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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

O'connor, Claudine Elaine

child relation
Offspring entities and appointments 95
  • 1
    ALANA MARKETING LTD
    04555352
    Active Corporate (4 parents)
    Officer
    2002-10-10 ~ now
    IIF 83 - Secretary → ME
  • 2
    ARIODANTE LIMITED
    04185845
    Dissolved Corporate (11 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 28 - Secretary → ME
  • 3
    BRITISH AIRWAYS 777 LEASING LIMITED - now
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
    - 2004-03-10 04954270
    INTERCEDE 1895 LIMITED - 2003-11-13
    Active Corporate (17 parents)
    Officer
    2003-11-21 ~ 2004-02-11
    IIF 59 - Secretary → ME
  • 4
    DAIRY FARM MANAGEMENT COMPANY LIMITED
    11557775
    Dissolved Corporate (7 parents)
    Officer
    2018-09-07 ~ 2020-12-22
    IIF 95 - Director → ME
    Person with significant control
    2018-09-07 ~ 2020-12-22
    IIF 97 - Has significant influence or control → OE
  • 5
    DELAMARE ONE LIMITED
    - now 04015680
    IVILLAGE UK LIMITED - 2005-05-05
    Dissolved Corporate (27 parents)
    Officer
    2008-02-12 ~ 2013-10-15
    IIF 77 - Secretary → ME
  • 6
    EVENGUIDE LIMITED
    05675876
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-04-30
    IIF 81 - Secretary → ME
  • 7
    GIRAFFE (ISLINGTON) LIMITED
    03824504
    Dissolved Corporate (11 parents)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 84 - Secretary → ME
  • 8
    GIRAFFE (MARYLEBONE) LIMITED
    03696706
    Dissolved Corporate (10 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 80 - Secretary → ME
  • 9
    GIRAFFE CONCEPTS LIMITED
    03442265
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 92 - Secretary → ME
  • 10
    MAERSK SHIPPING UK LIMITED - now
    NATIONAL AUSTRALIA FINANCE (INDUSTRIAL LEASING) LIMITED
    - 2003-09-04 02248267
    MANDI LIMITED - 1988-07-19
    Dissolved Corporate (34 parents)
    Officer
    2003-06-09 ~ 2003-09-01
    IIF 17 - Secretary → ME
  • 11
    NAB INVESTMENTS LIMITED
    - now 02418245
    VIERSEN LIMITED - 1989-10-23
    Active Corporate (41 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 41 - Secretary → ME
  • 12
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489 05223504... (more)
    ABAU LIMITED - 1988-07-19
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-10-11
    IIF 64 - Secretary → ME
  • 13
    NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    - now 02259571 05132062... (more)
    ERBIL LIMITED - 1988-07-19
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-09-30
    IIF 22 - Secretary → ME
  • 14
    NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
    04526340
    Dissolved Corporate (21 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 72 - Secretary → ME
  • 15
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
    - now 05166618 06275665
    INTERCEDE 1961 LIMITED - 2004-08-23
    Dissolved Corporate (21 parents)
    Officer
    2004-10-12 ~ 2004-11-19
    IIF 23 - Secretary → ME
  • 16
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741 05132062... (more)
    VERDHELO LIMITED - 1988-07-19
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 2 - Secretary → ME
  • 17
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
    - now 04954372 06622181... (more)
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Dissolved Corporate (29 parents)
    Officer
    2003-11-21 ~ 2004-11-19
    IIF 79 - Secretary → ME
  • 18
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
    - now 05016226 06622181... (more)
    INTERCEDE 1918 LIMITED - 2004-01-30
    Dissolved Corporate (21 parents)
    Officer
    2004-02-03 ~ 2004-11-19
    IIF 4 - Secretary → ME
  • 19
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
    - now 05049462 05016226... (more)
    INTERCEDE 1928 LIMITED
    - 2004-05-06 05049462 04056291... (more)
    Dissolved Corporate (20 parents)
    Officer
    2004-05-06 ~ 2004-11-19
    IIF 8 - Secretary → ME
  • 20
    NEARART HOMES INVESTMENTS LIMITED
    - now 03058544
    STOCKGAPE LIMITED - 1995-06-19
