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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 63
  • 1
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2004-05-28
    IIF 12 - secretary → ME
  • 2
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2004-05-28
    IIF 15 - secretary → ME
  • 3
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2004-05-28
    IIF 24 - secretary → ME
  • 4
    124 Acomb Road, Holgate, York
    Corporate (3 parents)
    Equity (Company account)
    -118 GBP2023-12-31
    Officer
    2003-08-01 ~ 2004-05-28
    IIF 25 - secretary → ME
  • 5
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2005-02-25 ~ 2005-07-22
    IIF 16 - secretary → ME
  • 6
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-25 ~ 2005-07-22
    IIF 56 - secretary → ME
  • 7
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2005-02-25 ~ 2005-07-22
    IIF 60 - secretary → ME
  • 8
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 13 - secretary → ME
  • 9
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 4 - secretary → ME
  • 10
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 5 - secretary → ME
  • 11
    MC186 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 43 - secretary → ME
  • 12
    MC188 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 52 - secretary → ME
  • 13
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 17 - secretary → ME
  • 14
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 58 - secretary → ME
  • 15
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2005-07-14
    IIF 44 - secretary → ME
  • 16
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-07-14
    IIF 27 - secretary → ME
  • 17
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 38 - secretary → ME
  • 18
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 59 - secretary → ME
  • 19
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 22 - secretary → ME
  • 20
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 7 - secretary → ME
  • 21
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-12 ~ 2005-07-15
    IIF 10 - secretary → ME
  • 22
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210 Pentonville Road, London, Great Britain
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 41 - secretary → ME
  • 23
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-26
    IIF 49 - secretary → ME
  • 24
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 47 - secretary → ME
  • 25
    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 (5 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 48 - secretary → ME
  • 26
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-29 ~ 2005-07-15
    IIF 18 - secretary → ME
  • 27
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-05-20 ~ 2005-07-18
    IIF 54 - secretary → ME
  • 28
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 21 - secretary → ME
  • 29
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 32 - secretary → ME
  • 30
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 14 - secretary → ME
  • 31
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2003-08-29 ~ 2005-07-15
    IIF 30 - secretary → ME
  • 32
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-10-18 ~ 2005-07-13
    IIF 37 - secretary → ME
  • 33
    TAWNYPORT ESTATES - 2005-02-08
    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 (5 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 20 - secretary → ME
  • 34
    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
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2004-05-12 ~ 2005-08-01
    IIF 42 - secretary → ME
  • 35
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 1 - secretary → ME
  • 36
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-29 ~ 2005-07-15
    IIF 9 - secretary → ME
  • 37
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-18
    IIF 63 - secretary → ME
  • 38
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2005-06-22
    IIF 26 - secretary → ME
  • 39
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2004-11-01 ~ 2005-06-22
    IIF 53 - secretary → ME
  • 40
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-08-12 ~ 2005-07-18
    IIF 35 - secretary → ME
  • 41
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
    INSTANTFEATURE LIMITED - 1987-01-15
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 57 - secretary → ME
  • 42
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 46 - secretary → ME
  • 43
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 55 - secretary → ME
  • 44
    LAMPMAN LIMITED - 1988-09-30
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 19 - secretary → ME
  • 45
    LARKSHADOW LIMITED - 1986-04-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 29 - secretary → ME
  • 46
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-12 ~ 2005-07-18
    IIF 28 - secretary → ME
  • 47
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-09-06
    IIF 23 - secretary → ME
  • 48
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-12 ~ 2005-07-18
    IIF 33 - secretary → ME
  • 49
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 40 - secretary → ME
  • 50
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-06 ~ 2005-07-15
    IIF 31 - secretary → ME
  • 51
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-15
    IIF 61 - secretary → ME
  • 52
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-14
    IIF 50 - secretary → ME
  • 53
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ 2005-07-15
    IIF 45 - secretary → ME
  • 54
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 36 - secretary → ME
  • 55
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2005-07-18
    IIF 51 - secretary → ME
  • 56
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2005-07-18
    IIF 11 - secretary → ME
  • 57
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-26
    IIF 34 - secretary → ME
  • 58
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-05-20 ~ 2005-07-13
    IIF 62 - secretary → ME
  • 59
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-12 ~ 2005-07-13
    IIF 8 - secretary → ME
  • 60
    DEVICEAGENT LIMITED - 1991-06-10
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-08-16
    IIF 6 - secretary → ME
  • 61
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2005-06-20
    IIF 2 - secretary → ME
  • 62
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-06-20
    IIF 3 - secretary → ME
  • 63
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-29 ~ 2005-07-15
    IIF 39 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.