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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

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Owen Conway, Gareth
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 68
  • Owen Conway, Gareth
    British investment banking born in February 1966

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70 IIF 71
  • 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 72
  • Owen-conway, Gareth

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
child relation
Offspring entities and appointments 70
  • 1
    ACCORD ESTATES LIMITED
    03395494
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2004-03-24 ~ now
    IIF 68 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 02720809... (more)
    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 38 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 02720809... (more)
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 5
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 02720809... (more)
    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 34 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 02720809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Due to be dissolved on 2026-07-04
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (53 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 8 - Director → ME
  • 7
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02720809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13 during the appointment or period of control
    Dissolved on 2021-05-12 during the appointment or period of control
    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 (47 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 8
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 02720809... (more)
    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 43 - Director → ME
  • 9
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-10-28
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
    - 2005-05-20 04415660 04415647
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    2004-10-04 ~ 2019-12-06
    IIF 10 - Director → ME
  • 10
    ASSETFINANCE DECEMBER (V) LIMITED
    - now 06954398 02720809... (more)
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - 2010-02-09
    8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 52 - Director → ME
  • 11
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 02720809... (more)
    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 50 - Director → ME
  • 12
    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 26 - Director → ME
  • 13
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 02161698... (more)
    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 48 - Director → ME
  • 14
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02161698... (more)
    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 44 - Director → ME
  • 15
    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 57 - Director → ME
  • 16
    ASSETFINANCE JUNE (P) LIMITED
    - now 04415703 01608998... (more)
    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 42 - Director → ME
  • 17
    ASSETFINANCE LIMITED
    - now 01138340 NF002041... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-08-30
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (59 parents)
    Officer
    2008-05-16 ~ 2019-12-06
    IIF 53 - Director → ME
    2005-03-14 ~ 2005-05-04
    IIF 13 - Director → ME
  • 18
    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 61 - Director → ME
  • 19
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344 01621336... (more)
    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 58 - Director → ME
    2005-03-14 ~ 2005-05-04
    IIF 21 - Director → ME
  • 20
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01621336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Due to be dissolved on 2026-07-04
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (56 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 9 - Director → ME
  • 21
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 04415622... (more)
    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 56 - Director → ME
  • 22
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 04415622... (more)
    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 31 - Director → ME
  • 23
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 04415622... (more)
    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 23 - Director → ME
  • 24
    ASSETFINANCE SEPTEMBER (M) LIMITED
    - now 04415622 01551231... (more)
    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 51 - Director → ME
  • 25
    BRITANNIA LIMITED
    - now 02299975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-02
    Dissolved on 2014-02-14
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (25 parents)
    Officer
    2002-07-10 ~ 2003-06-06
    IIF 70 - Director → ME
  • 26
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 72 - LLP Member → ME
  • 27
    COMMERZBANK LEASING DECEMBER (15) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    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 (40 parents)
    Officer
    2005-03-14 ~ 2005-08-15
    IIF 14 - Director → ME
  • 28
    COMMERZBANK LEASING DECEMBER (17) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 04415622... (more)
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    2005-03-14 ~ 2010-01-05
    IIF 12 - Director → ME
  • 29
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280 02720809... (more)
    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 (37 parents)
    Officer
    2005-03-14 ~ 2010-06-16
    IIF 11 - Director → ME
  • 30
    CORSAIR PROPERTIES LIMITED
    - now 02747918
    BRIDE PROPERTIES LIMITED - 1997-05-29
    LAW 480 LIMITED - 1993-02-05
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 5 - Director → ME
  • 31
    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 17 - Director → ME
  • 32
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 32 - Director → ME
  • 33
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
    ASSETFINANCE MARCH (H) LIMITED
    - 2010-02-15 05229765 05229687
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (34 parents)
    Officer
    2005-03-14 ~ 2009-11-13