    Active Corporate (5 parents)
    Officer
    1996-09-18 ~ 2018-01-26
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RABO BOND INVESTMENTS (UK) LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE PHC LIMITED
    - 2004-11-11 03804001
    Dissolved Corporate (20 parents)
    Officer
    2003-06-09 ~ 2004-10-27
    IIF 10 - Secretary → ME
  • 22
    SPEN HILL REGENERATION LIMITED
    06418300
    Active Corporate (24 parents)
    Officer
    2007-11-05 ~ 2013-10-15
    IIF 21 - Secretary → ME
  • 23
    TELEGRAPH PROPERTIES (KIRKBY) LIMITED
    01077154
    Dissolved Corporate (19 parents)
    Officer
    2007-09-20 ~ 2013-10-15
    IIF 12 - Secretary → ME
  • 24
    TESCO AQUA (1LP) LIMITED
    FC026996 09947521
    Converted / Closed Corporate (11 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 39 - Secretary → ME
  • 25
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    Dissolved Corporate (34 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 51 - Secretary → ME
  • 26
    TESCO AQUA (FINCO2) LIMITED
    05888957 05888959
    Dissolved Corporate (18 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 5 - Secretary → ME
  • 27
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960... (more)
    Dissolved Corporate (31 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 3 - Secretary → ME
  • 28
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955... (more)
    Dissolved Corporate (31 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 44 - Secretary → ME
  • 29
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025 07851190... (more)
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 60 - Secretary → ME
  • 30
    TESCO BLUE (1LP) LIMITED
    FC026997 10127682
    Converted / Closed Corporate (11 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 76 - Secretary → ME
  • 31
    TESCO BLUE (FINCO2) LIMITED
    05888923 05888925
    Dissolved Corporate (18 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 63 - Secretary → ME
  • 32
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921... (more)
    Active Corporate (24 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 31 - Secretary → ME
  • 33
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920... (more)
    Active Corporate (24 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 13 - Secretary → ME
  • 34
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990 05889025... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 58 - Secretary → ME
  • 35
    TESCO FGC LIMITED - now
    GIRAFFE CAFE LIMITED
    - 2016-06-01 03544499
    Dissolved Corporate (15 parents)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 85 - Secretary → ME
  • 36
    TESCO FUCHSIA (1LP) LIMITED
    FC026995 FC026998... (more)
    Converted / Closed Corporate (11 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 70 - Secretary → ME
  • 37
    TESCO FUCHSIA (2LP) LIMITED
    FC026998 FC026995... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 35 - Secretary → ME
  • 38
    TESCO FUCHSIA (FINCO1) LIMITED
    05888951 05888947
    Dissolved Corporate (12 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 42 - Secretary → ME
  • 39
    TESCO FUCHSIA (FINCO2) LIMITED
    05888947 05888951
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 40
    TESCO FUCHSIA (NOMINEE 1) LIMITED
    05888962 05888946... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 29 - Secretary → ME
  • 41
    TESCO FUCHSIA (NOMINEE 2) LIMITED
    05888946 05888962... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 7 - Secretary → ME
  • 42
    TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
    05889061 07459662... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 66 - Secretary → ME
  • 43
    TESCO GREY (1LP) LIMITED
    FC027197 FC027196
    Converted / Closed Corporate (10 parents)
    Officer
    2006-12-18 ~ 2013-10-15
    IIF 45 - Secretary → ME
  • 44
    TESCO GREY (2LP) LIMITED
    FC027196 FC027197
    Converted / Closed Corporate (10 parents)
    Officer
    2006-12-18 ~ 2013-10-15
    IIF 34 - Secretary → ME
  • 45
    TESCO GREY (NOMINEE 1) LIMITED
