logo
explain how to read the page

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

Mallin, Anthony Granville

    Related profiles found in government register
  • Mallin, Anthony Granville
    British banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British ceo born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Highbury Hill, London, N5 1SU

      IIF 14
  • Mallin, Anthony Granville
    British chairman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 15

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 16
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 17 IIF 18

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 19

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 20
  • Mallin, Anthony Granville
    British investment manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 21
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33, Cavendish Square, London, W1G 0PW, England

      IIF 22

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 23
  • Mallin, Anthony Granville
    British managing director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 24
  • Mallin, Anthony Granville
    British none born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor 33, Cavendish Square, London, W1G 0PW, England

      IIF 25
  • Mallin, Anthony Granville
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 26

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 27
  • Mallin, Anthony Granville
    British banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 28
  • Mallin, Anthony Granville
    British ceo born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 29
  • Mallin, Anthony Granville
    British chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mallin, Anthony Granville
    British chief executive officer born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 39
  • Mallin, Anthony Granville
    British chief executive officer of private equity company born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 40
  • Mallin, Anthony Granville
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 41
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 42

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 43

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 44

    • icon of address C/o 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 45

    • icon of address C/o Star Capital Partners, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 46
  • Mallin, Anthony Granville
    British investor born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 47
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 48 IIF 49

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 50
  • Mallin, Anthony Granville
    British md born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leander Club, Henley On Thames, Henley-on-thames, RG9 2LP, England

      IIF 51
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 52

    • icon of address Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 53 IIF 54

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 55

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 56 IIF 57 IIF 58

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 61
  • Mr Anthony Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 62
  • Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 63

    • icon of address Hatchet Wood Farm, Skirmett, Henley-on-thames, RG9 6TB, England

      IIF 64

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Mallin, Tony Granville
    British investment manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 68
  • Mallin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 69 IIF 70 IIF 71

    • icon of address Hatchet Wood Farm, Shogmoor Lane, Caterham, Skirmett, Buckinghamshire, RG9 6TB, United Kingdom

      IIF 73
  • Malin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Highbury Hill, London, N5 1SU

      IIF 74
  • Mallin, Anthony
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 75

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 76
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 99

