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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

Owen Conway, Gareth

    Related profiles found in government register
  • Owen Conway, Gareth
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 1
  • Owen Conway, Gareth
    British investment banking born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen-conway, Gareth
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elham Valley Vineyard, Breach, Nr. Barham, Canterbury, CT4 6LN

      IIF 46

    • Elham Valley Vineyard, Elham Valley Road, Barham, Canterbury, Kent, CT4 6LN, United Kingdom

      IIF 47

    • Elham Valley Vineyard, Elham Valley Road, Breach, Barham, Canterbury, Kent, CT4 6LN

      IIF 48
  • Owen-conway, Gareth
    British investment banking born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Owen Conway, Gareth
    British born in February 1966

    Registered addresses and corresponding companies
  • Owen Conway, Gareth
    British banker born in February 1966

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ

      IIF 61
  • Owen Conway, Gareth
    British investment banking born in February 1966

    Registered addresses and corresponding companies

    • 3 Stella Close, Marden, Tonbridge, Kent, TN12 9TP

      IIF 62
  • Owen Conway, Gareth
    British senior tax manager born in February 1966

    Registered addresses and corresponding companies

    • 3 Stella Close, Marden, Tonbridge, Kent, TN12 9TP

      IIF 63 IIF 64
  • Owen-conway, Gareth
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 65
  • Owen-conway, Gareth

    Registered addresses and corresponding companies

    • Elham Valley Vineyard, Breach, Nr. Barham, Canterbury, CT4 6LN

      IIF 66

    • Elham Valley Vineyard, Elham Valley Road, Barham, Canterbury, Kent, CT4 6LN, United Kingdom

      IIF 67

    • Elham Valley Vineyard, Elham Valley Road, Breach, Barham, Canterbury, Kent, CT4 6LN

