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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

Levy, Anthony David

child relation
Offspring entities and appointments 77
  • 1
    BRAMLEY LANDING LIMITED
    FC025478
    Active Corporate (31 parents)
    Officer
    2014-12-17 ~ 2014-12-24
    IIF 78 - Director → ME
  • 2
    COMMERZ EQUIPMENT LEASING LIMITED
    - now 07276967
    COMMERZ EQUIPMENT FINANCE LIMITED
    - 2013-07-02 07276967
    COMMERZBANK LEASING DECEMBER (21) LIMITED
    - 2013-06-25 07276967 07268458... (more)
    RIVERSIDE LONDON JUNE LIMITED
    - 2010-10-18 07276967
    Dissolved Corporate (14 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 69 - Director → ME
  • 3
    COMMERZ NOMINEES LIMITED
    03586378
    Active Corporate (24 parents)
    Officer
    2012-04-26 ~ 2022-07-01
    IIF 64 - Director → ME
  • 4
    COMMERZ PEARL LIMITED
    - now 08045926
    ALNERY NO. 3023 LIMITED
    - 2012-05-11 08045926 08082734... (more)
    Dissolved Corporate (16 parents)
    Officer
    2012-05-10 ~ 2019-10-22
    IIF 67 - Director → ME
  • 5
    COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
    - now 00199039
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
    - 2010-04-27 00199039
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    Dissolved Corporate (33 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 6
    COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED
    - now 02427176
    DRESDNER KLEINWORT CAPITAL VENTURES MANAGEMENT LIMITED
    - 2010-04-27 02427176
    KLEINWORT BENSON VENTURES MANAGEMENT LIMITED - 2001-04-30
    PRECIS (951) LIMITED - 1990-01-09
    Dissolved Corporate (27 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 6 - Director → ME
  • 7
    COMMERZBANK FINANCE LIMITED
    - now 00551334
    DRESDNER KLEINWORT LIMITED
    - 2014-11-28 00551334
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    Active Corporate (404 parents, 9 offsprings)
    Officer
    2010-10-04 ~ 2015-04-07
    IIF 18 - Director → ME
    2015-04-07 ~ 2022-07-01
    IIF 36 - Director → ME
    2009-10-30 ~ 2010-10-04
    IIF 35 - Director → ME
  • 8
    COMMERZBANK HOLDINGS (UK) LIMITED
    - now 00681392
    DRESDNER KLEINWORT GROUP LIMITED
    - 2010-04-27 00681392
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED
    - 2006-09-18 00681392
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2008-01-24 ~ 2022-07-01
    IIF 39 - Director → ME
    2005-07-29 ~ 2008-01-24
    IIF 61 - Director → ME
  • 9
    COMMERZBANK INVESTMENTS (UK) LIMITED
    - now 03073856
    DRESDNER INVESTMENTS (UK) LIMITED
    - 2010-04-27 03073856 FC025547... (more)
    Dissolved Corporate (29 parents)
    Officer
    2010-01-18 ~ 2013-12-02
    IIF 40 - Director → ME
    2002-06-18 ~ dissolved
    IIF 16 - Director → ME
    2005-07-29 ~ 2008-01-24
    IIF 55 - Director → ME
    2008-01-24 ~ 2010-01-18
    IIF 31 - Director → ME
  • 10
    COMMERZBANK LEASING 4 S.A.R.L
    - now FC028751 FC028772
    DRESDNER LEASING 4 S.A.R.L.
    - 2010-04-29 FC028751 FC028772
    Converted / Closed Corporate (8 parents)
    Officer
    2008-12-29 ~ 2015-09-18
    IIF 52 - Director → ME
  • 11
    COMMERZBANK LEASING 5 S.A.R.L
    - now FC028772 FC028751
    DRESDNER LEASING 5 S.A.R.L.
