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
child relation
Offspring entities and appointments
Active 23
  • 1
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 48 - secretary → ME
  • 2
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 99 - secretary → ME
  • 4
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 83 - secretary → ME
  • 6
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 91 - secretary → ME
  • 7
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 42 - secretary → ME
  • 8
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 25 - secretary → ME
  • 9
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 34 - secretary → ME
  • 10
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 2014-06-24
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 63 - secretary → ME
  • 11
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 15 - secretary → ME
  • 12
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 28 - secretary → ME
  • 13
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 87 - secretary → ME
  • 14
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 96 - secretary → ME
  • 15
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 71 - secretary → ME
  • 16
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 18 - secretary → ME
  • 17
    WINKFIELD ZOO LIMITED - 1987-04-09
    Camden House West, The Parade, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 86 - secretary → ME
  • 18
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    Camden House West, The Parade, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 38 - secretary → ME
  • 19
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 29 - secretary → ME
  • 20
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 80 - secretary → ME
  • 21
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    SWAN NATIONAL LIMITED - 1997-04-01
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 102 - secretary → ME
  • 22
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 58 - secretary → ME
  • 23
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 5 - secretary → ME
Ceased 79
  • 1
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-24 ~ 2014-05-12
    IIF 36 - secretary → ME
  • 2
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-24 ~ 2014-05-12
    IIF 60 - secretary → ME
  • 3
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2015-05-26
    IIF 19 - secretary → ME
  • 4
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-06-18
    IIF 4 - secretary → ME
  • 5
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-07-24 ~ 2014-06-18
    IIF 17 - secretary → ME
  • 6
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-05-12
    IIF 77 - secretary → ME
  • 7
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-06-18
    IIF 61 - secretary → ME
  • 8
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-24 ~ 2014-06-18
    IIF 39 - secretary → ME
  • 9
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-06-18
    IIF 33 - secretary → ME
  • 10
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2015-05-26
    IIF 49 - secretary → ME
  • 11
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-24 ~ 2014-06-18
    IIF 53 - secretary → ME
  • 12
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
    T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
    5 Donegall Square South, Belfast
    Dissolved corporate (6 parents)
    Officer
    2013-07-24 ~ 2014-04-10
    IIF 43 - secretary → ME
  • 13
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ 2015-05-26
    IIF 107 - secretary → ME
  • 14
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-06-18
    IIF 56 - secretary → ME
  • 15
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2015-05-26
    IIF 52 - secretary → ME
  • 16
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-08-13
    IIF 41 - secretary → ME
  • 17
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-24 ~ 2014-01-29
    IIF 47 - secretary → ME
  • 18
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-06-18
    IIF 98 - secretary → ME
  • 19
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-21 ~ 2015-05-26
    IIF 45 - secretary → ME
  • 20
    PEDALCLIFF LIMITED - 2006-06-07
    8 Canada Square, London, England
    Corporate (3 parents)
    Officer
    2013-04-09 ~ 2014-03-26
    IIF 24 - secretary → ME
  • 21
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY - 2016-09-16
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-20 ~ 2016-03-08
    IIF 89 - secretary → ME
  • 22
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-09-25 ~ 2016-02-19
    IIF 35 - secretary → ME
    2013-04-12 ~ 2014-06-06
    IIF 67 - secretary → ME
  • 23
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2016-02-29
    IIF 31 - secretary → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-12 ~ 2015-05-26
    IIF 92 - secretary → ME
  • 25
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-09-25 ~ 2016-02-19
    IIF 100 - secretary → ME
    2013-04-12 ~ 2014-06-06
    IIF 68 - secretary → ME
  • 26
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-24 ~ 2014-05-27
    IIF 72 - secretary → ME
  • 27
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-24 ~ 2014-05-27
    IIF 104 - secretary → ME
  • 28
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-04 ~ 2014-08-13
    IIF 76 - secretary → ME
  • 29
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-10 ~ 2014-04-11
    IIF 3 - secretary → ME
  • 30
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-04 ~ 2016-02-29
    IIF 101 - secretary → ME
    2013-04-09 ~ 2013-12-12
    IIF 7 - secretary → ME
  • 31
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2014-05-12
    IIF 6 - secretary → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-09 ~ 2014-04-17
