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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

Anderson, Michael Connelly

    Related profiles found in government register
  • Anderson, Michael Connelly
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23-24 Lovat Lane, London, EC3R 8EB

      IIF 1
    • icon of address Saxongate, Bradbury Place, Hartford Road, Huntingdon, Cambridgeshire, PE29 3RR, United Kingdom

      IIF 2
    • icon of address 16-18, Middlesex Street, 3rd Floor (3.01 Wyndham's), London, E1 7EX, England

      IIF 3
    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 4
    • icon of address Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England

      IIF 5
  • Anderson, Michael Connelly
    British cfo, banking and capital finance born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Michael Connelly
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Merligen, Eynsford Road, Farningham, Kent, DA4 0BQ, United Kingdom

      IIF 47
  • Anderson, Michael Connelly
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 113, Uxbridge Road, London, W5 5TL, United Kingdom

      IIF 48
  • Anderson, Michael Connelly
    British retired born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Newlon House, 4 Daneland Walk, Hale Village, London, N17 9FE

      IIF 49
  • Mr Michael Connelly Anderson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Merligen, Eynsford Road, Farningham, Kent, DA4 0BQ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-12-16 ~ now
    IIF 30 - Director → ME
  • 2
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 3
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 44 - Director → ME
  • 4
    icon of address 50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    IIF 42 - Director → ME
  • 5
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address Merligen, Eynsford Road, Farningham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ dissolved
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 7
    DORMANT ASSETS FINANCIAL INCLUSION ORGANISATION LIMITED - 2019-02-25
    icon of address 16-18 Middlesex Street, 3rd Floor (3.01 Wyndham's), London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 3 - Director → ME
  • 8
    STANDEXPAND LIMITED - 1993-03-26
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 26 - Director → ME
  • 9
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    icon of address 8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 28 - Director → ME
  • 10
    FF LIMITED - 1999-09-27
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FIAT FINANCE LIMITED - 1994-05-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 11
    BROADSTENCE LIMITED - 1987-02-20
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 7 - Director → ME
  • 12
    TOTALFLAG - 2003-01-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 13
    FOSTER PARENTS PLAN (U.K.) - 1990-06-30
    icon of address Discovery House, 28-42 Banner Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 5 - Director → ME
  • 14
    RELIANCE TRUST LIMITED - 1988-03-01
    RELIANCE BANK,LIMITED - 1980-12-31
    icon of address 23-24 Lovat Lane, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 10 - Director → ME
  • 16
    PAPWORTH VILLAGE SETTLEMENT - 1989-01-03
    icon of address Saxongate Bradbury Place, Hartford Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 2 - Director → ME
Ceased 33
  • 1
    DOMINION TREASURY LIMITED - 2008-09-19
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-01 ~ 2025-04-30
    IIF 48 - Director → ME
  • 2
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    MOTOPURCHASE LIMITED - 2004-11-19
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 32 - Director → ME
  • 3
    COLSHIRE LIMITED - 1986-08-18
    ASSETPURCHASE LIMITED - 1992-01-08
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 45 - Director → ME
  • 4
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 35 - Director → ME
  • 5
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 4 - Director → ME
  • 6
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 41 - Director → ME
  • 7
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 36 - Director → ME
  • 8
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 25 - Director → ME
  • 9
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    icon of address 5 Donegal Square South, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 27 - Director → ME
  • 10
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 46 - Director → ME
  • 11
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 37 - Director → ME
  • 12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-05 ~ 2017-03-22
    IIF 23 - Director → ME
  • 13
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2017-03-22
    IIF 31 - Director → ME
  • 14
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 24 - Director → ME
  • 15
    FORWARD TRUST LIMITED - 1997-04-01
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 14 - Director → ME
  • 16
    YOUNGNAME LIMITED - 1994-03-23
    KNOCKHEAD INVESTMENTS - 2001-12-07
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 19 - Director → ME
  • 17
    HSBC EQUITY LIMITED - 1999-09-27
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-01-05 ~ 2017-03-22
    IIF 18 - Director → ME
  • 18
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 22 - Director → ME
  • 19
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-12 ~ 2017-03-22
    IIF 12 - Director → ME
  • 20
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 40 - Director → ME
  • 21
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-05 ~ 2017-03-22
    IIF 8 - Director → ME
  • 22
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAW (NO.19) LIMITED - 1982-06-02
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 6 - Director → ME
  • 23
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2017-03-22
    IIF 20 - Director → ME
  • 24
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2017-03-22
    IIF 11 - Director → ME
  • 25
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 39 - Director → ME
  • 26
    LAW 942 LIMITED - 1998-06-29
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2017-03-22
    IIF 33 - Director → ME
  • 27
    SOUTHVILLE LIMITED - 2002-05-15
    IO NOMINEE LIMITED - 2006-12-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2017-03-22
    IIF 21 - Director → ME
  • 28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 38 - Director → ME
  • 29
    icon of address Outward Housing, Newlon House 4 Daneland Walk, Hale Village, London
    Active Corporate (12 parents)
    Equity (Company account)
    8,271,544 GBP2022-03-31
    Officer
    icon of calendar 2020-03-25 ~ 2021-03-10
    IIF 49 - Director → ME
  • 30
    PRIZEDATE LIMITED - 1989-06-15
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    icon of address C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 34 - Director → ME
  • 31
    A.& B.(FINANCE)LIMITED - 1992-07-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 43 - Director → ME
  • 32
    ASSETFINANCE LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    IIF 17 - Director → ME
  • 33
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-05 ~ 2017-03-22
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.