    - 2010-04-29 FC028772 FC028751
    Converted / Closed Corporate (8 parents)
    Officer
    2009-01-13 ~ 2015-09-18
    IIF 54 - Director → ME
  • 12
    COMMERZBANK LEASING DECEMBER (1) LIMITED
    - now 02184416 01942994... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED
    - 2010-04-12 02184416 02876163... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED
    - 2006-09-18 02184416 02069716... (more)
    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
    Dissolved Corporate (33 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 38 - Director → ME
  • 13
    COMMERZBANK LEASING DECEMBER (10) UNLIMITED
    - now 04439293 02876187... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (10)
    - 2010-03-04 04439293 02876163... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED
    - 2006-09-18 04439293 02426353... (more)
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    Dissolved Corporate (26 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 25 - Director → ME
  • 14
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED
    - now 02876187 04439293... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (11)
    - 2010-04-11 02876187 02876163... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED
    - 2006-09-18 02876187 02426353... (more)
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    Dissolved Corporate (30 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 1 - Director → ME
  • 15
    COMMERZBANK LEASING DECEMBER (12) LIMITED
    - now 02876163 01942994... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED
    - 2010-04-12 02876163 02876187... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED
    - 2006-09-18 02876163 04439293... (more)
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    Active Corporate (31 parents)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 34 - Director → ME
  • 16
    COMMERZBANK LEASING DECEMBER (13) LIMITED
    - now 02426353 01942994... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED
    - 2010-04-12 02426353 02876163... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED
    - 2006-09-18 02426353 04439293... (more)
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    Dissolved Corporate (33 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 46 - Director → ME
  • 17
    COMMERZBANK LEASING DECEMBER (15)
    - now 00830653 01084280... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (15)
    - 2010-03-04 00830653 02184416... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15)
    - 2006-09-18 00830653 02426353... (more)
    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
    Dissolved Corporate (40 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 37 - Director → ME
  • 18
    COMMERZBANK LEASING DECEMBER (17) LIMITED
    - now 01551232 01942994... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED
    - 2010-03-04 01551232 02876163... (more)
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 02690124... (more)
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    Dissolved Corporate (40 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 65 - Director → ME
  • 19
    COMMERZBANK LEASING DECEMBER (19) LIMITED
    - now 01084280 01942994... (more)
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280 02161857... (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
    Dissolved Corporate (37 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 72 - Director → ME
  • 20
    COMMERZBANK LEASING DECEMBER (20) LIMITED
    - now 07268458 07276967... (more)
    RIVERSIDE LONDON LIMITED
    - 2010-10-18 07268458
    Dissolved Corporate (13 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 70 - Director → ME
  • 21
    COMMERZBANK LEASING DECEMBER (22) LIMITED
    - now 05038958 07276967... (more)
    RBSSAF (18) LIMITED
    - 2010-10-29 05038958 04985930... (more)
    Dissolved Corporate (23 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 71 - Director → ME
  • 22
    COMMERZBANK LEASING DECEMBER (23) LIMITED
    - now 04986709 07276967... (more)
    RBSSAF (5) LIMITED
    - 2010-10-29 04986709 04986562... (more)
    Dissolved Corporate (23 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 66 - Director → ME
  • 23
    COMMERZBANK LEASING DECEMBER (24) LIMITED
    - now 03068485 07268458... (more)
    ROYAL BANK ASSET MANAGEMENT LIMITED
    - 2010-10-29 03068485
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    Dissolved Corporate (32 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 73 - Director → ME
  • 24
    COMMERZBANK LEASING DECEMBER (26) LIMITED
    - now 03976907 02867468... (more)
    RBSSAF (28) LIMITED
    - 2010-12-23 03976907 04985958... (more)
    SG LEASING (FINANCE) LIMITED - 2007-07-19
    CHERITON RESOURCES 4 LIMITED - 2000-07-31
    PRECIS (1884) LIMITED - 2000-06-20
    Dissolved Corporate (30 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 74 - Director → ME
