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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony David Levy

    Related profiles found in government register
  • Mr Anthony David Levy
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 1 IIF 2
  • Mr Anthony Levy
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Egerton House, 68, Baker Street, Weybridge, KT13 8AL, England

      IIF 3
  • Levy, Anthony David
    British ceo born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England

      IIF 4

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 5 IIF 6
  • Levy, Anthony David
    British commercial director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Egerton House, 68, Baker Street, Weybridge, KT13 8AL, England

      IIF 7
  • Levy, Anthony David
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Levy, Anthony David
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Brayford Square, London, E1 0SG, England

      IIF 9

    • icon of address 98, Standen Road, London, SW18 5TG, England

      IIF 10

    • icon of address Ground Floor, Egerton House, 68, Baker Street, Weybridge, KT13 8AL, England

      IIF 11 IIF 12
  • Mr Anthony David Levy
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Kings Drive, Edgware, Middlesex, HA8 8ED, United Kingdom

      IIF 13
  • Levy, Anthony David
    born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Penwith Road, London, SW18 4QF, England

      IIF 14
  • Levy, Anthony David
    British retired born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Kings Drive, Edgware, HA8 8ED, England

      IIF 15

    • icon of address 17, Kings Drive, Edgware, Middlesex, HA8 8ED, United Kingdom

      IIF 16
  • Levy, Anthony David
    British accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Gresham Street, London, EC2V 7PG

      IIF 17
  • Levy, Anthony David
    British chartered accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levy, Anthony David
    British chartered accountants born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Gresham Street, London, EC2V 7PG