      IIF 68

    • Elham Valley Vineyard, Breach, Barham, Nr Canterbury, Kent, CT4 6LN

      IIF 69
child relation
Offspring entities and appointments 63
  • 1
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2004-03-24 ~ now
    IIF 61 - Director → ME
  • 2
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441
    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 (43 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 25 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 26 - Director → ME
  • 5
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Active Corporate (51 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 35 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384
    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 (45 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 32 - Director → ME
  • 7
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 36 - Director → ME
  • 8
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
    - 2005-05-20 04415660
    8 Canada Square, London
    Active Corporate (40 parents)
    Officer
    2004-10-04 ~ 2019-12-06
    IIF 1 - Director → ME
  • 9
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502
    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 (44 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 44 - Director → ME
  • 10
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 18 - Director → ME
  • 11
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 42 - Director → ME
  • 12
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 38 - Director → ME
  • 13
    ASSETFINANCE JUNE (N) LIMITED
    - now NI007176
    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 (33 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 14
    ASSETFINANCE JUNE (P) LIMITED
    - now 04415703
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
    - 2005-05-20 04415703
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 34 - Director → ME
  • 15
    ASSETFINANCE LIMITED
    - now 01138340
    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
    2005-03-14 ~ 2005-05-04
    IIF 4 - Director → ME
    2008-05-16 ~ 2019-12-06
    IIF 49 - Director → ME
  • 16
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 57 - Director → ME
  • 17
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (57 parents)
    Officer
    2011-12-21 ~ 2018-12-10
    IIF 54 - Director → ME
    2005-03-14 ~ 2005-05-04
    IIF 13 - Director → ME
  • 18
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 37 - Director → ME
  • 19
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 52 - Director → ME
  • 20
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 23 - Director → ME
  • 21
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359
    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
    Active Corporate (55 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 15 - Director → ME
  • 22
    ASSETFINANCE SEPTEMBER (M) LIMITED
    - now 04415622
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
    - 2005-05-20 04415622
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 45 - Director → ME
  • 23
    BRITANNIA LIMITED
    - now 02299975
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (24 parents)
    Officer
    2002-07-10 ~ 2003-06-06
    IIF 63 - Director → ME
  • 24
    COBALT DATA CENTRE 2 LLP
    OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 65 - LLP Member → ME
  • 25
    COMMERZBANK LEASING DECEMBER (15) - now
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED
    - 2005-08-16 00830653
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    2005-03-14 ~ 2005-08-15
    IIF 6 - Director → ME
  • 26
    COMMERZBANK LEASING DECEMBER (17) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    2005-03-14 ~ 2010-01-05
    IIF 3 - Director → ME
  • 27
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-03-14 ~ 2010-06-16
    IIF 2 - Director → ME
  • 28
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
    ASSETFINANCE MARCH (P) LIMITED
    - 2011-06-23 01314823
    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 (44 parents)
    Officer
    2005-03-14 ~ 2011-06-20
    IIF 9 - Director → ME
  • 29
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 24 - Director → ME
  • 30
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
    ASSETFINANCE MARCH (H) LIMITED
    - 2010-02-15 05229765
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (34 parents)
    Officer
    2005-03-14 ~ 2009-11-13
    IIF 12 - Director → ME
  • 31
    EVERSHOLT RAIL (365) LIMITED - now
    ASSETFINANCE MARCH (I) LIMITED
    - 2010-02-15 05229687
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2005-03-14 ~ 2009-11-13
    IIF 5 - Director → ME
  • 32
    EVERSHOLT RAIL (380) LIMITED - now
    ASSETFINANCE DECEMBER (B) LIMITED
    - 2010-02-15 01139640
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    2005-09-19 ~ 2008-12-03
    IIF 7 - Director → ME
  • 33
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (J) LIMITED
    - 2010-02-15 04415647
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
    - 2005-05-20 04415647
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2004-10-04 ~ 2010-02-09
    IIF 10 - Director → ME
  • 34
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2010-06-14 ~ dissolved
    IIF 51 - Director → ME
  • 35
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 27 - Director → ME
  • 36
    HSBC (BGF) INVESTMENTS LIMITED - now
    ASSETFINANCE SEPTEMBER (H) LIMITED
    - 2012-03-20 05229587
    8 Canada Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2012-03-20
    IIF 8 - Director → ME
  • 37
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 41 - Director → ME
  • 38
    HSBC ASSET FINANCE HOLDINGS LIMITED
    - now 01143819
    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 (53 parents, 3 offsprings)
    Officer
    2015-05-25 ~ dissolved
    IIF 55 - Director → ME
  • 39
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    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 (49 parents)
    Officer
    2004-01-28 ~ 2019-12-06
    IIF 21 - Director → ME
  • 40
    HSBC FUNDING (UK)
    - now 02770531
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 41
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2004-01-28 ~ dissolved
    IIF 17 - Director → ME
  • 42
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 31 - Director → ME
  • 43
    HSBC LION FUNDING (UK) LIMITED
    FC026217
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2005-09-12 ~ now
    IIF 59 - Director → ME
  • 44
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 20 - Director → ME
  • 45
    HSBC PH INVESTMENTS (UK) LIMITED
    - now 01051510
    ASSETFINANCE DECEMBER (G) LIMITED
    - 2010-12-17 01051510
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 46
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 28 - Director → ME
  • 47
    HSBC RAIL (UK) LIMITED
    - now 02912638
    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 (52 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 50 - Director → ME
  • 48
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
    - 2005-02-04 04415639
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 22 - Director → ME
    2004-10-04 ~ 2005-02-11
    IIF 62 - Director → ME
  • 49
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    TAWNYPORT ESTATES
    - 2005-02-08 02796521
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 56 - Director → ME
  • 50
    HSBC ROSE FUNDING (UK) LIMITED
    FC025819
    Hsbc House Po Box 1109, 69 West Bay Road, Georgetown, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2005-03-10 ~ now
    IIF 58 - Director → ME
  • 51
    HSBC ROSE INVESTMENTS (UK) LIMITED
    FC025818
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2005-03-10 ~ now
    IIF 60 - Director → ME
  • 52
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 39 - Director → ME
  • 53
    LEGEND ESTATES LIMITED
    03395489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 54
    METIS PROPERTIES LIMITED
    - now 02490228
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents)
    Officer
    2002-10-23 ~ 2003-06-06
    IIF 64 - Director → ME
  • 55
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2004-01-28 ~ 2014-04-22
    IIF 14 - Director → ME
  • 56
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 29 - Director → ME
  • 57
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    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
    Liquidation Corporate (58 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 16 - Director → ME
  • 58
    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
    2005-10-13 ~ dissolved
    IIF 33 - Director → ME
  • 59
    SWAN NATIONAL LIMITED
    - now 01503717
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 43 - Director → ME
  • 60
    THE FIFTH CARE SERVICES LIMITED
    12927260
    Elham Valley Vineyard Elham Valley Road, Barham, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-04 ~ now
    IIF 47 - Director → ME
    2020-10-04 ~ now
    IIF 67 - Secretary → ME
  • 61
    THE FIFTH TRUST
    07262103
    Elham Valley Vineyard Breach, Barham, Nr Canterbury, Kent
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 69 - Secretary → ME
  • 62
    THE VINEYARD GARDEN CENTRE LTD
    - now 06772993
    F.I. DAY CENTRES LIMITED - 2011-09-13
    F I DAYCENTRES LIMITED - 2009-06-16
    Elham Valley Vineyard Breach, Nr. Barham, Canterbury
    Active Corporate (12 parents)
    Officer
    2020-09-01 ~ now
    IIF 46 - Director → ME
    2020-09-01 ~ now
    IIF 66 - Secretary → ME
  • 63
    THE VINEYARD TEASHOP LTD
    07324002
    Elham Valley Vineyard Elham Valley Road, Breach, Barham, Canterbury, Kent
    Active Corporate (6 parents)
    Officer
    2020-09-01 ~ now
    IIF 48 - Director → ME
    2020-09-01 ~ now
    IIF 68 - Secretary → ME

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