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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

Tapnack, Alan

    Related profiles found in government register
  • Tapnack, Alan
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 1
  • Tapnack, Alan
    British accountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tapnack, Alan
    British bank manager born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 32 IIF 33
  • Tapnack, Alan
    British banking born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tapnack, Alan
    British chief financial officer born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tapnack, Alan
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 39
    • Teacher Stern Selby, 37-41 Bedford Row, London, WC1R 4JH

      IIF 40
  • Tapnack, Alan
    British stockbroker born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 41
  • Tapnack, Alan
    British banker

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    BEIT SHVIDLER PRIMARY SCHOOL CHARITABLE TRUST - now
    BEIT SHVIDLER PRIMARY SCHOOL
    - 2018-12-10 05951295
    EDGWARE JEWISH PRIMARY SCHOOL
    - 2013-07-05 05951295
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-09-29 ~ 2016-09-15
    IIF 39 - Director → ME
  • 2
    CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now
    HARGREAVE HALE LIMITED
    - 2022-11-02 03146580
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30
    88 Wood Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2005-06-20 ~ 2016-08-22
    IIF 3 - Director → ME
  • 3
    EDGWARE ERUV COMMITTEE
    05462614
    C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-05-25 ~ 2016-08-22
    IIF 40 - Director → ME
  • 4
    EUROPEAN CAPITAL COMPANY LIMITED
    - now 02496226 10247678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-03-22 during the appointment or period of control
    TEAMGOOD LIMITED - 1990-06-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2002-06-17 ~ dissolved
    IIF 6 - Director → ME
  • 5
    GFT HOLDINGS LIMITED
    - now 04279912
    MINDFORGE LIMITED
    - 2001-09-26 04279912
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2001-09-26 ~ 2016-08-22
    IIF 28 - Director → ME
  • 6
    GLADEPARK DEVELOPMENTS LIMITED
    03956059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24 during the appointment or period of control
    Dissolved on 2017-06-02 during the appointment or period of control
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2000-11-22 ~ dissolved
    IIF 25 - Director → ME
  • 7
    GOOD BUSINESS PRACTICE
    07105025 06757891... (more)
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 32 - Director → ME
  • 8
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-07-09 ~ 2016-08-22
    IIF 18 - Director → ME
  • 9
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-12
    Dissolved on 2019-01-17
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-07-09 ~ 2016-08-22
    IIF 24 - Director → ME
  • 10
    GUINNESS MAHON HOLDINGS LIMITED
    - now 02685988 02216551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-04-03
    INVESTEC HOLDINGS (U.K.) LIMITED
    - 1999-04-01 02685988 03636853
    MENDOCINO LIMITED
    - 1992-10-16 02685988
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2000-03-28 ~ 2016-08-22
    IIF 26 - Director → ME
    1993-06-16 ~ 1996-06-25
    IIF 43 - Secretary → ME
    1992-07-22 ~ 1993-01-04
    IIF 42 - Secretary → ME
  • 11
    GUINNESS MAHON LOAN RECOVERIES LIMITED
    - now 01132605
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-10-26 during the appointment or period of control
    Dissolved on 2012-11-16 during the appointment or period of control
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1998-07-09 ~ dissolved
    IIF 11 - Director → ME
  • 12
    GUINNESS MAHON TRUST CORPORATION LIMITED
    - now 00224158
    Insolvency (Case 2) In administration
    Administration started on 2020-02-17
    Administration ended on 2021-02-02
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-02
    GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    C/o Rrs Department S & W Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (34 parents, 4 offsprings)
    Officer
    1998-09-11 ~ 2002-08-30
    IIF 5 - Director → ME
  • 13
    HEV (HOLDINGS) LIMITED
    - now 02156143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11 during the appointment or period of control
    Dissolved on 2015-02-07 during the appointment or period of control
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents)
    Officer
    1999-07-12 ~ dissolved
    IIF 21 - Director → ME
  • 14
    HOWDEN UK BROKERS LIMITED - now
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED
    - 2002-01-14 02831010
    INTEGRO INSURANCE SERVICES LIMITED
    - 1998-12-29 02831010
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1995-04-24 ~ 1995-07-14
    IIF 38 - Director → ME
    2000-09-26 ~ 2000-11-20
    IIF 10 - Director → ME
    1994-01-21 ~ 1994-06-21
    IIF 36 - Director → ME
  • 15
    HYTWO UK LIMITED - now
    IDATECH UK LIMITED
    - 2013-09-03 05875462
    2 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-13 ~ 2007-05-04
    IIF 9 - Director → ME
  • 16
    INVESTEC (UK) LIMITED
    - now 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - 2007-12-06 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED
    - 1997-01-15 03258145
    30 Gresham Street, London, England
    Active Corporate (21 parents)
    Officer