      IIF 87
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address 17 Kings Drive, Edgware, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    7,425 GBP2024-08-31
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 98 Standen Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-24 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CIRCULAR FIRST GROUP LIMITED - 2022-04-27
    icon of address Ground Floor, Egerton House, 68, Baker Street, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CIRCULAR FIRST LIMITED - 2022-04-27
    icon of address Ground Floor, Egerton House, 68, Baker Street, Weybridge, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -208,122 GBP2023-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,694,506 GBP2023-12-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 6 - Director → ME
  • 6
    COMMERZ EQUIPMENT FINANCE LIMITED - 2013-07-02
    COMMERZBANK LEASING DECEMBER (21) LIMITED - 2013-06-25
    RIVERSIDE LONDON JUNE LIMITED - 2010-10-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 75 - Director → ME
  • 7
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-15 ~ dissolved
    IIF 44 - Director → ME
  • 8
    DRESDNER INVESTMENTS (UK) LIMITED - 2010-04-27
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-18 ~ dissolved
    IIF 32 - Director → ME
  • 9
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 51 - Director → ME
  • 10
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ dissolved
    IIF 38 - Director → ME
  • 11
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 18 - Director → ME
  • 12
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 59 - Director → ME
  • 13
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 50 - Director → ME
  • 14
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    IIF 73 - Director → ME
  • 15
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 78 - Director → ME
  • 16
    RIVERSIDE LONDON LIMITED - 2010-10-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 76 - Director → ME
  • 17
    RBSSAF (18) LIMITED - 2010-10-29
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 77 - Director → ME
  • 18
    RBSSAF (5) LIMITED - 2010-10-29
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 74 - Director → ME
  • 19
    ROYAL BANK ASSET MANAGEMENT LIMITED - 2010-10-29
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 79 - Director → ME
  • 20
    RBSSAF (28) LIMITED - 2010-12-23
    SG LEASING (FINANCE) LIMITED - 2007-07-19
    CHERITON RESOURCES 4 LIMITED - 2000-07-31
    PRECIS (1884) LIMITED - 2000-06-20
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 80 - Director → ME
  • 21
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 25 - Director → ME
  • 22
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 30 - Director → ME
  • 23
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 57 - Director → ME
  • 24
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 26 - Director → ME
  • 25
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2006-09-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 26
    DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18
    DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
    KBIM (CITY) NOMINEES LTD. - 2000-08-25
    DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
    LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 29 - Director → ME
  • 27
    DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18
    KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2001-04-20
    KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-07 ~ dissolved
    IIF 35 - Director → ME
  • 28
    DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED - 2006-09-18
    KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED - 2001-04-30
    ROOD LANE PROPERTIES LIMITED - 1978-12-31
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 31 - Director → ME
  • 29
    DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED - 2010-04-27
    DRKWS NOMINEES LIMITED - 2006-09-18
    KBS GENERAL NOMINEES LIMITED - 2001-04-30
    KGS GENERAL NOMINEES LIMITED - 1988-10-01
    KGS GENERAL NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.344) LIMITED - 1987-10-13
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    IIF 37 - Director → ME
  • 30
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    TROPICWORD LIMITED - 2003-10-29
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    IIF 22 - Director → ME
  • 31
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-10-19 ~ now
    IIF 62 - Director → ME
  • 32
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ now
    IIF 68 - Director → ME
  • 33
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 55 - Director → ME
  • 34
    CLOSEDUTY LIMITED - 1998-04-01
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    IIF 21 - Director → ME
  • 35
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 87 - Director → ME
  • 36
    icon of address Ground Floor, Egerton House, 68, Baker Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -51,367 GBP2023-12-31
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 7 - Director → ME
  • 37
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 28 - Director → ME
  • 38
    icon of address Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2011-06-30 ~ now
    IIF 81 - Director → ME
  • 39
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 40
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 41
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 46 - Director → ME
  • 42
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -179,396 GBP2023-12-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 4 - Director → ME
  • 43
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    IIF 83 - Director → ME
  • 44
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 24 - Director → ME
  • 45
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 71 - Director → ME
  • 46
    icon of address 5 Brayford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416,960 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 9 - Director → ME
  • 47
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ now
    IIF 61 - Director → ME
  • 48
    icon of address 20 Chestnut Avenue, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-06 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 49
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,669,811 GBP2023-12-30
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 5 - Director → ME
  • 50
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ now
    IIF 64 - Director → ME
Ceased 30
  • 1
    icon of address 190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2014-12-24
    IIF 84 - Director → ME
  • 2
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,694,506 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2022-07-01
    IIF 72 - Director → ME
  • 4
    ALNERY NO. 3023 LIMITED - 2012-05-11
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2019-10-22
    IIF 17 - Director → ME
  • 5
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2001-04-30
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2022-07-01
    IIF 49 - Director → ME
    icon of calendar 2010-10-04 ~ 2015-04-07
    IIF 34 - Director → ME
    icon of calendar 2009-10-30 ~ 2010-10-04
    IIF 48 - Director → ME
  • 6
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2022-07-01
    IIF 52 - Director → ME
    icon of calendar 2005-07-29 ~ 2008-01-24
    IIF 70 - Director → ME
  • 7
    DRESDNER INVESTMENTS (UK) LIMITED - 2010-04-27
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2013-12-02
    IIF 53 - Director → ME
    icon of calendar 2008-01-24 ~ 2010-01-18
    IIF 45 - Director → ME
    icon of calendar 2005-07-29 ~ 2008-01-24
    IIF 67 - Director → ME
  • 8
    DRESDNER LEASING 4 S.A.R.L. - 2010-04-29
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2015-09-18
    IIF 65 - Director → ME
  • 9
    DRESDNER LEASING 5 S.A.R.L. - 2010-04-29
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2015-09-18
    IIF 66 - Director → ME
  • 10
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2022-07-01
    IIF 47 - Director → ME
  • 11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    icon of address 30 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2022-07-01
    IIF 39 - Director → ME
  • 12
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2006-09-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2015-11-30
    IIF 56 - Director → ME
  • 13
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    icon of address 30 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2022-07-01
    IIF 54 - Director → ME
  • 14
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
    icon of address 30 Gresham Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2022-07-01
    IIF 27 - Director → ME
  • 15
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2022-07-01
    IIF 58 - Director → ME
  • 16
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    PRECIS (235) LIMITED - 1984-04-05
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2022-07-01
    IIF 40 - Director → ME
  • 17
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2008-09-10
    IIF 63 - Director → ME
  • 18
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2022-07-01
    IIF 23 - Director → ME
  • 19
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2022-07-01
    IIF 19 - Director → ME
  • 20
    icon of address 17 Kings Drive, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2021-12-09 ~ 2022-01-12
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ 2022-01-12
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ALLREJECT COMPANY LIMITED - 1993-12-23
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    icon of address Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2007-09-26
    IIF 60 - Director → ME
  • 22
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2010-12-07
    IIF 85 - Director → ME
  • 23
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    icon of address Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-15 ~ 2010-12-07
    IIF 82 - Director → ME
  • 24
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2010-12-07
    IIF 20 - Director → ME
  • 25
    HACKREMCO (NO.387) LIMITED - 1988-03-03
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2022-07-01
    IIF 43 - Director → ME
  • 26
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,734 GBP2022-11-30
    Officer
    icon of calendar 2022-01-08 ~ 2024-04-01
    IIF 8 - Director → ME
  • 27
    MANTILLA INVESTMENTS LIMITED - 2011-09-23
    GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
    icon of address Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-30 ~ 2011-09-20
    IIF 86 - Director → ME
  • 28
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,669,811 GBP2023-12-30
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-01-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    KORULAN LIMITED - 1990-08-24
    LLOYDS CORPORATE LEASING - 2007-07-24
    icon of address 30 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2022-07-01
    IIF 36 - Director → ME
  • 30
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    VENTCLOSE LIMITED - 1985-11-01
    DOMINO'S LEASING LIMITED - 2023-10-16
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2009-07-01
    IIF 69 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.