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

Tapnack, Alan

    Related profiles found in government register
  • Tapnack, Alan
    British banker

    Registered addresses and corresponding companies

    • 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 1 IIF 2
  • Tapnack, Alan
    British accountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tapnack, Alan
    British bank manager born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 33 IIF 34
  • Tapnack, Alan
    British banking born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tapnack, Alan
    British chief financial officer born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tapnack, Alan
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 40

    • Teacher Stern Selby, 37-41 Bedford Row, London, WC1R 4JH

      IIF 41
  • Tapnack, Alan
    British stockbroker born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 42
child relation
Offspring entities and appointments
Active 8
  • 1
    TEAMGOOD LIMITED - 1990-06-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ dissolved
    IIF 7 - director → ME
  • 2
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2000-11-22 ~ dissolved
    IIF 26 - director → ME
  • 3
    37 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 33 - director → ME
  • 4
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-07-09 ~ dissolved
    IIF 12 - director → ME
  • 5
    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
    1999-07-12 ~ dissolved
    IIF 22 - director → ME
  • 6
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 23 - director → ME
  • 7
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ dissolved
    IIF 14 - director → ME
  • 8
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1992-12-11 ~ dissolved
    IIF 15 - director → ME
Ceased 28
  • 1
    BEIT SHVIDLER PRIMARY SCHOOL - 2018-12-10
    EDGWARE JEWISH PRIMARY SCHOOL - 2013-07-05
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-29 ~ 2016-09-15
    IIF 40 - director → ME
  • 2
    HARGREAVE HALE LIMITED - 2022-11-02
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30
    88 Wood Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-06-20 ~ 2016-08-22
    IIF 4 - director → ME
  • 3
    C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-25 ~ 2016-08-22
    IIF 41 - director → ME
  • 4
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2001-09-26 ~ 2016-08-22
    IIF 29 - director → ME
  • 5
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-07-09 ~ 2016-08-22
    IIF 19 - director → ME
  • 6
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-07-09 ~ 2016-08-22
    IIF 25 - director → ME
  • 7
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2000-03-28 ~ 2016-08-22
    IIF 27 - director → ME
    1993-06-16 ~ 1996-06-25
    IIF 2 - secretary → ME
    1992-07-22 ~ 1993-01-04
    IIF 1 - secretary → ME
  • 8
    GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    802,127 GBP2019-03-31
    Officer
    1998-09-11 ~ 2002-08-30
    IIF 6 - director → ME
  • 9
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2000-11-20
    IIF 11 - director → ME
    1995-04-24 ~ 1995-07-14
    IIF 39 - director → ME
    1994-01-21 ~ 1994-06-21
    IIF 37 - director → ME
  • 10
    IDATECH UK LIMITED - 2013-09-03
    2 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2007-05-04
    IIF 10 - director → ME
  • 11
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2005-06-22 ~ 2016-08-22
    IIF 20 - director → ME
    1996-11-27 ~ 1997-01-13
    IIF 38 - director → ME
  • 12
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-07-31 ~ 2016-08-22
    IIF 24 - director → ME
  • 13
    DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
    CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
    H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
    Reading International Business Park, Reading
    Corporate (8 parents, 3 offsprings)
    Officer
    1994-07-12 ~ 2004-09-13
    IIF 9 - director → ME
  • 14
    ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15
    ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    1993-06-16 ~ 2016-08-22
    IIF 3 - director → ME
  • 15
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Corporate (12 parents, 41 offsprings)
    Officer
    1998-03-19 ~ 2011-02-24
    IIF 18 - director → ME
  • 16
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2003-11-25 ~ 2016-08-22
    IIF 32 - director → ME
  • 17
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-07-09 ~ 2016-08-22
    IIF 17 - director → ME
  • 18
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-09-27 ~ 2016-08-22
    IIF 13 - director → ME
  • 19
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2000-11-28 ~ 2016-08-22
    IIF 30 - director → ME
  • 20
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    1998-07-09 ~ 2016-08-22
    IIF 21 - director → ME
  • 21
    REGATTA SERVICES LIMITED - 2000-11-24
    30 Gresham Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2010-12-15
    IIF 31 - director → ME
    1998-11-10 ~ 2000-12-14
    IIF 5 - director → ME
  • 22
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2008-09-15 ~ 2016-08-22
    IIF 28 - director → ME
  • 23
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Corporate (11 parents, 16 offsprings)
    Officer
    1999-02-10 ~ 2005-05-06
    IIF 42 - director → ME
  • 24
    62 The Grove, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    2006-04-27 ~ 2016-01-14
    IIF 34 - director → ME
  • 25
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
    GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-01-31
    IIF 8 - director → ME
  • 26
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,265 GBP2024-01-31
    Officer
    2000-07-27 ~ 2005-05-18
    IIF 36 - director → ME
  • 27
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,784 GBP2023-03-31
    Officer
    1997-07-16 ~ 2005-05-18
    IIF 35 - director → ME
  • 28
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    2007-08-08 ~ 2015-01-30
    IIF 16 - director → ME

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