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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

Bhambhra, Tony

child relation
Offspring entities and appointments 42
  • 1
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 01264521... (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
    2014-05-12 ~ 2015-01-05
    IIF 24 - Secretary → ME
  • 2
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 01264521... (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
    2014-05-12 ~ 2015-01-05
    IIF 14 - Secretary → ME
  • 3
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 01264521... (more)
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Active Corporate (51 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 11 - Secretary → ME
  • 4
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 01264521... (more)
    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 (45 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 20 - Secretary → ME
  • 5
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 01264521... (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
    2014-05-12 ~ 2015-01-05
    IIF 13 - Secretary → ME
  • 6
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Active Corporate (40 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 8 - Secretary → ME
  • 7
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 01264521... (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
    2014-06-18 ~ 2015-01-05
    IIF 26 - Secretary → ME
  • 8
    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
    2014-06-18 ~ 2015-01-05
    IIF 12 - Secretary → ME
  • 9
    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
    2014-06-18 ~ 2015-01-05
    IIF 22 - Secretary → ME
  • 10
    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
    2014-04-10 ~ 2015-01-05
    IIF 19 - Secretary → ME
  • 11
    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
    2014-06-18 ~ 2015-01-05
    IIF 2 - Secretary → ME
  • 12
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2014-08-13 ~ 2015-01-05
    IIF 15 - Secretary → ME
  • 13
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 01551231... (more)
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2014-01-29 ~ 2015-01-05
    IIF 37 - Secretary → ME
  • 14
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 01551231... (more)
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01113047... (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
    2014-06-18 ~ 2015-01-05
    IIF 9 - Secretary → ME
  • 16
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2014-06-06 ~ 2015-01-05
    IIF 5 - Secretary → ME
  • 17
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 16 offsprings)
    Officer
    2014-06-06 ~ 2015-01-05
    IIF 4 - Secretary → ME
  • 18
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 4 offsprings)
    Officer
    2014-08-13 ~ 2015-01-05
    IIF 6 - Secretary → ME
  • 19
    ENDEAVOUR PERSONAL FINANCE LIMITED
    - now 02412558
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2013-12-12 ~ 2015-01-05
    IIF 40 - Secretary → ME
  • 20
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 25 - Secretary → ME
  • 21
    HAMILTON FINANCIAL PLANNING SERVICES LIMITED
    02042658
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 22
    HFC BANK LIMITED
    - now 01117305
    HFC BANK PLC - 2003-12-01
    HFC TRUST & SAVINGS LIMITED - 1988-03-31
    HFC TRUST & SAVINGS LIMITED - 1983-11-01
    HFC TRUST LIMITED - 1983-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2013-11-25 ~ 2015-01-19
    IIF 38 - Secretary → ME
  • 23
    HOUSEHOLD INTERNATIONAL EUROPE LIMITED
    - now 01664481
    HOUSEHOLD INTERNATIONAL (U.K.) LIMITED - 2002-06-05
    SWIRLSOUND LIMITED - 1983-05-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents)
    Officer
    2013-11-26 ~ 2015-01-05
    IIF 36 - Secretary → ME
  • 24
    HSBC (BGF) INVESTMENTS LIMITED
    - now 05229587
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    8 Canada Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2015-01-05
    IIF 39 - Secretary → ME
  • 25
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    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 (49 parents)
    Officer
    2013-12-05 ~ 2015-01-05
    IIF 42 - Secretary → ME
  • 26
    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
    2013-12-05 ~ 2015-01-05
    IIF 30 - Secretary → ME
  • 27
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2014-04-09 ~ 2015-01-05
    IIF 10 - Secretary → ME
  • 28
    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
    2014-01-08 ~ 2015-01-05
    IIF 32 - Secretary → ME
  • 29
    HSBC INVESTMENT BANK HOLDINGS LIMITED - now
    HSBC INVESTMENT BANK HOLDINGS PLC
    - 2015-07-15 03141245 FC023886
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2014-01-15 ~ 2015-01-05
    IIF 33 - Secretary → ME
  • 30
    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
    2013-12-05 ~ 2015-01-05
    IIF 35 - Secretary → ME
  • 31
    HSBC PH INVESTMENTS (UK) LIMITED
    - now 01051510
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    2014-04-11 ~ 2015-01-05
    IIF 18 - Secretary → ME
  • 32
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    IIF 1 - Secretary → ME
  • 33
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-04-09 ~ 2015-01-05
    IIF 23 - Secretary → ME
  • 34
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2014-08-13 ~ 2015-01-05
    IIF 3 - Secretary → ME
  • 35
    HSBC RAIL (UK) LIMITED
    - now 02912638
    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 (52 parents)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 21 - Secretary → ME
  • 36
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (71 parents)
    Officer
    2013-11-26 ~ 2015-01-05
    IIF 34 - Secretary → ME
  • 37
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    IIF 7 - Secretary → ME
  • 38
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 29 - Secretary → ME
  • 39
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2014-06-16 ~ 2015-01-05
    IIF 27 - Secretary → ME
  • 40
    STERLING CREDIT LIMITED
    - now 00071242
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2013-12-12 ~ 2015-01-05
    IIF 31 - Secretary → ME
  • 41
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2014-06-18 ~ 2015-01-05
    IIF 17 - Secretary → ME
  • 42
    SWAN NATIONAL LIMITED
    - now 01503717 01141626... (more)
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2014-05-12 ~ 2015-01-05
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.