  • 25
    COMMERZBANK LEASING DECEMBER (3) LIMITED
    - now 01102461 02359372... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED
    - 2010-03-03 01102461 SC191329... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED
    - 2006-09-18 01102461 02184416... (more)
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    Active Corporate (32 parents)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 26 - Director → ME
  • 26
    COMMERZBANK LEASING DECEMBER (4) LIMITED
    - now 02359372 02157089... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED
    - 2010-03-03 02359372 02876243... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED
    - 2006-09-18 02359372 02184416... (more)
    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
    Dissolved Corporate (31 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 8 - Director → ME
  • 27
    COMMERZBANK LEASING DECEMBER (6) LIMITED
    - now 02157089 02069716... (more)
    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
    Dissolved Corporate (36 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 14 - Director → ME
  • 28
    COMMERZBANK LEASING DECEMBER (7) LIMITED
    - now SC191329 02359372... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED
    - 2010-04-06 SC191329 01551232... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED
    - 2006-09-19 SC191329 01102461... (more)
    AMICUS UK LIMITED - 2005-02-14
    M M & S (2512) LIMITED - 1999-02-12
    Dissolved Corporate (29 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 62 - Director → ME
  • 29
    COMMERZBANK LEASING DECEMBER (8) LIMITED
    - now 02488040 02359372... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED
    - 2010-04-19 02488040 SC191329... (more)
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    Dissolved Corporate (32 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 44 - Director → ME
  • 30
    COMMERZBANK LEASING DECEMBER (9) LIMITED
    - now 02487533 02359372... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED
    - 2010-04-12 02487533 SC191329... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED
    - 2006-09-18 02487533 02069716... (more)
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    Dissolved Corporate (32 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 9 - Director → ME
  • 31
    COMMERZBANK LEASING HOLDINGS LIMITED
    - now 03194699
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED
    - 2010-03-04 03194699 01418340
    SEALDRIFT LIMITED
    - 2006-09-18 03194699
    Dissolved Corporate (37 parents)
    Officer
    2004-10-15 ~ 2015-11-30
    IIF 43 - Director → ME
    2021-06-18 ~ dissolved
    IIF 28 - Director → ME
  • 32
    COMMERZBANK LEASING LIMITED
    - now 01102462
    DRESDNER KLEINWORT LEASING LIMITED
    - 2010-03-04 01102462
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED
    - 2006-09-18 01102462
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 41 - Director → ME
  • 33
    COMMERZBANK LEASING MARCH (3) LIMITED
    - now 02414472
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED
    - 2010-03-04 02414472 01950021... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED
    - 2006-09-18 02414472 01949959... (more)
    KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    Active Corporate (31 parents)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 11 - Director → ME
  • 34
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED
    - now 02426169
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED
    - 2010-04-19 02426169 02867468
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD.
    - 2006-09-18 02426169 02867468... (more)
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    Active Corporate (34 parents)
    Officer
    2006-01-20 ~ 2022-07-01
    IIF 45 - Director → ME
  • 35
    COMMERZBANK ONLINE VENTURES LIMITED
    - now 02704154
    DRESDNER KLEINWORT ONLINE VENTURES LIMITED
    - 2010-04-27 02704154
    DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED
    - 2006-09-18 02704154
    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
    Dissolved Corporate (29 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 13 - Director → ME
  • 36
    COMMERZBANK OVERSEAS HOLDINGS LIMITED
    - now 01418340
    DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED
    - 2010-04-27 01418340 03194699
    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
    Dissolved Corporate (21 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 21 - Director → ME
  • 37
    COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED
    - now 00081888
    DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED
    - 2010-04-27 00081888
    DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED
    - 2006-09-18 00081888
    KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED - 2001-04-30