    IIF 40 - secretary → ME
  • 33
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-12 ~ 2014-09-23
    IIF 81 - secretary → ME
  • 34
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate
    Officer
    2015-02-04 ~ 2016-02-29
    IIF 13 - secretary → ME
    2013-04-09 ~ 2013-11-25
    IIF 74 - secretary → ME
  • 35
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-09-11
    IIF 84 - secretary → ME
  • 36
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ 2015-05-26
    IIF 108 - secretary → ME
  • 37
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate
    Officer
    2015-02-04 ~ 2016-02-29
    IIF 55 - secretary → ME
    2013-04-09 ~ 2013-11-26
    IIF 57 - secretary → ME
  • 38
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2013-12-05
    IIF 46 - secretary → ME
  • 39
    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
    2015-02-17 ~ 2016-02-29
    IIF 64 - secretary → ME
  • 40
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2013-06-26 ~ 2016-02-29
    IIF 62 - secretary → ME
  • 41
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2013-07-24 ~ 2016-02-29
    IIF 8 - secretary → ME
  • 42
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2016-02-03
    IIF 103 - secretary → ME
  • 43
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ 2013-12-05
    IIF 90 - secretary → ME
  • 44
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-28 ~ 2016-02-29
    IIF 2 - secretary → ME
  • 45
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-24 ~ 2016-01-26
    IIF 54 - secretary → ME
  • 46
    OAKGATE SERVICES LIMITED - 2004-08-17
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2013-04-15 ~ 2014-03-26
    IIF 21 - secretary → ME
  • 47
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2013-12-05
    IIF 1 - secretary → ME
  • 48
    HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2014-11-21 ~ 2016-01-29
    IIF 9 - secretary → ME
  • 49
    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
    2013-04-12 ~ 2014-09-23
    IIF 97 - secretary → ME
  • 50
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-04-04 ~ 2014-04-09
    IIF 106 - secretary → ME
  • 51
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2013-07-24 ~ 2014-01-08
    IIF 11 - secretary → ME
  • 52
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
    TKM INTERNATIONAL LIMITED - 1985-09-02
    POORSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ 2015-05-26
    IIF 109 - secretary → ME
  • 53
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-11-18 ~ 2016-02-18
    IIF 26 - secretary → ME
    2013-06-26 ~ 2014-01-15
    IIF 75 - secretary → ME
  • 54
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Corporate (6 parents)
    Officer
    2013-06-26 ~ 2016-01-26
    IIF 30 - secretary → ME
  • 55
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2013-04-15 ~ 2014-03-26
    IIF 65 - secretary → ME
  • 56
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-24 ~ 2013-12-05
    IIF 32 - secretary → ME
  • 57
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-12 ~ 2014-09-23
    IIF 93 - secretary → ME
  • 58
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2016-01-29
    IIF 12 - secretary → ME
  • 59
    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
    2015-08-25 ~ 2016-02-19
    IIF 37 - secretary → ME
  • 60
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-24 ~ 2014-04-11
    IIF 66 - secretary → ME
  • 61
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2015-07-06
    IIF 105 - secretary → ME
  • 62
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-04 ~ 2014-04-09
    IIF 73 - secretary → ME
  • 63
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-04 ~ 2014-04-09
    IIF 22 - secretary → ME
  • 64
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-04 ~ 2014-08-13
    IIF 88 - secretary → ME
  • 65
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents)
    Officer
    2013-07-24 ~ 2014-05-12
    IIF 23 - secretary → ME
  • 66
    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
    2013-03-25 ~ 2013-11-26
    IIF 51 - secretary → ME
  • 67
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-04 ~ 2014-04-09
    IIF 95 - secretary → ME
  • 68
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED - 2015-09-07
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ 2015-09-11
    IIF 59 - secretary → ME
  • 69
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-24 ~ 2014-06-18
    IIF 20 - secretary → ME
  • 70
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2014-04-09
    IIF 44 - secretary → ME
  • 71
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-07-24 ~ 2014-02-25
    IIF 70 - secretary → ME
  • 72
    56 St James Road, Edgbaston, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-07-08 ~ 2014-03-26
    IIF 69 - secretary → ME
  • 73
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ 2014-06-16
    IIF 16 - secretary → ME
  • 74
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-24 ~ 2014-05-12
    IIF 82 - secretary → ME
  • 75
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-06-18
    IIF 27 - secretary → ME
  • 76
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-04 ~ 2016-02-29
    IIF 50 - secretary → ME
    2013-04-09 ~ 2013-12-12
    IIF 79 - secretary → ME
  • 77
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-07-24 ~ 2014-06-18
    IIF 94 - secretary → ME
  • 78
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-05-12
    IIF 78 - secretary → ME
  • 79
    JAMES CAPEL CLEARING LIMITED - 1990-03-28
    WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
    LOWHOLD LIMITED - 1985-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ 2015-05-26
    IIF 85 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.