    IIF 20 - Director → ME
  • 34
    EVERSHOLT RAIL (365) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-19
    ASSETFINANCE MARCH (I) LIMITED
    - 2010-02-15 05229687 05229765
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2005-03-14 ~ 2009-11-13
    IIF 4 - Director → ME
  • 35
    EVERSHOLT RAIL (380) LIMITED - now
    ASSETFINANCE DECEMBER (B) LIMITED
    - 2010-02-15 01139640 02720809... (more)
    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 15 - Director → ME
  • 36
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (J) LIMITED
    - 2010-02-15 04415647 01608999... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
    - 2005-05-20 04415647 04415660
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2004-10-04 ~ 2010-02-09
    IIF 18 - Director → ME
  • 37
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Dissolved on 2019-11-15 during the appointment or period of control
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2010-06-14 ~ dissolved
    IIF 55 - Director → ME
  • 38
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 35 - Director → ME
  • 39
    HSBC (BGF) INVESTMENTS LIMITED
    - now 05229587
    ASSETFINANCE SEPTEMBER (H) LIMITED
    - 2012-03-20 05229587 04415622... (more)
    8 Canada Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2012-03-20
    IIF 16 - Director → ME
  • 40
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    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 47 - Director → ME
  • 41
    HSBC ASSET FINANCE HOLDINGS LIMITED
    - now 01143819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    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 (55 parents, 3 offsprings)
    Officer
    2015-05-25 ~ dissolved
    IIF 59 - Director → ME
  • 42
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07
    Dissolved on 2024-08-17
    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 (51 parents)
    Officer
    2004-01-28 ~ 2019-12-06
    IIF 29 - Director → ME
  • 43
    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 19 - Director → ME
  • 44
    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 25 - Director → ME
  • 45
    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 39 - Director → ME
  • 46
    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 63 - Director → ME
  • 47
    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 28 - Director → ME
  • 48
    HSBC PH INVESTMENTS (UK) LIMITED
    - now 01051510 01917956
    ASSETFINANCE DECEMBER (G) LIMITED
    - 2010-12-17 01051510 02720809... (more)
    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 46 - Director → ME
  • 49
    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 36 - Director → ME
  • 50
    HSBC RAIL (UK) LIMITED
    - now 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    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 (54 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 54 - Director → ME
  • 51
    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 30 - Director → ME
    2004-10-04 ~ 2005-02-11
    IIF 69 - Director → ME
  • 52
    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 60 - Director → ME
  • 53
    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 62 - Director → ME
  • 54
    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 64 - Director → ME
  • 55
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 45 - Director → ME
  • 56
    HSBC TULIP HOLDINGS (UK) LIMITED
    - now 04415710
    ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED
    - 2004-07-09 04415710
    8 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 7 - Director → ME
  • 57
    IRONLAND LIMITED
    01570190
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-10-23 ~ 2003-06-06
    IIF 66 - Director → ME
  • 58
    LEGEND ESTATES LIMITED
    03395489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 27 - Director → ME
  • 59
    METIS PROPERTIES LIMITED
    - now 02490228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-02
    Dissolved on 2014-02-14
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (23 parents)
    Officer
    2002-10-23 ~ 2003-06-06
    IIF 71 - Director → ME
  • 60
    NOVOQUOTE LIMITED
    02519192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2011-10-11
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-10-23 ~ 2003-06-06
    IIF 67 - Director → ME
  • 61
    PYRAMID INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-09
    Dissolved on 2011-04-19
    PYRAMID INVESTMENTS PLC
    - 2005-03-24 02145548
    THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY - 1995-08-14
    PYRAMID HOLDINGS PLC - 1991-03-22
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-06-19 ~ 2003-06-06
    IIF 65 - Director → ME
  • 62
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-08-11
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2004-01-28 ~ 2014-04-22
    IIF 22 - Director → ME
  • 63
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 37 - Director → ME
  • 64
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-10-03
    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
    Dissolved Corporate (60 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 24 - Director → ME
  • 65
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-20 during the appointment or period of control
    Dissolved on 2020-07-02 during the appointment or period of control
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 41 - Director → ME
  • 66
    SWAN NATIONAL LIMITED
    - now 01503717 00959366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-09-02
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 49 - Director → ME
  • 67
    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 2 - Director → ME
    2020-10-04 ~ now
    IIF 74 - Secretary → ME
  • 68
    THE FIFTH TRUST
    07262103
    Elham Valley Vineyard Breach, Barham, Nr Canterbury, Kent
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 76 - Secretary → ME
  • 69
    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 1 - Director → ME
    2020-09-01 ~ now
    IIF 73 - Secretary → ME
  • 70
    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 3 - Director → ME
    2020-09-01 ~ now
    IIF 75 - Secretary → ME

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