    ROOD LANE PROPERTIES LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 38
    COMMERZBANK SECURITIES LIMITED
    - now 01767419
    DRESDNER KLEINWORT SECURITIES LIMITED
    - 2010-04-27 01767419
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    Dissolved Corporate (344 parents)
    Officer
    2010-03-11 ~ 2022-07-01
    IIF 83 - Director → ME
  • 39
    COMMERZBANK SECURITIES NOMINEES LIMITED
    - now 02144157
    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
    Dissolved Corporate (27 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 40
    DRESDNER KLEINWORT (DRC) LIMITED
    - now 02933204
    DRESDNER KLEINWORT WASSERSTEIN (DRC) LIMITED
    - 2006-09-18 02933204
    KLEINWORT BENSON (DRC) LIMITED - 2001-04-11
    HACKREMCO (NO.928) LIMITED - 1994-09-23
    Dissolved Corporate (17 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 23 - Director → ME
  • 41
    DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED
    - now 02483485
    DRESDNER KLEINWORT WASSERSTEIN (LBDP) HOLDINGS LIMITED
    - 2006-09-18 02483485
    KLEINWORT BENSON (LBDP) HOLDINGS LIMITED - 2001-04-20
    LUTHY BAILLIE DOWSETT PETHICK & CO. HOLDINGS LIMITED - 1998-11-13
    LUTHY BAILLIE DOWSETT & CO. HOLDINGS LIMITED - 1990-04-12
    Dissolved Corporate (32 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 60 - Director → ME
  • 42
    DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED
    - now 00438500
    KLEINWORT BENSON INVESTMENT TRUST LIMITED - 2001-04-30
    Dissolved Corporate (33 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 29 - Director → ME
  • 43
    DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED
    - now 04729651
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    TROPICWORD LIMITED - 2003-10-29
    Dissolved Corporate (21 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 4 - Director → ME
  • 44
    DRESDNER KLEINWORT METALS LIMITED
    - now 00872309
    DRESDNER KLEINWORT WASSERSTEIN METALS LIMITED
    - 2006-09-18 00872309
    KLEINWORT BENSON METALS LIMITED - 2001-04-11
    SHARPS PIXLEY LIMITED - 1994-01-05
    SHARPS,PIXLEY LIMITED - 1987-01-29
    Dissolved Corporate (28 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 10 - Director → ME
  • 45
    DRESDNER KLEINWORT PARTNERSHIP 2001 LIMITED
    - now 04145454
    DRESDNER KLEINWORT WASSERSTEIN PARTNERSHIP 2001 LIMITED
    - 2006-09-18 04145454
    Dissolved Corporate (12 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 19 - Director → ME
  • 46
    DRESDNER UK INVESTMENTS 2 B.V.
    FC025546 FC025547... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2004-10-19 ~ now
    IIF 49 - Director → ME
  • 47
    DRESDNER UK INVESTMENTS N.V.
    FC025547 FC025546... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2004-10-19 ~ now
    IIF 56 - Director → ME
  • 48
    ELCO LEASING LIMITED
    01047663
    Dissolved Corporate (20 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 42 - Director → ME
  • 49
    EUROPEAN VENTURE PARTNERS LIMITED
    - now 03521606
    CLOSEDUTY LIMITED - 1998-04-01
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 3 - Director → ME
  • 50
    GENERAL LEASING (NO.16) LIMITED
    - now 05452951
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED
    - 2008-08-04 05452951 05452947... (more)
    Dissolved Corporate (30 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 68 - Director → ME
    2008-08-01 ~ 2008-09-10
    IIF 50 - Director → ME
  • 51
    GRESHAM LEASING MARCH (1) LIMITED
    - now 00652819 05148142... (more)
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    Dissolved Corporate (38 parents)
    Officer
    2006-10-06 ~ 2022-07-01
    IIF 5 - Director → ME
  • 52
    GRESHAM LEASING MARCH (2) LIMITED
    - now 05148142 00652819... (more)
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    Dissolved Corporate (24 parents)
    Officer
    2007-01-31 ~ 2022-07-01
    IIF 81 - Director → ME
  • 53
    HERRADURA LIMITED
    - now 02703869
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    Dissolved Corporate (35 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 12 - Director → ME
  • 54
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026881... (more)
    Converted / Closed Corporate (14 parents)
    Officer
    2011-06-30 ~ now
    IIF 75 - Director → ME
  • 55
    INVERESK STOCKHOLDERS LIMITED
    SC016320
    Dissolved Corporate (21 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 58 - Director → ME
  • 56
    KBEMF (GP) LIMITED
    - now 02974387
    WISESPORT LIMITED - 1994-10-31
    Dissolved Corporate (30 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 20 - Director → ME
  • 57
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED
    - 2007-09-28 02876243 02876163... (more)
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Dissolved Corporate (35 parents)
    Officer
    2006-09-12 ~ 2007-09-26
    IIF 47 - Director → ME
  • 58
    MARLYNA LIMITED