    1996-11-27 ~ 1997-01-13
    IIF 37 - Director → ME
    2005-06-22 ~ 2016-08-22
    IIF 19 - Director → ME
  • 17
    INVESTEC 1 LIMITED
    - now 00119609 03811082... (more)
    HAMBROS PLC
    - 1998-09-25 00119609
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1998-07-31 ~ 2016-08-22
    IIF 23 - Director → ME
  • 18
    INVESTEC ASSET FINANCE PLC
    - now 02179313 05416739... (more)
    DYNAMIC FINANCE PUBLIC LIMITED COMPANY
    - 1997-01-06 02179313
    CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
    H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
    Reading International Business Park, Reading
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1994-07-12 ~ 2004-09-13
    IIF 8 - Director → ME
  • 19
    INVESTEC BANK (NOMINEES) LIMITED
    - now 01880649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-03
    Dissolved on 2023-04-20
    ALLIED TRUST (NOMINEES) LIMITED
    - 1999-10-15 01880649
    ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (16 parents)
    Officer
    1993-06-16 ~ 2016-08-22
    IIF 2 - Director → ME
  • 20
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK (UK) LIMITED
    - 2009-01-23 00489604
    INVESTEC BANK LIMITED
    - 2009-01-23 00489604
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Officer
    1998-03-19 ~ 2011-02-24
    IIF 17 - Director → ME
  • 21
    INVESTEC FINANCE LIMITED - now
    INVESTEC FINANCE PLC
    - 2017-03-17 04111949
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (22 parents)
    Officer
    2003-11-25 ~ 2016-08-22
    IIF 31 - Director → ME
  • 22
    INVESTEC GRESHAM LIMITED
    06777531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-01-24 during the appointment or period of control
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 22 - Director → ME
  • 23
    INVESTEC GROUP (UK) LIMITED
    - now 02216551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-22
    Declaration of solvency sworn on 2021-02-22
    INVESTEC GROUP (UK) PLC
    - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC
    - 1999-04-01 02216551 02685988
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    1998-07-09 ~ 2016-08-22
    IIF 16 - Director → ME
  • 24
    INVESTEC GROUP INVESTMENTS (UK) LIMITED
    - now 00278224 00937694... (more)
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    1999-09-27 ~ 2016-08-22
    IIF 12 - Director → ME
  • 25
    INVESTEC HOLDING COMPANY LIMITED
    - now 04104510
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-11-28 ~ 2016-08-22
    IIF 29 - Director → ME
  • 26
    INVESTEC HOLDINGS (UK) LIMITED
    - now 03636853 02685988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-02-07 during the appointment or period of control
    BROADHEATH INVESTMENTS LIMITED
    - 1999-01-19 03636853
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    1998-11-10 ~ dissolved
    IIF 13 - Director → ME
  • 27
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694... (more)
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 59 offsprings)
    Officer
    1998-07-09 ~ 2016-08-22
    IIF 20 - Director → ME
  • 28
    INVESTEC PLC
    - now 03633621 04111949... (more)
    REGATTA SERVICES LIMITED
    - 2000-11-24 03633621 04111949
    30 Gresham Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2010-12-15
    IIF 30 - Director → ME
    1998-11-10 ~ 2000-12-14
    IIF 4 - Director → ME
  • 29
    INVESTEC PROPERTY SERVICES LIMITED
    - now 01746643 00649013
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-12-12 during the appointment or period of control
    Dissolved on 2015-02-07 during the appointment or period of control
    ROWANSPUR LIMITED
    - 1999-02-15 01746643
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    1992-12-11 ~ dissolved
    IIF 14 - Director → ME
  • 30
    INVESTEC SECURITIES LIMITED
    - now 01039229 01459415
    GUINNESS MAHON INVESTMENTS LIMITED
    - 2015-04-08 01039229 01459415
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    2008-09-15 ~ 2016-08-22
    IIF 27 - Director → ME
  • 31
    INVESTEC WEALTH & INVESTMENT LIMITED - now
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Officer
    1999-02-10 ~ 2005-05-06
    IIF 41 - Director → ME
  • 32
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (48 parents)
    Officer
    2006-04-27 ~ 2016-01-14
    IIF 33 - Director → ME
  • 33
    MITHRAS LEASING (NO.1) LTD - now
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
    GUINNESS MAHON RESOURCES LIMITED
    - 2006-02-02 05643762
    100 Liverpool Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-12-02 ~ 2006-01-31
    IIF 7 - Director → ME
  • 34
    PRACTICE GOOD BUSINESS LIMITED
    - now 06757891 07105025
    GOOD BUSINESS PRACTICE LIMITED
    - 2009-12-15 06757891 07105025
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 1 - Director → ME
  • 35
    SEVEN CHARLES STREET (FREEHOLD) LIMITED
    03713779
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-07-27 ~ 2005-05-18
    IIF 35 - Director → ME
  • 36
    SEVEN CHARLES STREET MANAGEMENT LIMITED
    01310595
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1997-07-16 ~ 2005-05-18
    IIF 34 - Director → ME
  • 37
    THE NORTHVIEW GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2023-01-24
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321 03598974
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    2007-08-08 ~ 2015-01-30
    IIF 15 - Director → ME

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