    05976066 05976060... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 9 - Secretary → ME
  • 46
    TESCO GREY (NOMINEE 2) LIMITED
    05976060 05976066... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 40 - Secretary → ME
  • 47
    TESCO GREY (NOMINEE HOLDCO) LIMITED
    05976048 05888989... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 24 - Secretary → ME
  • 48
    TESCO HIGH BEECH LIMITED
    07137577
    Dissolved Corporate (10 parents)
    Officer
    2010-01-27 ~ 2013-10-15
    IIF 91 - Secretary → ME
  • 49
    TESCO HOME SHOPPING LIMITED
    - now 03639975
    BROOMCO (1660) LIMITED - 1999-02-11
    Dissolved Corporate (32 parents)
    Officer
    2006-10-31 ~ 2013-10-15
    IIF 75 - Secretary → ME
  • 50
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-02-12
    IIF 67 - Secretary → ME
  • 51
    TESCO KIRKBY (LP) LIMITED
    06092710
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 52
    TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
    06092777 05976048... (more)
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 38 - Secretary → ME
  • 53
    TESCO KIRKBY (NOMINEE1) LIMITED
    06092711 06092714
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 33 - Secretary → ME
  • 54
    TESCO KIRKBY (NOMINEE2) LIMITED
    06092714 06092711
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 68 - Secretary → ME
  • 55
    TESCO KIRKBY (UNITHOLDER1) LIMITED
    06092709 06092704
    Dissolved Corporate (20 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 55 - Secretary → ME
  • 56
    TESCO KIRKBY (UNITHOLDER2) LIMITED
    06092704 06092709
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 53 - Secretary → ME
  • 57
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Active Corporate (68 parents)
    Officer
    2007-03-20 ~ 2013-08-12
    IIF 1 - Secretary → ME
  • 58
    TESCO PASSAIC (1LP) LIMITED
    07121667
    Active Corporate (12 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 89 - Secretary → ME
  • 59
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664... (more)
    Active Corporate (19 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 90 - Secretary → ME
  • 60
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666... (more)
    Active Corporate (19 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 88 - Secretary → ME
  • 61
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480 06969528... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 87 - Secretary → ME
  • 62
    TESCO PENSION INVESTMENT LIMITED
    07754822
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2013-10-15
    IIF 86 - Secretary → ME
  • 63
    TESCO PINK (1LP) LIMITED
    FC026993 FC026992
    Converted / Closed Corporate (10 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 15 - Secretary → ME
  • 64
    TESCO PINK (2LP) LIMITED
    FC026992 FC026993
    Converted / Closed Corporate (10 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 25 - Secretary → ME
  • 65
    TESCO PINK (FINCO1) LIMITED
    05888954 05888958
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 69 - Secretary → ME
  • 66
    TESCO PINK (FINCO2) LIMITED
    05888958 05888954
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 36 - Secretary → ME
  • 67
    TESCO PINK (NOMINEE 1) LIMITED
    05888967 05888956
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 48 - Secretary → ME
  • 68
    TESCO PINK (NOMINEE 2) LIMITED
    05888956 05888967
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 19 - Secretary → ME
  • 69
    TESCO PINK (NOMINEE HOLDCO) LIMITED
    05889066 05888990... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 56 - Secretary → ME
  • 70
    TESCO PROPERTY FINANCE 1 PLC - now
    TESCO BLUE (FINCO1) LIMITED
    - 2009-06-18 05888925 05888923
    Active Corporate (31 parents)
    Officer
    2006-07-27 ~ 2009-03-27
    IIF 32 - Secretary → ME
  • 71
    TESCO PROPERTY NOMINEES (NO.5) LIMITED
    05888952 05902418... (more)
    Active Corporate (20 parents)
    Officer
    2006-07-27 ~ 2013-07-29
    IIF 57 - Secretary → ME
  • 72
    TESCO PROPERTY NOMINEES (NO.6) LIMITED