    - now 02703870
    LANGBOURN PROPERTY NOMINEES (NO. 2) LIMITED - 1999-08-20
    Dissolved Corporate (33 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 32 - Director → ME
  • 59
    MARYLEBONE COMMERCIAL FINANCE (2)
    - now 02411349 01526238
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    Dissolved Corporate (29 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 60
    MARYLEBONE COMMERCIAL FINANCE LIMITED
    - now 01526238 02411349
    A & L CF MARCH (1) LIMITED
    - 2006-09-21 01526238 02564297... (more)
    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
    Dissolved Corporate (33 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 17 - Director → ME
  • 61
    MORRIS (S.P.) HOLDINGS LIMITED
    - now 02873613
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    Dissolved Corporate (32 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 33 - Director → ME
  • 62
    O L DEC 16 LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
    - 2010-12-08 02867468 02876163... (more)
    COMMERZBANK LEASING DECEMBER (16) LIMITED
    - 2010-03-12 02867468 01942994... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
    - 2010-03-04 02867468 02876163... (more)
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED
    - 2007-04-30 02867468 02426169
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED
    - 2006-09-18 02867468 01789881... (more)
    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
    Dissolved Corporate (38 parents)
    Officer
    2006-01-20 ~ 2010-12-07
    IIF 79 - Director → ME
  • 63
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED
    - 2010-12-08 01942994 02426353... (more)
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Dissolved Corporate (30 parents)
    Officer
    2010-03-15 ~ 2010-12-07
    IIF 76 - Director → ME
  • 64
    O L DEC 2 LIMITED - now
    COMMERZBANK LEASING DECEMBER (2) LIMITED
    - 2010-12-08 02069716 02359372... (more)
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED
    - 2010-04-12 02069716 02876163... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED
    - 2006-09-18 02069716 02184416... (more)
    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
    Dissolved Corporate (35 parents)
    Officer
    2006-01-20 ~ 2010-12-07
    IIF 2 - Director → ME
  • 65
    PARC CONTINENTAL LIMITED
    - now 02437964
    PARC INTERNATIONAL LIMITED - 1990-01-26
    Dissolved Corporate (16 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 85 - Director → ME
  • 66
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    Dissolved Corporate (27 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 77 - Director → ME
  • 67
    RIVERBANK TRUSTEES LIMITED
    - now 02069507
    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
    Dissolved Corporate (29 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 7 - Director → ME
  • 68
    ROOD NOMINEES LIMITED
    - now 02204051
    HACKREMCO (NO.387) LIMITED - 1988-03-03
    Dissolved Corporate (30 parents)
    Officer
    2012-04-26 ~ 2022-07-01
    IIF 84 - Director → ME
  • 69
    SOUTH EAST ASIA PROPERTIES LIMITED
    05842192
    Dissolved Corporate (12 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 63 - Director → ME
  • 70
    SOUTHWARK BRIDGE INVESTMENTS LIMITED
    - now 01151177
    AIRLEASE INTERNATIONAL NOMINEES (GRACECHURCH) LIMITED - 1997-01-14
    Dissolved Corporate (25 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 22 - Director → ME
  • 71
    SUBARBAN FINANCE COMPANY
    FC023437 FC023372
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-20 ~ now
    IIF 57 - Director → ME
  • 72
    SUBARBAN FINANCE COMPANY II
    FC023372 FC023437
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-20 ~ now
    IIF 53 - Director → ME
  • 73
    THURBONE LIMITED - now
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
    Dissolved Corporate (20 parents)
    Officer
    2011-06-30 ~ 2011-09-20
    IIF 80 - Director → ME
  • 74
    THURLASTON FINANCE LIMITED
    FC024267
    Converted / Closed Corporate (13 parents)
    Officer
    2004-10-15 ~ now
    IIF 48 - Director → ME
  • 75
    WATLING LEASING MARCH (1)
    - now 02520916
    LLOYDS CORPORATE LEASING - 2007-07-24
    KORULAN LIMITED - 1990-08-24
    Dissolved Corporate (37 parents)
    Officer
    2008-10-01 ~ 2022-07-01
    IIF 82 - Director → ME
  • 76
    YARRA FINANCE LIMITED
    FC024266
    Converted / Closed Corporate (12 parents)
    Officer
    2004-10-15 ~ now
    IIF 51 - Director → ME
  • 77
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED
    - 2009-07-02 01950021 02414472... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED
    - 2006-09-18 01950021 01949959... (more)
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    Dissolved Corporate (48 parents)
    Officer
    2006-01-20 ~ 2009-07-01
    IIF 59 - Director → ME

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