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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

Trace, James Owen

child relation
Offspring entities and appointments 33
  • 1
    BANK OF SCOTLAND LEASING LIMITED
    - now 02258316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-04
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-04-18 ~ 2015-02-13
    IIF 22 - Director → ME
  • 2
    BRITISH LINEN CHARTER PLC
    - now SC114253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2013-05-05 during the appointment or period of control
    CAPITAL CHARTER PLC - 1997-05-08
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 29 - Director → ME
  • 3
    BRITISH LINEN LEASING (LONDON) LIMITED
    - now SC097232
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Active Corporate (37 parents)
    Officer
    2011-04-18 ~ 2013-05-29
    IIF 28 - Director → ME
  • 4
    BRITISH LINEN LEASING LIMITED
    - now SC049669 SC065637
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2011-04-18 ~ 2013-05-29
    IIF 1 - Director → ME
  • 5
    BRITISH LINEN SHIPPING LIMITED
    SC066775
    The Mound, Edinburgh
    Active Corporate (36 parents)
    Officer
    2011-04-18 ~ 2013-05-29
    IIF 3 - Director → ME
  • 6
    CAPITAL BANK LEASING 1 LIMITED
    - now 00564784 SC028042... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-07-29
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2013-05-01 ~ 2014-12-23
    IIF 30 - Director → ME
  • 7
    CAPITAL BANK LEASING 10 LIMITED
    - now 00559174 01816370... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-09-24
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2013-05-01 ~ 2014-12-23
    IIF 12 - Director → ME
  • 8
    CAPITAL BANK LEASING 11 LIMITED
    - now 01816370 00559174... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-07-29
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2013-05-01 ~ 2014-12-23
    IIF 34 - Director → ME
  • 9
    CAPITAL BANK LEASING 12 LIMITED
    - now SC028042 01826100... (more)
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (40 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 32 - Director → ME
  • 10
    CAPITAL BANK LEASING 2 LIMITED
    - now 01826100 SC028042... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-01-31
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2013-05-01 ~ 2014-12-23
    IIF 26 - Director → ME
  • 11
    CAPITAL BANK LEASING 3 LIMITED
    - now 00836962 01613516... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-10-29
    Commencement of winding up on 2019-10-31
    NWS 3 LIMITED - 1997-09-01
    1 More London Place, London
    Liquidation Corporate (40 parents)
    Officer
    2013-05-01 ~ 2016-05-27
    IIF 8 - Director → ME
  • 12
    CAPITAL BANK LEASING 4 LIMITED
    - now 00561830 00564784... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-06-02
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2013-05-01 ~ 2014-12-23
    IIF 31 - Director → ME
  • 13
    CAPITAL BANK LEASING 5 LIMITED
    - now 00626561 00564784... (more)
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (38 parents)
    Officer
    2013-05-01 ~ 2014-12-23
    IIF 24 - Director → ME
  • 14
    CAPITAL BANK LEASING 6 LIMITED
    - now 01613516 00564784... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-09-24
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2013-05-01 ~ 2014-12-23
    IIF 19 - Director → ME
  • 15
    CAPITAL BANK LEASING 7 LIMITED
    - now 00541986 00564784... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-09-24
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 15 - Director → ME
  • 16
    CAPITAL BANK LEASING 8 LIMITED
    - now SC049155 00564784... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Due to be dissolved on 2019-04-30
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2013-05-01 ~ 2014-12-23
    IIF 14 - Director → ME
  • 17
    CAPITAL BANK LEASING 9 LIMITED
    - now 01765983 00564784... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-08-18
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2013-05-01 ~ 2014-12-23
    IIF 18 - Director → ME
  • 18
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18
    Commencement of winding up on 2025-12-18
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2011-04-18 ~ 2012-03-12
    IIF 4 - Director → ME
  • 19
    CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED
    - now 02599292 02271271... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2017-12-26
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    STRAYKAT LIMITED - 1991-05-10
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2011-04-18 ~ 2013-05-29
    IIF 10 - Director → ME
  • 20
    CAPITAL LEASING (EDINBURGH) LIMITED
    SC077293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31 during the appointment or period of control
    Due to be dissolved on 2019-08-13 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 33 - Director → ME
  • 21
    CAPITAL LEASING LIMITED
    - now SC065637 SC049669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26 during the appointment or period of control
    Due to be dissolved on 2018-09-11 during the appointment or period of control
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 23 - Director → ME
  • 22
    CENTRAL COLLECTIONS LIMITED
    - now 02862282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-12-23
    CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
    SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2011-04-18 ~ 2012-07-04
    IIF 21 - Director → ME
  • 23
    CF ASSET FINANCE LIMITED
    - now 03773491
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-11-15 during the appointment or period of control
    Commencement of winding up on 2019-11-29 during the appointment or period of control
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    1 More London Place, London
    Liquidation Corporate (37 parents, 16 offsprings)
    Officer
    2011-04-18 ~ 2023-06-30
    IIF 7 - Director → ME
  • 24
    CF1 LIMITED
    - now 03396033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13 during the appointment or period of control
    Dissolved on 2021-05-22 during the appointment or period of control
    CARTWRIGHT FINANCE LIMITED
    - 2019-12-11 03396033 02059476
    INHOCO 658 LIMITED - 1997-08-19
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 5 - Director → ME
  • 25
    FLEXIFLY LIMITED
    SC052620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16
    Due to be dissolved on 2019-01-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2015-03-04
    IIF 20 - Director → ME
  • 26
    FORTHRIGHT FINANCE LIMITED
    01043171
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (48 parents)
    Officer
    2011-04-18 ~ 2014-12-23
    IIF 2 - Director → ME
  • 27
    GLOSSTRIPS LIMITED
    SC053015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Due to be dissolved on 2019-01-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2015-02-13
    IIF 25 - Director → ME
  • 28
    IBOS FINANCE LIMITED
    00400198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2016-08-05 ~ 2023-06-30
    IIF 6 - Director → ME
    2011-04-18 ~ 2015-02-13
    IIF 13 - Director → ME
  • 29
    The Mound, Edinburgh
    Active Corporate (38 parents)
    Officer
    2013-05-01 ~ 2015-04-09
    IIF 27 - Director → ME
  • 30
    SALESLEASE PURCHASE LIMITED
    SC141768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Due to be dissolved on 2019-06-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2011-04-18 ~ 2014-12-19
    IIF 9 - Director → ME
  • 31
    SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED
    - now 06328431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-20 during the appointment or period of control
    Dissolved on 2017-11-09 during the appointment or period of control
    MPSJ LIMITED - 2007-09-18
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 17 - Director → ME
  • 32
    SEAFORTH MARITIME (HIGHLANDER) LIMITED
    SC055583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Due to be dissolved on 2019-01-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2015-02-13
    IIF 11 - Director → ME
  • 33
    SEAFORTH MARITIME (JARL) LIMITED
    SC055584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16
    Due to be dissolved on 2019-06-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2015-03-04
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.