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

    • 29, Highbury Hill, London, N5 1SU

      IIF 15
  • Mallin, Anthony Granville
    British chairman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Mallin, Anthony Granville
    British chief executive officer of private equity company born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

    • 29 Highbury Hill, London, N5 1SU

      IIF 23

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

      IIF 24
  • Mallin, Anthony Granville
    British investment manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 25
  • Mallin, Anthony Granville
    British investor born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 29
  • Mallin, Anthony Granville
    British none born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Mallin, Anthony Granville
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

    • 29 Highbury Hill, London, N5 1SU

      IIF 32

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

      IIF 33
  • Mallin, Anthony Granville
    British ceo born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • 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

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

      IIF 44
  • Mallin, Anthony Granville
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Mallin, Anthony Granville
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 46

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

      IIF 47

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

      IIF 48
  • Mallin, Anthony Granville
    British manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51
  • Mallin, Anthony Granville
    British md born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Anthony Granville Mallin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71
  • Mallin, Tony Granville
    British investment manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 72
  • Mallin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Malin, Anthony Granville
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Highbury Hill, London, N5 1SU

      IIF 77
  • Mallin, Anthony
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
  • 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

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

      IIF 97

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

      IIF 98
  • Anthony Granville Mallin
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • 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

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

      IIF 108
  • Anthony Mallin
    British born in May 1955

    Registered addresses and corresponding companies

    • 15, Esplanade, St Helier, JE11RB, Jersey

      IIF 109
child relation
Offspring entities and appointments
Active 53
  • 1
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 94 - Has significant influence or control → OE
  • 2
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 90 - Has significant influence or control → OE
  • 3
    33 Cavendish Square 15th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 95 - Has significant influence or control → OE
  • 4
    15th Floor 33 Cavendish Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-08 ~ now
    IIF 34 - director → ME
  • 6
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 38 - director → ME
  • 7
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 89 - Has significant influence or control → OE
  • 8
    15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 80 - Has significant influence or control → OE
  • 9
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 91 - Has significant influence or control → OE
  • 10
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 93 - Has significant influence or control → OE
  • 11
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-31 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 92 - Has significant influence or control → OE
  • 12
    15th Floor 33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 81 - Has significant influence or control → OE
  • 13
    15th Floor, 33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2012-12-05 ~ now
    IIF 27 - director → ME
  • 14
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    149,998 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-06-30 ~ now
    IIF 100 - Has significant influence or control → OE
  • 15
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,450 GBP2023-07-31
    Officer
    2014-04-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -752,488 GBP2023-10-31
    Officer
    2016-10-21 ~ now
    IIF 52 - director → ME
  • 17
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 18
    KENNET CORPORATE SERVICES LIMITED - 2002-12-13
    Kennet House, Temple Court, Temple Way, Coleshill
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 19
    Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 20
    22 Weymouth Mews, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 32 - llp-member → ME
  • 21
    DATA CO-OP LIMITED - 2021-05-14
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03
    CAIRN CAPITAL LIMITED - 2009-12-31
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Corporate (12 parents, 8 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 14 - director → ME
  • 23
    15th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Officer
    2013-09-30 ~ now
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 24
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 83 - Has significant influence or control → OE
  • 25
    33 Cavendish Square, 15th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove persons → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Corporate (5 parents)
    Officer
    2021-09-29 ~ now
    IIF 26 - director → ME
  • 28
    VICTORIANSQUARE LIMITED - 2008-09-18
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-09-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 29
    15th Floor 33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2007-02-20 ~ now
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to surplus assets - 75% or more → OE
  • 30
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-10-22 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 99 - Has significant influence or control → OE
  • 31
    15th Floor 33 Cavendish Square, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    STAR 1 EXECUTIVE PARTNER LIMITED - 2005-12-05
    LOTHIAN FIFTY (725) LIMITED - 2000-12-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 33
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-08-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 34
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to surplus assets - 75% or more → OE
    IIF 87 - Right to appoint or remove members → OE
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove persons → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    50 Lothian Road, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove persons → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove persons → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 16 - director → ME
  • 39
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 30 - director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2019-07-23 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    STAR III PARTNER LIMITED - 2020-10-08
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 17 - director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2024-09-23 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    15th Floor 33 Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,889 GBP2018-12-31
    Officer
    2014-08-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 44
    15 Esplanade, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Beneficial owner
    2021-12-14 ~ now
    IIF 109 - Has significant influence or control → OE
  • 45
    33 Cavendish Square, 15th Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-04-15 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 46
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 24 - director → ME
  • 47
    HILL PARTNERS LIMITED - 1999-07-09
    219 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Officer
    1999-07-01 ~ now
    IIF 45 - director → ME
  • 48
    Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    PERSIMMON ESTATES LIMITED - 2001-08-16
    219 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    2000-06-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 50
    15th Floor 33 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    303,470 GBP2023-07-31
    Officer
    2014-04-10 ~ now
    IIF 20 - director → ME
  • 51
    124 Finchley Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -348,767 GBP2023-02-01 ~ 2024-01-31
    Officer
    2024-02-28 ~ now
    IIF 19 - director → ME
  • 52
    EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED - 1999-02-11
    C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
    Corporate (8 parents)
    Officer
    1995-10-27 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 53
    7-9 Portman Centre 37-45 Loverock Road, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,455,520 GBP2022-08-31
    Officer
    2020-01-20 ~ now
    IIF 51 - director → ME
Ceased 30
  • 1
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-05 ~ 2007-12-14
    IIF 72 - director → ME
  • 2
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2007-12-14
    IIF 25 - director → ME
  • 3
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Corporate (8 parents)
    Equity (Company account)
    1,637,410 GBP2023-03-31
    Officer
    2009-02-04 ~ 2017-06-29
    IIF 15 - director → ME
  • 4
    AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
    6 Lower Mall, London
    Corporate (10 parents, 8 offsprings)
    Officer
    1998-02-28 ~ 1999-02-27
    IIF 6 - director → ME
  • 5
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,095,948 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 101 - Has significant influence or control → OE
  • 6
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk, England
    Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 105 - Has significant influence or control → OE
  • 7
    Imperial House, 8 Kean Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-07-06
    IIF 23 - director → ME
  • 8
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    ~ 1994-05-10
    IIF 29 - director → ME
  • 9
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 103 - Has significant influence or control → OE
  • 10
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 104 - Has significant influence or control → OE
  • 11
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    ~ 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
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-02-20
    IIF 11 - director → ME
  • 13
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    Sterling House, Threemilestone, Truro, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 107 - Has significant influence or control → OE
  • 14
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-05-24 ~ 1998-02-27
    IIF 9 - director → ME
  • 15
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 4 - director → ME
  • 16
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    ~ 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
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-06-29
    IIF 3 - director → ME
  • 18
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    One Bank Street, Canary Wharf, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1998-07-31
    IIF 12 - director → ME
  • 19
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 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
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 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
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-06-29
    IIF 13 - director → ME
  • 22
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    IIF 2 - director → ME
  • 23
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 24
    15th Floor 33 Cavendish Square, London, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-05-12 ~ 2017-01-01
    IIF 82 - Right to appoint or remove members → OE
  • 25
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 59 - Has significant influence or control → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 27
    STAR III PARTNER LIMITED - 2020-10-08
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    HILL PARTNERS LIMITED - 1999-07-09
    219 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 54 - Ownership of shares – 75% or more → OE
  • 29
    Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    2007-05-23 ~ 2014-04-01
    IIF 77 - llp-designated-member → ME
  • 30
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.