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
Individuals in focus
Stafford, Paul Andrew
Stafford, Paul Andrew
British Registered addresses and corresponding companiesStafford, Paul Andrew
British chartered sec born in August 1965Registered addresses and corresponding companies
IIF 20
Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
Stafford, Paul Andrew
British chartered secretary born in August 1965Registered addresses and corresponding companiesStafford, Paul Andrew
British company secretary born in August 1965Registered addresses and corresponding companies
IIF 31 Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
Stafford, Paul Andrew
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06 1 Queens Road Central, Hong Kong, Hong KongConverted / Closed Corporate (15 parents)Officer
2020-01-13 ~ nowIIF 32 - Secretary → ME
Ceased
27
- 1ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27CONCORD PRINT FINANCE LIMITED - 1997-04-01CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31 8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2007-09-03 ~ 2010-04-16IIF 27 - Director → ME 2001-11-01 ~ 2006-10-20IIF 2 - Secretary → ME
- 2
HSBC EQUITY (UK) LIMITED
- nowHSBC EQUITY LIMITED - 1999-09-27MONTAGU EQUITY LIMITED - 1996-05-01MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30MIDLAND BANK EQUITY LIMITED - 1987-01-30MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31 8 Canada Square, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-02-16 ~ 2001-07-06IIF 19 - Secretary → ME - 3SPEED 3513 LIMITED - 1993-12-20 8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2004-12-22 ~ 2010-04-16IIF 25 - Director → ME 2000-10-20 ~ 2004-06-23IIF 17 - Secretary → ME
- 4HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27 8 Canada Square, LondonActive Corporate (5 parents)Officer 2007-08-01 ~ 2010-04-16IIF 26 - Director → ME 2002-09-24 ~ 2004-06-18IIF 36 - Secretary → ME
- 5HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17 8 Canada Square, LondonActive Corporate (6 parents, 3 offsprings)Officer 2005-11-29 ~ 2005-12-01IIF 30 - Director → ME
- 6HONGKONGBANK NOMINEES UK LTD - 1993-03-10HONGKONGBANK NOMINEES UK LTD - 1987-03-04PALL MALL NOMINEES LIMITED - 1987-03-04 8 Canada Square, LondonActive Corporate (4 parents)Officer 2001-09-17 ~ 2010-05-01IIF 24 - Director → ME
- 7HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24HSBC ASIA HOLDINGS (UK) - 2008-11-24 8 Canada Square, LondonActive Corporate (6 parents, 4 offsprings)Officer 2007-08-02 ~ 2010-04-16IIF 22 - Director → ME 2001-10-19 ~ 2004-06-18IIF 33 - Secretary → ME
- 8FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28F.T.G. LIMITED - 1993-01-07MIDLAW (NO. 13) LIMITED - 1981-12-31 8 Canada Square, LondonActive Corporate (7 parents)Officer 2007-09-03 ~ 2009-12-04IIF 29 - Director → ME 2002-05-13 ~ 2002-06-19IIF 31 - Director → ME 2002-06-19 ~ 2004-06-18IIF 12 - Secretary → ME
- 9MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12 8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2007-08-01 ~ 2010-04-16IIF 23 - Director → ME 2002-08-14 ~ 2004-06-18IIF 10 - Secretary → ME
- 10ASSETFINANCE JUNE (J) LIMITED - 2000-11-02FTBF LEASING JUNE (A) LIMITED - 1999-09-27FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15ROCHPLACE SERVICES LIMITED - 1992-08-14 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2007-08-01 ~ 2010-04-16IIF 28 - Director → ME
- 11HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30MERITOR INVESTMENTS LIMITED - 1987-04-07 8 Canada Square, LondonActive Corporate (5 parents)Officer 1998-02-16 ~ 1998-05-22IIF 3 - Secretary → ME
- 12MBET LIMITED - 1999-06-16MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03SWIFT 1060 LIMITED - 1985-11-28 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2006-10-25 ~ 2011-09-23IIF 21 - Director → ME 1998-02-18 ~ 1999-06-28IIF 20 - Director → ME
- 13HSBC SECURITIES JAPAN LIMITED - 1999-10-01HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01HSBC SECURITIES LIMITED - 1997-01-01MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01MONTAGU SECURITIES LIMITED - 1986-11-06 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (7 parents)Officer 1997-09-11 ~ 2000-10-05IIF 13 - Secretary → ME
- 14ANTROBUS INVESTMENTS LIMITED - 1998-01-06INTERMEDIATE TRUST LIMITED - 1978-12-31 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1997-12-04 ~ 2001-06-14IIF 16 - Secretary → ME
- 15MINTJET LIMITED - 1996-04-04 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1997-05-15 ~ 2000-02-07IIF 6 - Secretary → ME
- 16JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11INSTANTFEATURE LIMITED - 1987-01-15 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 1997-05-14 ~ 2000-02-07IIF 5 - Secretary → ME
- 17 8 Canada Square, LondonActive Corporate (4 parents, 1 offspring)Officer 1997-05-14 ~ 2000-02-07IIF 8 - Secretary → ME
- 18 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 1997-05-14 ~ 2000-02-07IIF 4 - Secretary → ME
- 19LAMPMAN LIMITED - 1988-09-30 8 Canada Square, LondonActive Corporate (4 parents)Officer 1997-05-14 ~ 2000-02-07IIF 14 - Secretary → ME
- 20LARKSHADOW LIMITED - 1986-04-16 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 1997-05-14 ~ 2000-02-07IIF 18 - Secretary → ME
- 21CARLINGFORD INVESTMENTS LIMITED - 1989-10-17 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1997-05-19 ~ 2001-06-14IIF 7 - Secretary → ME
- 22HBL HOLDINGS LIMITED - 1989-11-24WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12WOODCHURCH INVESTMENTS LIMITED - 1980-12-31 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1997-05-16 ~ 2001-06-14IIF 9 - Secretary → ME
- 23
MONTAGU EQUITY LIMITED
- nowMONTAGU OLDCO LIMITED - 2015-09-18MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30HSBC PRIVATE EQUITY LIMITED - 2003-03-24HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07HSBC PRIVATE EQUITY LIMITED - 1996-02-07YOUNGSIMPLE LIMITED - 1994-05-16 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 1998-02-16 ~ 2000-11-20IIF 35 - Secretary → ME - 24MORACREST LIMITED - 1977-12-31 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1998-02-16 ~ 1998-05-22IIF 15 - Secretary → ME
- 25
MPE G.P. LIMITED
- nowHPE G.P. LIMITED - 2003-04-08MANAGEMENT BUY-OUTS LIMITED - 1997-11-12MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 1998-02-16 ~ 1998-05-22IIF 34 - Secretary → ME - 26HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06 1 Queens Road Central, Hong Kong, Hong KongConverted / Closed Corporate (15 parents)Officer 2010-06-01 ~ 2018-03-31IIF 1 - Secretary → ME
- 27THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22DIKAPPA (NUMBER 120) LIMITED - 1978-12-31 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 1998-02-16 ~ 2001-07-06IIF 11 - Secretary → ME
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