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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

Cardona, George

    Related profiles found in government register
  • Cardona, George
    British born in August 1951

    Registered addresses and corresponding companies
    • 3 Chepstow Villas, London, W11 3EE

      IIF 1
  • Cardona, George
    British banker born in August 1951

    Registered addresses and corresponding companies
    • 3 Chepstow Villas, London, W11 3EE

      IIF 2
  • Cardona, George
    British director born in August 1951

    Registered addresses and corresponding companies
    • 3 Chepstow Villas, London, W11 3EE

      IIF 3
  • Cardona, George
    British group planning controller born in August 1951

    Registered addresses and corresponding companies
    • 3 Chepstow Villas, London, W11 3EE

      IIF 4
  • Cardona, George
    British investment manager born in August 1951

    Registered addresses and corresponding companies
    • 3 Chepstow Villas, London, W11 3EE

      IIF 5
  • Cardona, George
    born in August 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • Quai Jean-charles Rey 42, 98000, Monaco, Monaco

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    BRITISH ARAB COMMERCIAL BANK PLC - now
    BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY - 2026-03-12
    BRITISH ARAB COMMERCIAL BANK LIMITED
    - 2009-06-02 01047302
    UBAF BANK LIMITED - 1996-03-04
    UBAF LIMITED - 1977-12-31
    8-10 Mansion House Place, London
    Active Corporate (92 parents, 1 offspring)
    Officer
    1997-02-12 ~ 1999-12-31
    IIF 1 - Director → ME
  • 2
    CLOSE FINSBURY EUROTECH TRUST PLC
    04024940
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-07-14 ~ 2006-12-21
    IIF 3 - Director → ME
  • 3
    CORFLOW MCC SPV1 LLP
    OC452743
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-08-27 ~ now
    IIF 6 - LLP Designated Member → ME
  • 4
    HSBC GLOBAL ASSET MANAGEMENT LIMITED - now
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED
    - 2005-04-28 01615598
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8 Canada Square, London
    Active Corporate (85 parents, 7 offsprings)
    Officer
    1994-08-01 ~ 1996-12-03
    IIF 4 - Director → ME
  • 5
    HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
    - now 00980554
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED
    - 1999-09-27 00980554
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1999-01-13 ~ 1999-12-31
    IIF 2 - Director → ME
  • 6
    MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC - now
    MARTIN CURRIE PACIFIC TRUST PUBLIC LIMITED COMPANY
    - 2015-07-31 SC092391
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (22 parents)
    Officer
    2003-06-30 ~ 2007-03-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.