    05902418 05888952... (more)
    Active Corporate (20 parents)
    Officer
    2006-08-10 ~ 2013-07-29
    IIF 52 - Secretary → ME
  • 73
    TESCO PURPLE (1LP) LIMITED
    FC027092 FC027091
    Converted / Closed Corporate (10 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 50 - Secretary → ME
  • 74
    TESCO PURPLE (2LP) LIMITED
    FC027091 FC027092
    Converted / Closed Corporate (10 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 37 - Secretary → ME
  • 75
    TESCO PURPLE (NOMINEE 1) LIMITED
    05935336 05935357... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 20 - Secretary → ME
  • 76
    TESCO PURPLE (NOMINEE 2) LIMITED
    05935357 05935336... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 73 - Secretary → ME
  • 77
    TESCO PURPLE (NOMINEE HOLDCO) LIMITED
    05935556 05888989... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 78
    TESCO RED (1LP) LIMITED
    FC026994 10127765
    Converted / Closed Corporate (12 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 14 - Secretary → ME
  • 79
    TESCO RED (NOMINEE 1) LIMITED
    05888930 05888916... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 30 - Secretary → ME
  • 80
    TESCO RED (NOMINEE 2) LIMITED
    05888916 05888930... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 27 - Secretary → ME
  • 81
    TESCO RED (NOMINEE HOLDCO) LIMITED
    05888989 05976048... (more)
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 82
    TESCO VIOLET (1LP) LIMITED
    FC027090 FC027093
    Converted / Closed Corporate (11 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 43 - Secretary → ME
  • 83
    TESCO VIOLET (2LP) LIMITED
    FC027093 FC027090
    Converted / Closed Corporate (10 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 84
    TESCO VIOLET (NOMINEE 1) LIMITED
    05935408 05935405
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 6 - Secretary → ME
  • 85
    TESCO VIOLET (NOMINEE 2) LIMITED
    05935405 05935408
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 16 - Secretary → ME
  • 86
    TESCO VIOLET (NOMINEE HOLDCO) LIMITED
    05935584 08255503... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 18 - Secretary → ME
  • 87
    TESCO.COM LIMITED
    - now 03942522
    CAVEPOUND LIMITED - 2000-05-03
    Dissolved Corporate (24 parents)
    Officer
    2007-03-26 ~ 2013-10-15
    IIF 61 - Secretary → ME
  • 88
    THE DEEP IN HULL LIMITED
    04120421
    Active Corporate (36 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 46 - Secretary → ME
  • 89
    TOKENHOUSE INVESTMENTS LIMITED
    - now 04443353
    DUKEBRIGHT LIMITED - 2002-09-06
    Dissolved Corporate (17 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 26 - Secretary → ME
  • 90
    TPT HOLDCO NO.1 LIMITED - now
    TESCO PENSION (JADE) LIMITED
    - 2017-07-20 06755584
    WHALECO (NO.12) LIMITED
    - 2008-12-10 06755584 06629531... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2013-10-15
    IIF 82 - Secretary → ME
  • 91
    TRONDHEIM LEASING LIMITED - now
    NATIONAL AUSTRALIA FINANCE (GEO LEASING) LIMITED
    - 2005-07-22 05132062 02235741... (more)
    INTERCEDE 1949 LIMITED
    - 2004-07-06 05132062 04122656... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-07-06 ~ 2004-10-08
    IIF 65 - Secretary → ME
  • 92
    U.K. EQUINE LIFE LTD
    07427390
    Active Corporate (1 parent)
    Officer
    2010-11-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
  • 93
    WAVE (NO.2) LIMITED - now
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    Dissolved Corporate (24 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 74 - Secretary → ME
  • 94
    WAVE (NO.3) LIMITED - now
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    RICKTHORNE LIMITED - 1995-03-29
    Dissolved Corporate (33 parents)
    Officer
    2003-06-09 ~ 2004-10-05
    IIF 78 - Secretary → ME
  • 95
    WAVE (NO.4) LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
    - 2015-07-20 SC080960 SC138424... (more)
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Dissolved Corporate (42 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.