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

Stafford, Paul Andrew

    Related profiles found in government register
  • Stafford, Paul Andrew
    British

    Registered addresses and corresponding companies
  • Stafford, Paul Andrew
    British chartered sec born in August 1965

    Registered addresses and corresponding companies

    • Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ

      IIF 20
  • Stafford, Paul Andrew
    British chartered secretary born in August 1965

    Registered addresses and corresponding companies
  • Stafford, Paul Andrew
    British company secretary born in August 1965

    Registered addresses and corresponding companies

    • Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ

      IIF 31
  • Stafford, Paul Andrew

    Registered addresses and corresponding companies

    • Level 33, Hsbc Main Building, 1 Queen's Road Central, Hong Kong, Hong Kong

      IIF 32

    • 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ

      IIF 33

    • Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.