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 100
  • Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 101
  • Mr Tony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tony Mallan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 110
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • icon of address 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 111
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 94 - Has significant influence or control → OE
  • 2
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 90 - Has significant influence or control → OE
  • 3
    icon of address 33 Cavendish Square 15th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 95 - Has significant influence or control → OE
  • 4
    icon of address 15th Floor 33 Cavendish Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 29 - Director → ME
  • 6
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address 15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    IIF 87 - Has significant influence or control → OE
  • 8
    icon of address 15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    IIF 77 - Has significant influence or control → OE
  • 9
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    IIF 91 - Has significant influence or control → OE
  • 10
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 93 - Has significant influence or control → OE
  • 11
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    IIF 92 - Has significant influence or control → OE
  • 12
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    IIF 78 - Has significant influence or control → OE
  • 13
    icon of address 15th Floor, 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    149,998 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 102 - Has significant influence or control → OE
  • 15
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 16
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,450 GBP2024-07-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TYROLESE (135) LIMITED - 1988-11-18
    icon of address Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -717,823 GBP2024-10-31
    Officer
    icon of calendar 2016-10-21 ~ now
    IIF 51 - Director → ME
  • 19
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    icon of address Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 20
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    icon of address Kennet House, Temple Court, Temple Way, Coleshill
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 21
    icon of address Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 22
    icon of address 22 Weymouth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    IIF 27 - LLP Member → ME
  • 23
    DATA CO-OP LIMITED - 2021-05-14
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 24
    CAIRN CAPITAL LIMITED - 2009-12-31
    ALNERY NO. 2365 LIMITED - 2003-10-15
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03
    icon of address Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-02-04 ~ now
    IIF 28 - Director → ME
  • 25
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 26
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 80 - Has significant influence or control → OE
  • 27
    icon of address 33 Cavendish Square, 15th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove persons → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    icon of address First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 47 - Director → ME
  • 30
    VICTORIANSQUARE LIMITED - 2008-09-18
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Right to surplus assets - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 32
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    IIF 101 - Has significant influence or control → OE
  • 33
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LOTHIAN FIFTY (725) LIMITED - 2000-12-11
    STAR 1 EXECUTIVE PARTNER LIMITED - 2005-12-05
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 35
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Right to appoint or remove members → OE
    IIF 84 - Right to surplus assets - 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove persons → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove persons → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove persons → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 15 - Director → ME
  • 41
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ now
    IIF 25 - Director → ME
  • 42
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    STAR III PARTNER LIMITED - 2020-10-08
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 16 - Director → ME
  • 44
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    icon of address 15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,889 GBP2018-12-31
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 15 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-12-14 ~ now
    IIF 111 - Has significant influence or control → OE
  • 47
    icon of address 33 Cavendish Square, 15th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 43 - Director → ME
  • 49
    HILL PARTNERS LIMITED - 1999-07-09
    icon of address 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ now
    IIF 41 - Director → ME
  • 50
    icon of address Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    PERSIMMON ESTATES LIMITED - 2001-08-16
    icon of address 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    531,764 GBP2024-07-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 17 - Director → ME
  • 53
    icon of address 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -433,031 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 42 - Director → ME
  • 54
    EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED - 1999-02-11
    icon of address C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-10-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 55
    icon of address 7-9 Portman Centre 37-45 Loverock Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,437,572 GBP2024-08-31
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 50 - Director → ME
Ceased 30
  • 1
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2007-12-14
    IIF 68 - Director → ME
  • 2
    BEN'UGOS LIMITED - 1998-08-24
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2007-12-14
    IIF 21 - Director → ME
  • 3
    icon of address English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    1,449,291 GBP2024-03-31
    Officer
    icon of calendar 2009-02-04 ~ 2017-06-29
    IIF 14 - Director → ME
  • 4
    AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
    icon of address 6 Lower Mall, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 1999-02-27
    IIF 6 - Director → ME
  • 5
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 103 - Has significant influence or control → OE
  • 6
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    icon of address Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2017-07-01
    IIF 107 - Has significant influence or control → OE
  • 7
    icon of address Imperial House, 8 Kean Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-07-06
    IIF 20 - Director → ME
  • 8
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (17 parents)
    Officer
    icon of calendar ~ 1994-05-10
    IIF 24 - Director → ME
  • 9
    icon of address Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 105 - Has significant influence or control → OE
  • 10
    icon of address Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 106 - Has significant influence or control → OE
  • 11
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-10-15
    IIF 5 - Director → ME
  • 12
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    GLAMLINE LIMITED - 1985-12-24
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-02-20
    IIF 11 - Director → ME
  • 13
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    icon of address Sterling House, Threemilestone, Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 109 - Has significant influence or control → OE
  • 14
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 1998-02-27
    IIF 9 - Director → ME
  • 15
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    WOOLTRADE LIMITED - 1990-12-12
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 4 - Director → ME
  • 16
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 10 - Director → ME
  • 17
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED - 1998-10-02
    PEAKSHARE LIMITED - 1985-02-26
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 3 - Director → ME
  • 18
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 12 - Director → ME
  • 19
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    HAMBROS LEASING LIMITED - 1998-10-14
    SG LEASING LIMITED - 2000-05-26
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 8 - Director → ME
  • 20
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    HOLLYHOLD LIMITED - 1987-12-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 1 - Director → ME
  • 21
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 13 - Director → ME
  • 22
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 1994-06-08
    IIF 2 - Director → ME
  • 23
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-20
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ 2017-01-01
    IIF 79 - Right to appoint or remove members → OE
  • 25
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 58 - Has significant influence or control → OE
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 27
    STAR III PARTNER LIMITED - 2020-10-08
    icon of address 15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-11 ~ 2017-12-11
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    HILL PARTNERS LIMITED - 1999-07-09
    icon of address 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-18
    IIF 53 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2014-04-01
    IIF 74 - LLP Designated Member → ME
  • 30
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    SG HAMBROS BANK LIMITED - 2017-07-14
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1984-01-16 ~ 1998-04-24
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.