm, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 73

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 99

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 100
  • Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 101
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • icon of address 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 102
  • Mr Tony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tony Mallan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 111
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 94 - Has significant influence or control → OE
  • 2
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 90 - Has significant influence or control → OE
  • 3
    icon of address 33 Cavendish Square 15th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 95 - Has significant influence or control → OE
  • 4
    icon of address 15th Floor 33 Cavendish Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 46 - Director → ME
  • 6
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address 15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    IIF 87 - Has significant influence or control → OE
  • 8
    icon of address 15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    IIF 77 - Has significant influence or control → OE
  • 9
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    IIF 91 - Has significant influence or control → OE
  • 10
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 93 - Has significant influence or control → OE
  • 11
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    IIF 92 - Has significant influence or control → OE
  • 12
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    IIF 78 - Has significant influence or control → OE
  • 13
    icon of address 15th Floor, 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 7 - Director → ME
  • 14
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    149,998 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 103 - Has significant influence or control → OE
  • 15
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 16
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,450 GBP2024-07-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TYROLESE (135) LIMITED - 1988-11-18
    icon of address Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -717,823 GBP2024-10-31
    Officer
    icon of calendar 2016-10-21 ~ now
    IIF 33 - Director → ME
  • 19
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    icon of address Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 20
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    icon of address Kennet House, Temple Court, Temple Way, Coleshill
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 21
    icon of address Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 22
    icon of address 22 Weymouth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    IIF 2 - LLP Member → ME
  • 23
    DATA CO-OP LIMITED - 2021-05-14
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    CAIRN CAPITAL LIMITED - 2009-12-31
    ALNERY NO. 2365 LIMITED - 2003-10-15
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03
    icon of address Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-02-04 ~ now
    IIF 51 - Director → ME
  • 25
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 26
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 80 - Has significant influence or control → OE
  • 27
    icon of address 33 Cavendish Square, 15th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 74 - Right to appoint or remove persons → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 56 - Director → ME
  • 30
    VICTORIANSQUARE LIMITED - 2008-09-18
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Right to surplus assets - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 32
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    IIF 101 - Has significant influence or control → OE
  • 33
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LOTHIAN FIFTY (725) LIMITED - 2000-12-11
    STAR 1 EXECUTIVE PARTNER LIMITED - 2005-12-05
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 35
    DEALISSUES LIMITED - 1999-10-20
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 36
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Right to surplus assets - 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove members → OE
  • 37
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove persons → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove persons → OE
  • 39
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove persons → OE
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 3 - Director → ME
  • 41
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ now
    IIF 4 - Director → ME
  • 42
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    STAR III PARTNER LIMITED - 2020-10-08
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 9 - Director → ME
  • 44
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    icon of address 15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,889 GBP2018-12-31
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 15 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-12-14 ~ now
    IIF 102 - Has significant influence or control → OE
  • 47
    icon of address 33 Cavendish Square, 15th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 49 - Director → ME
  • 49
    HILL PARTNERS LIMITED - 1999-07-09
    icon of address 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ now
    IIF 53 - Director → ME
  • 50
    icon of address Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    PERSIMMON ESTATES LIMITED - 2001-08-16
    icon of address 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    531,764 GBP2024-07-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 5 - Director → ME
  • 53
    icon of address 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -433,031 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 34 - Director → ME
  • 54
    EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED - 1999-02-11
    icon of address C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-10-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 55
    icon of address 7-9 Portman Centre 37-45 Loverock Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,437,572 GBP2024-08-31
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 47 - Director → ME
Ceased 30
  • 1
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2007-12-14
    IIF 58 - Director → ME
  • 2
    BEN'UGOS LIMITED - 1998-08-24
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2007-12-14
    IIF 25 - Director → ME
  • 3
    icon of address English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    1,449,291 GBP2024-03-31
    Officer
    icon of calendar 2009-02-04 ~ 2017-06-29
    IIF 23 - Director → ME
  • 4
    AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
    icon of address 6 Lower Mall, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 1999-02-27
    IIF 15 - Director → ME
  • 5
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 104 - Has significant influence or control → OE
  • 6
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2017-07-01
    IIF 108 - Has significant influence or control → OE
  • 7
    icon of address Imperial House, 8 Kean Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-07-06
    IIF 24 - Director → ME
  • 8
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar ~ 1994-05-10
    IIF 27 - Director → ME
  • 9
    icon of address Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 106 - Has significant influence or control → OE
  • 10
    icon of address Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 107 - Has significant influence or control → OE
  • 11
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-10-15
    IIF 14 - Director → ME
  • 12
    GLAMLINE LIMITED - 1985-12-24
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-02-20
    IIF 20 - Director → ME
  • 13
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    icon of address Sterling House, Threemilestone, Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 110 - Has significant influence or control → OE
  • 14
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 1998-02-27
    IIF 18 - Director → ME
  • 15
    SGVF (28) LIMITED - 2001-02-01
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    WOOLTRADE LIMITED - 1990-12-12
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 10 - Director → ME
  • 16
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 19 - Director → ME
  • 17
    PEAKSHARE LIMITED - 1985-02-26
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED - 1998-10-02
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 13 - Director → ME
  • 18
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 21 - Director → ME
  • 19
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 17 - Director → ME
  • 20
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HOLLYHOLD LIMITED - 1987-12-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 11 - Director → ME
  • 21
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    SGVF (42) LIMITED - 2005-01-13
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 22 - Director → ME
  • 22
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 1994-06-08
    IIF 12 - Director → ME
  • 23
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-20
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ 2017-01-01
    IIF 79 - Right to appoint or remove members → OE
  • 25
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 65 - Has significant influence or control → OE
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 27
    STAR III PARTNER LIMITED - 2020-10-08
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-11 ~ 2017-12-11
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    HILL PARTNERS LIMITED - 1999-07-09
    icon of address 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-18
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2014-04-01
    IIF 57 - LLP Designated Member → ME
  • 30
    HAMBROS BANK LIMITED - 1998-11-02
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1984-01-16 ~ 1998-04-24
    IIF 16 - Director → ME

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